SHANDONG HI-SPEED HOLDINGS GROUP LIMITED 山高控股集團有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, William Wai Hei 陳維曦 | M | 64 | INEDIndependent Non-Executive Director | 2020-05-14 | |
| 2 | Chen, Di (SFC:BDK826) 陳滌 | M | 45 | NEDNon-Executive Director | 2020-05-14 | |
| 3 | Gao, Guicheng 高貴成 | M | 53 | NEDNon-Executive Director | 2020-05-14 | 2021-07-28 |
| 4 | Guan, Huanfei 關浣非 | M | 65 | INEDIndependent Non-Executive Director | 2017-11-10 | |
| 5 | Liang, Zhanhai 梁占海 | M | 54 | NEDNon-Executive Director | 2020-05-14 | |
| 6 | Liu, Han (SFC:BJM089) 劉涵 | M | 44 | Vice ChVice Chairman | 2019-06-03 | 2021-06-11 |
| 7 | Liu, Honghui (1979) 劉紅輝 | M | 42 | EDExecutive Director | 2020-05-14 | 2021-07-28 |
| 8 | Liu, Yao (1985) 劉堯 | M | 36 | EDExecutive Director | 2019-05-17 | |
| 9 | Liu, Zhijie (1974) 劉志杰 | M | 47 | FDFinance Director | 2019-05-17 | |
| 10 | Tan, Yuexin 譚岳鑫 | M | 58 | INEDIndependent Non-Executive Director | 2019-05-17 | 2023-12-28 |
| 11 | Wang, Xiaodong (1975) 王小東 | M | 46 | ChChairman | 2019-05-07 | |
| 12 | Yan, Jonathan Jun | M | 59 | INEDIndependent Non-Executive Director | 2020-05-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Katrina Lai Kuen 林麗娟 | F | CoSecCompany Secretary | 2020-07-01 | 2021-08-27 | |
| 2 | Yu, Qin (China Shandong) 于欽 | M | CoSecCompany Secretary | 2020-07-06 | 2021-08-27 |
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