Shineroad International Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Ka Kit (1975) | INEDIndependent Non-Executive Director | 2018-05-31 | None |
| 2 | Dai, Yihui | EDExecutive Director | 2019-12-02 | None |
| 3 | Huang, Haixiao | Ch, FdrChairman, Founder | 2015-11-26 | None |
| 4 | Huang, Xin Rong | NEDNon-Executive Director | 2017-10-30 | 2019-01-14 |
| 5 | Huang, Xin Rong | CEOChief Executive Officer | 2019-01-14 | None |
| 6 | Li, Junkui | CEOChief Executive Officer | 2017-10-30 | 2019-01-14 |
| 7 | Meng, Yuecheng | INEDIndependent Non-Executive Director | 2018-05-31 | None |
| 8 | Tan, Wee Seng | INEDIndependent Non-Executive Director | 2018-05-31 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ngai, Michael Tsz Hin | CoSecCompany Secretary | 2021-08-16 | None |
| 2 | Qin, Wenzhong (1972) | FC, CoSecFinancial Controller, Company Secretary | 2018-05-01 | 2019-09-23 |
| 3 | Tse, Yin Fung | CoSecCompany Secretary | 2019-09-23 | 2021-08-16 |
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