China Shun Ke Long Holdings Limited
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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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Frederick Hok Kai | INEDIndependent Non-Executive Director | 2020-07-27 | None |
| 2 | Chen, Stanley Cheng Lien | INEDIndependent Non-Executive Director | 2018-10-31 | 2020-07-27 |
| 3 | Chen, Yijian (1969) | NEDNon-Executive Director | 2013-10-31 | 2017-06-10 |
| 4 | Chong, Kin Ho (1975) | INEDIndependent Non-Executive Director | 2018-10-31 | 2020-07-27 |
| 5 | Du, Jing (1975) | NEDNon-Executive Director | 2024-05-28 | None |
| 6 | Du, Xiaoping (1962) | ChChairman | 2020-07-27 | 2022-01-06 |
| 7 | Gao, Jingyuan (1968) | INEDIndependent Non-Executive Director | 2024-03-27 | None |
| 8 | Guan, Shiping | INEDIndependent Non-Executive Director | 2015-08-19 | 2018-10-31 |
| 9 | Han, Wei (1981) | NEDNon-Executive Director | 2017-06-10 | 2017-09-13 |
| 10 | Han, Wei (1981) | FDFinance Director | 2017-09-13 | 2020-07-27 |
| 11 | Han, Wei (1981) | CEOChief Executive Officer | 2020-07-27 | 2024-05-28 |
| 12 | He, Jiafu (1968) | ChChairman | 2017-06-10 | 2018-03-02 |
| 13 | Lao, Songsheng | ChChairman | 2013-09-13 | 2017-06-10 |
| 14 | Lao, Songsheng | NEDNon-Executive Director | 2017-06-10 | 2018-03-02 |
| 15 | Lao, Weiping | NEDNon-Executive Director | 2013-10-31 | 2017-06-10 |
| 16 | Liao, Yangen | NEDNon-Executive Director | None | 2015-04-22 |
| 17 | Li, Zhongxu | EDExecutive Director | 2017-06-10 | 2017-09-13 |
| 18 | Li, Zhongxu | CEOChief Executive Officer | 2017-09-13 | 2018-03-02 |
| 19 | Ma, Ren | INEDIndependent Non-Executive Director | 2023-06-06 | 2024-05-28 |
| 20 | Mung, Jackie Hon Ting | CEOChief Executive Officer | 2018-03-02 | 2019-09-27 |
| 21 | Ng, Hoi | INEDIndependent Non-Executive Director | 2024-05-28 | None |
| 22 | Shang, Duoxu | ChChairman | 2022-02-25 | 2024-05-28 |
| 23 | Shin, Fabian Yick | INEDIndependent Non-Executive Director | 2015-08-19 | 2018-10-31 |
| 24 | Sun, Hong (1949) | INEDIndependent Non-Executive Director | 2015-08-19 | 2018-10-31 |
| 25 | Sun, Steven Kin Ho | ChChairman | 2018-08-30 | 2019-09-27 |
| 26 | Sun, Steven Kin Ho | Ch, CEOChairman, Chief Executive Officer | 2019-09-27 | 2020-07-27 |
| 27 | Tang, Qirong | NEDNon-Executive Director | None | 2015-05-04 |
| 28 | Tung, Michael Chia Hung | INEDIndependent Non-Executive Director | 2018-10-31 | 2020-07-27 |
| 29 | Wang, Fu Lin | NEDNon-Executive Director | 2017-06-10 | 2022-01-06 |
| 30 | Wang, Hui (China SKL) | NEDNon-Executive Director | 2022-02-25 | 2024-05-28 |
| 31 | Wang, Hui (China SKL) | CEOChief Executive Officer | 2024-05-28 | None |
| 32 | Wang, Rengang | ChChairman | 2024-05-28 | None |
| 33 | Wang, Yanfen (1976) | CEOChief Executive Officer | 2013-10-31 | 2017-06-10 |
| 34 | Wang, Yilin (1955) | INEDIndependent Non-Executive Director | 2020-08-05 | 2023-10-26 |
| 35 | Wang, Zheng (1989) | ChChairman | 2018-03-02 | 2018-08-30 |
| 36 | Wu, Limin (1959) | EDExecutive Director | 2017-06-10 | 2017-09-13 |
| 37 | Wu, Limin (1959) | NEDNon-Executive Director | 2017-09-13 | 2019-01-31 |
| 38 | Wu, Zhaohui | EDExecutive Director | 2015-04-22 | 2017-06-10 |
| 39 | Zhang, Bei (1979) | NEDNon-Executive Director | 2016-04-29 | 2017-06-10 |
| 40 | Zou, Pingxue | INEDIndependent Non-Executive Director | 2020-08-05 | 2023-06-06 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chong, Victor Yuk Fai | FC, CoSecFinancial Controller, Company Secretary | 2016-08-01 | 2018-10-26 |
| 2 | Fan, Charles Chi Yuen | FC, CoSecFinancial Controller, Company Secretary | None | 2016-08-01 |
| 3 | Hui, Guolu | CFOChief Financial Officer | 2024-05-28 | None |
| 4 | Qiu, Minghao | CoSecCompany Secretary | 2019-10-31 | None |
| 5 | Tam, Sze Kin | FC, CoSecFinancial Controller, Company Secretary | 2018-10-26 | 2019-10-31 |
| 6 | Wang, Hui (China SKL) | CFOChief Financial Officer | 2020-08-05 | 2022-02-25 |
| 7 | Wang, Yanfen (1976) | Dep CEODeputy Chief Executive Officer | 2022-02-25 | 2025-02-05 |
| 8 | Zhao, Xiaofei (1988) | CFOChief Financial Officer | 2022-02-25 | 2024-05-28 |
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