Shougang Century Holdings Limited 首佳科技製造有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Qinchun 蔡琴春 | M | 79 | EDExecutive Director | 1993-12-30 | 1998-12-30 |
2 | Cao, Qirui 曹啟瑞 | M | 69 | EDExecutive Director | 1996-02-09 | 2000-06-27 |
3 | Cao, Zhong 曹忠 | M | 65 | ChChairman | 2001-11-23 | 2010-05-10 |
4 | Chan, Arnold Chung Chun 陳重振 | M | 64 | INEDIndependent Non-Executive Director | 2007-10-01 | 2015-05-08 |
5 | Chan, Chun Keung (1951) 陳進強 | M | 73 | Ch, FdrChairman, Founder | 1991-08-23 | 1997-05-08 |
6 | Chang, Joseph Shih 常識 | M | 74 | PresPresident | 1991-08-23 | 1997-12-16 |
7 | Chang, Sin Tuan (1948) 張欣端 | M | 76 | EDExecutive Director | 1992-02-01 | 2000-09-07 |
8 | Chang, Tai Tek 張代德 | M | 72 | EDExecutive Director | 1992-02-01 | 1993-12-02 |
9 | Chen, Kelvin Siu Min 陳小珉 | M | 73 | INEDIndependent Non-Executive Director | 2004-08-30 | 2005-06-13 |
10 | Cheng, Xiaoyu (1966) 程曉宇 | F | 58 | Dep MDDeputy Managing Director | 2003-04-29 | 2004-01-06 |
11 | Cheung, Choi Chuen 張載村 | M | 75 | EDExecutive Director | 1992-02-01 | 1993-12-02 |
12 | Chu, Gilbert Kwok Tsu 朱國柱 | M | 68 | INEDIndependent Non-Executive Director | 2005-09-30 | 2007-10-01 |
13 | Dong, Haochun 董浩淳 | M | 63 | EDExecutive Director | 2012-04-01 | 2012-09-14 |
14 | Feng, Yaoling 馮耀嶺 | M | 67 | INEDIndependent Non-Executive Director | 2020-01-01 | |
15 | Ho, Sabrina Shuk Ying 何淑瑛 | F | 39 | INEDIndependent Non-Executive Director | 2023-09-01 | |
16 | Huang, Yong Jing (1937) 黃永敬 | M | 87 | NEDNon-Executive Director | 1992-02-01 | 1993-12-02 |
17 | Hui, Stephen Hung 許洪 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-09-30 |
18 | Janvier, Sylvain Albert | M | 79 | NEDNon-Executive Director | 1992-02-01 | 1999-06-28 |
19 | Jia, Baoluo 賈保羅 | M | 78 | EDExecutive Director | 1993-03-10 | 1996-02-09 |
20 | Lai, David Kam Man 黎錦文 | M | 91 | INEDIndependent Non-Executive Director | 1994-11-01 | 2004-09-30 |
21 | Lam, Kenneth Yiu Kin 林耀堅 | M | 69 | INEDIndependent Non-Executive Director | 2015-08-01 | |
22 | Law, Alan Yui Lun 羅裔麟 | M | 62 | INEDIndependent Non-Executive Director | 2005-04-18 | 2020-01-01 |
23 | Leung, Tony Shun Sang 梁順生 | M | 82 | EDExecutive Director | 1995-07-28 | 2006 |
NEDNon-Executive Director | 2006 | 2018-05-18 | ||||
24 | Li, Geng (1947) 李耕 | M | 77 | EDExecutive Director | 1993-11-11 | 1996-01-10 |
25 | Li, Jinping (1976) 李金平 | M | 48 | EDExecutive Director | 2020-01-01 | 2023-07-01 |
MDManaging Director | 2023-07-01 | |||||
26 | Li, Shaofeng (1967-03-09) 李少峰 | M | 57 | Dep MDDeputy Managing Director | 2000-03-10 | 2003-09 |
MDManaging Director | 2003-09 | 2010-05-10 | ||||
Ch, MDChairman, Managing Director | 2010-05-10 | 2011-04-01 | ||||
ChChairman | 2011-04-01 | 2018-01-18 | ||||
27 | Liao, Jun (1962) 廖駿 | M | 62 | NEDNon-Executive Director | 2015-02-25 | 2021-01-15 |
28 | Lie, Tak Sen 李達生 | M | 76 | NEDNon-Executive Director | 1992-02-01 | 1993-12-02 |
