Skyfame Realty (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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Main board

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Row Director Position From Until
1 Agell, Lars Christer Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 1993-10-20 2000-08-22
2 Almeback, Hans-Eric Lennart MDManaging Director 1993-10-20 1995-07-19
3 Chan, Peter Ka Wah EDExecutive Director 1997-09-30 1999-06-28
4 Chan, Tak Hung (1960) NEDNon-Executive Director 2001-05-26 2002-04-11
5 Cheng, Anthony Shih Wei Dep ChDeputy Chairman 2000-05-22 2001-05-26
6 Cheng, Raymond Wing Keung INEDIndependent Non-Executive Director 2004-12-29 2022-06-17
7 Cheng, Wai Keung (1965) EDExecutive Director 2003-12-02 2004-12-29
8 Chow, Wah Hung EDExecutive Director 2025-02-18 None
9 Choy, Wilson Shu Kwan INEDIndependent Non-Executive Director 2004-12-29 2022-06-17
10 Chung, la Fontaine Lai Fong INEDIndependent Non-Executive Director 2004-12-29 2022-06-17
11 Cox, Simon John (1963) NEDNon-Executive Director 1997-10-28 1999-02-12
12 Cui, Yuan (1984) INEDIndependent Non-Executive Director 2022-06-09 2025-02-19
13 Doyle, Brian J EDExecutive Director 2000-05-22 2001-05-26
14 Fink, Kathryn EDExecutive Director 2000-05-22 2001-05-26
15 Ha, Wing Kuen EDExecutive Director 2001-05-02 2002-09-23
16 Hu, Herman Shao Ming INEDIndependent Non-Executive Director 1993-10-22 2000-05-31
17 Jiang, Jing (1971) EDExecutive Director 2015-07-01 2017-04-25
18 Jin, Zhifeng EDExecutive Director 2019-10-01 2023-04-13
19 Jin, Zhifeng CEOChief Executive Officer 2023-04-13 2025-01-03
20 Kong, Lung Cheung EDExecutive Director 2004-07-26 2004-12-29
21 Kung, Kuo Chuan INEDIndependent Non-Executive Director 2000-05-31 2001-05-26
22 Lam, Gary Ho Fai EDExecutive Director 2001-05-26 2002-09-23
23 Lam, Wai Yee (1957) INEDIndependent Non-Executive Director 2000-10-16 2001-05-26
24 Lam, William Chun Ming NEDNon-Executive Director 1993-10-20 1996-10-30
25 Lau, Derrick Yat Tung EDExecutive Director 2005-05-06 2006-02-20
26 Lau, Derrick Yat Tung Dep ChDeputy Chairman 2006-02-20 2012-01-09
27 Lee, Brian Kwok Cheung INEDIndependent Non-Executive Director 1993-10-22 2000-05-31
28 Lee, Fook Kiong MDManaging Director 2000-02-15 2001-01-23
29 Liang, Zhenjie EDExecutive Director 2025-02-18 2025-02-19
30 Liang, Zhenjie ChChairman 2025-02-19 None
31 Liu, Juan (Skyfame) NEDNon-Executive Director 2018-10-22 2019-02-18
32 Li, Weijing (1988) NEDNon-Executive Director 2017-08-07 2018-10-22
33 Lo, Joseph Chi Man INEDIndependent Non-Executive Director 2001-05-26 2004-12-29
34 Long, Frederick J EDExecutive Director 2000-05-22 2001-05-26
35 Mai, Zhi Hui EDExecutive Director 2004-12-08 2006-01-01
36 Mak, Shuk Yin EDExecutive Director 2002-09-23 2003-12-02
37 Mak, Sunny Chi Yeung EDExecutive Director 2001-05-02 2001-06-11
38 Mak, Sunny Chi Yeung ChChairman 2001-06-11 2004-12-29
39 McClung Agell, Marina Dep ChDeputy Chairman 1993-10-20 2000-05-22
40 Miller, Robert Warren NED, Dep Ch, Co-FdrNon-Executive Director, Deputy Chairman, Co-Founder 1993-10-20 1999-02-12
41 Prior, Nicholas Anthony (1949-01-02) NEDNon-Executive Director 1993-10-20 1999-02-12
42 Pun, Gordon Ho Ching INEDIndependent Non-Executive Director 2000-05-31 2000-10-18
43 Robinson, Merle Michael ChChairman 2000-05-22 2001-05-26
44 Sit, Hon Wing EDExecutive Director 2025-02-18 None
45 Siu, Shawn ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2011-09-01 2013-11-06
46 So, Amy Siu Ngan NEDNon-Executive Director 2001-05-26 2002-03-08
47 Souza, Luiz Antonio FDFinance Director 1997-09-30 1999-12-22
48 Tai, Henry Hon Leung NEDNon-Executive Director 1996-11-05 1997-10-09
49 Tang, Yu (1991) INEDIndependent Non-Executive Director 2022-06-09 2025-02-19
50 Wang, Chenghua EDExecutive Director 2018-10-22 2023-06-02
51 Wang, Kailing (1978) NEDNon-Executive Director 2022-06-27 2024-06-26
52 Wang, Shoukun CEOChief Executive Officer 2025-01-03 2025-02-19
53 Wen, Xiao Bing EDExecutive Director 2006-06-30 2008-12-23
54 Wen, Xiao Bing ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2013-11-06 2022-06-22
55 Wen, Xiaojing INEDIndependent Non-Executive Director 2022-06-09 2025-02-19
56 Wong, Lok (1957) EDExecutive Director 2005-08-29 2019-01-01
57 Wong, Lok (1957) NEDNon-Executive Director 2019-01-01 2022-06-17
58 Wong, Patrick Ming Yin EDExecutive Director 1997-09-30 1998-08-08
59 Wong, Terence Kwong Lung INEDIndependent Non-Executive Director 2001-06-20 2004-12-29
60 Wu, Jerry NEDNon-Executive Director 2007-09-06 2009-05-15
61 Wu, Jerry INEDIndependent Non-Executive Director 2009-05-15 2010-08-01
62 Yip, Joseph Tai Him INEDIndependent Non-Executive Director 2004-09-30 2004-12-29
63 Yu, Pan (1964) EDExecutive Director 2004-12-08 2004-12-29
64 Yu, Pan (1964) Ch, CEOChairman, Chief Executive Officer 2004-12-29 2023-04-13
65 Yu, Pan (1964) ChChairman 2023-04-13 2025-02-19
66 Zheng, Jian Wei EDExecutive Director 2006-01-11 2006-06-30
67 Zhong, Guoxing (1966) NEDNon-Executive Director 2013-10-09 2017-07-20

