SRE Group Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Chen, Zheng Liang 陳正亮	M	77	Vice ChVice Chairman		2003-08-27
2	Shi, Jian Dong 施建東	M	66	ED, VPExecutive Director, Vice President		2005-03-31
3	Si, Xiao Dong 司曉東	F	64	ED, Co-FdrExecutive Director, Co-Founder		2003-06-05
4	Sze, Sin Chi 司先知	M	83	EDExecutive Director		2003-08-27
5	Zhang, Hui Wen 張慧文	F	67	FDFinance Director		2000-04-05
6	Li, Yao Min 李耀民	M	71	ED, VPExecutive Director, Vice President	1999-08-27	2003-08-27
7	Shi, Jian (1953) 施建	M	68	Ch, Pres, Co-FdrChairman, President, Co-Founder	1999-09-12	2013-06-10
8	Cheung, Edward Wing Yui 張永鋭	M	72	NEDNon-Executive Director	1999-11-12	2015-12-04
9	Sang, Rong Lin 桑榮林	M	87	INEDIndependent Non-Executive Director	1999-11-12	2007-04-01
10	Yeung, Philip Kwok Wing 楊國榮	M	74	INEDIndependent Non-Executive Director	1999-11-12	2009-06-03
11	Yu, Hai Sheng 虞海生	M	68	ED, VPExecutive Director, Vice President	1999-11-12	2003-08-27
12	Wang, Ru Li 王汝笠	M	74	NEDNon-Executive Director	2000-04-05	2007-04-01
13	Lampson, Victor Miles George Aldous	M	80	INEDIndependent Non-Executive Director	2003-01-17	2007-04-01
14	Geng, Yu Xiu 耿毓修	M	85	INEDIndependent Non-Executive Director	2003-01-23	2008-07-01
15	Jiang, Xu Dong (1963) 蔣旭東	M	58	EDExecutive Director	2003-01-23	2011-11-01
16	Li, Yao Min 李耀民	M	71	Vice ChVice Chairman	2003-08-27	2005
17	Yu, Hai Sheng 虞海生	M	68	Vice ChVice Chairman	2003-08-27	2007-05-28
18	Yap, E Hock 葉怡福	M	66	INEDIndependent Non-Executive Director	2004-09-28	2012-05-29
19	Qian, Ren Hui 錢仍暉	M	76	EDExecutive Director	2005-03-31	2007-04-01
20	Li, Yao Min 李耀民	M	71	Vice Ch, CEOVice Chairman, Chief Executive Officer	2005	2007-05-28
21	Jin, Bing Rong 金炳榮	M	73	NEDNon-Executive Director	2007-04-01	2015-12-04
22	Li, Yao Min 李耀民	M	71	Vice ChVice Chairman	2007-05-28	2011-11-01
23	Yu, Hai Sheng 虞海生	M	68	Vice Ch, CEOVice Chairman, Chief Executive Officer	2007-05-28	2010-11-23
24	Lee, Benson Wai Man 李偉民	M	65	FDFinance Director	2007-09-25	2009-06-03
25	Jiang, Xie Fu 姜燮富	M	78	INEDIndependent Non-Executive Director	2008-07-01	2014-06-16
26	Pan, Longqing 潘龍清	M	73	INEDIndependent Non-Executive Director	2009-06-03	2010-11-30
27	Yue, Stan Wai Leung 余偉亮	M	61	Co-CEOCo-Chief Executive Officer	2009-06-03	2011-07-01
28	Shi, Pin Ren 時品仁	M	58	EDExecutive Director	2010-06-02	2012-12-27
29	Yu, Hai Sheng 虞海生	M	68	Co-Ch, CEOCo-Chairman, Chief Executive Officer	2010-11-23	2013-06-10
30	Zhuo, Fu Min 卓福民	M	71	INEDIndependent Non-Executive Director	2010-11-30
31	Yuan, Pu 袁普	M	72	INEDIndependent Non-Executive Director	2011-07-01	2014-10-13
32	Jiang, Xu Dong (1963) 蔣旭東	M	58	Vice Ch, COOVice Chairman, Chief Operating Officer	2011-11-01	2013-06-10
33	Li, Yao Min 李耀民	M	71	EDExecutive Director	2011-11-01	2013-04-01
34	Shi, Lizhou 施力舟	M	38	EDExecutive Director	2011-11-01	2015-12-04
35	Zhang, Hongfei (1976) 張宏飛	M	45	EDExecutive Director	2011-11-01	2015-07-17
36	Chan, Charles Sheung Wai 陳尚偉	M	67	INEDIndependent Non-Executive Director	2012-07-10	2022-10-31
37	Wang, Zi Xiong 王自雄	M	67	Vice ChVice Chairman	2013-04-01	2014-08-14
