XinKong International Capital Holdings 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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Main board

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Row Director Position From Until
1 Bai, Junjie (1967) ChChairman 2018-11-01 2019-07-08
2 Cao, Kuangyu INEDIndependent Non-Executive Director 2010-04-23 2010-06-03
3 Chan, Alexander Fat Leung NEDNon-Executive Director 1994-01-04 1995-11-16
4 Chan, Alexander Fat Leung EDExecutive Director 1995-11-16 1997-11-13
5 Chan, Edmond Ka Ling INEDIndependent Non-Executive Director 2001-09-28 2010-04-23
6 Chang, Si Chung EDExecutive Director 2003-07-11 2010-04-23
7 Chan, Hok Ching Act MDActing Managing Director 2006-01-19 2010-04-23
8 Chen, Edmund Wai Chung INEDIndependent Non-Executive Director 2013-07-08 2015-10-23
9 Cheng, Yan (SFC:AMF903) ChChairman 2015-10-13 2015-11-12
10 Chen, Qinghua (1979) CEOChief Executive Officer 2022-06-17 None
11 Cheung, Benton Yan Lung EDExecutive Director 1997-07-11 1997-08-29
12 Cheung, Benton Yan Lung ChChairman 1997-08-29 2004-09-28
13 Cheung, Haywood Tak Hay EDExecutive Director 1997-07-11 1998-07-02
14 Cheung, Haywood Tak Hay MDManaging Director 1998-07-02 2004-09-28
15 Cheung, Haywood Tak Hay Ch, MDChairman, Managing Director 2004-09-28 2006-01-19
16 Cheung, Haywood Tak Hay ChChairman 2006-01-19 2010-04-23
17 Cheung, Stanley Tak Kwai EDExecutive Director 2006-01-19 2010-04-23
18 Chiu, Leo Pak Yue INEDIndependent Non-Executive Director 1997-10-03 2004-09-28
19 Choi, Michael Man Chau INEDIndependent Non-Executive Director 2010-08-13 2012-12-19
20 Choi, Stanley Chiu Fai EDExecutive Director 2008-05-01 2010-04-23
21 Dang, Wu Xi NEDNon-Executive Director 1994-01-04 1997-10-03
22 Fan, Haibo (1976) NEDNon-Executive Director 2017-09-27 2018-03-16
23 Fong, David Chi Keung EDExecutive Director 1997-11-13 1999-02-19
24 Fu, Jiwen EDExecutive Director 2011-02-22 2015-09-02
25 Guan, Huanfei INEDIndependent Non-Executive Director 2017-05-23 None
26 Hong, Martin Po Kui INEDIndependent Non-Executive Director 2004-11-26 2010-04-23
27 Ho, Simon Kam Por EDExecutive Director 1995-11-10 1999-02-22
28 Huang, Rui (1968) CEOChief Executive Officer 2016-06-13 2017-02-20
29 Hung, Clement Ka Hai INEDIndependent Non-Executive Director 2019-12-13 None
30 Ip, Yin Wah INEDIndependent Non-Executive Director 2001-04-28 2001-09-03
31 Ip, Yin Wah NEDNon-Executive Director 2001-09-03 2001-09-28
32 Jiang, Rongjian EDExecutive Director 2015-08-06 2015-09-15
33 Jiang, Rongjian ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2015-09-15 2016-04-27
34 Ji, Xiao Bo CEOChief Executive Officer 2011-11-28 2013-02-06
35 Lai, Jinyu EDExecutive Director 2016-04-27 2016-12-20
36 Lai, Jinyu CEOChief Executive Officer 2017-04-13 2018-04-11
37 Lam, Lee George INEDIndependent Non-Executive Director 2021-09-01 2024-03-31
38 Li, Francis Haifeng INEDIndependent Non-Executive Director 2010-04-23 2013-04-09
39 Liu, Xiaodong (1962) EDExecutive Director 2015-08-06 2015-09-15
40 Liu, Xiaodong (1962) CEOChief Executive Officer 2015-09-15 2016-03-14
41 Liu, Xiaodong (1962) Ch, CEOChairman, Chief Executive Officer 2016-03-14 2016-06-13
42 Liu, Xiaodong (1962) ChChairman 2016-06-13 2017-04-13
43 Lu, Xinzheng EDExecutive Director 2022-06-17 None
44 Ma, Lee Yee INEDIndependent Non-Executive Director 2004-09-28 2004-11-26
45 Ma, Lishan (1951-11-08) INEDIndependent Non-Executive Director 2016-08-19 None
46 Ma, Wei (1966) NEDNon-Executive Director 2009-09-01 2010-04-23
47 Ming, Hang NEDNon-Executive Director 2016-06-13 2016-08-19
48 Nagaoka, Yoshiyuki INEDIndependent Non-Executive Director 1994-01-12 1997-10-03
49 Niu, Shaofeng EDExecutive Director 2018-01-08 2018-11-16
50 Norman, David Michael (1956-04) INEDIndependent Non-Executive Director 1996-05-14 2001-01-18
51 Peng, Xiaodong (1970-11) EDExecutive Director 2010-04-23 2011-02-22
52 Sit, Daniel Chun Sze EDExecutive Director 1997-11-13 2003-07-11
53 So, Pak Kwai EDExecutive Director 1994-01-04 2008-05-01
54 Sun, Darui ChChairman 2010-04-23 2011-12-30
55 Tan, Felipe MD, Co-FdrManaging Director, Co-Founder 1994-01-04 1998-07-02
56 Tan, Felipe Dep MD, Co-FdrDeputy Managing Director, Co-Founder 1998-07-02 2006-01-19
57 Tan, Felipe ED, Co-FdrExecutive Director, Co-Founder 2006-01-19 2006-04-30
58 Tan, Jieyu (1985) NEDNon-Executive Director 2024-12-16 None
59 Tse, Kwok Wai INEDIndependent Non-Executive Director 2004-09-28 2004-11-26
60 Tse, Yung Hoi INEDIndependent Non-Executive Director 2015-10-23 2016-06-13
61 Wang, Cheng (1984) NED, ChNon-Executive Director, Chairman 2024-11-08 None
62 Wang, Junlai CEOChief Executive Officer 2019-11-20 2022-06-17
63 Wang, Qi (1983) NEDNon-Executive Director 2020-06-15 2022-07-08
64 Wang, Qiang (1963) CEOChief Executive Officer 2017-02-20 2017-04-13
65 Wang, Qiang (1963) ChChairman 2017-04-13 2018-11-01
66 Wang, Wei (1979) EDExecutive Director 2016-12-20 2018-01-08
67 Wong, Desmond Cheuk Fai EDExecutive Director 1995-10-11 1997-11-13
68 Wong, Kelvin Tin Yau INEDIndependent Non-Executive Director 2015-10-23 2019-12-13
69 Wong, Oswald Siu Ki INEDIndependent Non-Executive Director 1994-01-04 1996-05-13
70 Wong, Yu Choi INEDIndependent Non-Executive Director 2004-11-26 2010-04-23
71 Xiong, Hao (1984) EDExecutive Director 2015-09-02 2016-06-13
72 Xu, Xiaowu (1970) ChChairman 2021-01-04 2022-06-17
73 Xu, Yong (1980) CEOChief Executive Officer 2018-04-11 2019-11-20
74 Yang, Rungui (1963) ChChairman 2020-08-24 2021-01-04
75 Yeung, Siu Keung INEDIndependent Non-Executive Director 2012-12-19 2017-05-23
76 Yu, Meng (1977) ChChairman 2019-07-08 2020-08-24
77 Yu, Xiaojing (1969) NEDNon-Executive Director 2017-02-20 2017-09-27
78 Zeng, Jianyong NEDNon-Executive Director 2016-08-19 2017-02-20
79 Zhang, Hai Qing Dep MDDeputy Managing Director 1994-01-04 1997-10-03
80 Zhang, Xing (1970) NED, ChNon-Executive Director, Chairman 2022-06-17 2024-11-08
81 Zhou, Baoying (1985) EDExecutive Director 2013-07-22 2015-09-02
82 Zhu, Chengwu INEDIndependent Non-Executive Director 2010-04-23 2015-10-23

