SHOUGANG CONCORD GRAND (GROUP) LIMITED

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Main board

Name Age
in
2020
Position From Until
1 Bray, Denis Campbell 黎敦義 M 94 INEDIndependent Non-Executive Director 1993-09-01 1996-02-08
2 Cao, Zhong 曹忠 M 61 Vice ChVice Chairman 2001-11-23 2005
Vice Ch, MDVice Chairman, Managing Director 2005 2010-05-10
3 Chen, Yinhai M 69 EDExecutive Director 1993-07-05 1994-12-01
MDManaging Director 1994-12-01 1996-05-28
4 Chen, Zheng (1959) 陳征 M 61 EDExecutive Director 2004-01-06 2011-08-27
5 Chen, Zhouping 陳舟平 M 54 MDManaging Director 2002-02-06 2002-11-15
6 Cheng, Xiaoyu (1966) 程曉宇 F 54 EDExecutive Director 2004-01-06 2005
Dep MDDeputy Managing Director 2005 2007-08-13
7 Cheong, Stephen Kam Chuen 張鑑泉 M 79 INEDIndependent Non-Executive Director 1991-05-09 1993-05-18
8 Choy, Constance Hok Man 蔡學雯 F 59 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 72 EDExecutive Director 1991-05-09 1993-07-20
10 Deng, Zhifang 邓质方 M 69 Vice ChVice Chairman 1993-07-05 1996-05-28
11 Fei, Jianjiang 費建江 M 51 INEDIndependent Non-Executive Director 2018-03-29 2020-03-20
12 Huang, Donglin 黃冬林 M 60 NEDNon-Executive Director 2018-05-18
13 Hui, Stephen Hung 許洪 M 63 INEDIndependent Non-Executive Director 2004-09-30 2006-02-27
14 Kwok, Larry Lam Kwong 郭琳廣 M 64 INEDIndependent Non-Executive Director 1996-02-08 2001-09-28
15 Kwok, Martin Ying Chuen 郭應泉 M 73 MDManaging Director 1993-07-05 1994-12-01
16 Lee, Leo Tung Hai 李東海 M 98 NEDNon-Executive Director 1993-07-05 1996-02-02
17 Leung, Tony Shun Sang 梁順生 M 78 NEDNon-Executive Director 1995-07-28 2018-05-18
18 Li, Huayun M 67 NEDNon-Executive Director 1993-07-05 1996-05-28
19 Li, Jing (1981) 李婧 F 39 ED, Dep GMExecutive Director, Deputy General Manager 2019-08-22
20 Li, Richard Tzar Kai 李澤楷 M 54 Vice ChVice Chairman 1993-07-05 1995-06-26
21 Li, Shaofeng 李少峰 M 53 MDManaging Director 2002-11-15 2004-04-13
ChChairman 2010-05-10 2017-06-14
22 Liu, Dongsheng (1966) 劉東升 M 54 MDManaging Director 2018-01-06 2019-08-22
NEDNon-Executive Director 2019-08-22 2020-05-21
23 Liu, Hua (1959) 劉樺 M 61 MDManaging Director 1996-06-13 2000-03-14
24 Liu, Shiying (1942) 劉世英 M 78 Vice ChVice Chairman 1997-03-25 1998-09-17
25 Liu, Wei (5-Nov-1957) 劉巍 M 63 INEDIndependent Non-Executive Director 2006-02-27 2006-12-20
NEDNon-Executive Director 2006-12-20 2007-01-31
26 Luo, Zhenyu (1969) 羅振宇 M 51 ED, Dep GMExecutive Director, Deputy General Manager 2002-03-01 2003-04-29
MDManaging Director 2010-05-10 2017-01-01
27 Su, Gengqiang 蘇根強 M 64 Vice ChVice Chairman 1998-09-17 2001-11-23
28 Su, Guifeng (1970) 蘇桂鋒 M 50 MDManaging Director 2019-09-19
