SHOUGANG CONCORD GRAND (GROUP) LIMITED

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Main board

Name Age
in
2017
Position From Until
1 Bray, Denis Campbell 黎敦義 M 91 INEDIndependent Non-Executive Director 1993-09-01 1996-02-08
2 Cao, Zhong 曹忠 M 58 Vice ChVice Chairman 2001-11-23 2005
Vice Ch, MDVice Chairman, Managing Director 2005 2010-05-10
3 Chen, Yinhai M 66 EDExecutive Director 1993-07-05 1994-12-01
MDManaging Director 1994-12-01 1996-05-28
4 Chen, Zheng (1959) 陳征 M 58 EDExecutive Director 2004-01-06 2011-08-27
5 Chen, Zhouping 陳舟平 M 52 MDManaging Director 2002-02-06 2002-11-15
6 Cheng, Xiaoyu 程曉宇 F 51 EDExecutive Director 2004-01-06 2005
Dep MDDeputy Managing Director 2005 2007-08-13
7 Cheong, Stephen Kam Chuen 張鑑泉 M 76 INEDIndependent Non-Executive Director 1991-05-09 1993-05-18
8 Choy, Constance Hok Man 蔡學雯 F 56 INEDIndependent Non-Executive Director 2000-04-03 2004-09-30
NEDNon-Executive Director 2004-09-30 2006-05-26
9 Chung, Benjamin Yuk Ming 鍾玉明 M 69 EDExecutive Director 1991-05-09 1993-07-20
10 Deng, Zhifang 邓质方 M 66 Vice ChVice Chairman 1993-07-05 1996-05-28
11 Hui, Stephen Hung 許洪 M 60 INEDIndependent Non-Executive Director 2004-09-30 2006-02-27
12 Kwok, Larry Lam Kwong 郭琳廣 M 61 INEDIndependent Non-Executive Director 1996-02-08 2001-09-28
13 Kwok, Martin Ying Chuen 郭應泉 M 70 MDManaging Director 1993-07-05 1994-12-01
14 Lee, Leo Tung Hai 李東海 M 95 NEDNon-Executive Director 1993-07-05 1996-02-02
15 Leung, Tony Shun Sang 梁順生 M 75 NEDNon-Executive Director 1995-07-28
16 Li, Huayun M 64 NEDNon-Executive Director 1993-07-05 1996-05-28
17 Li, Richard Tzar Kai 李澤楷 M 51 Vice ChVice Chairman 1993-07-05 1995-06-26
18 Li, Shaofeng 李少峰 M 50 MDManaging Director 2002-11-15 2004-04-13
ChChairman 2010-05-10 2017-06-14
19 Liu, Hua (1959) 劉樺 M 58 MDManaging Director 1996-06-13 2000-03-14
20 Liu, Shiying M 75 Vice ChVice Chairman 1997-03-25 1998-09-17
21 Liu, Wei (5-Nov-1957) 劉巍 M 60 INEDIndependent Non-Executive Director 2006-02-27 2006-12-20
NEDNon-Executive Director 2006-12-20 2007-01-31
22 Luo, Zhenyu 羅振宇 M 48 ED, Dep GMExecutive Director, Deputy General Manager 2002-03-01 2003-04-29
MDManaging Director 2010-05-10 2017-01-01
23 Su, Gengqiang M 61 Vice ChVice Chairman 1998-09-17 2001-11-23
24 Tam, Kenny King Ching 譚競正 M 68 INEDIndependent Non-Executive Director 1996-02-08
25 Ting, Dennis Hok Shou 丁鶴壽 M 84 NED, Vice ChNon-Executive Director, Vice Chairman 1991-05-09 1993-07-20
26 Ting, Kenneth Woo Shou 丁午壽 M 75 ChChairman 1991-05-09 1993-07-20
27 Tsang, Kenneth Kin Ping 曾健平 M 69 MDManaging Director 1991-05-09 1993-07-20
28 Wang, Fushun M 56 EDExecutive Director 1996-02-06 1998-09-17
29 Wang, Qinghai 王青海 M 59 ChChairman 2001-04-19 2005
NED, ChNon-Executive Director, Chairman 2005 2010-05-10
30 Wang, Qinghua 王慶華 M 41 Dep MDDeputy Managing Director 2014-09-01 2017-01-01
31 Wang, Tian (1955) 王恬 M 62 EDExecutive Director 2004-03-01 2005
Dep MDDeputy Managing Director 2005 2017-06-14
32 Wong, Philip Kin Hang 黃乾亨 M 85 INEDIndependent Non-Executive Director 1993-09-01 1996-02-08
33 Xu, Liang (1965) 徐量 M 52 MDManaging Director 2017-01-01 2017-06-14
Ch, MDChairman, Managing Director 2017-06-14
34 Xu, Xianghua 許祥華 F 68 EDExecutive Director 2002-11-15 2004-04-13
35 Xu, Zhongjie M 66 EDExecutive Director 1993-07-05 1997-06-13
36 Yang, Junlin 楊俊林 M 37 Dep MDDeputy Managing Director 2017-01-01
37 Yang, Yanhong M 63 NEDNon-Executive Director 1993-07-05 1996-02-06
38 Yeh, Geoffrey Meou Tsen 葉謀遵 M 86 INEDIndependent Non-Executive Director 1991-05-09 1993-07-20
39 Yip, Raymond Kin Man 葉健民 M 71 INEDIndependent Non-Executive Director 2007-01-19
40 Yu, Joseph Lup Fat 余立發 M 69 DirDirector 1993-07-05 1995-07-28
41 Yuan, Wenxin 袁文心 M 48 Dep MDDeputy Managing Director 2005-08-05
42 Zhang, Yanjun M 60 EDExecutive Director 1998-09-23 2000-03-14
MDManaging Director 2000-03-14 2002-02-06
43 Zhang, Yanlin (1938) M 79 ChChairman 1995-02-23 2001-04-19
44 Zhou, Beifang M 63 ChChairman 1993-07-05 1995-02-22
45 Zhou, Jianhong 周建紅 F 52 INEDIndependent Non-Executive Director 2004-09-30

Manager/adviser/other

Name Age
in
2017
Position From Until
1 Cheng, Man Ching 鄭文靜 F CoSecCompany Secretary 2005-07-06

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