SSY Group Limited (KY)
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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
filed on or before that date. A repository of our database and software is
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bao, Leyuan | EDExecutive Director | 2008-09-01 | 2012-12-17 |
| 2 | Chow, Hing Yeung | EDExecutive Director | 2021-08-27 | None |
| 3 | Chow, Kwok Wai | INEDIndependent Non-Executive Director | 2005-10-16 | None |
| 4 | Duan, Wei (1959) | EDExecutive Director | 2007-07-26 | 2014-12-15 |
| 5 | Feng, Hao (1980) | NEDNon-Executive Director | 2017-11-24 | 2023-11-01 |
| 6 | Gao, Shuping | EDExecutive Director | 2009-07-29 | 2012-12-17 |
| 7 | Huang, Chao (1955) | EDExecutive Director | 2004-12-27 | 2012-12-17 |
| 8 | Jiang, Guangce | INEDIndependent Non-Executive Director | 2023-01-01 | None |
| 9 | Leung, Chong Shun | INEDIndependent Non-Executive Director | 2005-10-16 | 2023-05-19 |
| 10 | Liu, Wenjun (1971) | NEDNon-Executive Director | 2024-01-19 | None |
| 11 | Liu, Zhiyong (1970) | NEDNon-Executive Director | 2004-12-27 | 2011-10-16 |
| 12 | Meng, Guo (1974) | EDExecutive Director | 2021-08-27 | None |
| 13 | Qu, Ji Guang | INEDIndependent Non-Executive Director | 2005-10-16 | 2007-07-26 |
| 14 | Qu, Ji Guang | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2007-07-26 | 2014-06-04 |
| 15 | Qu, Ji Guang | Ch, CEOChairman, Chief Executive Officer | 2014-06-04 | None |
| 16 | Qu, Wanrong | EDExecutive Director | 2024-08-28 | None |
| 17 | Sun, Xinglai | EDExecutive Director | 2004-12-27 | 2011-07-29 |
| 18 | Su, Xuejun | EDExecutive Director | 2014-12-15 | None |
| 19 | Wang, Xianjun (1963) | CEOChief Executive Officer | 2006-09-25 | 2021-08-27 |
| 20 | Wang, Yibing (1962) | INEDIndependent Non-Executive Director | 2007-07-26 | None |
| 21 | Wang, Zhizhong | EDExecutive Director | 2007-07-26 | 2009-07-29 |
| 22 | Wu, Qin (1952) | ChChairman | 2004-12-27 | 2014-06-04 |
| 23 | Wu, Zhihong (1948) | Vice ChVice Chairman | 2004-12-27 | 2008-05-30 |
| 24 | Xie, Yunfeng | EDExecutive Director | 2004-12-27 | 2014-06-04 |
| 25 | Zhang, Guifu | EDExecutive Director | 2007-07-26 | 2012-04-05 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Ka Kit (1975) | CFO, CoSecChief Financial Officer, Company Secretary | 2013-05-13 | 2015-04-01 |
| 2 | Chow, Hing Yeung | CFO, CoSecChief Financial Officer, Company Secretary | 2011-08-26 | 2013-05-13 |
| 3 | Chow, Hing Yeung | CFO, CoSecChief Financial Officer, Company Secretary | 2015-04-01 | None |
| 4 | Lam, Yiu Por | CFO, CoSecChief Financial Officer, Company Secretary | 2005-12-16 | 2008-05-16 |
| 5 | Sze, Pierre Wing Kin | QA, CoSecQualified Accountant, Company Secretary | 2008-06-19 | 2011-08-26 |
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