Shaw Brothers Holdings Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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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 | Ding, Jinzhu | EDExecutive Director | 2010-01-06 | 2015-06-11 |
| 2 | Ding, Minglang | EDExecutive Director | 2011-07-25 | 2015-06-11 |
| 3 | Ding, Siqiang | Ch, PresChairman, President | 2009-06-25 | 2016-01-29 |
| 4 | Ding, Siqiang | EDExecutive Director | 2016-01-29 | 2019-06-14 |
| 5 | Ding, Xueleng | ED, VPExecutive Director, Vice President | 2010-01-06 | 2019-06-14 |
| 6 | Gu, Jiong | NEDNon-Executive Director | 2016-01-29 | 2016-10-25 |
| 7 | Gu, Jiong | EDExecutive Director | 2025-03-14 | None |
| 8 | Hui, Thomas To | NEDNon-Executive Director | 2016-10-25 | None |
| 9 | Jiang, Wei (1970) | EDExecutive Director | 2016-10-25 | 2018-01-01 |
| 10 | Lau, Yu Hang (1974) | EDExecutive Director | 2015-06-11 | 2016-01-29 |
| 11 | Li, Dongxing (1974) | EDExecutive Director | 2010-01-06 | 2016-01-29 |
| 12 | Lin, Jiwu (1970) | INEDIndependent Non-Executive Director | 2011-07-25 | 2015-06-23 |
| 13 | Lin, Yangshan | EDExecutive Director | 2010-01-06 | 2015-06-11 |
| 14 | Li, Ruigang | NED, ChNon-Executive Director, Chairman | 2016-10-25 | None |
| 15 | Liu, Qiuming (1973) | INEDIndependent Non-Executive Director | 2014-10-31 | 2015-06-23 |
| 16 | Lok, Virginia Yee Ling | EDExecutive Director | 2016-01-29 | None |
| 17 | Pang, Hong (SFC:ABS653) | INEDIndependent Non-Executive Director | 2015-06-23 | None |
| 18 | Poon, Albert Kwok Hing | INEDIndependent Non-Executive Director | 2015-06-23 | None |
| 19 | Qiu, Qiuxing | INEDIndependent Non-Executive Director | 2012-09-21 | 2016-01-29 |
| 20 | Sun, Keqian | ED, VPExecutive Director, Vice President | 2010-01-06 | 2011-07-25 |
| 21 | Szeto, Virginia Wai Ling | INEDIndependent Non-Executive Director | 2016-01-29 | None |
| 22 | Wong, Ka Ching (SFC:AGI520) | EDExecutive Director | 2015-06-11 | 2015-07-14 |
| 23 | Wong, Ka Ching (SFC:AGI520) | NEDNon-Executive Director | 2015-07-14 | 2016-10-25 |
| 24 | Xiang, Shimin | INEDIndependent Non-Executive Director | 2007-08-16 | 2011-07-25 |
| 25 | Xie, Weichun | INEDIndependent Non-Executive Director | 2010-01-06 | 2012-09-21 |
| 26 | Yang, Chengjie | INEDIndependent Non-Executive Director | 2007-08-16 | 2009-05-27 |
| 27 | Yang, Chengjie | INEDIndependent Non-Executive Director | 2010-01-06 | 2014-10-31 |
| 28 | Yap, Allan | EDExecutive Director | 2015-06-11 | 2016-01-29 |
| 29 | Yap, Allan | ChChairman | 2016-01-29 | 2016-10-25 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Annie Yin Yi | CoSecCompany Secretary | 2016-01-29 | 2021-07-01 |
| 2 | Ding, Jinzhu | Sen MgrSenior Manager | None | 2010-01-06 |
| 3 | Ding, Xueleng | Sen MgrSenior Manager | None | 2010-01-06 |
| 4 | Gu, Jiong | Alt NEDAlternative Non-Executive Director | 2016-10-25 | 2019-01-01 |
| 5 | Leung, Tsz Kwan | CoSecCompany Secretary | 2021-07-01 | None |
| 6 | Li, Dongxing (1974) | Sen MgrSenior Manager | None | 2010-01-06 |
| 7 | Lin, Yangshan | Sen MgrSenior Manager | None | 2010-01-06 |
| 8 | Li, Sam Yik Sang | CFO, CoSecChief Financial Officer, Company Secretary | 2009-08-16 | 2016-01-29 |
| 9 | Sun, Keqian | Sen MgrSenior Manager | None | 2010-01-06 |
Employee
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ho, Karen Yuen Ting | SolicitorSolicitor | 2022-11-11 | 2023-11-07 |
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