Shoucheng Holdings Limited (b1985-09-10) 首程控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Cao, Qirui M 66 DirDirector 1998-09-17 2000-09-07
2 Cao, Zhong 曹忠 M 62 MDManaging Director 2001-11-23 2010-05-10
NED, Vice ChNon-Executive Director, Vice Chairman 2010-05-10 2012-12-21
3 Chan, Chun Keung (1951) 陳進強 M 70 DirDirector 1994-05-11 1996-04-27
4 Chan, Chun On (1949) 陳進安 M 72 EDExecutive Director 1991-03-01 1992-03-07
5 Chao, Donald Kuo Liang M 72 DirDirector 1994-05-11 1996-02-15
6 Chen, Min (1959) 陳敏 M 62 DirDirector 1992-11-23 1994-06-07
7 Chen, Zhouping 陳舟平 M 55 Dep MDDeputy Managing Director 2002-11-15 2012-12-21
NEDNon-Executive Director 2012-12-21 2014-09-01
8 Cheung, Francis 張舜堯 M 68 Vice Ch, FdrVice Chairman, Founder 1991-12-16
9 Choi, Vic Fan Keung 蔡奮強 M 57 INEDIndependent Non-Executive Director 2018-05-18
10 Chow, Roland Kun Chee 周近智 M 84 INEDIndependent Non-Executive Director 1993-06-25 2001-06-15
11 Choy, Constance Hok Man 蔡學雯 F 60 INEDIndependent Non-Executive Director 1994-11-01 1996-04-27
INEDIndependent Non-Executive Director 2000-04-03 2004-09-30
NEDNon-Executive Director 2004-09-30 2006-05-26
12 Deng, Yougao 鄧有高 M 55 INEDIndependent Non-Executive Director 2018-05-18
13 Ding, Rucai 丁汝才 M 56 Dep MDDeputy Managing Director 2014-09-01 2018-01-06
14 Fok, Canning Kin Ning 霍建寧 M 70 DirDirector 1992-11-23 1993-12-07
15 Ho, Gilbert Chi Hang 何智恒 M 45 NEDNon-Executive Director 2018-05-21
16 Ip, Edmond Tak Chuen 葉德銓 M 69 NEDNon-Executive Director 1993-12-07 2017-01-01
17 Jia, Baoluo 賈保羅 M 75 DirDirector 1992-11-23 1994-06-07
MDManaging Director 1996-01-10 1997-03-12
18 Kan, Alice Lai Kuen 簡麗娟 F 67 INEDIndependent Non-Executive Director 2004-09-30 2018-05-18
19 Kwan, Dick Bo Ren 關博仁 M 60 INEDIndependent Non-Executive Director 2004-09-30 2006-07-11
20 Lai, David Kam Man 黎錦文 M 88 INEDIndependent Non-Executive Director 1993-06-25 2004-09-30
21 Lai, Ellen Chin Ping F 63 EDExecutive Director 1987-05 1992-12-03
22 Lai, Henry 黎德正 M 90 Vice Ch, FdrVice Chairman, Founder 1986-01 1992-12-03
23 Lee, Charles Yeh Kwong 李業廣 M 85 NEDNon-Executive Director 1994-11-01 1997-03-12
24 Lee, Ming Tee 李明治 M 82 ChChairman 1991-04-11 1992-12-03
25 Leung, Kenneth Kai Cheung 梁繼昌 M 75 INEDIndependent Non-Executive Director 2006-06-16 2018-05-18
26 Leung, Tony Shun Sang 梁順生 M 79 NEDNon-Executive Director 1992-11-23 2018-05-18
27 Li, Geng (1947) 李耕 M 74 MDManaging Director 1993-05-24 1996-01-10
28 Li, Hao (1982) 李浩 M 39 NEDNon-Executive Director 2018-09-27
29 Li, Jianmin (1960) 李建民 M 61 DirDirector 1992-11-23 1998-09-17
30 Li, Shaofeng (1967-03-09) 李少峰 M 54 MDManaging Director 2010-05-10 2018-01-06
Vice ChVice Chairman 2018-01-06 2019-11-01
31 Li, Wei (Shougang) 李偉 M 48 EDExecutive Director 2020-05-22 2020-07-09
PresPresident 2020-07-09
32 Li, Yin Hui 李胤輝 M 53 NEDNon-Executive Director 2018-01-06 2021-05-28
33 Liang, Hengyi 梁衡義 M 48 MDManaging Director 2018-01-06 2021-01-01
EDExecutive Director 2021-01-01 2021-03-28
