SHANDONG HI-SPEED HOLDINGS GROUP LIMITED 山高控股集團有限公司

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Main board

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

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Yu, Qin (China Shandong) 于欽 M CoSecCompany Secretary 2020-07-06 2021-08-27
2 Yeung, Jacky Chun Lap 楊鎮立 M 41 CoSecCompany Secretary 2017-05-25 2018-03-21
3 Tam, Aaron Chong Cheong 譚頌翔 M 60 CoSecCompany Secretary 2019-03-27 2020-07-01
4 Ngai, Michael Wai Kin 魏偉健 M 59 CoSecCompany Secretary 2004-12-03
5 Mei, Weiyi 梅唯一 M 51 CEO Non-DirChief Executive Officer, Non-director 2019-06-03 2020-01-14
6 Mak, Thomas Hing Keung 麥興強 M 62 CoSecCompany Secretary 2014-10-06 2015-05-11
7 Lau, Louis Yau Chuen 劉友專 M 48 FC, CoSecFinancial Controller, Company Secretary 2015-05-11 2017-05-25
8 Lam, Katrina Lai Kuen 林麗娟 F CoSecCompany Secretary 2020-07-01 2021-08-27
9 Hwang, Basil Hau Zen 黃浩宸 M 53 CoSecCompany Secretary 2017-05-25 2017-09-15
10 Du, Ning (CoSec) 杜凝 F CoSecCompany Secretary 2021-11-11
11 Chung, Alex Yuk Lun 鍾育麟 M 64 FCFinancial Controller 1998-03 2000-06-30
12 Chow, Vincent Chi Wah 周志華 M 55 CoSecCompany Secretary 2004-12-03 2014-10-06
13 Chen, Jessica Chun 陳淳 F 36 CoSecCompany Secretary 2021-11-11
14 Chan, Lai Ping (LSHK:2004-10) 陳麗平 F 47 CoSecCompany Secretary 2018-03-21 2019-01-31

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