Shanghai Jin Jiang Capital Company Limited 上海錦江資本股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name Age
in
2025
Position From Until
1 Chen, Junjin 陳君瑾 F 64 SupervisorSupervisor 2016-03-30
2 Chen, Yinghao 陳英豪 M 52 SupervisorSupervisor 2016-07-27 2020-07-29
3 He, Yichi 何一遲 M 46 SupervisorSupervisor 2016-07-27 2019-06-28
4 Jiang, Ping (1958) 蔣平 F 67 SupervisorSupervisor 2011-08-15
5 Kuang, Ke 匡克 M 47 SupervisorSupervisor 2019-06-28
6 Liu, Chenjian 劉晨健 F 44 SupervisorSupervisor 2016-03-30 2016-07-27
7 Ma, Mingju 馬名駒 M 64 SupervisorSupervisor 2018-11-16
8 Sun, Qing (1967) 孫青 F 58 SupervisorSupervisor 2021-05-12
9 Wang, Guoxing (1963) 王國興 M 62 SupervisorSupervisor 2015-09-25
Sup ChChairman of Supervisors 2015-09-25
10 Wang, Xingze 王行澤 M 70 Sup ChChairman of Supervisors 2015-09-25
11 Zhang, Wei (Shanghai Jin Jiang) 張偉 F 58 SupervisorSupervisor 2015-09-25 2016-07-27
12 Zhao, Feng (1975) 趙鋒 M 50 SupervisorSupervisor 2020-07-29 2021-05-12
13 Zhou, Qiquan 周啓全 M 74 Ind SupIndependent Supervisor 2019-06-28
14 Zhou, Yi (1959) 周怡 F 66 Ind SupIndependent Supervisor 2012-10-16 2019-06-28

Main board

Name Age
in
2025
Position From Until
1 Chen, Hao (1950) 陳灝 M 75 EDExecutive Director 2006-01-01 2012-10-16
2 Chen, Li Ming (1960) 陳禮明 M 65 EDExecutive Director 2015-09-25 2016-07-27
Vice ChVice Chairman 2016-07-27
3 Chen, Wenjun (1955) 陳文君 F 70 EDExecutive Director 2006-01-01 2015-09-25
4 Guo, Lijuan 郭麗娟 F 63 Vice ChVice Chairman 2015-06-17 2022-03-18
5 Han, Min (1958) 韓敏 M 67 EDExecutive Director 2006-11-19 2018-04-27
6 He, Jianmin (1956) 何建民 M 69 INEDIndependent Non-Executive Director 2015-09-25 2019-06-28
7 Ji, Gang (1957) 季崗 M 68 INEDIndependent Non-Executive Director 2006-11-20 2022-05-06
8 Kang, Ming (1971) 康鳴 M 54 EDExecutive Director 2006-11-19 2017-07-28
9 Lee, Chung Bo 李松坡 M 82 INEDIndependent Non-Executive Director 2006-11-20 2012-10-16
10 Ma, Mingju 馬名駒 M 64 CEOChief Executive Officer 2019-01-30
11 Rui, Mingjie 芮明杰 M 71 INEDIndependent Non-Executive Director 2006-11-20 2022-05-06
12 Shao, Xiaoming (1958) 邵曉明 M 67 EDExecutive Director 2012-10-16 2015-09-25
13 Shen, Chengxiang 沈成相 M 78 INEDIndependent Non-Executive Director 2006-11-20 2015-09-25
14 Shen, Liqiang (1956) 沈立強 M 69 INEDIndependent Non-Executive Director 2019-06-28 2022-05-06
15 Shen, Maoxing 沈懋興 M 75 NED, Vice ChNon-Executive Director, Vice Chairman 2006-01-01 2012-10-16
16 Sun, Dajian 孫大建 M 71 INEDIndependent Non-Executive Director 2006-11-20 2015-09-25
17 Sun, Yu (1973) 孫瑜 M 52 EDExecutive Director 2019-06-28
18 Tu, Qiyu 屠啓宇 M 55 INEDIndependent Non-Executive Director 2006-11-20 2019-06-28
19 Xia, Da wei 夏大慰 M 72 INEDIndependent Non-Executive Director 2006-11-20 2012-10-16
20 Xie, Hongbing (1950) 謝紅兵 M 75 INEDIndependent Non-Executive Director 2015-09-25 2019-06-28
21 Xu, Jianxin (1956) 徐建新 M 69 INEDIndependent Non-Executive Director 2015-09-25 2019-06-28
22 Xu, Ming (Shanghai Jin Jiang) 許銘 M 54 PresPresident 2015-09-25 2016-07-27
23 Xu, Zurong 徐祖榮 M 70 EDExecutive Director 2006-11-19 2011-03-30
24 Yang, Menghua 楊孟華 M 81 INEDIndependent Non-Executive Director 2006-11-20 2015-09-25
25 Yang, Weimin (1954) 楊衛民 M 71 CEOChief Executive Officer 2006-01-01 2012-10-16
Vice Ch, CEOVice Chairman, Chief Executive Officer 2012-10-16 2015-03-27
EDExecutive Director 2015-03-27 2015-06-17
26 Yang, Yuanping 楊原平 M 70 EDExecutive Director 2012-10-16 2015-06-17
27 Yu, Minliang 俞敏亮 M 68 ChChairman 2006-01-01 2021-04-28
28 Yuan, Gongyao 袁公耀 M 76 EDExecutive Director 2006-04-08 2010-04-16
29 Zhang, Qian (1968) 張謙 M 57 ED, VPExecutive Director, Vice President 2015-09-25 2016-07-27
CEOChief Executive Officer 2016-07-27 2018-11-23
EDExecutive Director 2018-11-23 2019-06-28
30 Zhang, Xiaoqiang (1969) 張曉強 M 56 ED, VPExecutive Director, Vice President 2015-09-25 2016-07-27
31 Zhao, Qi (1962) 趙奇 M 63 ChChairman 2021-06-18
32 Zhou, Wei (1980) 周維 F 45 EDExecutive Director 2019-06-28

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Kang, Ming (1971) 康鳴 M 54 CoSecCompany Secretary 2017-07-28
2 Ma, Gloria Sau Kuen 馬秀絹 F 67 CoSecCompany Secretary 2011-02-18 2014-03-28
3 Ma, Mingju 馬名駒 M 64 CEO Non-DirChief Executive Officer, Non-Director 2018-11-23 2019-01-30
4 Mok, Mandy Ming Wai 莫明慧 F 54 CoSecCompany Secretary 2014-03-28 2018-08-31
5 Ngai, Maurice Wai Fung 魏偉峰 M 63 CoSecCompany Secretary 2008-10-21 2011-02-18
6 So, Lai Shan 蘇麗珊 F CoSecCompany Secretary 2018-08-31 2021-04-28
7 Wong, Sau Ping (TMF) 黃秀萍 F 51 CoSecCompany Secretary 2021-04-28
8 Yin, Yanhong 尹嫣紅 F 57 CFOChief Financial Officer 2016-07-27
9 Yuen, Laurence Chin Yau 袁阡佑 M 60 QA, CoSecQualified Accountant, Company Secretary 2008-10-21
10 Zhang, Jue (1983) 張珏 F 42 CoSecCompany Secretary 2017-07-28

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