STONE GROUP HOLDINGS LIMITED 四通控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Xiaotao (1958) 陳曉濤	M	66	Pres, COOPresident, Chief Operating Officer	2001-05-30	2004-12
				EDExecutive Director	2004-12	2009-11-09
2	Cheng, Fumin 成輔民	M	80	NEDNon-Executive Director	2007-10-04	2009-11-09
3	Chu, Zhong 儲忠	M	73	EDExecutive Director	1992-12	2001-05-30
4	Duan, Yongji 段永基	M	78	Vice Ch, Co-FdrVice Chairman, Co-Founder	1992-03	2002-05-23
				ChChairman	2002-05-23	2007-03-01
				Ch, CEOChairman, Chief Executive Officer	2007-03-01	2009-11-09
5	Endo, Shigeru 遠藤滋	M	90	INEDIndependent Non-Executive Director	1993-07-23	1993-12-01
6	Hirano, Hiroshi 平野博史	M	79	INEDIndependent Non-Executive Director	1996-08-02	1997-12-15
7	Kwok, Peter Viem 郭炎	M	76	INEDIndependent Non-Executive Director	1999-05-12	2001-10-08
8	Lau, Amy Wan Yee 劉蘊儀	F	67	FDFinance Director	1993-12-01	1996-11-30
9	Leung, Francis Pak To 梁伯韜	M	69	INEDIndependent Non-Executive Director	1993-07-23	1999-05-12
10	Li, Wenjun (1946) 李文俊	M	78	FD, Co-FdrFinance Director, Co-Founder	1992-12	2003-05-22
11	Liu, Hongru 劉鴻儒	M	95	INEDIndependent Non-Executive Director	1997-12-15	2004-05-27
12	Liu, Ji (1936) 劉吉	M	88	INEDIndependent Non-Executive Director	2005-05-20	2008-08-21
13	Liu, Jipeng 劉紀鵬	M	68	INEDIndependent Non-Executive Director	2006-04-18	2009-11-09
14	Liu, Wei (Stone Group) 劉偉	F	56	EDExecutive Director	2004-03-26	2008-08-21
15	Liu, Zuowei (1968) 劉作偉	M	56	EDExecutive Director	2008-08-21	2009-11-09
16	Ng, Charles Ming Wah 吳明華	M	75	INEDIndependent Non-Executive Director	2004-09-01	2009-11-09
17	Shen, Guojun (1935) 沈國鈞	M	89	Ch, Co-FdrChairman, Co-Founder	1992-12	2002-05-23
				ED, Co-FdrExecutive Director, Co-Founder	2002-05-23	2009-11-09
18	Shi, Yuzhu 史玉柱	M	62	CEOChief Executive Officer	2004-08-09	2007-03-01
				EDExecutive Director	2007-03-01	2009-11-09
19	Uematsu, Shuzo 植松修三	M	88	INEDIndependent Non-Executive Director	1993-12-01	1996-08-02
20	Yan, Andrew Yan 閻焱	M	67	INEDIndependent Non-Executive Director	2001-06-26	2009-11-09
21	Yang, Hongru 楊宏儒	M	61	CEOChief Executive Officer	2000-03-13	2001-05-30
22	Yuan, Zhenyu 袁振宇	M	82	INEDIndependent Non-Executive Director	2004-05-27	2005-05-20
23	Zhang, Disheng (1955) 張迪生	M	69	EDExecutive Director	2003-05-22	2009-11-09
24	Zhu, Xiduo 朱希鐸	M	80	EDExecutive Director	2001-05-30	2004-03-26

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheung, Edward Wing Yui 張永鋭	M	75	CoSecCompany Secretary		2003
2	Ho, Jasmine Ting Ting 何婷婷	F		CoSecCompany Secretary	2005-02-01	2006-02-27
3	Hui, Francis Yick Lok 許翊樂	M		FC, Qual AcctFinancial Controller, Qualified Accountant		2006-02-27
				FC, QA, CoSecFinancial Controller, Qualified Accountant, Company Secretary	2006-02-27	2009-11-09
4	Lo, Tai On 羅泰安	M	70	CoSecCompany Secretary	2003	2005-02-01

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