SHENZHEN INTERNATIONAL HOLDINGS LIMITED 深圳國際控股有限公司

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Name ⚥ Age
in
2024		 Position From Until
1 Cai, Xiaoping (1974) 蔡曉平 M 50 NEDNon-Executive Director 2024-07-26
2 Chan, King Chung (1962) 陳敬忠 M 62 INEDIndependent Non-Executive Director 2020-06-12 2022-02-01
3 Chen, Chao (1955) 陳潮 M 69 EDExecutive Director 2000-03-13 2000-03-15
Vice Ch, CEOVice Chairman, Chief Executive Officer 2000-03-15 2006-08-15
4 Chen, Xiao Xiong (1945) 陳小雄 M 79 ChChairman 1994-02-25 2000-03-15
NED, Vice ChNon-Executive Director, Vice Chairman 2000-03-15 2000-07-04
5 Chen, Zhong Ling 陳忠靈 M 83 EDExecutive Director 1996-05-15 2000-03-15
6 Cheng, Edwin Tai Chiu 鄭大昭 M 67 INEDIndependent Non-Executive Director 2018-08-22 2022-09-01
7 Ching, Kevin Sau Hong 程壽康 M 67 DirDirector 1993-01-02 1994-02-25
8 Chong, Shirley Sok Un 莊舜而 F 71 DirDirector 1994-02-25 1995-05-11
9 Chow, Augustine Pok Yu 周博裕 M 72 EDExecutive Director 1995-12-16 1997-07-04
10 Chung, Tze Hien 鄭子賢 M 74 Vice ChVice Chairman 1994-02-25 1997-07-04
11 Dai, Jingming 戴敬明 M 60 EDExecutive Director 2020-09-25
12 Ding, Chunyan 丁春艷 F 47 INEDIndependent Non-Executive Director 2024-03-13
13 Ding, Xun 丁迅 M 64 INEDIndependent Non-Executive Director 2001-10-23 2020-06-12
14 Gao, Lei (1959) 高雷 M 65 ChChairman 2012-09-18 2020-05-06
15 Guo, Yuan (1953) 郭原 M 71 ChChairman 2006-08-15 2012-09-18
16 Ho, Raymond Chung Tai 何鍾泰 M 85 DirDirector 1994-05-23 1994-11-29
17 Hu, Wei (1962) 胡偉 M 62 EDExecutive Director 2017-05-17 2020-09-25
NEDNon-Executive Director 2020-09-25 2022-12-07
18 Huang, Chuanqi 黃傳奇 M 61 NEDNon-Executive Director 2002-02-27 2004-03-26
19 Huang, Jie Ping (1939) 黃皆平 M 85 Hon Ch, EDHonorary Chairman, Executive Director 1994-02-25 2000-03-15
20 Law, Raymond Pak Ying 羅伯英 M DirDirector 1992-01-31
21 Lee, Raymond Lai Man 李禮文 M 74 DirDirector 1992-05-01 1994-02-25
22 Leung, Raymond Wai Man (1951) 梁衛民 M 73 DirDirector 1992-03-31
23 Leung, Simon Ming Yuen 梁銘源 M 76 INEDIndependent Non-Executive Director 2000-03-13 2018-08-22
24 Li, Haitao (1966) 李海濤 M 58 CEOChief Executive Officer 2016-06-08 2020-05-06
ChChairman 2020-05-06
25 Li, Heihu 李黑虎 M 79 EDExecutive Director 2000-03-13 2000-03-15
ChChairman 2000-03-15 2006-08-15
26 Li, Jing Qi 李景奇 M 68 EDExecutive Director 2000-03-13 2006-08-15
CEOChief Executive Officer 2006-08-15 2016-06-08
27 Li, Lu Ning 李魯寧 M 65 EDExecutive Director 2012-09-18 2017-05-17
28 Ling, Hua 凌華 M 70 NEDNon-Executive Director 1994-02-25 1999-01-15
29 Liu, De Hui 劉德輝 M 62 NEDNon-Executive Director 1997-10-16 2000-03-15
30 Liu, Jipeng 劉紀鵬 M 68 INEDIndependent Non-Executive Director 1994-12-13 2000-03-24
31 Liu, Jun (Shenzhen International) 劉軍 M 61 EDExecutive Director 2004-05-24 2020-09-25
32 Liu, Xiaodong (1970) 劉曉東 M 54 NEDNon-Executive Director 2017-08-23 2020-09-25
33 Liu, Zhengyu (1969) 劉征宇 M 55 CEOChief Executive Officer 2021-09-14
34 Liu, Zhi He 劉志和 M 62 EDExecutive Director 1994-02-25 2000-03-15
