ShiFang Holding Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cai, Jianquan | INEDIndependent Non-Executive Director | 2011-12-20 | 2023-01-09 |
| 2 | Chai, Chung Wai | INEDIndependent Non-Executive Director | 2023-06-30 | None |
| 3 | Chen, Min (1970) | NEDNon-Executive Director | 2011-12-20 | 2023-06-30 |
| 4 | Chen, Wei Dong (1971) | NEDNon-Executive Director | 2015-04-01 | 2023-01-09 |
| 5 | Chen, Ye (1992) | NEDNon-Executive Director | 2023-01-09 | 2023-06-30 |
| 6 | Chen, Ye (1992) | EDExecutive Director | 2023-06-30 | None |
| 7 | Chen, Zhi (1965) | Ch, CEOChairman, Chief Executive Officer | 2009-12-09 | 2016-01-29 |
| 8 | Chen, Zhi (1965) | ChChairman | 2016-01-29 | 2016-02-25 |
| 9 | Chen, Zhi (1965) | EDExecutive Director | 2016-02-25 | 2019-10-09 |
| 10 | Chen, Zhi (1965) | Ch, CEOChairman, Chief Executive Officer | 2019-10-09 | None |
| 11 | Hong, Pei Feng | EDExecutive Director | 2010-01-18 | 2016-01-29 |
| 12 | Mao, Xiangyun | INEDIndependent Non-Executive Director | 2023-01-09 | 2024-12-04 |
| 13 | Ng, See Yuen | INEDIndependent Non-Executive Director | 2016-02-20 | 2016-06-10 |
| 14 | Shi, Jianxiang | ChChairman | 2016-02-25 | 2016-04-01 |
| 15 | Tsui, Siuming | EDExecutive Director | 2015-12-06 | 2016-01-29 |
| 16 | Tsui, Siuming | CEOChief Executive Officer | 2016-01-29 | 2019-10-09 |
| 17 | Wang, Baozhu (1942) | NEDNon-Executive Director | 2023-06-30 | None |
| 18 | Wang, Ping (ShiFang) | NEDNon-Executive Director | 2010-01-18 | 2015-03-31 |
| 19 | Wang, Xu (1984) | EDExecutive Director | 2023-01-09 | 2023-06-30 |
| 20 | Wei, Hong (1988) | INEDIndependent Non-Executive Director | 2023-01-09 | None |
| 21 | Wong, Henry Heung Ming (accountant) | INEDIndependent Non-Executive Director | 2010-11-08 | 2023-04-19 |
| 22 | Yu, Shiquan (1976) | EDExecutive Director | 2011-12-20 | 2023-06-30 |
| 23 | Zhang, Tie Zhu | FDFinance Director | 2010-01-18 | 2016-02-25 |
| 24 | Zhou, Chang Ren | INEDIndependent Non-Executive Director | 2010-11-08 | 2023-01-09 |
| 25 | Zhou, Xu Xiang | INEDIndependent Non-Executive Director | 2015-11-19 | 2016-02-20 |
| 26 | Zhou, Xu Xiang | NEDNon-Executive Director | 2016-02-20 | 2016-03-17 |
| 27 | Zhuo, Ze Yuan | INEDIndependent Non-Executive Director | 2010-11-08 | 2014-06-09 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Yik Pun | CoSecCompany Secretary | 2024-11-05 | None |
| 2 | Chan, Yvonne Ching Yi | CoSecCompany Secretary | 2010-08-16 | 2023-07-22 |
| 3 | Pang, Wai Hong | CoSecCompany Secretary | 2023-08-04 | 2024-10-25 |
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