Zhejiang Shibao Company 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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Supervisory

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Row Director Position From Until
1 Du, Min (1954) Sup ChChairman of Supervisors 2007-06-01 None
2 Feng, Ping (1951) SupervisorSupervisor 2007-06-01 2009-06-05
3 Feng, Yan (1962) Ind SupIndependent Supervisor 2015-06-30 None
4 Ge, Bao Shan SupervisorSupervisor 2005-01-16 2009-06-05
5 Liu, Gang (1961) SupervisorSupervisor 2024-06-17 None
6 Liu, Xiaoping (1971) Sup ChChairman of Supervisors 2005-01-16 2007-06-01
7 Shen, Song Sheng Ind SupIndependent Supervisor 2004-06-16 2023-01-31
8 Wang, Kui Quan Ind SupIndependent Supervisor 2005-01-16 2015-06-30
9 Wu, Lang Ping SupervisorSupervisor 2009-06-05 None
10 Yang, Di Shan SupervisorSupervisor 2009-06-05 None
11 Zhang, Zhilong (1983) Ind SupIndependent Supervisor 2023-03-31 None
12 Zheng, Yan (1970) SupervisorSupervisor 2005-01-16 2007-06-01

Main board

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Row Director Position From Until
1 Bao, Zhi Chao INEDIndependent Non-Executive Director 2004-09-16 2009-06-05
2 Chau, Donald Kam Wing INEDIndependent Non-Executive Director 2009-11-04 2015-06-30
3 Chen, Guo Feng INEDIndependent Non-Executive Director 2004-12-16 2012-02-10
4 Gong, Junjie (SFC:BPO658) INEDIndependent Non-Executive Director 2020-06-30 None
5 Guo, Kong Hui INEDIndependent Non-Executive Director 2014-06-30 2020-06-30
6 Gu, Qun (1969) NEDNon-Executive Director None 2009-11-04
7 Lin, Yi (1952) INEDIndependent Non-Executive Director 2018-06-29 2024-06-17
8 Liu, Xiaoping (1971) ED, Dep GMExecutive Director, Deputy General Manager 2018-06-29 2024-06-17
9 Li, Zi Biao INEDIndependent Non-Executive Director 2012-02-10 2014-04-20
10 Lou, Run Zheng NEDNon-Executive Director 2009-11-04 2015-06-30
11 Lui, Edward Wing Hong INEDIndependent Non-Executive Director 2004-12-16 2009-11-04
12 Min, Haitao INEDIndependent Non-Executive Director 2024-06-17 None
13 Shum, Simon Shing Kei INEDIndependent Non-Executive Director 2015-06-30 2021-06-30
14 Tang, Hao Han Vice Ch, Dep GMVice Chairman, Deputy General Manager 2004-06-12 None
15 Tsui, Chun Shing INEDIndependent Non-Executive Director 2021-06-30 None
16 Zhang, Bao Yi Vice Ch, Dep GMVice Chairman, Deputy General Manager 2004-06-12 2017-12-28
17 Zhang, Bao Yi Vice Ch, GMVice Chairman, General Manager 2017-12-28 None
18 Zhang, Hong Zhi INEDIndependent Non-Executive Director 2011-06-20 2018-06-29
19 Zhang, Lan Jun FDFinance Director 2004-06-12 None
20 Zhang, Mei Jun NEDNon-Executive Director None 2011-06-20
21 Zhang, Shi Quan Ch, GM, FdrChairman, General Manager, Founder 2004-06-12 2017-12-28
22 Zhang, Shi Quan Ch, FdrChairman, Founder 2017-12-28 2018-06-29
23 Zhang, Shi Quan NED, Ch, FdrNon-Executive Director, Chairman, Founder 2018-06-29 None
24 Zhang, Shi Zhong NEDNon-Executive Director 2004-06-12 None
25 Zhao, Chun Zhi INEDIndependent Non-Executive Director 2009-06-05 2015-06-30
26 Zhou, Yu (1979) EDExecutive Director 2024-06-17 None
27 Zhu, Jie Rong ED, Dep GMExecutive Director, Deputy General Manager 2004-06-12 2015-06-30
28 Zhu, Jie Rong NEDNon-Executive Director 2015-06-30 2018-06-29

Manager/adviser/other

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Row Director Position From Until
1 Huen, Lai Chun CoSecCompany Secretary 2009-05-01 None
2 Wu, Tai Cheung FC, CoSecFinancial Controller, Company Secretary 2005-04-16 2006-09-16

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