SHENWAN HONGYUAN (H.K.) 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 Chang, Pen Tsao NEDNon-Executive Director 1993-06-10 2014-12-12
2 Chen, Liqiang (1978) INEDIndependent Non-Executive Director 2018-11-28 2024-03-05
3 Chen, Xiaosheng EDExecutive Director 2016-03-05 2019-08-10
4 Chen, Xiaosheng ChChairman 2019-08-10 2020-11-28
5 Chong, Shirley Sok Un NEDNon-Executive Director 1992-09-21 1993-07-01
6 Chong, Shirley Sok Un CEOChief Executive Officer 1993-07-01 2000-07-18
7 Chu, Xiaoming ChChairman 2010-12-20 2016-03-05
8 Fang, Qingli ChChairman 2020-11-28 2021-10-26
9 Feng, Guorong (1950) ChChairman 2004-02-13 2010-12-20
10 Gao, Guo Fu ChChairman 1995-05-03 1996-08-16
11 Guan, Jin Sheng DirDirector 1993-06-08 1993-07-01
12 Guan, Jin Sheng ChChairman 1993-07-01 1995-05-03
13 Guan, Jin Sheng EDExecutive Director 1995-05-03 1995-06-27
14 Guo, Chun (1964-05-17) EDExecutive Director 2000-05-22 2012-03-09
15 Guo, Chun (1964-05-17) CEOChief Executive Officer 2012-03-09 2018-08-11
16 Guo, Chun (1964-05-17) Dep ChDeputy Chairman 2018-08-11 2022-03-29
17 Huang, Gang (SFC:AJH293) NEDNon-Executive Director 2005-12-31 2013-02-18
18 Hu, Jing (1984) EDExecutive Director 2022-07-11 None
19 Jiang, Guo Fang ChChairman 1996-08-16 2004-02-13
20 Kwei, Hon Kit NEDNon-Executive Director None 1990-04-25
21 Kwok, Larry Lam Kwong INEDIndependent Non-Executive Director 1995-03-30 None
22 Lee, Leo Tung Hai DirDirector 1993-06-10 1993-07-19
23 Lee, Tony Man Chun EDExecutive Director 2000-06-01 2000-07-18
24 Lee, Tony Man Chun CEOChief Executive Officer 2000-07-18 2012-03-09
25 Lee, Tony Man Chun EDExecutive Director 2012-03-09 2017-07-01
26 Liang, Jun (SFC:BIN429) CEOChief Executive Officer 2021-06-12 None
27 Liu, Chijin INEDIndependent Non-Executive Director 2024-06-28 None
28 Luk, James Yu King NEDNon-Executive Director 1992-09-21 1993-07-01
29 Lu, Wen Qing NEDNon-Executive Director 1996-08-16 2004-09-30
30 Lu, Wen Qing EDExecutive Director 2004-09-30 2016-05-12
31 Ng, Eng Leong EDExecutive Director 1993-11-01 1995-07-31
32 Ng, Eng Leong NEDNon-Executive Director 1995-07-31 1995-12-22
33 Ng, Patrick Wing Hang INEDIndependent Non-Executive Director 1995-01-17 2024-11-09
34 Ong, Chin Chio ChChairman None 1993-07-01
35 Ong, Ka Thai EDExecutive Director None 1993-07-01
36 Ong, Tjeng Loe NEDNon-Executive Director None 1993-07-01
37 Ong, Tjin An PresPresident None 1993-07-01
38 Qiu, Yizhou (1973) EDExecutive Director 2017-05-15 2018-08-11
39 Qiu, Yizhou (1973) CEOChief Executive Officer 2018-08-11 2021-06-12
40 Qu, Zihai NEDNon-Executive Director 2003-04-09 2005-12-31
41 Ren, Xiaotao NEDNon-Executive Director 2023-10-20 2024-09-25
42 Tan, Lim Heng NEDNon-Executive Director None 1992-10-01
43 Tan, Weijun (1965) EDExecutive Director 2023-03-24 None
44 Teo, Tjoe Tjoen NEDNon-Executive Director None 1990-01-12
45 Thoeng, Kok Kim NEDNon-Executive Director None 1991-03-30
46 Wang, Min Sheng NEDNon-Executive Director None 1992-09-07
47 Wu, Meng (1981) EDExecutive Director 2019-08-10 2021-10-26
48 Wu, Meng (1981) ChChairman 2021-10-26 None
49 Xu, Zhigang (1955) NEDNon-Executive Director 1998-09-17 2003-03-08
50 Ying, Niankang EDExecutive Director 1997-08-07 2012-03-09
51 Yu, Joseph Lup Fat NEDNon-Executive Director 1993-06-10 1996-03-12
52 Yu, Qi Hao EDExecutive Director 1995-07-29 1997-04-18
53 Yu, Qi Hao NEDNon-Executive Director 1997-04-18 1998-09-17
54 Zhang, Jian (1977) EDExecutive Director 2018-11-28 2023-10-20
55 Zhang, Lei (SFC:AUW918) NEDNon-Executive Director 2013-02-18 None
56 Zhu, Minjie (1966-01) ChChairman 2016-03-05 2019-08-10
57 Zhuo, Fu Min INEDIndependent Non-Executive Director 2004-09-30 2018-09-04

Manager/adviser/other

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Row Director Position From Until
1 Cheung, Willie Kai Cheong CoSecCompany Secretary 2024-05-11 None
2 Ong, Ka Tuan Alt NEDAlternative Non-Executive Director None 1993-07-01
3 Poon, Eva Kwai Fung Alt NEDAlternative Non-Executive Director None 1991-03-30
4 Teo, Kek Yeng Alt NEDAlternative Non-Executive Director None 1990-01-12
5 Wang, Felix Chun King Alt NEDAlternative Non-Executive Director None 1992-09-07
6 Wong, Leslie Che Keung CoSecCompany Secretary 2004-12-20 2024-05-11
7 Yip, Victor Sin Ho CoSecCompany Secretary 2001-07-02 2004-12-20

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