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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 | Cao, Wei (1963) | CEOChief Executive Officer | 2004-08-30 | 2006-03-14 |
| 2 | Cao, Wei (1963) | EDExecutive Director | 2006-03-14 | 2008-06-05 |
| 3 | Chang, Clark Ki Sum | EDExecutive Director | 2021-03-31 | 2024-06-28 |
| 4 | Chan, Kai Leung (1966) | EDExecutive Director | 2017-08-16 | 2021-01-05 |
| 5 | Cheng, Shu Wing | INEDIndependent Non-Executive Director | 2001-11-16 | 2004-12-14 |
| 6 | Chen, Shengrong | INEDIndependent Non-Executive Director | 2015-01-30 | None |
| 7 | Chen, Zhi (1971) | EDExecutive Director | 2004-08-30 | 2007-09-13 |
| 8 | Chen, Zhong Fa | INEDIndependent Non-Executive Director | 2011-08-15 | 2015-01-30 |
| 9 | Chu, Joshua Allen Kiu Wah | EDExecutive Director | 2024-06-28 | None |
| 10 | Chu, Wun Chiu | INEDIndependent Non-Executive Director | 2024-08-01 | None |
| 11 | E, Meng | EDExecutive Director | 2004-08-30 | 2008-06-05 |
| 12 | Hung, Hing Man (1970) | INEDIndependent Non-Executive Director | 2015-04-24 | 2024-08-01 |
| 13 | Hu, Zhuoer | CEOChief Executive Officer | 2009-08-25 | 2015-07-01 |
| 14 | Jiang, Qi Ping | INEDIndependent Non-Executive Director | 2004-12-14 | 2007-09-13 |
| 15 | Leung, Kar Ming (1979) | NEDNon-Executive Director | 2024-08-01 | None |
| 16 | Liang, Ye Ping | INEDIndependent Non-Executive Director | 2004-12-14 | 2011-05-13 |
| 17 | Li, Kang Ying | EDExecutive Director | 2004-08-30 | 2004-12-14 |
| 18 | Li, Kang Ying | Vice ChVice Chairman | 2004-12-14 | 2006-03-14 |
| 19 | Li, Kang Ying | ChChairman | 2006-03-14 | 2008-02-11 |
| 20 | Li, Kang Ying | EDExecutive Director | 2008-02-11 | 2008-06-05 |
| 21 | Li, Stanley Sai Wing | NEDNon-Executive Director | 2022-10-26 | None |
| 22 | Liu, Jun (Xteam) | NEDNon-Executive Director | 2002-04-10 | 2004-08-30 |
| 23 | Ma, Gary Ming Fai | EDExecutive Director | 2001-05-28 | 2002-08-07 |
| 24 | Ma, Gary Ming Fai | NED, ChNon-Executive Director, Chairman | 2002-08-07 | 2004-08-30 |
| 25 | Ma, Gary Ming Fai | EDExecutive Director | 2004-08-30 | 2004-12-14 |
| 26 | Ma, Gary Ming Fai | Vice ChVice Chairman | 2004-12-14 | 2006-04-26 |
| 27 | Mak, To Wai | FDFinance Director | 2001-05-28 | 2004-08-30 |
| 28 | May, Nicholas Tai Keung | INEDIndependent Non-Executive Director | 2015-04-24 | 2018-01-05 |
| 29 | Ma, Yu Hua (1948) | INEDIndependent Non-Executive Director | 2004-12-14 | 2011-08-15 |
| 30 | Ng, Brian Kong Fat | EDExecutive Director | 2004-08-30 | 2007-09-13 |
| 31 | Ng, Dino Kwok Fai | INEDIndependent Non-Executive Director | 2011-05-13 | 2015-04-24 |
| 32 | Peng, Wen Sheng | EDExecutive Director | 2003-11-11 | 2004-08-30 |
| 33 | Ren, Yi (1973) | CEOChief Executive Officer | 2001-11-16 | 2002-05-29 |
| 34 | Ren, Yi (1973) | Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2002-05-29 | 2004-08-30 |
| 35 | So, Julian Han Meng | EDExecutive Director | 2024-11-01 | None |