29 Tam, Kenny King Ching 譚競正 M 71 INEDIndependent Non-Executive Director 1996-02-08
30 Ting, Dennis Hok Shou 丁鶴壽 M 87 NED, Vice ChNon-Executive Director, Vice Chairman 1991-05-09 1993-07-20
31 Ting, Kenneth Woo Shou 丁午壽 M 78 ChChairman 1991-05-09 1993-07-20
32 Tsang, Kenneth Kin Ping 曾健平 M 72 MDManaging Director 1991-05-09 1993-07-20
33 Wan, Wilson Siu Wah 溫兆華 M 59 INEDIndependent Non-Executive Director 2018-03-29
34 Wang, Fushun M 59 EDExecutive Director 1996-02-06 1998-09-17
35 Wang, Qinghai (1958) 王青海 M 62 ChChairman 2001-04-19 2005
NED, ChNon-Executive Director, Chairman 2005 2010-05-10
36 Wang, Qinghua (1976) 王慶華 M 44 Dep MDDeputy Managing Director 2014-09-01 2017-01-01
37 Wang, Tian (1955) 王恬 M 65 EDExecutive Director 2004-03-01 2005
Dep MDDeputy Managing Director 2005 2017-06-14
38 Wong, Philip Kin Hang 黃乾亨 M 88 INEDIndependent Non-Executive Director 1993-09-01 1996-02-08
39 Xu, Liang (1965) 徐量 M 55 MDManaging Director 2017-01-01 2017-06-14
Ch, MDChairman, Managing Director 2017-06-14 2018-01-06
ChChairman 2018-01-06 2019-08-22
Ch, MDChairman, Managing Director 2019-08-22 2019-09-19
ChChairman 2019-09-19
40 Xu, Xianghua 許祥華 F 71 EDExecutive Director 2002-11-15 2004-04-13
41 Xu, Zhongjie M 69 EDExecutive Director 1993-07-05 1997-06-13
42 Yang, Junlin (1980) 楊俊林 M 40 Dep MDDeputy Managing Director 2017-01-01 2018-01-06
43 Yang, Yanhong M 66 NEDNon-Executive Director 1993-07-05 1996-02-06
44 Yeh, Geoffrey Meou Tsen 葉謀遵 M 89 INEDIndependent Non-Executive Director 1991-05-09 1993-07-20
45 Yip, Raymond Kin Man 葉健民 M 74 INEDIndependent Non-Executive Director 2007-01-19 2020-01-01
46 You, Wenli 游文麗 F 40 NEDNon-Executive Director 2019-05-31
47 Yu, Joseph Lup Fat 余立發 M 72 DirDirector 1993-07-05 1995-07-28
48 Yuan, Wenxin 袁文心 M 51 Dep MDDeputy Managing Director 2005-08-05 2018-01-06
49 Zhang, Xingyu 張興禹 M 36 INEDIndependent Non-Executive Director 2020-03-20
50 Zhang, Yanjun M 63 EDExecutive Director 1998-09-23 2000-03-14
MDManaging Director 2000-03-14 2002-02-06
51 Zhang, Yanlin (1938) M 82 ChChairman 1995-02-23 2001-04-19
52 Zhou, Beifang 周北方 M 66 ChChairman 1993-07-05 1995-02-22
53 Zhou, Jianhong 周建紅 F 55 INEDIndependent Non-Executive Director 2004-09-30 2018-05-18

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, So Mei 陳素薇 F 50 CoSecCompany Secretary 2018-03-23 2018-09-01
2 Cheng, Man Ching 鄭文靜 F CoSecCompany Secretary 2005-07-06 2018-03-23
3 Tse, Ching Wah 謝靜華 F 39 CoSecCompany Secretary 2019-08-22
4 Yeung, Ching Man 楊靜文 F 35 CoSecCompany Secretary 2018-09-01 2019-08-22

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