Winshine Science Company 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 Chan, Cheuk Ho (1966) INEDIndependent Non-Executive Director 2023-06-23 2025-02-28
2 Chan, Yuk Yee (1968) EDExecutive Director 2009-10-03 2014-11-10
3 Chan, Yuk Yee (1968) NEDNon-Executive Director 2014-11-10 2015-04-08
4 Cheung, Catherine Man ED, GMExecutive Director, General Manager 2001-09-11 2009-11-25
5 Cheung, Po Lun Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 2001-09-11 2005-06-28
6 Cheung, Priscilla Yan ChChairman 2005-06-28 2009-11-25
7 Cheung, Wang (1977) EDExecutive Director 2005-06-28 2006-06-15
8 Gao, Feng (1967) EDExecutive Director 2014-06-18 2014-11-04
9 Gao, Feng (1967) Act ChActing Chairman 2014-11-04 2015-04-08
10 Gao, Feng (1967) ChChairman 2015-04-08 2016-11-29
11 Ha, Jimmy N T EDExecutive Director 2007-03-06 2009-04-01
12 Ho, Kam Chuen EDExecutive Director 2001-09-11 2003-09-30
13 Hui, Kwok Chu CEOChief Executive Officer 2001-09-11 2005-07-02
14 Hui, Kwok Chu EDExecutive Director 2005-07-02 2006-12-04
15 Hui, Kwok Chu CEOChief Executive Officer 2008-12-01 2009-11-25
16 Jiang, Qinghui EDExecutive Director 2023-04-25 2023-06-23
17 Jiang, Qinghui ChChairman 2023-06-23 None
18 Kung, Ka Pang EDExecutive Director 2001-09-11 2005-07-02
19 Kung, Ka Pang CEOChief Executive Officer 2005-07-02 2008-12-01
20 Kwok, Allan Ming Fai INEDIndependent Non-Executive Director 2009-10-03 2014-11-10
21 Kwok, Eddie Kim Hung INEDIndependent Non-Executive Director 2019-03-07 None
22 Lai, Ming Wai (1959) INEDIndependent Non-Executive Director 2017-12-18 2019-04-11
23 Lam, Andy Yu Lung INEDIndependent Non-Executive Director 2004-09-17 2007-09-17
24 Lam, Chin Fung (SFC:AAE270) INEDIndependent Non-Executive Director 2005-06-27 2009-11-25
25 Lau, Johnson Shun Pong INEDIndependent Non-Executive Director 2017-10-31 2019-04-10
26 Law, Cynthia INEDIndependent Non-Executive Director 2007-11-01 2009-11-01
27 Leung, Christine Pik Har INEDIndependent Non-Executive Director 2009-11-25 2014-11-10
28 Liao, Wenjian CEOChief Executive Officer 2021-09-24 2023-06-29
29 Liao, Wenjian EDExecutive Director 2023-06-29 2023-12-28
30 Li, Fang (1954) INEDIndependent Non-Executive Director 2014-11-10 2019-03-07
31 Lin, Shaopeng NEDNon-Executive Director 2017-12-18 None
32 Liu, Michael Xiao Ming CEOChief Executive Officer 2019-05-10 2021-09-24
33 Liu, Ying (1970) Act CEOActing Chief Executive Officer 2014-11-27 2015-06-03
34 Li, Zhonghai (1980) EDExecutive Director 2024-04-12 None
35 Lo, Charles Ming Chi EDExecutive Director 2009-10-03 2009-11-25
36 Lo, Charles Ming Chi CEOChief Executive Officer 2009-11-25 2011-06-24
37 Lo, Charles Ming Chi Dep Ch, CEODeputy Chairman, Chief Executive Officer 2011-06-24 2014-11-10
38 Lo, Charles Ming Chi NEDNon-Executive Director 2014-11-10 2017-12-18
39 Luo, Lianjun EDExecutive Director 2019-05-10 2021-09-24