| 36 | Sun, Guofu | INEDIndependent Non-Executive Director | 2009-08-25 | 2015-04-24 |
| 37 | Togo, Takashi | EDExecutive Director | 2015-04-20 | 2019-06-28 |
| 38 | Tsao, Peter Kwang Yung | NEDNon-Executive Director | 2001-11-16 | 2002-12-01 |
| 39 | Tse, Chi Wai (1967) | FDFinance Director | 2011-08-15 | 2019-06-28 |
| 40 | Wang, Dong Bin | CEOChief Executive Officer | 2006-03-14 | 2007-11-08 |
| 41 | Wang, Shi Yu | INEDIndependent Non-Executive Director | 2001-11-16 | 2004-12-14 |
| 42 | Wang, Zhenyu (1970) | CEOChief Executive Officer | 2007-09-13 | 2009-08-23 |
| 43 | Wong, Chi Yung (SFC:BHX001) | EDExecutive Director | 2015-04-20 | 2016-07-08 |
| 44 | Wong, Chi Yung (SFC:BHX001) | NEDNon-Executive Director | 2016-07-08 | 2019-06-28 |
| 45 | Wong, Daniel King Shiu | EDExecutive Director | 2017-08-16 | 2019-11-25 |
| 46 | Wong, Daniel King Shiu | Ch, CEOChairman, Chief Executive Officer | 2019-11-25 | None |
| 47 | Wong, Danny Kui Shing | EDExecutive Director | 2015-03-26 | 2015-07-01 |
| 48 | Wong, Danny Kui Shing | ChChairman | 2015-07-01 | 2015-10-20 |
| 49 | Wong, Danny Kui Shing | Ch, CEOChairman, Chief Executive Officer | 2015-10-20 | 2019-11-25 |
| 50 | Wong, Danny Kui Shing | EDExecutive Director | 2019-11-25 | 2021-03-31 |
| 51 | Wong, Edmund Hoi Kuen | INEDIndependent Non-Executive Director | 2017-08-16 | None |
| 52 | Wu, Jingjing (1970) | EDExecutive Director | 2014-11-28 | 2018-01-05 |
| 53 | Wu, Meng Jie | EDExecutive Director | 2001-11-16 | 2004-08-30 |
| 54 | Yang, Feng (1972) | ED, COOExecutive Director, Chief Operating Officer | 2001-11-16 | 2004-08-30 |
| 55 | Yan, Qing (1961) | EDExecutive Director | 2006-03-14 | 2008-06-05 |
| 56 | Yu, Xiaoyang (1953) | EDExecutive Director | 2007-09-13 | 2011-08-15 |
| 57 | Zhang, Honghai (1952) | ChChairman | 2004-08-30 | 2006-03-14 |
| 58 | Zhang, Honghai (1952) | ChChairman | 2008-02-11 | 2009-08-25 |
| 59 | Zhang, Honghai (1952) | NED, ChNon-Executive Director, Chairman | 2009-08-25 | 2010-09-20 |
| 60 | Zhang, Zhihong (1966) | EDExecutive Director | 2007-09-13 | 2009-08-24 |
| 61 | Zhou, Chunsheng | INEDIndependent Non-Executive Director | 2007-09-13 | 2011-06-09 |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chang, Clark Ki Sum | CoSecCompany Secretary | 2019-06-18 | 2021-03-31 |
| 2 | Hu, Zhuoer | CEO Non-DirChief Executive Officer, Non-Director | 2015-07-01 | 2015-10-20 |
| 3 | Lam, Michelle Mei Wai | CoSecCompany Secretary | 2021-03-31 | None |
| 4 | Lee, May Lun (1966) | QA, CoSecQualified Accountant, Company Secretary | 2005-08-01 | 2006-05-16 |
| 5 | Ng, Stella Weng Sin | QA, CoSecQualified Accountant, Company Secretary | 2006-05-16 | 2010-02-02 |
| 6 | Tse, Chi Wai (1967) | CoSecCompany Secretary | 2010-06-01 | 2019-06-18 |
| 7 | Wong, Kwok Ho | FC, CoSecFinancial Controller, Company Secretary | 2010-03-17 | 2010-06-01 |
| 8 | Wong, Won Man | CoSecCompany Secretary | 2010-02-02 | 2010-03-17 |
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