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 Zhuge, Wenjing 諸葛文靜 F 44 INEDIndependent Non-Executive Director 2021-05-28
2 Zhou, Beifang 周北方 M 67 ChChairman 1992-11-23 1995-02-22
3 Zhao, Xianming (1966) 趙先明 M 55 NEDNon-Executive Director 2021-05-28 2021-12-31
4 Zhao, Tianyang 趙天暘 M 41 ChChairman 2018-01-06
5 Zhang, Yusheng (Tung Wing Steel) 張渝生 M DirDirector 1992-11-23 1993-05-24
6 Zhang, Yanlin (1938) 張燕林 M 83 ChChairman 1995-02-23 2001-04-19
7 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
8 Zhang, Quanling 張泉靈 F 48 INEDIndependent Non-Executive Director 2018-01-06
9 Zhang, Meng (1980) 張檬 F 41 EDExecutive Director 2020-05-22 2023-05-25
10 Zhang, Gongyan 張功焰 M 59 NED, ChNon-Executive Director, Chairman 2015-06-01 2016-08-01
11 Zhang, Bingcheng (1964) 張炳成 M 57 NED, ChNon-Executive Director, Chairman 2016-08-01 2018-01-06
12 Yu, Joseph Lup Fat 余立發 M 73 Vice ChVice Chairman 1992-11-23 1999-12-14
13 Ye, Ruiling 葉瑞領 M 68 DirDirector 1998-09-17 2000-03-10
14 Xu, Zhongjie 徐仲杰 M 70 DirDirector 1996-02-09 1998-06-30
15 Xu, Xianghua 許祥華 F 72 EDExecutive Director 2000-03-10 2004-04-13
16 Xu, Ning (1954) 徐凝 M 67 NED, ChNon-Executive Director, Chairman 2012-12-21 2015-06-01
17 Xu, Liang (1965) 徐量 M 56 EDExecutive Director 2018-05-21
18 Wong, Kun Kim 黃鈞黔 M 77 INEDIndependent Non-Executive Director 2004-09-30 2018-05-18
19 Wong, Frederick Tai Chiu 黃大釗 M 69 EDExecutive Director 1991-03-01
DirDirector 1991-04-11 1992-12-03
20 Wang, Xin (Dr, HKU) 王鑫 M 44 INEDIndependent Non-Executive Director 2018-05-18
21 Wang, Qinghai (1958) 王青海 M 63 NED, ChNon-Executive Director, Chairman 2001-04-19 2012-12-21
22 Tsoi, Wai Kwong (1963-05-03) 蔡偉光 M 58 EDExecutive Director 2002-07-02 2005-08-16
23 Tse, Ronald Chu Fai 謝柱輝 M 70 EDExecutive Director 1991-03-01 1992-12-03
24 Tan, Leong Min 陳良民 M 82 NEDNon-Executive Director 1991-04-09 1992-12-03
25 Tam, Man Chi (1948) 譚文鋕 M 74 EDExecutive Director 1991-03-01 1992-08-25
26 Su, Gengqiang 蘇根強 M 65 MDManaging Director 1998-07-02 2001-11-23
27 Shu, Hong 舒洪 M 51 Dep MDDeputy Managing Director 2015-12-01 2018-05-21
28 Qiao, Yongyuan 喬永遠 M 39 INEDIndependent Non-Executive Director 2019-06-14 2021-05-28
29 Pun, David Tak Shing 潘德勝 M DirDirector 1991-03-01
30 Luo, Zhenyu (1969) 羅振宇 M 52 Dep MDDeputy Managing Director 2005-01-12 2010-05-10
31 Lu, Pinzhang 盧品章 M 95 DirDirector 1992-11-23 1996-02-09
32 Look, Guy 陸楷 M 65 FDFinance Director 1989-06 1992-12-03
33 Liu, Shiying (1942) 劉世英 M 79 MDManaging Director 1997-03-12 1998-09-17
34 Liu, Jingwei (1967) 劉景偉 M 54 NEDNon-Executive Director 2018-01-06
35 Lie, Tak Sen 李達生 M 73 NEDNon-Executive Director 1991-04-06 1992-12-03
