SHOUGANG CONCORD GRAND (GROUP) LIMITED

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Main board

Name Age
in
2018
Position From Until
1 Bray, Denis Campbell 黎敦義 M 92 INEDIndependent Non-Executive Director 1993-09-01 1996-02-08
2 Cao, Zhong 曹忠 M 59 Vice ChVice Chairman 2001-11-23 2005
Vice Ch, MDVice Chairman, Managing Director 2005 2010-05-10
3 Chen, Yinhai M 67 EDExecutive Director 1993-07-05 1994-12-01
MDManaging Director 1994-12-01 1996-05-28
4 Chen, Zheng (1959) 陳征 M 59 EDExecutive Director 2004-01-06 2011-08-27
5 Chen, Zhouping 陳舟平 M 53 MDManaging Director 2002-02-06 2002-11-15
6 Cheng, Xiaoyu (1966) 程曉宇 F 52 EDExecutive Director 2004-01-06 2005
Dep MDDeputy Managing Director 2005 2007-08-13
7 Cheong, Stephen Kam Chuen 張鑑泉 M 77 INEDIndependent Non-Executive Director 1991-05-09 1993-05-18
8 Choy, Constance Hok Man 蔡學雯 F 57 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 70 EDExecutive Director 1991-05-09 1993-07-20
10 Deng, Zhifang 邓质方 M 67 Vice ChVice Chairman 1993-07-05 1996-05-28
11 Fei, Jianjiang 費建江 M 49 INEDIndependent Non-Executive Director 2018-03-29
12 Huang, Donglin 黃冬林 M 58 NEDNon-Executive Director 2018-05-18
13 Hui, Stephen Hung 許洪 M 61 INEDIndependent Non-Executive Director 2004-09-30 2006-02-27
14 Kwok, Larry Lam Kwong 郭琳廣 M 62 INEDIndependent Non-Executive Director 1996-02-08 2001-09-28
15 Kwok, Martin Ying Chuen 郭應泉 M 71 MDManaging Director 1993-07-05 1994-12-01
16 Lee, Leo Tung Hai 李東海 M 96 NEDNon-Executive Director 1993-07-05 1996-02-02
17 Leung, Tony Shun Sang 梁順生 M 76 NEDNon-Executive Director 1995-07-28 2018-05-18
18 Li, Huayun M 65 NEDNon-Executive Director 1993-07-05 1996-05-28
19 Li, Richard Tzar Kai 李澤楷 M 52 Vice ChVice Chairman 1993-07-05 1995-06-26
20 Li, Shaofeng 李少峰 M 51 MDManaging Director 2002-11-15 2004-04-13
ChChairman 2010-05-10 2017-06-14
21 Liu, Dongsheng (1966) 劉東升 M 52 MDManaging Director 2018-01-06
22 Liu, Hua (1959) 劉樺 M 59 MDManaging Director 1996-06-13 2000-03-14
23 Liu, Shiying (1942) 劉世英 M 76 Vice ChVice Chairman 1997-03-25 1998-09-17
24 Liu, Wei (5-Nov-1957) 劉巍 M 61 INEDIndependent Non-Executive Director 2006-02-27 2006-12-20
NEDNon-Executive Director 2006-12-20 2007-01-31
25 Luo, Zhenyu (1969) 羅振宇 M 49 ED, Dep GMExecutive Director, Deputy General Manager 2002-03-01 2003-04-29
MDManaging Director 2010-05-10 2017-01-01
26 Su, Gengqiang 蘇根強 M 62 Vice ChVice Chairman 1998-09-17 2001-11-23
27 Tam, Kenny King Ching 譚競正 M 69 INEDIndependent Non-Executive Director 1996-02-08
28 Ting, Dennis Hok Shou 丁鶴壽 M 85 NED, Vice ChNon-Executive Director, Vice Chairman 1991-05-09 1993-07-20
29 Ting, Kenneth Woo Shou 丁午壽 M 76 ChChairman 1991-05-09 1993-07-20
30 Tsang, Kenneth Kin Ping 曾健平 M 70 MDManaging Director 1991-05-09 1993-07-20
31 Wan, Wilson Siu Wah 溫兆華 M 57 INEDIndependent Non-Executive Director 2018-03-29
32 Wang, Fushun M 57 EDExecutive Director 1996-02-06 1998-09-17
33 Wang, Qinghai (1958) 王青海 M 60 ChChairman 2001-04-19 2005
NED, ChNon-Executive Director, Chairman 2005 2010-05-10
34 Wang, Qinghua (1976) 王慶華 M 42 Dep MDDeputy Managing Director 2014-09-01 2017-01-01
35 Wang, Tian (1955) 王恬 M 63 EDExecutive Director 2004-03-01 2005
Dep MDDeputy Managing Director 2005 2017-06-14
36 Wong, Philip Kin Hang 黃乾亨 M 86 INEDIndependent Non-Executive Director 1993-09-01 1996-02-08
37 Xu, Liang (1965) 徐量 M 53 MDManaging Director 2017-01-01 2017-06-14
Ch, MDChairman, Managing Director 2017-06-14 2018-01-06
ChChairman 2018-01-06
38 Xu, Xianghua 許祥華 F 69 EDExecutive Director 2002-11-15 2004-04-13
39 Xu, Zhongjie M 67 EDExecutive Director 1993-07-05 1997-06-13
40 Yang, Junlin (1980) 楊俊林 M 38 Dep MDDeputy Managing Director 2017-01-01 2018-01-06
41 Yang, Yanhong M 64 NEDNon-Executive Director 1993-07-05 1996-02-06
42 Yeh, Geoffrey Meou Tsen 葉謀遵 M 87 INEDIndependent Non-Executive Director 1991-05-09 1993-07-20
43 Yip, Raymond Kin Man 葉健民 M 72 INEDIndependent Non-Executive Director 2007-01-19
44 Yu, Joseph Lup Fat 余立發 M 70 DirDirector 1993-07-05 1995-07-28
45 Yuan, Wenxin 袁文心 M 49 Dep MDDeputy Managing Director 2005-08-05 2018-01-06
46 Zhang, Yanjun M 61 EDExecutive Director 1998-09-23 2000-03-14
MDManaging Director 2000-03-14 2002-02-06
47 Zhang, Yanlin (1938) M 80 ChChairman 1995-02-23 2001-04-19
48 Zhou, Beifang 周北方 M 64 ChChairman 1993-07-05 1995-02-22
49 Zhou, Jianhong 周建紅 F 53 INEDIndependent Non-Executive Director 2004-09-30 2018-05-18

Manager/adviser/other

Name Age
in
2018
Position From Until
1 Chan, So Mei 陳素薇 F 48 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 Yeung, Ching Man 楊靜文 F 33 CoSecCompany Secretary 2018-09-01

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