Summi (Group) Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, King Yip | INEDIndependent Non-Executive Director | 2022-07-20 | 2022-09-29 |
| 2 | Chen, Qiuming (1956) | NEDNon-Executive Director | 2012-07-05 | 2013-06-30 |
| 3 | Chen, Ying (1968) | INEDIndependent Non-Executive Director | 2019-04-09 | 2022-07-08 |
| 4 | Chung, Wing Yee (1982) | INEDIndependent Non-Executive Director | 2022-07-11 | None |
| 5 | Hong, Hong U | Ch, FdrChairman, Founder | 2008-02-05 | 2009-09-21 |
| 6 | Kyaw, Sai Hong | INEDIndependent Non-Executive Director | 2019-01-31 | 2022-07-08 |
| 7 | Liao, Daniel Yuang Whang | NEDNon-Executive Director | 2011-12-13 | 2012-03-16 |
| 8 | Ma, Kenneth Chi Kin | INEDIndependent Non-Executive Director | 2019-04-09 | 2022-07-08 |
| 9 | Ma, Yu Heng | INEDIndependent Non-Executive Director | 2022-09-30 | 2024-07-04 |
| 10 | Pang, Wai Ho | INEDIndependent Non-Executive Director | 2024-10-22 | None |
| 11 | San, Kwan | EDExecutive Director | 2008-02-05 | 2019-04-12 |
| 12 | Sin, Ke | CEOChief Executive Officer | 2008-02-05 | 2009-09-21 |
| 13 | Sin, Ke | Ch, CEOChairman, Chief Executive Officer | 2009-09-21 | 2012-03-19 |
| 14 | Sin, Ke | Ch, PresChairman, President | 2012-03-19 | 2014-12-01 |
| 15 | Sin, Ke | Ch, CEO, PresChairman, Chief Executive Officer, President | 2014-12-01 | 2019-04-23 |
| 16 | Tsang, Claudius Sze Wai | NEDNon-Executive Director | 2014-11-10 | 2018-11-09 |
| 17 | Tsang, Ho Yin (LSHK:2013-12) | NEDNon-Executive Director | 2022-07-20 | 2022-09-29 |
| 18 | Tu, Zongcai | INEDIndependent Non-Executive Director | 2008-06-07 | 2011-09-01 |
| 19 | Wu, Liantao | EDExecutive Director | 2018-12-04 | 2021-09-30 |
| 20 | Wu, Liantao | CEOChief Executive Officer | 2021-09-30 | 2023-05-16 |
| 21 | Wu, Liantao | ChChairman | 2023-05-16 | None |
| 22 | Wu, Shaohao | EDExecutive Director | 2018-12-04 | 2019-04-23 |
| 23 | Wu, Shaohao | ChChairman | 2019-04-23 | 2023-05-16 |
| 24 | Wu, Shaohao | EDExecutive Director | 2023-05-16 | None |
| 25 | Yang, Xuping (1984) | INEDIndependent Non-Executive Director | 2023-03-06 | None |
| 26 | Yim, Foster Hong Cheuk | INEDIndependent Non-Executive Director | 2022-07-20 | 2022-09-28 |
| 27 | Zeng, Jianzhong | INEDIndependent Non-Executive Director | 2011-09-01 | 2019-01-31 |
| 28 | Zhong, Shuirong | INEDIndependent Non-Executive Director | 2022-09-30 | 2024-10-22 |
| 29 | Zhuang, Weidong (Summi) | INEDIndependent Non-Executive Director | 2008-06-07 | 2019-04-09 |
| 30 | Zhuang, Xueyuan | INEDIndependent Non-Executive Director | 2008-06-07 | 2019-04-09 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Ling (1972) | CoSecCompany Secretary | 2011-03-02 | 2012-11-19 |
| 2 | Chen, Xiangyu (Summi) | CEO Non-DirChief Executive Officer, Non-Director | 2023-05-16 | None |
| 3 | Chin, Ying Ying (1987) | CoSecCompany Secretary | 2022-07-11 | None |
| 4 | Hu, Mingyue (SFC:BCA416) | CEO Non-DirChief Executive Officer, Non-Director | 2021-02-01 | 2021-09-30 |
| 5 | Kwok, Tim Shun Tim | CoSecCompany Secretary | None | 2010-03-02 |
| 6 | Kwong, Ping Man | CoSecCompany Secretary | 2010-03-02 | 2011-03-02 |
| 7 | Lee, Kwok Lun (1983) | CoSecCompany Secretary | 2015-04-09 | 2022-06-30 |
| 8 | Leung, Pui Shan (1980) | CoSecCompany Secretary | 2012-11-19 | 2015-04-09 |
| 9 | Liao, Daniel Yuang Whang | CEO Non-DirChief Executive Officer, Non-Director | 2012-03-19 | 2014-12-01 |
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