China Supply Chain Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Foon | INEDIndependent Non-Executive Director | 2017-01-14 | 2021-02-18 |
| 2 | Chan, Lo Kin | EDExecutive Director | 2014-10-06 | 2017-01-14 |
| 3 | Chen, Wei (1998) | INEDIndependent Non-Executive Director | 2023-12-01 | 2024-02-21 |
| 4 | Dai, Jialong | EDExecutive Director | 2017-01-14 | 2017-08-03 |
| 5 | Dai, Jian (1986) | Ch, CEOChairman, Chief Executive Officer | 2017-01-14 | 2019-11-21 |
| 6 | Dai, Jian (1986) | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2019-11-21 | 2023-06-14 |
| 7 | Dai, Jian (1986) | Vice ChVice Chairman | 2023-06-14 | 2023-08-22 |
| 8 | Dai, Jian (1986) | Vice Ch (susp)Vice Chairman (suspended) | 2023-08-22 | 2024-03-28 |
| 9 | Dai, Ming (1966) | EDExecutive Director | 2017-08-03 | 2023-01-01 |
| 10 | Ge, Jin (1960) | EDExecutive Director | 2015-09-30 | 2016-06-06 |
| 11 | Guo, Biao (1982) | INEDIndependent Non-Executive Director | 2016-03-03 | 2021-02-17 |
| 12 | Huang, Shu Hui (1964) | INEDIndependent Non-Executive Director | 2019-11-21 | 2023-06-14 |
| 13 | Kan, Yiu Keung | CEOChief Executive Officer | 2014-10-06 | 2017-01-14 |
| 14 | Kan, Yiu Kwok | NEDNon-Executive Director | 2014-10-06 | 2017-01-14 |
| 15 | Kwong, Ping Man | INEDIndependent Non-Executive Director | 2014-12-17 | 2016-03-03 |
| 16 | Lai, Aizhong | ChChairman | 2016-03-03 | 2017-01-14 |
| 17 | Lai, Aizhong | EDExecutive Director | 2019-11-21 | None |
| 18 | Lam, Yiu Por | INEDIndependent Non-Executive Director | 2014-12-17 | 2016-03-03 |
| 19 | Liew, Ivan Swee Yean | INEDIndependent Non-Executive Director | 2022-10-01 | 2023-07-01 |
| 20 | Limjoco, Ross Yu | INEDIndependent Non-Executive Director | 2021-02-28 | 2021-10-12 |
| 21 | Liu, Su Ke | NEDNon-Executive Director | 2014-10-06 | 2016-03-03 |
| 22 | Liu, Winson Wing Sun | ChChairman | 2014-09-17 | 2016-03-03 |
| 23 | Liu, Winson Wing Sun | EDExecutive Director | 2016-03-03 | 2017-01-14 |
| 24 | Li, Zhining | INEDIndependent Non-Executive Director | 2023-07-01 | 2023-12-01 |
| 25 | Luk, Chi Shing | EDExecutive Director | 2022-04-12 | 2022-10-01 |
| 26 | Ma, Huijun | ChChairman | 2019-11-21 | 2024-12-30 |
| 27 | Song, Dan (1983) | INEDIndependent Non-Executive Director | 2016-03-03 | 2021-07-29 |
| 28 | Sun, Qunying | INEDIndependent Non-Executive Director | 2024-02-21 | None |
| 29 | Tong, Sze Wan (1972) | INEDIndependent Non-Executive Director | 2014-12-17 | 2017-01-14 |
| 30 | Wang, Xiaojia (1990) | INEDIndependent Non-Executive Director | 2023-07-01 | None |
| 31 | Wang, Ying (China Supply Chain) | INEDIndependent Non-Executive Director | 2021-07-29 | 2023-07-01 |
| 32 | Wong, Carol Ka Low | INEDIndependent Non-Executive Director | 2021-02-28 | 2021-09-30 |
| 33 | Wong, Ka Shing (1978) | INEDIndependent Non-Executive Director | 2021-10-12 | 2022-10-01 |
| 34 | Wong, Ka Shing (1978) | EDExecutive Director | 2022-10-01 | 2023-06-14 |
| 35 | Wong, Ka Shing (1978) | CEOChief Executive Officer | 2023-06-14 | None |
| 36 | Yang, Hongwei (1976) | EDExecutive Director | 2025-01-06 | None |
| 37 | Zhang, Junze | NEDNon-Executive Director | 2019-12-20 | 2023-01-01 |
| 38 | Zheng, Haipeng | INEDIndependent Non-Executive Director | 2023-06-14 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Lok Yin (1984) | CoSecCompany Secretary | 2022-10-01 | 2023-06-14 |
| 2 | Fung, Nam Shan | CoSecCompany Secretary | 2016-03-03 | 2021-07-19 |
| 3 | Hung, Kai Ming (1975) | CoSecCompany Secretary | 2023-06-14 | 2025-03-01 |
| 4 | Kwong, Chun Chung | CoSecCompany Secretary | 2025-03-01 | None |
| 5 | Luk, Chi Shing | CoSecCompany Secretary | 2021-07-29 | 2022-10-01 |
| 6 | So, Hau Kit | CoSecCompany Secretary | 2014-12-17 | 2016-03-03 |
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