Zhongsheng Group 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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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Ho Yin (1978) | NEDNon-Executive Director | 2021-12-31 | None |
| 2 | Cheah, Kim Teck | NEDNon-Executive Director | 2017-06-12 | 2020-03-20 |
| 3 | Chin, Alfred Siu Wa | INEDIndependent Non-Executive Director | 2018-08-10 | None |
| 4 | Du, Qingshan | EDExecutive Director | 2008-06-23 | 2022-05-27 |
| 5 | Hsu, David Li Ching | NEDNon-Executive Director | 2020-03-20 | 2022-08-01 |
| 6 | Huang, Yi (1962) | Ch, Co-FdrChairman, Co-Founder | 2008-06-23 | None |
| 7 | Keswick, Adam Philip Charles | NEDNon-Executive Director | 2014-03-11 | 2016-08-22 |
| 8 | Leng, Xuesong | NEDNon-Executive Director | 2008-08-01 | 2015-06-16 |
| 9 | Li, Guohui (1971) | FDFinance Director | 2020-06-10 | 2022-12-31 |
| 10 | Li, Guoqiang (1963) | Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2008-06-23 | None |
| 11 | Lin, Yong (1969) | INEDIndependent Non-Executive Director | 2014-03-31 | 2019-10-16 |
| 12 | Li, Yanwei (1974) | INEDIndependent Non-Executive Director | 2019-12-09 | None |
| 13 | Newbigging, David Alexander | NEDNon-Executive Director | 2019-10-01 | 2021-12-31 |
| 14 | Ng, Yuk Keung | INEDIndependent Non-Executive Director | 2009-10-27 | 2016-09-19 |
| 15 | Ota, Shoichi | INEDIndependent Non-Executive Director | 2015-08-31 | 2018-06-11 |
| 16 | Pang, Yiu Kai | NEDNon-Executive Director | 2016-08-22 | 2019-10-01 |
| 17 | Shen, Jinjun | INEDIndependent Non-Executive Director | 2009-11-16 | None |
| 18 | Shigeno, Tomihei | INEDIndependent Non-Executive Director | 2008-08-01 | 2015-06-16 |
| 19 | Si, Wei (1963) | EDExecutive Director | 2012-08-20 | 2020-06-10 |
| 20 | Sun, Yanjun | NEDNon-Executive Director | 2022-08-01 | None |
| 21 | Tang, Xianfeng (1969) | ED, VPExecutive Director, Vice President | 2020-06-10 | None |
| 22 | Ying, Wei (1966) | INEDIndependent Non-Executive Director | 2016-12-19 | None |
| 23 | Yu, Guangming | EDExecutive Director | 2008-06-23 | 2020-06-10 |
| 24 | Yu, Ning (1983) | FDFinance Director | 2024-03-27 | None |
| 25 | Zhang, Zhicheng (1972) | ED, VPExecutive Director, Vice President | 2014-03-31 | None |
| 26 | Zhou, Xin (Zhongsheng) | EDExecutive Director | 2024-03-27 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Kam, Wendy Mei Ha | CoSecCompany Secretary | 2010-07-01 | 2019-04-01 |
| 2 | Lai, Hau Yin | FC, CoSecFinancial Controller, Company Secretary | 2010-01-04 | 2010-07-01 |
| 3 | Mak, Celia Sze Man | CoSecCompany Secretary | 2010-07-01 | 2022-08-01 |
| 4 | Yao, Zhenchao | CoSecCompany Secretary | 2019-04-01 | None |
| 5 | Yu, Ning (1983) | CFOChief Financial Officer | 2021-05-11 | 2024-03-27 |
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