ShiFang Holding Limited 十方控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Jianquan 蔡建權 | M | 61 | INEDIndependent Non-Executive Director | 2011-12-20 | 2023-01-09 |
| 2 | Chai, Chung Wai 齊忠偉 | M | 57 | INEDIndependent Non-Executive Director | 2023-06-30 | |
| 3 | Chen, Min (1970) 陳敏 | F | 53 | NEDNon-Executive Director | 2011-12-20 | 2023-06-30 |
| 4 | Chen, Wei Dong (1971) 陳偉東 | M | 52 | NEDNon-Executive Director | 2015-04-01 | 2023-01-09 |
| 5 | Chen, Ye (1992) 陳曄 | M | 31 | NEDNon-Executive Director | 2023-01-09 | 2023-06-30 |
| EDExecutive Director | 2023-06-30 | |||||
| 6 | Chen, Zhi (1965) 陳志 | M | 58 | Ch, CEOChairman, Chief Executive Officer | 2009-12-09 | 2016-01-29 |
| ChChairman | 2016-01-29 | 2016-02-25 | ||||
| EDExecutive Director | 2016-02-25 | 2019-10-09 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2019-10-09 | |||||
| 7 | Hong, Pei Feng 洪培峰 | M | 57 | EDExecutive Director | 2010-01-18 | 2016-01-29 |
| 8 | Mao, Xiangyun 毛翔雲 | M | 62 | INEDIndependent Non-Executive Director | 2023-01-09 | |
| 9 | Ng, See Yuen 吳思遠 | M | 80 | INEDIndependent Non-Executive Director | 2016-02-20 | 2016-06-10 |
| 10 | Shi, Jianxiang 施建祥 | M | 59 | ChChairman | 2016-02-25 | 2016-04-01 |
| 11 | Tsui, Siuming 徐小明 | M | 70 | EDExecutive Director | 2015-12-06 | 2016-01-29 |
| CEOChief Executive Officer | 2016-01-29 | 2019-10-09 | ||||
| 12 | Wang, Baozhu (1942) 王寶珠 | F | 81 | NEDNon-Executive Director | 2023-06-30 | |
| 13 | Wang, Ping (1969) 王平 | M | 54 | NEDNon-Executive Director | 2010-01-18 | 2015-03-31 |
| 14 | Wang, Xu (1984) 王旭 | M | 39 | EDExecutive Director | 2023-01-09 | 2023-06-30 |
| 15 | Wei, Hong (1988) 魏弘 | M | 35 | INEDIndependent Non-Executive Director | 2023-01-09 | |
| 16 | Wong, Henry Heung Ming (accountant) 黃向明 | M | 54 | INEDIndependent Non-Executive Director | 2010-11-08 | 2023-04-19 |
| 17 | Yu, Shiquan (1976) 余詩權 | M | 47 | EDExecutive Director | 2011-12-20 | 2023-06-30 |
| 18 | Zhang, Tie Zhu 張鐵柱 | M | 50 | FDFinance Director | 2010-01-18 | 2016-02-25 |
| 19 | Zhou, Chang Ren 周昌仁 | M | 76 | INEDIndependent Non-Executive Director | 2010-11-08 | 2023-01-09 |
| 20 | Zhou, Xu Xiang 周栩翔 | M | 44 | INEDIndependent Non-Executive Director | 2015-11-19 | 2016-02-20 |
| NEDNon-Executive Director | 2016-02-20 | 2016-03-17 | ||||
| 21 | Zhuo, Ze Yuan 卓澤淵 | M | 60 | INEDIndependent Non-Executive Director | 2010-11-08 | 2014-06-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yvonne Ching Yi 陳靜儀 | F | 49 | CoSecCompany Secretary | 2010-08 | 2023-07-22 |
| 2 | Pang, Wai Hong 彭偉康 | M | 59 | CoSecCompany Secretary | 2023-08-04 |
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