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

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Snapshot date:

exclude unknown removal dates

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	Guan, Huanfei 關浣非	M	65	INEDIndependent Non-Executive Director	2017-11-10
4	Liang, Zhanhai 梁占海	M	54	NEDNon-Executive Director	2020-05-14
5	Liu, Yao (1985) 劉堯	M	36	EDExecutive Director	2019-05-17
6	Liu, Zhijie (1974) 劉志杰	M	47	FDFinance Director	2019-05-17
7	Wang, Xiaodong (1975) 王小東	M	46	ChChairman	2019-05-07
8	Yan, Jonathan Jun	M	59	INEDIndependent Non-Executive Director	2020-05-14
9	Chan, Kwok Wai (1936) 陳國偉	M	85	INEDIndependent Non-Executive Director	1992-03-12	1994-01-01
10	Wong Chu, Carmen Pui Yee 黃朱佩儀	F	64	EDExecutive Director	1992-03-12	1994-05-16
11	Tang, Johnnie Cheong Lok 鄧昌樂	M	62	EDExecutive Director	1992-03-12	1995-08-15
12	Au, William Weng Hei 區永熙	M	64	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1992-03-12	1996-10-24
13	Gordon, Granville Charles Gomer	M	77	INEDIndependent Non-Executive Director	1994-01-01	1996-10-24
14	Kong, Yu Choi 鄺裕才	M	85	Vice Ch, Co-FdrVice Chairman, Co-Founder	1992-03-12	1996-10-24
15	Wong, Yiu Tak 黃耀德	M	74	INEDIndependent Non-Executive Director	1992-03-12	1996-10-24
16	To, David Yee Fong 杜以方	M	59	EDExecutive Director	1994-01-01	1997-01-22
17	Tse, Daniel Chi Wai 謝志偉	M	87	INEDIndependent Non-Executive Director	1996-10-10	1999-01-06
18	Wu, Sik Lun 胡錫麟	M	72	EDExecutive Director	1996-10-10	2000-01-03
19	Peng, Xiongfa 彭雄發	M	60	Vice Ch, Dep MDVice Chairman, Deputy Managing Director	1996-10-10	2000-01-20
20	Li, Fook Kow 李福逑	M	99	INEDIndependent Non-Executive Director	1996-10-10	2000-03-30
21	Seto, David Yuen Wai 司徒炫威	M	71	EDExecutive Director	1996-10-10	2000-05-19
22	Chan, Christopher Ka Keung 陳家強	M	65	EDExecutive Director	1996-11-12	2000-07-24
23	Wong, Sik Kong 黃錫江	M	100	NEDNon-Executive Director	1996-10-10	2000-07-24
24	Lam, Andrew Ping Cheung 林炳昌	M	70	INEDIndependent Non-Executive Director	2000-03-30	2001-01-29
25	Chan, Charles Wai Dune 陳維端	M	69	INEDIndependent Non-Executive Director	1999-03-24	2001-02-01
26	Chu, Raymond Wai Man (1963) 朱偉民	M	59	EDExecutive Director	2000-04-01	2001-02-01
27	Chan, Yim Kwong 陳炎光	M	76	EDExecutive Director	2001-02-02	2001-04-12
28	Lee, June Siu Ying 李笑盈	F		EDExecutive Director	2001-02-02	2001-04-12
29	Leung, Mok Ying 梁木英	F		EDExecutive Director	2001-02-02	2001-04-12
30	Wong, Kaiman Chun Ching 黃俊程	M		EDExecutive Director	2001-01-30	2001-04-12
31	Wong, Raymond Wai Man (1968) 黃偉文	M	53	EDExecutive Director	2001-02-02	2001-04-12
32	Chow, Sin Lok 周善樂	F		EDExecutive Director	2001-02-02	2001-04-24
33	Lee, Hin Wai 李顯慧	F		EDExecutive Director	2001-02-02	2001-04-24
34	Tsang, Alan Kwok Hung 曾國雄	M		INEDIndependent Non-Executive Director	2001-02-09	2001-04-24
35	Wong, Elisa Fong Yee 黃方怡	F	67	EDExecutive Director	1996-10-10	2001-04-24
36	Wong, Kin Keung 黃建強	M		EDExecutive Director	2001-02-02	2001-04-24
37	Wong, Vincent Chun Hung 黃振雄	M	66	Ch, MDChairman, Managing Director	1996-10-10	2001-10-17
38	Cai, Zhizhou 蔡志州	M	65	EDExecutive Director	2001-04-12	2001-12-12
39	Lam, Muk Wai 林木威	M	67	INEDIndependent Non-Executive Director	2001-02-09	2001-12-12
40	Luo, Lei (1963) 羅雷	M	58	EDExecutive Director	2001-04-12	2001-12-12
41	Tam, Philip Pak Yin 譚百賢	M	59	INEDIndependent Non-Executive Director	2001-04-24	2001-12-24
42	Li, Man Leung 李文亮	M	60	EDExecutive Director	2001-02-02	2002-01-21
43	Lai, Alex Hok Lim 黎學廉	M	62	EDExecutive Director	2001-04-12	2002-02-11
44	Chung, Alex Yuk Lun 鍾育麟	M	61	INEDIndependent Non-Executive Director	2001-12-24	2002-04-27
				NEDNon-Executive Director	2002-04-27	2006-02-28
45	Miu, Frank Hei 繆希	M	73	INEDIndependent Non-Executive Director	2004-04-13	2006-06-02
46	Lo, Karen Ki Yan 羅琪茵	F	49	Vice ChVice Chairman	2005-02-28	2008-03-18
47	Wong, Vincent Chun Hung 黃振雄	M	66	EDExecutive Director	2009-05-27	2009-09-08
48	Chan, Sze Hung 陳仕鴻	M	68	INEDIndependent Non-Executive Director	2001-12-12	2011-08-03
49	Wong, Vincent Chun Hung 黃振雄	M	66	Vice ChVice Chairman	2009-09-08	2011-08-19
50	Poon, Chi Wan 潘芷芸	F	65	EDExecutive Director	2001-12-29	2013-03-15
51	Wu, Jian (1979) 武劍	M	42	EDExecutive Director	2012-09-05	2013-06-30
52	Kwong, Benny Kai Sing 鄺啟成	M	63	ChChairman	2001-12-12	2014-08-07
53	Lo, Steve Wong Fung 羅煌楓	M	74	INEDIndependent Non-Executive Director	2007-07-26	2014-08-18
54	Chen, Wei (SFC:AWS993) 陳薇	F	40	EDExecutive Director	2013-10-07	2014-10-06
55	Chow, Vincent Chi Wah 周志華	M	52	FDFinance Director	2006-10-13	2014-10-06
56	Ong, Peter (1970) 翁世炳	M	51	MDManaging Director	2003-06-27	2015-01-09
57	Ha, Eugene Kee Choy 夏其才	M	64	INEDIndependent Non-Executive Director	2005-10-01	2015-04-17
58	Ross, Jonathan (1947) 羅彰南	M	74	EDExecutive Director	2014-10-06	2015-08-13
59	Ji, Kewei 吉可為	M	62	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2015-09-11	2016-10-18
60	Cheng, Yan (SFC:AMF903) 程雁	F	58	CEOChief Executive Officer	2016-12-09	2017-09-13
61	Chung, Alex Yuk Lun 鍾育麟	M	61	INEDIndependent Non-Executive Director	2006-02-28	2017-11-10
62	Ma, Chao (1983) 馬超	M	38	EDExecutive Director	2015-04-22	2017-11-10
63	Li, Hang (1970-01) 李航	M	51	NED, ChNon-Executive Director, Chairman	2016-10-18	2019-05-07
64	Ji, Kecheng 嵇可成	M	49	CEOChief Executive Officer	2017-11-10	2019-05-17
65	Li, Zhenyu (1971) 李振宇	M	50	EDExecutive Director	2017-10-25	2019-05-17
66	Wang, Huixuan (1966) 王慧軒	M	55	INEDIndependent Non-Executive Director	2017-11-10	2019-05-17
67	Wang, Zhenjiang 王振江	M	45	ED, VPExecutive Director, Vice President	2016-10-18	2019-05-17
68	Yau, Wai Lung (1972) 邱偉隆	M	49	EDExecutive Director	2014-08-19	2019-05-17
69	Lam, Lee George 林家禮	M	62	NED, Vice ChNon-Executive Director, Vice Chairman	2017-11-10	2019-06-03
70	Liu, Han (SFC:BJM089) 劉涵	M	44	EDExecutive Director	2019-05-17	2019-06-03
71	Cheung, Wing Ping 張榮平	M	54	INEDIndependent Non-Executive Director	2015-04-17	2020-05-14
72	Lam, Lee George 林家禮	M	62	NEDNon-Executive Director	2019-06-03	2020-05-14
73	Liao, Jianrong 廖劍蓉	F	51	EDExecutive Director	2019-05-17	2020-05-14
74	Lo, Man Tuen 盧文端	M	72	NEDNon-Executive Director	2017-11-10	2020-05-14
75	Qiu, Jianyang 邱劍陽	M	59	NEDNon-Executive Director	2015-09-11	2020-05-14
76	To, Shing Chuen 杜成泉	M	70	INEDIndependent Non-Executive Director	2002-01-31	2020-05-14
77	Liu, Han (SFC:BJM089) 劉涵	M	44	Vice ChVice Chairman	2019-06-03	2021-06-11
78	Gao, Guicheng 高貴成	M	53	NEDNon-Executive Director	2020-05-14	2021-07-28
79	Liu, Honghui (1979) 劉紅輝	M	42	EDExecutive Director	2020-05-14	2021-07-28
80	Tan, Yuexin 譚岳鑫	M	58	INEDIndependent Non-Executive Director	2019-05-17	2023-12-28

