SRE Group Limited

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Main board

Name Age
in
2021
Position From Until
1 Chan, Charles Sheung Wai 陳尚偉 M 67 INEDIndependent Non-Executive Director 2012-07-10
2 Chen, Chao (1980) 陳超 M 41 EDExecutive Director 2015-12-04 2019-06-03
3 Chen, Donghui (1973) 陳東輝 M 48 EDExecutive Director 2016-06-06 2020-06-29
4 Chen, Zheng Liang M 77 Vice ChVice Chairman 2003-08-27
5 Cheng, Liang (1985) 程靚 F 36 NEDNon-Executive Director 2021-01-19 2021-07-20
6 Cheung, Edward Wing Yui 張永鋭 M 72 NEDNon-Executive Director 1999-11-12 2015-12-04
7 Geng, Yu Xiu M 85 INEDIndependent Non-Executive Director 2003-01-23 2008-07-01
8 Guo, Ping (1950) 郭平 M 71 INEDIndependent Non-Executive Director 2014-10-13 2016-10-12
9 Han, Gensheng 韓根生 M 66 INEDIndependent Non-Executive Director 2016-10-12 2020-10-12
10 He, Binwu 賀斌吾 M 73 ChChairman 2015-12-04 2017-10-24
11 Hong, Zhihua (1960) 洪志華 M 61 ChChairman 2020-10-23
12 Jiang, Chuming 蔣楚明 F 42 EDExecutive Director 2019-07-18 2021-01-19
13 Jiang, Qi (1983) 蔣琦 M 38 EDExecutive Director 2018-07-13
14 Jiang, Xie Fu M 78 INEDIndependent Non-Executive Director 2008-07-01 2014-06-16
15 Jiang, Xu Dong (1963) 蔣旭東 M 58 EDExecutive Director 2003-01-23 2011-11-01
Vice Ch, COOVice Chairman, Chief Operating Officer 2011-11-01 2013-06-10
Vice Ch, CEOVice Chairman, Chief Executive Officer 2013-06-10 2014-08-14
16 Jin, Bing Rong 金炳榮 M 73 NEDNon-Executive Director 2007-04-01 2015-12-04
17 Kong, Yong 孔勇 M 49 Act CEOActing Chief Executive Officer 2021-01-19
18 Lampson, Victor Miles George Aldous M 80 INEDIndependent Non-Executive Director 2003-01-17 2007-04-01
19 Lee, Benson Wai Man M 65 FDFinance Director 2007-09-25 2009-06-03
20 Lei, Dechao 雷德超 M 56 ChChairman 2020-02-28 2020-10-23
21 Li, Genfa 黎根發 M 59 ED, VPExecutive Director, Vice President 2015-02-05 2015-12-04
22 Li, Yao Min 李耀民 M 71 ED, VPExecutive Director, Vice President 1999-08-27 2003-08-27
Vice ChVice Chairman 2003-08-27 2005
Vice Ch, CEOVice Chairman, Chief Executive Officer 2005 2007-05-28
Vice ChVice Chairman 2007-05-28 2011-11-01
EDExecutive Director 2011-11-01 2013-04-01
Co-Ch, Co-FdrCo-Chairman, Co-Founder 2013-08-29 2015-02-05
23 Liu, Feng (SRE) 劉峰 M 52 CEOChief Executive Officer 2017-10-24 2019-07-18
24 Lu, Jianhua (1967) 盧劍華 M 54 NEDNon-Executive Director 2021-07-20
25 Luo, Guorong 羅國榮 M 44 NEDNon-Executive Director 2021-01-19
26 Ma, Dayu 馬大愚 M 60 PresPresident 2015-02-05 2015-12-04
27 Ma, Lishan (1951-11-08) 馬立山 M 70 INEDIndependent Non-Executive Director 2016-03-31
28 Pan, Longqing 潘龍清 M 73 INEDIndependent Non-Executive Director 2009-06-03 2010-11-30
29 Peng, Xinkuang 彭心曠 M 45 CEOChief Executive Officer 2015-12-04 2017-10-24
ChChairman 2017-10-24 2019-07-18
Ch, CEOChairman, Chief Executive Officer 2019-07-18 2020-06-29
30 Qian, Ren Hui 錢仍暉 M 76 EDExecutive Director 2005-03-31 2007-04-01
31 Qin, Wenying (1963) 秦文英 F 58 EDExecutive Director 2016-06-06 2021-04-29
32 Sang, Rong Lin M 87 INEDIndependent Non-Executive Director 1999-11-12 2007-04-01
33 Shi, Janson Bing 施冰 M 38 Vice ChVice Chairman 2015-07-17 2015-12-04
EDExecutive Director 2015-12-04 2018-07-13
34 Shi, Jian (1953) 施建 M 68 Ch, Pres, Co-FdrChairman, President, Co-Founder 1999-09-12 2013-06-10
ED, Co-FdrExecutive Director, Co-Founder 2013-06-10 2013-08-29
Ch, Co-FdrChairman, Co-Founder 2013-08-29 2015-12-02
35 Shi, Jian Dong 施建東 M 66 ED, VPExecutive Director, Vice President 2005-03-31
36 Shi, Lizhou 施力舟 M 38 EDExecutive Director 2011-11-01 2015-12-04
37 Shi, Pin Ren M 58 EDExecutive Director 2010-06-02 2012-12-27
38 Si, Xiao Dong 司曉東 F 64 ED, Co-FdrExecutive Director, Co-Founder 2003-06-05
39 Sze, Sin Chi M 83 EDExecutive Director 2003-08-27
40 Wang, Ru Li M 74 NEDNon-Executive Director 2000-04-05 2007-04-01
41 Wang, Zi Xiong 王自雄 M 67 Vice ChVice Chairman 2013-04-01 2014-08-14
Vice Ch, CEOVice Chairman, Chief Executive Officer 2014-08-14 2015-06-08
Act Ch, CEOActing Chairman, Chief Executive Officer 2015-06-08 2015-07-17
Co-Ch, CEOCo-Chairman, Chief Executive Officer 2015-07-17 2015-12-04
Vice ChVice Chairman 2015-12-04 2016-06-06
42 Xu, Ming (1978) 徐明 M 43 EDExecutive Director 2021-04-29
43 Yang, Chao (1950-02) 楊超 M 71 INEDIndependent Non-Executive Director 2013-11-22 2016-01-01
44 Yap, E Hock 葉怡福 M 66 INEDIndependent Non-Executive Director 2004-09-28 2012-05-29
45 Yeung, Philip Kwok Wing 楊國榮 M 74 INEDIndependent Non-Executive Director 1999-11-12 2009-06-03
46 Yu, Hai Sheng 虞海生 M 68 ED, VPExecutive Director, Vice President 1999-11-12 2003-08-27
Vice ChVice Chairman 2003-08-27 2007-05-28
Vice Ch, CEOVice Chairman, Chief Executive Officer 2007-05-28 2010-11-23
Co-Ch, CEOCo-Chairman, Chief Executive Officer 2010-11-23 2013-06-10
ChChairman 2013-06-10 2013-08-29
Co-ChCo-Chairman 2013-08-29 2015-02-05
47 Yuan, Pu M 72 INEDIndependent Non-Executive Director 2011-07-01 2014-10-13
48 Yue, Stan Wai Leung 余偉亮 M 61 Co-CEOCo-Chief Executive Officer 2009-06-03 2011-07-01
49 Zhang, Hongfei (1976) 張宏飛 M 45 EDExecutive Director 2011-11-01 2015-07-17
50 Zhang, Hui Wen F 67 FDFinance Director 2000-04-05
51 Zhao, Xiaodong (1979) 趙曉東 M 42 EDExecutive Director 2015-12-04 2016-06-06
52 Zhu, Qiang (1979) 朱強 M 42 EDExecutive Director 2015-12-04 2020-01-19
Act CEOActing Chief Executive Officer 2020-01-19 2021-01-19
53 Zhuo, Fu Min 卓福民 M 71 INEDIndependent Non-Executive Director 2010-11-30
54 Zong, Shihua (1981) 宗式華 M 40 EDExecutive Director 2019-09-10 2020-05-28

