SHANDONG HI-SPEED HOLDINGS GROUP LIMITED 山高控股集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Wing Ping 張榮平 | M | 53 | INEDIndependent Non-Executive Director | 2015-04-17 | 2020-05-14 |
| 2 | Guan, Huanfei 關浣非 | M | 64 | INEDIndependent Non-Executive Director | 2017-11-10 | |
| 3 | Lam, Lee George 林家禮 | M | 61 | NEDNon-Executive Director | 2019-06-03 | 2020-05-14 |
| 4 | Liao, Jianrong 廖劍蓉 | F | 50 | EDExecutive Director | 2019-05-17 | 2020-05-14 |
| 5 | Liu, Han (SFC:BJM089) 劉涵 | M | 43 | Vice ChVice Chairman | 2019-06-03 | 2021-06-11 |
| 6 | Liu, Yao (1985) 劉堯 | M | 35 | EDExecutive Director | 2019-05-17 | |
| 7 | Liu, Zhijie (1974) 劉志杰 | M | 46 | FDFinance Director | 2019-05-17 | |
| 8 | Lo, Man Tuen 盧文端 | M | 71 | NEDNon-Executive Director | 2017-11-10 | 2020-05-14 |
| 9 | Qiu, Jianyang 邱劍陽 | M | 58 | NEDNon-Executive Director | 2015-09-11 | 2020-05-14 |
| 10 | Tan, Yuexin 譚岳鑫 | M | 57 | INEDIndependent Non-Executive Director | 2019-05-17 | 2023-12-28 |
| 11 | To, Shing Chuen 杜成泉 | M | 69 | INEDIndependent Non-Executive Director | 2002-01-31 | 2020-05-14 |
| 12 | Wang, Xiaodong (1975) 王小東 | M | 45 | ChChairman | 2019-05-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tam, Aaron Chong Cheong 譚頌翔 | M | 56 | CoSecCompany Secretary | 2019-03-27 | 2020-07-01 |
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