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Chung, Alex Yuk Lun 鍾育麟	M	61	FCFinancial Controller	1998-03	2000-06-30
2	Ngai, Michael Wai Kin 魏偉健	M	56	CoSecCompany Secretary		2004-12-03
3	Chow, Vincent Chi Wah 周志華	M	52	CoSecCompany Secretary	2004-12-03	2014-10-06
4	Mak, Thomas Hing Keung 麥興強	M	59	CoSecCompany Secretary	2014-10-06	2015-05-11
5	Lau, Louis Yau Chuen 劉友專	M	45	FC, CoSecFinancial Controller, Company Secretary	2015-05-11	2017-05-25
6	Hwang, Basil Hau Zen 黃浩宸	M	50	CoSecCompany Secretary	2017-05-25	2017-09-15
7	Yeung, Jacky Chun Lap 楊鎮立	M	38	CoSecCompany Secretary	2017-05-25	2018-03-21
8	Chan, Lai Ping (LSHK:2004-10) 陳麗平	F	44	CoSecCompany Secretary	2018-03-21	2019-01-31
9	Mei, Weiyi 梅唯一	M	48	CEO Non-DirChief Executive Officer, Non-director	2019-06-03	2020-01-14
10	Tam, Aaron Chong Cheong 譚頌翔	M	57	CoSecCompany Secretary	2019-03-27	2020-07-01
11	Lam, Katrina Lai Kuen 林麗娟	F		CoSecCompany Secretary	2020-07-01	2021-08-27
12	Yu, Qin (China Shandong) 于欽	M		CoSecCompany Secretary	2020-07-06	2021-08-27

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