Skyworth Group Limited
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Katherine Wai Kay | INEDIndependent Non-Executive Director | 2010-07-27 | 2013-09-09 |
| 2 | Chan, Katherine Wai Kay | EDExecutive Director | 2013-09-09 | 2016-10-01 |
| 3 | Cheng, Kin Chung | FDFinance Director | 2004-09-01 | 2004-12-06 |
| 4 | Cheong, Henry Ying Chew | INEDIndependent Non-Executive Director | 2015-01-01 | None |
| 5 | Ding, Kai (1935) | EDExecutive Director | 2000-03-10 | 2012-02-11 |
| 6 | Hung, Clement Ka Hai | INEDIndependent Non-Executive Director | 2020-03-18 | None |
| 7 | Kuo, Teng Yeuk | EDExecutive Director | 2000-03-10 | 2003-04-22 |
| 8 | Lai, Weide | ChChairman | 2016-07-08 | 2022-07-07 |
| 9 | Lam, Eric Shing Choi | EDExecutive Director | 2020-02-28 | None |
| 10 | Leung, Frederick Chi Ching (SFC:AGN758) | FDFinance Director | 2005-01-14 | 2013-12-01 |
| 11 | Li, Ming (1962) | INEDIndependent Non-Executive Director | 2017-03-18 | 2020-03-18 |
| 12 | Lin, Jin (1984) | EDExecutive Director | 2018-04-01 | 2022-07-07 |
| 13 | Lin, Jin (1984) | ChChairman | 2022-07-07 | None |
| 14 | Lin, Weiping (1958) | EDExecutive Director | 2006-02-08 | 2013-04-01 |
| 15 | Lin, Weiping (1958) | ChChairman | 2013-04-01 | 2016-07-08 |
| 16 | Lin, Weiping (1958) | EDExecutive Director | 2016-07-08 | None |
| 17 | Li, Robin Wei Bin | INEDIndependent Non-Executive Director | 2000-03-10 | None |
| 18 | Liu, Henrique Hui Yang | Vice ChVice Chairman | 2000-01-21 | 2000-11-27 |
| 19 | Liu, James Juh | INEDIndependent Non-Executive Director | 2000-03-10 | 2003-05-31 |
| 20 | Liu, Tangzhi | EDExecutive Director | 2015-12-15 | 2017-04-01 |
| 21 | Liu, Tangzhi | CEOChief Executive Officer | 2017-04-01 | 2022-04-30 |
| 22 | Liu, Tangzhi | Vice ChVice Chairman | 2022-04-30 | 2024-12-14 |
| 23 | Lu, Rong Chang | EDExecutive Director | 2010-06-21 | 2016-01-01 |
| 24 | Ng, Kam Fai (1957) | EDExecutive Director | 2000-03-10 | 2004-12-06 |
| 25 | Shi, Chi | EDExecutive Director | 2011-07-15 | 2022-04-30 |
| 26 | Shi, Chi | CEOChief Executive Officer | 2022-04-30 | None |
| 27 | So, Stephen Hon Cheung | INEDIndependent Non-Executive Director | 2000-03-10 | 2015-01-01 |
| 28 | Sun, Shengdian | INEDIndependent Non-Executive Director | 2013-09-23 | 2014-03-18 |
| 29 | Tao, Jun (1964) | FDFinance Director | 2000-03-10 | 2000-10-21 |
| 30 | Tsui, Tsin Tong | INEDIndependent Non-Executive Director | 2009-11-12 | 2010-04-02 |
| 31 | Wang, Dianfu | Ch, CEOChairman, Chief Executive Officer | 2005-01-14 | 2005-06-29 |
| 32 | Wang, Dianfu | ChChairman | 2005-06-29 | 2007-04-01 |
| 33 | Wei, Wei (1965) | INEDIndependent Non-Executive Director | 2014-03-18 | 2017-03-18 |
| 34 | Wong, Pui Sing | EDExecutive Director | 2000-03-10 | 2004-12-06 |
| 35 | Wong, Stephen Wang Sang | Ch, FdrChairman, Founder | 2000-01-21 | 2004-12-06 |
| 36 | Wong, Stephen Wang Sang | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2004-12-06 | 2006-08-09 |
| 37 | Wu, Qinan | EDExecutive Director | 2025-02-01 | None |
| 38 | Xie, Zhengcai | INEDIndependent Non-Executive Director | 2004-09-01 | 2009-12-28 |
| 39 | Yang, Dongwen | EDExecutive Director | 2006-02-08 | 2012-02-15 |
| 40 | Yang, Dongwen | CEOChief Executive Officer | 2012-02-15 | 2017-04-01 |
| 41 | Yang, Dongwen | NEDNon-Executive Director | 2017-04-01 | 2018-04-01 |
| 42 | Zhang, Xuebin (1963) | EDExecutive Director | 2005-01-14 | 2005-06-29 |
| 43 | Zhang, Xuebin (1963) | CEOChief Executive Officer | 2005-06-29 | 2007-04-01 |
| 44 | Zhang, Xuebin (1963) | Ch, CEOChairman, Chief Executive Officer | 2007-04-01 | 2012-02-15 |
| 45 | Zhang, Xuebin (1963) | ChChairman | 2012-02-15 | 2013-04-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lam, Eric Shing Choi | CoSecCompany Secretary | 2013-12-01 | None |
| 2 | Leung, Frederick Chi Ching (SFC:AGN758) | CoSecCompany Secretary | 2004-12-17 | 2013-12-01 |
| 3 | Liang, Joseph Hsien Tse | CoSecCompany Secretary | None | 2004-12-17 |
| 4 | Wang, Dianfu | CEO Non-DirChief Executive Officer, Non-Director | 2004-12-07 | 2005-01-14 |
| 5 | Wong, Stephen Wang Sang | Cons, FdrConsultant, Founder | 2012-08-09 | None |
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