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 Hui, Stephen Hung 許洪 M 61 INEDIndependent Non-Executive Director 2004-09-30 2006-02-27
12 Kwok, Larry Lam Kwong 郭琳廣 M 62 INEDIndependent Non-Executive Director 1996-02-08 2001-09-28
13 Kwok, Martin Ying Chuen 郭應泉 M 71 MDManaging Director 1993-07-05 1994-12-01
14 Lee, Leo Tung Hai 李東海 M 96 NEDNon-Executive Director 1993-07-05 1996-02-02
15 Leung, Tony Shun Sang 梁順生 M 76 NEDNon-Executive Director 1995-07-28
16 Li, Huayun M 65 NEDNon-Executive Director 1993-07-05 1996-05-28
17 Li, Richard Tzar Kai 李澤楷 M 52 Vice ChVice Chairman 1993-07-05 1995-06-26
18 Li, Shaofeng 李少峰 M 51 MDManaging Director 2002-11-15 2004-04-13
ChChairman 2010-05-10 2017-06-14
19 Liu, Dongsheng (1966) 劉東升 M 52 MDManaging Director 2018-01-06
20 Liu, Hua (1959) 劉樺 M 59 MDManaging Director 1996-06-13 2000-03-14
21 Liu, Shiying M 76 Vice ChVice Chairman 1997-03-25 1998-09-17
22 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
23 Luo, Zhenyu 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
24 Su, Gengqiang M 62 Vice ChVice Chairman 1998-09-17 2001-11-23
25 Tam, Kenny King Ching 譚競正 M 69 INEDIndependent Non-Executive Director 1996-02-08
26 Ting, Dennis Hok Shou 丁鶴壽 M 85 NED, Vice ChNon-Executive Director, Vice Chairman 1991-05-09 1993-07-20
27 Ting, Kenneth Woo Shou 丁午壽 M 76 ChChairman 1991-05-09 1993-07-20
28 Tsang, Kenneth Kin Ping 曾健平 M 70 MDManaging Director 1991-05-09 1993-07-20
29 Wang, Fushun M 57 EDExecutive Director 1996-02-06 1998-09-17
30 Wang, Qinghai 王青海 M 60 ChChairman 2001-04-19 2005
NED, ChNon-Executive Director, Chairman 2005 2010-05-10
31 Wang, Qinghua 王慶華 M 42 Dep MDDeputy Managing Director 2014-09-01 2017-01-01
32 Wang, Tian (1955) 王恬 M 63 EDExecutive Director 2004-03-01 2005
Dep MDDeputy Managing Director 2005 2017-06-14
33 Wong, Philip Kin Hang 黃乾亨 M 86 INEDIndependent Non-Executive Director 1993-09-01 1996-02-08
34 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
35 Xu, Xianghua 許祥華 F 69 EDExecutive Director 2002-11-15 2004-04-13
36 Xu, Zhongjie M 67 EDExecutive Director 1993-07-05 1997-06-13
37 Yang, Junlin 楊俊林 M 38 Dep MDDeputy Managing Director 2017-01-01 2018-01-06
38 Yang, Yanhong M 64 NEDNon-Executive Director 1993-07-05 1996-02-06
39 Yeh, Geoffrey Meou Tsen 葉謀遵 M 87 INEDIndependent Non-Executive Director 1991-05-09 1993-07-20
40 Yip, Raymond Kin Man 葉健民 M 72 INEDIndependent Non-Executive Director 2007-01-19
41 Yu, Joseph Lup Fat 余立發 M 70 DirDirector 1993-07-05 1995-07-28
42 Yuan, Wenxin 袁文心 M 49 Dep MDDeputy Managing Director 2005-08-05 2018-01-06
43 Zhang, Yanjun M 61 EDExecutive Director 1998-09-23 2000-03-14
MDManaging Director 2000-03-14 2002-02-06
44 Zhang, Yanlin (1938) M 80 ChChairman 1995-02-23 2001-04-19
45 Zhou, Beifang M 64 ChChairman 1993-07-05 1995-02-22
46 Zhou, Jianhong 周建紅 F 53 INEDIndependent Non-Executive Director 2004-09-30

Manager/adviser/other

Name Age
in
2018
Position From Until
1 Cheng, Man Ching 鄭文靜 F CoSecCompany Secretary 2005-07-06

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