SHANDONG HI-SPEED HOLDINGS GROUP LIMITED 山高控股集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Sin Lok 周善樂 | F | EDExecutive Director | 2001-02-02 | 2001-04-24 | |
| 2 | Lee, Hin Wai 李顯慧 | F | EDExecutive Director | 2001-02-02 | 2001-04-24 | |
| 3 | Lee, June Siu Ying 李笑盈 | F | EDExecutive Director | 2001-02-02 | 2001-04-12 | |
| 4 | Leung, Mok Ying 梁木英 | F | EDExecutive Director | 2001-02-02 | 2001-04-12 | |
| 5 | Tsang, Alan Kwok Hung 曾國雄 | M | INEDIndependent Non-Executive Director | 2001-02-09 | 2001-04-24 | |
| 6 | Wong, Kaiman Chun Ching 黃俊程 | M | EDExecutive Director | 2001-01-30 | 2001-04-12 | |
| 7 | Wong, Kin Keung 黃建強 | M | EDExecutive Director | 2001-02-02 | 2001-04-24 | |
| 8 | Wong, Sik Kong 黃錫江 | M | 103 | NEDNon-Executive Director | 1996-10-10 | 2000-07-24 |
| 9 | Li, Fook Kow 李福逑 | M | 102 | INEDIndependent Non-Executive Director | 1996-10-10 | 2000-03-30 |
| 10 | Tse, Daniel Chi Wai 謝志偉 | M | 90 | INEDIndependent Non-Executive Director | 1996-10-10 | 1999-01-06 |
| 11 | Chan, Kwok Wai (1936) 陳國偉 | M | 88 | INEDIndependent Non-Executive Director | 1992-03-12 | 1994-01-01 |
| 12 | Kong, Yu Choi 鄺裕才 | M | 88 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 1992-03-12 | 1996-10-24 |
| 13 | Gordon, Granville Charles Gomer | M | 80 | INEDIndependent Non-Executive Director | 1994-01-01 | 1996-10-24 |
| 14 | Chan, Yim Kwong 陳炎光 | M | 79 | EDExecutive Director | 2001-02-02 | 2001-04-12 |
| 15 | Lo, Steve Wong Fung 羅煌楓 | M | 77 | INEDIndependent Non-Executive Director | 2007-07-26 | 2014-08-18 |
| 16 | Ross, Jonathan (1947) 羅彰南 | M | 77 | EDExecutive Director | 2014-10-06 | 2015-08-13 |
| 17 | Wong, Yiu Tak 黃耀德 | M | 77 | INEDIndependent Non-Executive Director | 1992-03-12 | 1996-10-24 |
| 18 | Miu, Frank Hei 繆希 | M | 76 | INEDIndependent Non-Executive Director | 2004-04-13 | 2006-06-02 |
| 19 | Lo, Man Tuen 盧文端 | M | 75 | NEDNon-Executive Director | 2017-11-10 | 2020-05-14 |
| 20 | Wu, Sik Lun 胡錫麟 | M | 75 | EDExecutive Director | 1996-10-10 | 2000-01-03 |
| 21 | Seto, David Yuen Wai 司徒炫威 | M | 74 | EDExecutive Director | 1996-10-10 | 2000-05-19 |
| 22 | Lam, Andrew Ping Cheung 林炳昌 | M | 73 | INEDIndependent Non-Executive Director | 2000-03-30 | 2001-01-29 |
| 23 | To, Shing Chuen 杜成泉 | M | 73 | INEDIndependent Non-Executive Director | 2002-01-31 | 2020-05-14 |
| 24 | Chan, Charles Wai Dune 陳維端 | M | 72 | INEDIndependent Non-Executive Director | 1999-03-24 | 2001-02-01 |
| 25 | Chan, Sze Hung 陳仕鴻 | M | 71 | INEDIndependent Non-Executive Director | 2001-12-12 | 2011-08-03 |
| 26 | Lam, Muk Wai 林木威 | M | 70 | INEDIndependent Non-Executive Director | 2001-02-09 | 2001-12-12 |
| 27 | Wong, Elisa Fong Yee 黃方怡 | F | 70 | EDExecutive Director | 1996-10-10 | 2001-04-24 |
| 28 | Wong, Vincent Chun Hung 黃振雄 | M | 69 | Ch, MDChairman, Managing Director | 1996-10-10 | 2001-10-17 |
| EDExecutive Director | 2009-05-27 | 2009-09-08 | ||||
| Vice ChVice Chairman | 2009-09-08 | 2011-08-19 | ||||
| 29 | Cai, Zhizhou 蔡志州 | M | 68 | EDExecutive Director | 2001-04-12 | 2001-12-12 |
| 30 | Chan, Christopher Ka Keung 陳家強 | M | 68 | EDExecutive Director | 1996-11-12 | 2000-07-24 |
