SHOUGANG CONCORD GRAND (GROUP) LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Bray, Denis Campbell 黎敦義 M 95 INEDIndependent Non-Executive Director 1993-09-01 1996-02-08
2 Cao, Zhong 曹忠 M 62 Vice ChVice Chairman 2001-11-23 2005
Vice Ch, MDVice Chairman, Managing Director 2005 2010-05-10
3 Chen, Yinhai M 70 EDExecutive Director 1993-07-05 1994-12-01
MDManaging Director 1994-12-01 1996-05-28
4 Chen, Zheng (1959) 陳征 M 62 EDExecutive Director 2004-01-06 2011-08-27
5 Chen, Zhouping 陳舟平 M 55 MDManaging Director 2002-02-06 2002-11-15
6 Cheng, Xiaoyu (1966) 程曉宇 F 55 EDExecutive Director 2004-01-06 2005
Dep MDDeputy Managing Director 2005 2007-08-13
7 Cheong, Stephen Kam Chuen 張鑑泉 M 80 INEDIndependent Non-Executive Director 1991-05-09 1993-05-18
8 Choy, Constance Hok Man 蔡學雯 F 60 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 73 EDExecutive Director 1991-05-09 1993-07-20
10 Deng, Zhifang 邓质方 M 70 Vice ChVice Chairman 1993-07-05 1996-05-28
11 Fei, Jianjiang 費建江 M 52 INEDIndependent Non-Executive Director 2018-03-29 2020-03-20
12 Huang, Donglin 黃冬林 M 61 NEDNon-Executive Director 2018-05-18
13 Hui, Stephen Hung 許洪 M 64 INEDIndependent Non-Executive Director 2004-09-30 2006-02-27
14 Kwok, Larry Lam Kwong 郭琳廣 M 65 INEDIndependent Non-Executive Director 1996-02-08 2001-09-28
15 Kwok, Martin Ying Chuen 郭應泉 M 74 MDManaging Director 1993-07-05 1994-12-01
16 Lee, Leo Tung Hai 李東海 M 99 NEDNon-Executive Director 1993-07-05 1996-02-02
17 Leung, Tony Shun Sang 梁順生 M 79 NEDNon-Executive Director 1995-07-28 2018-05-18
18 Li, Huayun (1953) M 68 NEDNon-Executive Director 1993-07-05 1996-05-28
19 Li, Jing (1981) 李婧 F 40 ED, Dep GMExecutive Director, Deputy General Manager 2019-08-22 2021-03-24
20 Li, Richard Tzar Kai 李澤楷 M 55 Vice ChVice Chairman 1993-07-05 1995-06-26
21 Li, Shaofeng (1967-03-09) 李少峰 M 54 MDManaging Director 2002-11-15 2004-04-13
ChChairman 2010-05-10 2017-06-14
22 Liu, Dongsheng (1966) 劉東升 M 55 MDManaging Director 2018-01-06 2019-08-22
NEDNon-Executive Director 2019-08-22 2020-05-21
23 Liu, Hua (1959) 劉樺 M 62 MDManaging Director 1996-06-13 2000-03-14
24 Liu, Shiying (1942) 劉世英 M 79 Vice ChVice Chairman 1997-03-25 1998-09-17
25 Liu, Wei (LSHK:2002-09) 劉巍 M 64 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 52 ED, Dep GMExecutive Director, Deputy General Manager 2002-03-01 2003-04-29
MDManaging Director 2010-05-10 2017-01-01
27 Ng, Walter Man Fung 伍文峯 M 54 INEDIndependent Non-Executive Director 2021-03-19
28 On, Danita 安殷霖 F 44 INEDIndependent Non-Executive Director 2021-03-19
29 Su, Gengqiang 蘇根強 M 65 Vice ChVice Chairman 1998-09-17 2001-11-23
30 Su, Guifeng (1970) 蘇桂鋒 M 51 MDManaging Director 2019-09-19 2021-01-01
EDExecutive Director 2021-01-01 2021-03-19