Manager/adviser/other

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Row Director Position From Until
1 Chan, Stella Yuen Ying CoSecCompany Secretary 2008-03-05 2011-11-11
2 Cheng, Chai Fu CoSecCompany Secretary 2006-06-01 2008-02-02
3 Cheung, Aries Yuet Fan CoSecCompany Secretary 2018-07-18 2019-01-18
4 Cheung, Benton Yan Lung Hon Ch, Non-DirHonorary Chairman (non-director) 2004-09-28 2010-04-23
5 Cheung, Haywood Tak Hay Hon Ch, Non-DirHonorary Chairman (non-director) 2010-04-23 2015-12-28
6 Ko, Yuen Kwan (1964) CoSecCompany Secretary 2001-07-02 2006-06-01
7 Luo, Xiao Jing CoSecCompany Secretary 2019-01-18 None
8 Ng, Yee Ping CoSecCompany Secretary 2016-04-30 2018-07-18
9 Wu, Jianchang Hon Ch, Non-DirHonorary Chairman (non-director) None 1998-09-26
10 Yiu, Yi Ting CoSecCompany Secretary 2011-11-11 2016-04-30

Employee

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Row Director Position From Until
1 Chen, Shuling (LSHK:2013-08) SolicitorSolicitor None 2019-05-13
2 Leung, Yuk Sim SolicitorSolicitor None 2018-07-03
3 Liu, Chak Sing SolicitorSolicitor None 2018-05-14

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