| 31 | Guan, Huanfei 關浣非 | M | 68 | INEDIndependent Non-Executive Director | 2017-11-10 | |
| 32 | Poon, Chi Wan 潘芷芸 | F | 68 | EDExecutive Director | 2001-12-29 | 2013-03-15 |
| 33 | Au, William Weng Hei 區永熙 | M | 67 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1992-03-12 | 1996-10-24 |
| 34 | Chan, William Wai Hei 陳維曦 | M | 67 | INEDIndependent Non-Executive Director | 2020-05-14 | |
| 35 | Ha, Eugene Kee Choy 夏其才 | M | 67 | INEDIndependent Non-Executive Director | 2005-10-01 | 2015-04-17 |
| 36 | Wong Chu, Carmen Pui Yee 黃朱佩儀 | F | 67 | EDExecutive Director | 1992-03-12 | 1994-05-16 |
| 37 | Kwong, Benny Kai Sing 鄺啟成 | M | 66 | ChChairman | 2001-12-12 | 2014-08-07 |
| 38 | Ji, Kewei 吉可為 | M | 65 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2015-09-11 | 2016-10-18 |
| 39 | Lai, Alex Hok Lim 黎學廉 | M | 65 | EDExecutive Director | 2001-04-12 | 2002-02-11 |
| 40 | Lam, Lee George 林家禮 | M | 65 | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-11-10 | 2019-06-03 |
| NEDNon-Executive Director | 2019-06-03 | 2020-05-14 | ||||
| 41 | Tang, Johnnie Cheong Lok 鄧昌樂 | M | 65 | EDExecutive Director | 1992-03-12 | 1995-08-15 |
| 42 | Chung, Alex Yuk Lun 鍾育麟 | M | 64 | INEDIndependent Non-Executive Director | 2001-12-24 | 2002-04-27 |
| NEDNon-Executive Director | 2002-04-27 | 2006-02-28 | ||||
| INEDIndependent Non-Executive Director | 2006-02-28 | 2017-11-10 | ||||
| 43 | Li, Man Leung 李文亮 | M | 63 | EDExecutive Director | 2001-02-02 | 2002-01-21 |
| 44 | Peng, Xiongfa 彭雄發 | M | 63 | Vice Ch, Dep MDVice Chairman, Deputy Managing Director | 1996-10-10 | 2000-01-20 |
| 45 | Chu, Raymond Wai Man (1963) 朱偉民 | M | 62 | EDExecutive Director | 2000-04-01 | 2001-02-01 |
| 46 | Qiu, Jianyang 邱劍陽 | M | 62 | NEDNon-Executive Director | 2015-09-11 | 2020-05-14 |
| 47 | Tam, Philip Pak Yin 譚百賢 | M | 62 | INEDIndependent Non-Executive Director | 2001-04-24 | 2001-12-24 |
| 48 | To, David Yee Fong 杜以方 | M | 62 | EDExecutive Director | 1994-01-01 | 1997-01-22 |
| 49 | Yan, Jonathan Jun | M | 62 | INEDIndependent Non-Executive Director | 2020-05-14 | |
| 50 | Cheng, Yan (SFC:AMF903) 程雁 | F | 61 | CEOChief Executive Officer | 2016-12-09 | 2017-09-13 |
| 51 | Luo, Lei (1963) 羅雷 | M | 61 | EDExecutive Director | 2001-04-12 | 2001-12-12 |
| 52 | Tan, Yuexin 譚岳鑫 | M | 61 | INEDIndependent Non-Executive Director | 2019-05-17 | 2023-12-28 |
| 53 | Wang, Huixuan (1966) 王慧軒 | M | 58 | INEDIndependent Non-Executive Director | 2017-11-10 | 2019-05-17 |
| 54 | Cheung, Wing Ping 張榮平 | M | 57 | INEDIndependent Non-Executive Director | 2015-04-17 | 2020-05-14 |
| 55 | Liang, Zhanhai 梁占海 | M | 57 | NEDNon-Executive Director | 2020-05-14 | |
| 56 | Gao, Guicheng 高貴成 | M | 56 | NEDNon-Executive Director | 2020-05-14 | 2021-07-28 |
| 57 | Wong, Raymond Wai Man (1968) 黃偉文 | M | 56 | EDExecutive Director | 2001-02-02 | 2001-04-12 |
| 58 | Chow, Vincent Chi Wah 周志華 | M | 55 | FDFinance Director | 2006-10-13 | 2014-10-06 |
| 59 | Li, Hang (1970-01) 李航 | M | 54 | NED, ChNon-Executive Director, Chairman | 2016-10-18 | 2019-05-07 |
| 60 | Liao, Jianrong 廖劍蓉 | F | 54 | EDExecutive Director | 2019-05-17 | 2020-05-14 |
| EDExecutive Director | 2022-05-06 | |||||