38	Jiang, Xu Dong (1963) 蔣旭東	M	58	Vice Ch, CEOVice Chairman, Chief Executive Officer	2013-06-10	2014-08-14
39	Shi, Jian (1953) 施建	M	68	ED, Co-FdrExecutive Director, Co-Founder	2013-06-10	2013-08-29
40	Yu, Hai Sheng 虞海生	M	68	ChChairman	2013-06-10	2013-08-29
41	Li, Yao Min 李耀民	M	71	Co-Ch, Co-FdrCo-Chairman, Co-Founder	2013-08-29	2015-02-05
42	Shi, Jian (1953) 施建	M	68	Ch, Co-FdrChairman, Co-Founder	2013-08-29	2015-12-02
43	Yu, Hai Sheng 虞海生	M	68	Co-ChCo-Chairman	2013-08-29	2015-02-05
44	Yang, Chao (1950-02) 楊超	M	71	INEDIndependent Non-Executive Director	2013-11-22	2016-01-01
45	Wang, Zi Xiong 王自雄	M	67	Vice Ch, CEOVice Chairman, Chief Executive Officer	2014-08-14	2015-06-08
46	Guo, Ping (1950) 郭平	M	71	INEDIndependent Non-Executive Director	2014-10-13	2016-10-12
47	Li, Genfa 黎根發	M	59	ED, VPExecutive Director, Vice President	2015-02-05	2015-12-04
48	Ma, Dayu 馬大愚	M	60	PresPresident	2015-02-05	2015-12-04
49	Wang, Zi Xiong 王自雄	M	67	Act Ch, CEOActing Chairman, Chief Executive Officer	2015-06-08	2015-07-17
50	Shi, Janson Bing 施冰	M	38	Vice ChVice Chairman	2015-07-17	2015-12-04
51	Wang, Zi Xiong 王自雄	M	67	Co-Ch, CEOCo-Chairman, Chief Executive Officer	2015-07-17	2015-12-04
52	Chen, Chao (1980) 陳超	M	41	EDExecutive Director	2015-12-04	2019-06-03
53	He, Binwu 賀斌吾	M	73	ChChairman	2015-12-04	2017-10-24
54	Peng, Xinkuang 彭心曠	M	45	CEOChief Executive Officer	2015-12-04	2017-10-24
55	Shi, Janson Bing 施冰	M	38	EDExecutive Director	2015-12-04	2018-07-13
56	Wang, Zi Xiong 王自雄	M	67	Vice ChVice Chairman	2015-12-04	2016-06-06
57	Zhao, Xiaodong (1979) 趙曉東	M	42	EDExecutive Director	2015-12-04	2016-06-06
58	Zhu, Qiang (1979) 朱強	M	42	EDExecutive Director	2015-12-04	2020-01-19
59	Ma, Lishan (1951-11-08) 馬立山	M	70	INEDIndependent Non-Executive Director	2016-03-31
60	Chen, Donghui (1973) 陳東輝	M	48	EDExecutive Director	2016-06-06	2020-06-29
61	Qin, Wenying (1963) 秦文英	F	58	EDExecutive Director	2016-06-06	2021-04-29
62	Han, Gensheng 韓根生	M	67	INEDIndependent Non-Executive Director	2016-10-12	2020-10-12
63	Liu, Feng (SRE) 劉峰	M	52	CEOChief Executive Officer	2017-10-24	2019-07-18
64	Peng, Xinkuang 彭心曠	M	45	ChChairman	2017-10-24	2019-07-18
65	Jiang, Qi (1983) 蔣琦	M	38	EDExecutive Director	2018-07-13
66	Jiang, Chuming 蔣楚明	F	42	EDExecutive Director	2019-07-18	2021-01-19
67	Peng, Xinkuang 彭心曠	M	45	Ch, CEOChairman, Chief Executive Officer	2019-07-18	2020-06-29
68	Zong, Shihua (1981) 宗式華	M	40	EDExecutive Director	2019-09-10	2020-05-28
69	Zhu, Qiang (1979) 朱強	M	42	Act CEOActing Chief Executive Officer	2020-01-19	2021-01-19
70	Lei, Dechao 雷德超	M	56	ChChairman	2020-02-28	2020-10-23
71	Hong, Zhihua (1960) 洪志華	M	61	ChChairman	2020-10-23	2023-07-11
72	Cheng, Liang (1985) 程靚	F	36	NEDNon-Executive Director	2021-01-19	2021-07-20
73	Kong, Yong 孔勇	M	49	Act CEOActing Chief Executive Officer	2021-01-19
74	Luo, Guorong 羅國榮	M	44	NEDNon-Executive Director	2021-01-19	2022-03-29
75	Xu, Ming (1978) 徐明	M	43	EDExecutive Director	2021-04-29
76	Lu, Jianhua (1967) 盧劍華	M	54	NEDNon-Executive Director	2021-07-20

Manager/adviser/other

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

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