40 Ng, Thomas Wai Hung INEDIndependent Non-Executive Director 2019-05-21 2023-06-16
41 On, Danita EDExecutive Director 2010-09-13 2011-06-24
42 On, Danita ED, COOExecutive Director, Chief Operating Officer 2011-06-24 2014-06-18
43 Sham, Edward Lok Shing EDExecutive Director 2008-12-01 2009-11-01
44 Shi, Xiaolei (1984) INEDIndependent Non-Executive Director 2019-05-21 2021-09-10
45 Shi, Zhiqiang (1977) EDExecutive Director 2010-09-13 2011-12-12
46 Song, Tai San ED, COOExecutive Director, Chief Operating Officer 2010-11-23 2011-06-21
47 Sue, Ka Lok EDExecutive Director 2009-10-03 2009-11-25
48 Sue, Ka Lok NED, ChNon-Executive Director, Chairman 2009-11-25 2014-11-04
49 Sue, Ka Lok NEDNon-Executive Director 2014-11-04 2014-11-27
50 Tse, Wei Kin INEDIndependent Non-Executive Director 2006-03-20 2009-11-25
51 Wang, Jingyu (1980) EDExecutive Director 2009-11-25 2014-11-10
52 Wang, Yumei (1982) INEDIndependent Non-Executive Director 2024-12-12 None
53 Wei, Guo (1964) EDExecutive Director 2017-11-16 2018-06-15
54 Wei, Guo (1964) CEOChief Executive Officer 2018-06-15 2019-05-10
55 Wei, Heli EDExecutive Director 2010-08-03 2010-08-19
56 Weng, Zudian CEOChief Executive Officer 2023-06-29 None
57 Wong, Jimmy Kui Fai EDExecutive Director 2021-09-24 2022-03-18
58 Wong, Kenneth Kee Fung INEDIndependent Non-Executive Director 2015-06-03 2017-10-30
59 Wong, Wystan Kwok Tai INEDIndependent Non-Executive Director 2009-11-01 2017-12-18
60 Wong, Yam Fung INEDIndependent Non-Executive Director 2002-02-05 2006-03-20
61 Wu, Jiang (SFC:AVD832) EDExecutive Director 2014-08-01 2016-06-01
62 Xing, Wei (1964) ChChairman 2017-05-08 2019-05-10
63 Yang, Qinyan INEDIndependent Non-Executive Director 2014-11-10 2015-06-03
64 Yeung, Po Chin INEDIndependent Non-Executive Director 2002-02-05 2005-06-20
65 Zhang, Jack Jiyei EDExecutive Director 2014-11-04 2014-11-10
66 Zhang, Jack Jiyei FDFinance Director 2014-11-10 2016-12-02
67 Zhang, Jack Jiyei CEO, FDCEO, Finance Director 2016-12-02 2017-10-12
68 Zhang, Jack Jiyei FDFinance Director 2017-10-12 2017-11-16
69 Zhao, Deyong ChChairman 2019-05-16 2023-06-16
70 Zhao, Yong (1983) INEDIndependent Non-Executive Director 2021-09-10 None

Manager/adviser/other

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Row Director Position From Until
1 Chan, Yuk Yee (1968) CoSecCompany Secretary 2009-11-25 2014-11-10
2 Lam, Faith Koon Fai CoSecCompany Secretary 2022-05-19 None
3 Lau, On Kwok CoSecCompany Secretary 2014-11-10 2018-11-13
4 Liu, Alex Ze Kui CoSecCompany Secretary 2019-12-01 2022-01-31
5 Shoom, Chin Wan CoSecCompany Secretary 2018-12-10 2019-03-07
6 Su, Ning (1969) CFOChief Financial Officer 2017-11-16 2023-02-21
7 Wong, Chi Kong (CoSec) CoSecCompany Secretary 2022-01-31 2022-05-19
8 Yip, Chun Chung CoSecCompany Secretary 2019-03-07 2019-12-01

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