| 61 | Ong, Peter (1970) 翁世炳 | M | 54 | MDManaging Director | 2003-06-27 | 2015-01-09 |
| 62 | Wang, Wenbo (1970) 王文波 | M | 54 | NEDNon-Executive Director | 2021-07-28 | |
| 63 | Li, Zhenyu (1971) 李振宇 | M | 53 | EDExecutive Director | 2017-10-25 | 2019-05-17 |
| 64 | Ji, Kecheng 嵇可成 | M | 52 | CEOChief Executive Officer | 2017-11-10 | 2019-05-17 |
| 65 | Lo, Karen Ki Yan 羅琪茵 | F | 52 | Vice ChVice Chairman | 2005-02-28 | 2008-03-18 |
| 66 | Yau, Wai Lung (1972) 邱偉隆 | M | 52 | EDExecutive Director | 2014-08-19 | 2019-05-17 |
| 67 | Zhu, Jianbiao 朱劍彪 | M | 51 | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-07-28 | 2022-05-06 |
| Vice ChVice Chairman | 2022-05-06 | 2023-06-28 | ||||
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2023-06-28 | |||||
| 68 | Fang, Ying (1974) 方穎 | M | 50 | INEDIndependent Non-Executive Director | 2023-12-28 | |
| 69 | Liu, Zhijie (1974) 劉志杰 | M | 50 | FDFinance Director | 2019-05-17 | |
| 70 | Wang, Xiaodong (1975) 王小東 | M | 49 | ChChairman | 2019-05-07 | |
| 71 | Chen, Di (SFC:BDK826) 陳滌 | M | 48 | NEDNon-Executive Director | 2020-05-14 | |
| 72 | Wang, Zhenjiang 王振江 | M | 48 | ED, VPExecutive Director, Vice President | 2016-10-18 | 2019-05-17 |
| 73 | Liu, Han (SFC:BJM089) 劉涵 | M | 47 | EDExecutive Director | 2019-05-17 | 2019-06-03 |
| Vice ChVice Chairman | 2019-06-03 | 2021-06-11 | ||||
| 74 | Liu, Honghui (1979) 劉紅輝 | M | 45 | EDExecutive Director | 2020-05-14 | 2021-07-28 |
| 75 | Wu, Jian (1979) 武劍 | M | 45 | EDExecutive Director | 2012-09-05 | 2013-06-30 |
| 76 | Chen, Wei (SFC:AWS993) 陳薇 | F | 43 | EDExecutive Director | 2013-10-07 | 2014-10-06 |
| 77 | Ma, Chao (1983) 馬超 | M | 41 | EDExecutive Director | 2015-04-22 | 2017-11-10 |
| 78 | Liu, Yao (1985) 劉堯 | M | 39 | EDExecutive Director | 2019-05-17 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Du, Ning (CoSec) 杜凝 | F | CoSecCompany Secretary | 2021-11-11 | ||
| 2 | Lam, Katrina Lai Kuen 林麗娟 | F | CoSecCompany Secretary | 2020-07-01 | 2021-08-27 | |
| 3 | Yu, Qin (China Shandong) 于欽 | M | CoSecCompany Secretary | 2020-07-06 | 2021-08-27 | |
| 4 | Chung, Alex Yuk Lun 鍾育麟 | M | 64 | FCFinancial Controller | 1998-03 | 2000-06-30 |
| 5 | Mak, Thomas Hing Keung 麥興強 | M | 62 | CoSecCompany Secretary | 2014-10-06 | 2015-05-11 |
| 6 | Tam, Aaron Chong Cheong 譚頌翔 | M | 60 | CoSecCompany Secretary | 2019-03-27 | 2020-07-01 |
| 7 | Ngai, Michael Wai Kin 魏偉健 | M | 59 | CoSecCompany Secretary | 2004-12-03 | |
| 8 | Chow, Vincent Chi Wah 周志華 | M | 55 | CoSecCompany Secretary | 2004-12-03 | 2014-10-06 |
| 9 | Hwang, Basil Hau Zen 黃浩宸 | M | 53 | CoSecCompany Secretary | 2017-05-25 | 2017-09-15 |
| 10 | Mei, Weiyi 梅唯一 | M | 51 | CEO Non-DirChief Executive Officer, Non-director | 2019-06-03 | 2020-01-14 |
| 11 | Lau, Louis Yau Chuen 劉友專 | M | 48 | FC, CoSecFinancial Controller, Company Secretary | 2015-05-11 | 2017-05-25 |
| 12 | Chan, Lai Ping (LSHK:2004-10) 陳麗平 | F | 47 | CoSecCompany Secretary | 2018-03-21 | 2019-01-31 |
| 13 | Yeung, Jacky Chun Lap 楊鎮立 | M | 41 | CoSecCompany Secretary | 2017-05-25 | 2018-03-21 |
| 14 | Chen, Jessica Chun 陳淳 | F | 36 | CoSecCompany Secretary | 2021-11-11 |
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