31 Tam, Kenny King Ching 譚競正 M 72 INEDIndependent Non-Executive Director 1996-02-08
32 Tian, Gang 田剛 M 53 EDExecutive Director 2021-03-24
33 Ting, Dennis Hok Shou 丁鶴壽 M 88 NED, Vice ChNon-Executive Director, Vice Chairman 1991-05-09 1993-07-20
34 Ting, Kenneth Woo Shou 丁午壽 M 79 ChChairman 1991-05-09 1993-07-20
35 Tsang, Kenneth Kin Ping 曾健平 M 73 MDManaging Director 1991-05-09 1993-07-20
36 Wan, Wilson Siu Wah 溫兆華 M 60 INEDIndependent Non-Executive Director 2018-03-29 2021-01-08
37 Wang, Fushun M 60 EDExecutive Director 1996-02-06 1998-09-17
38 Wang, Qinghai (1958) 王青海 M 63 ChChairman 2001-04-19 2005
NED, ChNon-Executive Director, Chairman 2005 2010-05-10
39 Wang, Qinghua (1976) 王慶華 M 45 Dep MDDeputy Managing Director 2014-09-01 2017-01-01
40 Wang, Tian (1955) 王恬 M 66 EDExecutive Director 2004-03-01 2005
Dep MDDeputy Managing Director 2005 2017-06-14
41 Wong, Philip Kin Hang 黃乾亨 M 89 INEDIndependent Non-Executive Director 1993-09-01 1996-02-08
42 Xu, Liang (1965) 徐量 M 56 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 2021-01-01
Ch, MDChairman, Managing Director 2021-01-01 2021-03-29
ChChairman 2021-03-29
43 Xu, Xianghua 許祥華 F 72 EDExecutive Director 2002-11-15 2004-04-13
44 Xu, Zhongjie M 70 EDExecutive Director 1993-07-05 1997-06-13
45 Yang, Junlin (1980) 楊俊林 M 41 Dep MDDeputy Managing Director 2017-01-01 2018-01-06
46 Yang, Yanhong M 67 NEDNon-Executive Director 1993-07-05 1996-02-06
47 Yeh, Geoffrey Meou Tsen 葉謀遵 M 90 INEDIndependent Non-Executive Director 1991-05-09 1993-07-20
48 Yip, Raymond Kin Man 葉健民 M 75 INEDIndependent Non-Executive Director 2007-01-19 2020-01-01
49 You, Wenli 游文麗 F 41 NEDNon-Executive Director 2019-05-31 2021-03-24
50 Yu, Joseph Lup Fat 余立發 M 73 DirDirector 1993-07-05 1995-07-28
51 Yuan, Wenxin 袁文心 M 52 Dep MDDeputy Managing Director 2005-08-05 2018-01-06
52 Zhang, Jianxun 張建勛 M 42 NEDNon-Executive Director 2021-03-24
53 Zhang, Xingyu (1984) 張興禹 M 37 INEDIndependent Non-Executive Director 2020-03-20
54 Zhang, Yanjun (1957) M 64 EDExecutive Director 1998-09-23 2000-03-14
MDManaging Director 2000-03-14 2002-02-06
55 Zhang, Yanlin (1938) M 83 ChChairman 1995-02-23 2001-04-19
56 Zhou, Beifang 周北方 M 67 ChChairman 1993-07-05 1995-02-22
57 Zhou, Jianhong 周建紅 F 56 INEDIndependent Non-Executive Director 2004-09-30 2018-05-18

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, So Mei 陳素薇 F 51 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 Li, Po Ki 李寶琪 F CoSecCompany Secretary 2021-04-30
4 Liang, Hengyi 梁衡義 M 48 GMGeneral Manager 2021-03-29
5 Tse, Ching Wah 謝靜華 F 40 CoSecCompany Secretary 2019-08-22 2021-04-30
6 Yeung, Ching Man 楊靜文 F 37 CoSecCompany Secretary 2018-09-01 2019-08-22

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