36 Liang, Hengyi 梁衡義 M 48 MDManaging Director 2018-01-06 2021-01-01
EDExecutive Director 2021-01-01 2021-03-28
37 Li, Yin Hui 李胤輝 M 53 NEDNon-Executive Director 2018-01-06 2021-05-28
38 Li, Wei (Shougang) 李偉 M 48 EDExecutive Director 2020-05-22 2020-07-09
PresPresident 2020-07-09 2023-05-25
39 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
40 Li, Jianmin (1960) 李建民 M 61 DirDirector 1992-11-23 1998-09-17
41 Li, Hao (1982) 李浩 M 39 NEDNon-Executive Director 2018-09-27 2022-02-15
42 Li, Geng (1947) 李耕 M 74 MDManaging Director 1993-05-24 1996-01-10
43 Leung, Tony Shun Sang 梁順生 M 79 NEDNon-Executive Director 1992-11-23 2018-05-18
44 Leung, Kenneth Kai Cheung 梁繼昌 M 75 INEDIndependent Non-Executive Director 2006-06-16 2018-05-18
45 Lee, Ming Tee 李明治 M 82 ChChairman 1991-04-11 1992-12-03
46 Lee, Charles Yeh Kwong 李業廣 M 85 NEDNon-Executive Director 1994-11-01 1997-03-12
47 Lai, Henry 黎德正 M 90 Vice Ch, FdrVice Chairman, Founder 1986-01 1992-12-03
48 Lai, Ellen Chin Ping 黎展屏 F 63 EDExecutive Director 1987-05 1992-12-03
49 Lai, David Kam Man 黎錦文 M 88 INEDIndependent Non-Executive Director 1993-06-25 2004-09-30
50 Kwan, Dick Bo Ren 關博仁 M 60 INEDIndependent Non-Executive Director 2004-09-30 2006-07-11
51 Kan, Alice Lai Kuen 簡麗娟 F 67 INEDIndependent Non-Executive Director 2004-09-30 2018-05-18
52 Jia, Baoluo 賈保羅 M 75 DirDirector 1992-11-23 1994-06-07
MDManaging Director 1996-01-10 1997-03-12
53 Ip, Edmond Tak Chuen 葉德銓 M 69 NEDNon-Executive Director 1993-12-07 2017-01-01
54 Ho, Gilbert Chi Hang 何智恒 M 45 NEDNon-Executive Director 2018-05-21
55 Fok, Canning Kin Ning 霍建寧 M 70 DirDirector 1992-11-23 1993-12-07
56 Ding, Rucai 丁汝才 M 56 Dep MDDeputy Managing Director 2014-09-01 2018-01-06
57 Deng, Yougao 鄧有高 M 55 INEDIndependent Non-Executive Director 2018-05-18
58 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
59 Chow, Roland Kun Chee 周近智 M 84 INEDIndependent Non-Executive Director 1993-06-25 2001-06-15
60 Choi, Vic Fan Keung 蔡奮強 M 57 INEDIndependent Non-Executive Director 2018-05-18
61 Cheung, Francis (1953) 張舜堯 M 68 Vice Ch, FdrVice Chairman, Founder 1991-12-16
62 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
63 Chen, Min (1959) 陳敏 M 62 DirDirector 1992-11-23 1994-06-07
64 Chao, Donald Kuo Liang 趙國樑 M 72 DirDirector 1994-05-11 1996-02-15
65 Chan, Chun On (1949) 陳進安 M 72 EDExecutive Director 1991-03-01 1992-03-07
66 Chan, Chun Keung (1951) 陳進強 M 70 DirDirector 1994-05-11 1996-04-27
67 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
68 Cao, Qirui 曹啟瑞 M 66 DirDirector 1998-09-17 2000-09-07

Manager/adviser/other

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

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