34 Lie, Tak Sen 李達生 M 73 NEDNon-Executive Director 1991-04-06 1992-12-03
35 Liu, Jingwei (1967) 劉景偉 M 54 NEDNon-Executive Director 2018-01-06
36 Liu, Shiying (1942) 劉世英 M 79 MDManaging Director 1997-03-12 1998-09-17
37 Look, Guy 陸楷 M 65 FDFinance Director 1989-06 1992-12-03
38 Lu, Pinzhang M 95 DirDirector 1992-11-23 1996-02-09
39 Luo, Zhenyu (1969) 羅振宇 M 52 Dep MDDeputy Managing Director 2005-01-12 2010-05-10
40 Pun, David Tak Shing M DirDirector 1991-03-01
41 Qiao, Yongyuan 喬永遠 M 39 INEDIndependent Non-Executive Director 2019-06-14 2021-05-28
42 Shu, Hong 舒洪 M 51 Dep MDDeputy Managing Director 2015-12-01 2018-05-21
43 Su, Gengqiang 蘇根強 M 65 MDManaging Director 1998-07-02 2001-11-23
44 Tam, Man Chi (1948) 譚文鋕 M 74 EDExecutive Director 1991-03-01 1992-08-25
45 Tan, Leong Min M 82 NEDNon-Executive Director 1991-04-09 1992-12-03
46 Tse, Ronald Chu Fai 謝柱輝 M 70 EDExecutive Director 1991-03-01 1992-12-03
47 Tsoi, Wai Kwong (1963-05-03) 蔡偉光 M 58 EDExecutive Director 2002-07-02 2005-08-16
48 Wang, Qinghai (1958) 王青海 M 63 NED, ChNon-Executive Director, Chairman 2001-04-19 2012-12-21
49 Wang, Xin (Dr, HKU) 王鑫 M 44 INEDIndependent Non-Executive Director 2018-05-18
50 Wong, Frederick Tai Chiu M 69 EDExecutive Director 1991-03-01
DirDirector 1991-04-11 1992-12-03
51 Wong, Kun Kim 黃鈞黔 M 77 INEDIndependent Non-Executive Director 2004-09-30 2018-05-18
52 Xu, Liang (1965) 徐量 M 56 EDExecutive Director 2018-05-21
53 Xu, Ning (1954) 徐凝 M 67 NED, ChNon-Executive Director, Chairman 2012-12-21 2015-06-01
54 Xu, Xianghua 許祥華 F 72 EDExecutive Director 2000-03-10 2004-04-13
55 Xu, Zhongjie M 70 DirDirector 1996-02-09 1998-06-30
56 Ye, Ruiling 葉瑞領 M 68 DirDirector 1998-09-17 2000-03-10
57 Yu, Joseph Lup Fat 余立發 M 73 Vice ChVice Chairman 1992-11-23 1999-12-14
58 Zhang, Bingcheng (1964) 張炳成 M 57 NED, ChNon-Executive Director, Chairman 2016-08-01 2018-01-06
59 Zhang, Gongyan 張功焰 M 59 NED, ChNon-Executive Director, Chairman 2015-06-01 2016-08-01
60 Zhang, Meng (1980) 張檬 F 41 EDExecutive Director 2020-05-22
61 Zhang, Quanling 張泉靈 F 48 INEDIndependent Non-Executive Director 2018-01-06
62 Zhang, Wenhui (1955-09-19) 張文輝 M 66 Dep MDDeputy Managing Director 2002-07-02 2005-01-12
Dep MDDeputy Managing Director 2006-09-22 2015-12-01
63 Zhang, Yanlin (1938) M 83 ChChairman 1995-02-23 2001-04-19
64 Zhang, Yusheng (Tung Wing Steel) 張渝生 M DirDirector 1992-11-23 1993-05-24
65 Zhao, Tianyang 趙天暘 M 41 ChChairman 2018-01-06
66 Zhao, Xianming (1966) 趙先明 M 55 NEDNon-Executive Director 2021-05-28
67 Zhou, Beifang 周北方 M 67 ChChairman 1992-11-23 1995-02-22
68 Zhuge, Wenjing 諸葛文靜 F 44 INEDIndependent Non-Executive Director 2021-05-28

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Weng Mui 陳詠梅 F CoSecCompany Secretary 2020-10-06
2 Cheng, Man Ching 鄭文靜 F CoSecCompany Secretary 2018-03-29
3 Leung, Sara Yuen Chee 梁婉慈 F CoSecCompany Secretary 2018-03-29 2020-10-06
4 Leung, Wai Hung (1967) 梁偉雄 M 54 FCFinancial Controller 2013-01

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