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Yim Shan 陳艷姍 F CoSecCompany Secretary 2014-11-17 2015-10-03
2 Chow, Chiu Chi 周昭智 M 63 FC, CoSecFinancial Controller, Company Secretary 2004-07-07
3 Chu, Hoe Tin 朱浩天 M 39 CoSecCompany Secretary 2019-07-01
4 Hui, Sylvie Sze Wai 許思慧 F CoSecCompany Secretary 2012-02-05 2014-11-17
5 Lee, Kwok Wah (CoSec) M CoSecCompany Secretary 2008-08-24 2012-02-05
6 Lee, Wai Yee (CoSec) 李慧兒 F CoSecCompany Secretary 2007-04-01 2008-04-24
7 Pang, Angus Ka Fai 彭家輝 M 52 CoSecCompany Secretary 2016-06-14 2019-06-20
8 Peng, Xiongwen 彭雄文 M 52 CFOChief Financial Officer 2019-09-10 2020-10-23
9 Wang, Zi Xiong 王自雄 M 67 CFOChief Financial Officer 2012-12-27 2013-04-01
10 Yang, Lei (SRE Group) 楊磊 M 50 CFOChief Financial Officer 2020-10-23
11 Yuan, Dexin 袁德新 M 67 CFOChief Financial Officer 2014-08-14 2016
12 Yue, Stan Wai Leung 余偉亮 M 61 FC, CoSecFinancial Controller, Company Secretary 2004-07-07 2007-04-01

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