Sinofert Holdings 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.
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Row Director Position From Until
1 Bau, Guanghe MDManaging Director 2002-03-12 2002-08-26
2 Chan, Fook Lai Ch, FdrChairman, Founder 1994-06-20 2000-04-07
3 Chan, Fook Lai Hon Ch, FdrHonorary Chairman, Founder 2000-04-07 2003-12-10
4 Chan, Hoi Lam (1962) EDExecutive Director 1999-04-20 1999-09-28
5 Chan, King Hung (1948) EDExecutive Director 1994-06-20 2003-12-10
6 Chan, Kin Hung (Sinofert) MDManaging Director 1994-06-20 1997-04-17
7 Cheng, Cheung Fuk INEDIndependent Non-Executive Director 1999-09-17 2000-03-31
8 Chen, Guo Gang NEDNon-Executive Director 2005-07-27 2010-08-26
9 Chen, Hao (Sinofert) EDExecutive Director 2002-08-16 2006-03-06
10 Chen, Shengnan EDExecutive Director 2024-06-11 None
11 Cheung, David Wai Tak INEDIndependent Non-Executive Director 1999-08-12 2000-01-10
12 Cheung, Steven Ng Sheong INEDIndependent Non-Executive Director 1994-06-30 1998-11-30
13 Chow, Albert Nin Mow NEDNon-Executive Director 1997-09-30 2001-03-15
14 Chuang, Shih Ping INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1994-06-07 2000-10-31
15 Chu, David Yu Lin EDExecutive Director 1994-06-20 1997-04-17
16 Chu, David Yu Lin MDManaging Director 1997-04-17 2000-04-07
17 Chu, David Yu Lin ChChairman 2000-04-07 2000-10-17
18 Chu, David Yu Lin EDExecutive Director 2000-10-17 2001-08-27
19 Chu, David Yu Lin ChChairman 2001-08-27 2004-04-13
20 Chu, David Yu Lin EDExecutive Director 2004-04-13 2005-08-31
21 Chu Ho, Miu Hing EDExecutive Director 1994-06-20 2001-06-11
22 Chu Ho, Miu Hing Vice ChVice Chairman 2001-06-11 2001-08-27
23 Chu Ho, Miu Hing EDExecutive Director 2001-08-27 2005-08-31
24 Chung, Chi Chiu (1956) INEDIndependent Non-Executive Director 2001-03-15 2003-12-10
25 Dowdle, Stephen Francis NEDNon-Executive Director 2005-07-27 2017-12-31
26 Du, Keping CEOChief Executive Officer 2005-07-27 2010-07-15
27 Feng, Mingwei EDExecutive Director 2020-02-25 2023-01-06
28 Feng, Zhibin CEOChief Executive Officer 2010-07-15 2014-03-07
29 Fetzer III, Wade NEDNon-Executive Director 2006-03-27 2011-06-16
30 Fyrwald, Jon Erik NED, ChNon-Executive Director, Chairman 2020-11-02 2023-01-06
31 He, Chenguang Vice ChVice Chairman 2000-04-07 2000-10-17
32 He, Chenguang ChChairman 2000-10-17 2000-11-23
33 Ip, David Man Tin INEDIndependent Non-Executive Director 1999-03-31 1999-08-12
34 Ko, Edward Ming Tung INEDIndependent Non-Executive Director 2000-04-07 None
35 Lei, Yonglang EDExecutive Director 2002-08-16 2004-04-13
36 Leung, Wing Kin (1957) NEDNon-Executive Director 2000-03-27 2001-07-11
37 Li, Eric Ka Cheung INEDIndependent Non-Executive Director 2004-09-28 2007-06-28
38 Liu, Deshu ChChairman 2004-04-13 2005-07-27
39 Liu, Deshu NED, ChNon-Executive Director, Chairman 2005-07-27 2016-03-08
40 Liu, Hongsheng (1966) NED, ChNon-Executive Director, Chairman 2023-01-06 2024-01-24
41 Lu, Xin (1963) EDExecutive Director 2001-05-22 2001-06-11
42 Lu, Xin (1963) Vice Ch, MDVice Chairman, Managing Director 2001-06-11 2004-01-08
43 Lu, Xin (1963) INEDIndependent Non-Executive Director 2015-02-26 None
44 Ma, Yue (1980-02) CEOChief Executive Officer 2023-01-06 2023-08-29
45 Morris, David Austin INEDIndependent Non-Executive Director 1994-06-07 2000-10-31
46 Ning, Frank Gaoning NED, ChNon-Executive Director, Chairman 2016-03-08 2016-12-08
47 Qin, Hengde CEOChief Executive Officer 2016-12-08 2023-01-06
48 Siu, Peter King Nin EDExecutive Director 1999-10-20 2000-04-07
49 Siu, Peter King Nin MDManaging Director 2000-04-07 2000-10-17
50 Song, Yu Qing Vice ChVice Chairman 2001-08-27 2002-08-16
51 Song, Yu Qing Vice Ch, CEOVice Chairman, Chief Executive Officer 2002-08-16 2005-07-27
52 Song, Yu Qing NED, Vice ChNon-Executive Director, Vice Chairman 2005-07-27 2009-11-16
53 Sue, Ka Lok INEDIndependent Non-Executive Director 1999-03-31 1999-08-12
54 Su, Fu NED, ChNon-Executive Director, Chairman 2024-01-24 None
55 Sun, Richard Po Yuen INEDIndependent Non-Executive Director 2024-06-07 None
56 Tang, Terence Tin Sek INEDIndependent Non-Executive Director 2000-04-07 2014-12-02
57 Tsai, John Chuen Tak NEDNon-Executive Director 2002-08-26 2003-12-22
58 Tse, Aloysius Hau Yin INEDIndependent Non-Executive Director 2007-06-28 2024-06-07
59 Wang, Hongjun (1964-11-26) CEOChief Executive Officer 2014-03-07 2016-12-08
60 Wang, Jun (1984) EDExecutive Director 2023-03-20 2024-06-11
61 Wang, Ling (1974) FDFinance Director 2023-03-20 None
62 Wang, Tielin (1966) CEOChief Executive Officer 2024-06-11 None
63 Wen, Carson Ka Shuen INEDIndependent Non-Executive Director 1994-06-04 1996-06-28
64 Xiang, Dandan NEDNon-Executive Director 2011-06-16 2017-12-31
65 Yang, Harry EDExecutive Director 2006-03-06 2023-03-20
66 Yang, Lin (1964) NEDNon-Executive Director 2010-08-26 2020-11-02
67 Yuen, Anthony Tak Tim INEDIndependent Non-Executive Director 1999-08-12 1999-09-17
68 Yuen, Anthony Tak Tim INEDIndependent Non-Executive Director 2000-04-07 2000-11-02
69 Zhang, Wei (Sinofert) NED, ChNon-Executive Director, Chairman 2016-12-08 2019-01-11

Manager/adviser/other

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Row Director Position From Until
1 Aggarwal, Navin Kumar CoSecCompany Secretary 2001-07-02 2011-06-22
2 Cheung, Cindy Kar Mun CoSecCompany Secretary 2011-06-22 None
3 Lee, Carmelo Ka Sze CoSecCompany Secretary None 2001-07-02
4 Wang, Ling (1974) CFOChief Financial Officer 2023-02-22 2023-03-20

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