Shougang Century Holdings Limited 首佳科技製造有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Zhang, Yusheng (Tung Wing Steel) 張渝生	M		DirDirector	1993-03-10	1993-05-28
2	Lai, David Kam Man 黎錦文	M	88	INEDIndependent Non-Executive Director	1994-11-01	2004-09-30
3	Huang, Yong Jing (1937) 黃永敬	M	84	NEDNon-Executive Director	1992-02-01	1993-12-02
4	Zhang, Yanlin (1938) 張燕林	M	83	ChChairman	1997-05-08	1997-12-15
5	Leung, Tony Shun Sang 梁順生	M	79	EDExecutive Director	1995-07-28	2006
				NEDNon-Executive Director	2006	2018-05-18
6	Liu, Shiying (1942) 劉世英	M	79	Dep ChDeputy Chairman	1997-05-08	1998-09-17
7	Wang, Wei Pang 王維邦	M	78	EDExecutive Director	1992-02-01	1993-12-02
8	Cai, Qinchun 蔡琴春	M	76	EDExecutive Director	1993-12-30	1998-12-30
9	Janvier, Sylvain Albert	M	76	NEDNon-Executive Director	1992-02-01	1999-06-28
10	Jia, Baoluo 賈保羅	M	75	EDExecutive Director	1993-03-10	1996-02-09
11	Yip, Raymond Kin Man 葉健民	M	75	INEDIndependent Non-Executive Director	1993-12-30	2023-09-01
12	Li, Geng (1947) 李耕	M	74	EDExecutive Director	1993-11-11	1996-01-10
13	Chang, Sin Tuan (1948) 張欣端	M	73	EDExecutive Director	1992-02-01	2000-09-07
14	Lie, Tak Sen 李達生	M	73	NEDNon-Executive Director	1992-02-01	1993-12-02
15	Tong, Yihui 佟一慧	M	73	EDExecutive Director	1998-09-23	2000-03-10
				MDManaging Director	2000-03-10	2011-05-19
16	Yu, Joseph Lup Fat 余立發	M	73	EDExecutive Director	1993-11-11	1995-07-28
17	Cheung, Choi Chuen 張載村	M	72	EDExecutive Director	1992-02-01	1993-12-02
18	Xu, Xianghua 許祥華	F	72	EDExecutive Director	2000-09-07	2004-04-13
19	Chang, Joseph Shih 常識	M	71	PresPresident	1991-08-23	1997-12-16
20	Chan, Chun Keung (1951) 陳進強	M	70	Ch, FdrChairman, Founder	1991-08-23	1997-05-08
21	Chen, Kelvin Siu Min 陳小珉	M	70	INEDIndependent Non-Executive Director	2004-08-30	2005-06-13
22	Xu, Zhongjie 徐仲杰	M	70	EDExecutive Director	1996-02-09	1998-06-30
23	Chang, Tai Tek 張代德	M	69	EDExecutive Director	1992-02-01	1993-12-02
24	Ye, Ruiling 葉瑞領	M	68	ChChairman	1997-12-15	2000-03-10
25	Zhou, Beifang 周北方	M	67	DirDirector	1993-03-10	1993-12-30
26	Cao, Qirui 曹啟瑞	M	66	EDExecutive Director	1996-02-09	2000-06-27
27	Lam, Kenneth Yiu Kin 林耀堅	M	66	INEDIndependent Non-Executive Director	2015-08-01
28	Roelens, Geert Johan	M	66	EDExecutive Director	2006-12-15	2010-12-15
29	Sun, Houpo 孫厚坡	M	66	EDExecutive Director	1993-03-10	1998-09-17
30	Zhang, Wenhui (1955-09-19) 張文輝	M	66	NEDNon-Executive Director	2012-12-21	2015-12-01
31	Chu, Gilbert Kwok Tsu 朱國柱	M	65	INEDIndependent Non-Executive Director	2005-09-30	2007-10-01
32	Su, Gengqiang 蘇根強	M	65	ChChairman	2000-03-10	2001-11-23
33	Feng, Yaoling 馮耀嶺	M	64	INEDIndependent Non-Executive Director	2020-01-01
34	Hui, Stephen Hung 許洪	M	64	INEDIndependent Non-Executive Director	2004-09-30	2005-09-30
35	Cao, Zhong 曹忠	M	62	ChChairman	2001-11-23	2010-05-10
36	Chan, Arnold Chung Chun 陳重振	M	61	INEDIndependent Non-Executive Director	2007-10-01	2015-05-08
37	Tang, Cornor Kwok Kau 鄧國求	M	61	EDExecutive Director	1998-12-30	2000-03-10
				Dep MDDeputy Managing Director	2000-03-10	2020-11-30
38	Dong, Haochun 董浩淳	M	60	EDExecutive Director	2012-04-01	2012-09-14
39	Yang, Kaiyu 楊開宇	M	60	Dep MDDeputy Managing Director	2010-05-10	2011-04-01
				MDManaging Director	2011-04-01	2018-01-31
40	Zhang, Zhong (1961) 張忠	M	60	EDExecutive Director	2010-12-15	2015-02-25
41	Law, Alan Yui Lun 羅裔麟	M	59	INEDIndependent Non-Executive Director	2005-04-18	2020-01-01
42	Liao, Jun (1962) 廖駿	M	59	NEDNon-Executive Director	2015-02-25	2021-01-15
43	Cheng, Xiaoyu (1966) 程曉宇	F	55	Dep MDDeputy Managing Director	2003-04-29	2004-01-06
44	Li, Shaofeng (1967-03-09) 李少峰	M	54	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
45	Su, Fanrong 蘇凡荣	M	54	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
46	Touhig, Adam (1968)	M	53	NEDNon-Executive Director	2021-01-15
47	Li, Jinping (1976) 李金平	M	45	EDExecutive Director	2020-01-01	2023-07-01
48	Ye, Qian (1984-09) 葉芊	M	37	NEDNon-Executive Director	2019-06-28	2020-01-01
				EDExecutive Director	2020-01-01	2023-08-01

Manager/adviser/other

	Name	⚥	Age in 2021	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	57	CoSecCompany Secretary		U

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