NEDNon-Executive Director 2000-03-15 2000-03-24
35 McElney, Brian Shane 麥金尼 M 92 DirDirector 1979 U
36 Ng, Chan Lam 伍燦林 M 75 DirDirector 1992-04-01 1994-02-25
37 Ng, David Chi Won 吳子垣 M 53 EDExecutive Director 1994-02-25 1997-07-14
38 Ng, Raymond Hock Lap 吳鶴立 M 71 Vice ChVice Chairman 1994-02-25 1997-07-14
39 Nip, Horace Yun Wing 聶潤榮 M 70 INEDIndependent Non-Executive Director 2004-08-16 2020-06-12
40 Pan, Chao Jin 潘朝金 M 60 INEDIndependent Non-Executive Director 2020-06-12
41 Poon, Dickson 潘迪生 M 68 ChChairman 1994-02-25
42 Qiao, Gang 喬剛 M 73 EDExecutive Director 2000-09-18 2006-08-15
43 Shen, Shi Cheng 沈士成 M 82 ED, VPExecutive Director, Vice President 1994-02-25 1996-05-15
44 Sheng, Bin 盛斌 M 70 NEDNon-Executive Director 2000-03-13 2001-09-14
45 Sheng, Mong Chih 盛夢志 M 68 ED, VPExecutive Director, Vice President 1994-02-25 1995-12-16
46 Sun, Yu Lin 孫玉麟 M 68 NEDNon-Executive Director 2000-06-21 2004-03-26
47 To, Simon Chi Keung 杜志強 M 73 NEDNon-Executive Director 2000-06-21 2011-05-18
48 Tong, Tony Wang Chow 唐宏洲 M 86 INEDIndependent Non-Executive Director 1994-05-23 2000-06-01
49 Wan, Joseph Sai Cheong 溫世昌 M 70 DirDirector 1992-09-09
50 Wang, Dao Hai 王道海 M 59 NEDNon-Executive Director 2008-06-02 2012-09-18
51 Wang, Guowen (1966) 王國文 M 58 INEDIndependent Non-Executive Director 2022-09-01
52 Wang, Hang Jun 王航軍 M 57 NEDNon-Executive Director 2007-08-08 2008-05-26
53 Wang, Peihang 王沛航 M 57 EDExecutive Director 2020-09-01
54 Wang, Xianping (1955) 王獻平 M 69 INEDIndependent Non-Executive Director 2000-06-01 2004-04-30
55 Wong, Yuk Shan (Prof) 黃玉山 M 74 NEDNon-Executive Director 2011-06-13 2014-05-22
56 Wuest, Walter Josef M 84 DirDirector 1994-02-25
57 Xie, Chu Dao 謝楚道 M 55 NEDNon-Executive Director 2017-05-17 2020-05-15
58 Yang, Hai (1961) 楊海 M 63 EDExecutive Director 2007-08-08 2014-12-24
59 Yim, Fung 閻峰 M 61 NEDNon-Executive Director 2014-05-22 2017-05-17
INEDIndependent Non-Executive Director 2017-05-17 2020-05-15
60 Zeng, Nan 曾南 M 80 NEDNon-Executive Director 1997-10-16 2000-03-15
61 Zeng, Zhi (1971) 曾志 M 53 INEDIndependent Non-Executive Director 2022-02-01
62 Zhang, Joe Hua Qiao 張化橋 M 61 NEDNon-Executive Director 2006-04-26 2008-09-30
63 Zhang, Xiaoli (1958) 張曉莉 F 66 NEDNon-Executive Director 2004-05-24 2004-12-03
64 Zhong, Shan Qun 鍾珊群 M 60 EDExecutive Director 2015-01-15 2020-09-01
65 Zhou, Zhiwei (1978) 周治偉 M 46 NEDNon-Executive Director 2020-09-25 2024-01-16

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lam, Eva Yuen Ling 林婉玲 F 58 CoSecCompany Secretary 2020-08-07
2 Liu, Wang Xin 劉旺新 M CoSecCompany Secretary 2020-08-07
3 Tam, Mei Mei 譚美美 F CoSecCompany Secretary 2008-03-03 2020-08-07
4 Tse, Yat Hong 謝日康 M 55 CFOChief Financial Officer 2000-06 2000-08
CFO, CoSecChief Financial Officer, Company Secretary 2000-08 2008-03-03
CFOChief Financial Officer 2008-03-03 2019-05

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