Zhongshi Minan 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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Feng (1963) | EDExecutive Director | 2018-06-27 | 2019-02-15 |
| 2 | Chen, Hui Chun (1973) | INEDIndependent Non-Executive Director | 2019-09-11 | None |
| 3 | Chua, Boon Hou | ED, COOExecutive Director, Chief Operating Officer | 2016-04-13 | None |
| 4 | Deng, Bin (1967) | INEDIndependent Non-Executive Director | 2018-10-12 | 2019-09-11 |
| 5 | Du, Xianjie | NEDNon-Executive Director | 2016-04-13 | 2018-07-04 |
| 6 | Feng, Wei (1989) | Co-ChCo-Chairman | 2021-12-30 | 2024-12-30 |
| 7 | Gao, Yan (1965) | INEDIndependent Non-Executive Director | 2022-06-30 | None |
| 8 | Leung, Yiu Cho | INEDIndependent Non-Executive Director | 2016-10-21 | 2022-06-30 |
| 9 | Lim, Kelvin (1976) | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2016-03-17 | 2017-05-24 |
| 10 | Lim, Kelvin (1976) | Co-Ch, CEO, FdrCo-Chairman, Chief Executive Officer, Founder | 2017-05-24 | 2018-06-12 |
| 11 | Lim, Kelvin (1976) | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2018-06-12 | 2018-11-19 |
| 12 | Lim, Kelvin (1976) | Co-Ch, CEO, FdrCo-Chairman, Chief Executive Officer, Founder | 2018-11-19 | 2018-11-30 |
| 13 | Lim, Kong Joo | EDExecutive Director | 2016-04-13 | 2018-04-23 |
| 14 | Liu, Ji (1978) | INEDIndependent Non-Executive Director | 2016-10-21 | 2018-10-12 |
| 15 | Li, Xiaodong (1979) | NEDNon-Executive Director | 2024-05-30 | None |
| 16 | Pok, Mee Yau | INEDIndependent Non-Executive Director | 2016-10-21 | 2018-10-12 |
| 17 | So, Zelong (1991) | EDExecutive Director | 2017-07-03 | 2018-06-12 |
| 18 | Wang, Bing (Zheng Li) | NEDNon-Executive Director | 2021-12-30 | 2024-05-30 |
| 19 | Wang, Jingan (1970) | EDExecutive Director | 2017-04-07 | 2017-05-24 |
| 20 | Wang, Jingan (1970) | Co-ChCo-Chairman | 2017-05-24 | 2018-06-12 |
| 21 | Wang, Lei (1987) | Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2022-02-09 | 2024-12-30 |
| 22 | Wang, Lei (1987) | Ch, CEOChairman, Chief Executive Officer | 2024-12-30 | None |
| 23 | Wu, Lili (1981) | EDExecutive Director | 2022-06-30 | 2024-05-30 |
| 24 | Wu, Mengmeng (1991) | EDExecutive Director | 2024-05-30 | None |
| 25 | Wu, Tangqing | NEDNon-Executive Director | 2018-04-23 | 2020-04-07 |
| 26 | Wu, Tangqing | Co-ChCo-Chairman | 2020-04-07 | 2021-12-30 |
| 27 | Yan, Jianqiang | EDExecutive Director | 2018-10-12 | 2018-11-30 |
| 28 | Yan, Jianqiang | Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2018-11-30 | 2022-02-09 |
| 29 | Yuan, Guoshun | EDExecutive Director | 2018-11-07 | 2018-11-19 |
| 30 | Yuan, Guoshun | Co-ChCo-Chairman | 2018-11-19 | 2020-04-07 |
| 31 | Yuan, Guoshun | NEDNon-Executive Director | 2020-04-07 | 2021-12-30 |
| 32 | Zhang, Guangdong (1976) | INEDIndependent Non-Executive Director | 2018-06-27 | 2021-03-31 |
| 33 | Zhao, Wei (1965) | INEDIndependent Non-Executive Director | 2021-10-20 | None |
| 34 | Zhao, Yanjiao | NEDNon-Executive Director | 2022-06-30 | 2024-09-20 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lee, Tiang Soon | CFOChief Financial Officer | 2016-04-13 | 2019-05-10 |
| 2 | Lo, Kam Tai | CoSecCompany Secretary | 2022-06-30 | None |
| 3 | Wong, Johnny Cheung Ki | CoSecCompany Secretary | 2016-04-13 | 2022-06-30 |
| 4 | Yang, Ruiping | CFOChief Financial Officer | 2019-05-10 | 2023-09-13 |
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