29 | Liu, Shiying (1942) 劉世英 | M | 82 | Dep ChDeputy Chairman | 1997-05-08 | 1998-09-17 |
30 | Roelens, Geert Johan | M | 69 | EDExecutive Director | 2006-12-15 | 2010-12-15 |
31 | Su, Fanrong 蘇凡荣 | M | 57 | Dep MDDeputy Managing Director | 2015-12-01 | 2018-01-18 |
ChChairman | 2018-01-18 | 2018-01-31 | ||||
Ch, MDChairman, Managing Director | 2018-01-31 | 2023-07-01 | ||||
ChChairman | 2023-07-01 | |||||
32 | Su, Gengqiang 蘇根強 | M | 68 | ChChairman | 2000-03-10 | 2001-11-23 |
33 | Sun, Houpo 孫厚坡 | M | 69 | EDExecutive Director | 1993-03-10 | 1998-09-17 |
34 | Tang, Cornor Kwok Kau 鄧國求 | M | 64 | EDExecutive Director | 1998-12-30 | 2000-03-10 |
Dep MDDeputy Managing Director | 2000-03-10 | 2020-11-30 | ||||
35 | Tong, Yihui 佟一慧 | M | 76 | EDExecutive Director | 1998-09-23 | 2000-03-10 |
MDManaging Director | 2000-03-10 | 2011-05-19 | ||||
36 | Touhig, Adam (1968) | M | 56 | NEDNon-Executive Director | 2021-01-15 | 2024-09-05 |
37 | Wang, Wei Pang 王維邦 | M | 81 | EDExecutive Director | 1992-02-01 | 1993-12-02 |
38 | Xu, Hongyan (1975) 徐紅艷 | F | 49 | NEDNon-Executive Director | 2024-09-05 | |
39 | Xu, Xianghua 許祥華 | F | 75 | EDExecutive Director | 2000-09-07 | 2004-04-13 |
40 | Xu, Zhongjie 徐仲杰 | M | 73 | EDExecutive Director | 1996-02-09 | 1998-06-30 |
41 | Yang, Junlin (1980) 楊俊林 | M | 44 | EDExecutive Director | 2022-07-01 | 2022-07-08 |
Dep MDDeputy Managing Director | 2022-07-08 | |||||
42 | Yang, Kaiyu 楊開宇 | M | 63 | Dep MDDeputy Managing Director | 2010-05-10 | 2011-04-01 |
MDManaging Director | 2011-04-01 | 2018-01-31 | ||||
43 | Ye, Qian (1984-09) 葉芊 | M | 40 | NEDNon-Executive Director | 2019-06-28 | 2020-01-01 |
EDExecutive Director | 2020-01-01 | 2023-08-01 | ||||
44 | Ye, Ruiling 葉瑞領 | M | 71 | ChChairman | 1997-12-15 | 2000-03-10 |
45 | Yip, Raymond Kin Man 葉健民 | M | 78 | INEDIndependent Non-Executive Director | 1993-12-30 | 2023-09-01 |
46 | Yu, Joseph Lup Fat 余立發 | M | 76 | EDExecutive Director | 1993-11-11 | 1995-07-28 |
47 | Zhang, Dan (SFC:BEJ876) 張丹 | M | 41 | EDExecutive Director | 2023-08-01 | |
48 | Zhang, Wenhui (1955-09-19) 張文輝 | M | 69 | NEDNon-Executive Director | 2012-12-21 | 2015-12-01 |
49 | Zhang, Yanlin (1938) 張燕林 | M | 86 | ChChairman | 1997-05-08 | 1997-12-15 |
50 | Zhang, Yusheng (Tung Wing Steel) 張渝生 | M | DirDirector | 1993-03-10 | 1993-05-28 | |
51 | Zhang, Zhong (1961) 張忠 | M | 63 | EDExecutive Director | 2010-12-15 | 2015-02-25 |
52 | Zhao, Yue (1991) 趙越 | M | 33 | Vice ChVice Chairman | 2024-08-12 | |
53 | Zhou, Beifang 周北方 | M | 70 | DirDirector | 1993-03-10 | 1993-12-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Lai Yee (CoSec) 陳麗兒 | F | CoSecCompany Secretary | 2019-05-27 | ||
2 | Cheung, Wa Ying 張華瑛 | F | CoSecCompany Secretary | 2019-05-27 | ||
3 | Poon, Larry Chak Keung 潘澤強 | M | 60 | CoSecCompany Secretary | U |
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