Manager/adviser/other

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Row Director Position From Until
1 Cheung, Jennifer Mei Ha CoSecCompany Secretary 2003-07-02 2004-07-02
2 Cheung, Julia Lin Shun CoSecCompany Secretary 2005-04-08 2019-08-20
3 Edwards, Joel (EY Bermuda) Prov LiquidatorProvisional Liquidator 2022-08-15 None
4 Ha, Wing Kuen CoSecCompany Secretary 2001-05-26 2002-09-23
5 Huang, Tianbo CoSecCompany Secretary 2019-08-20 2025-01-10
6 Kwong, Anthony Kwan Tong CoSecCompany Secretary 2025-01-10 2025-02-20
7 Lau, Kevin Wing Yuen CoSecCompany Secretary 1999-07-02 2001-07-02
8 Lau, Wun Man Prov LiquidatorProvisional Liquidator 2022-08-15 None
9 Leung, Sau Fong CoSecCompany Secretary None 2005-04-08
10 Ng, Kay Kwok CoSecCompany Secretary 2002-07-02 2003-07-02
11 Sit, Hon Wing CoSecCompany Secretary 2025-02-20 None
12 So, Anita Kit Yee Prov LiquidatorProvisional Liquidator 2022-08-15 None
13 Souza, Luiz Antonio CoSecCompany Secretary None 1999-12-22

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