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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.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Shaofeng (1964) | INEDIndependent Non-Executive Director | 2010-12-17 | 2015-03-05 |
| 2 | Feng, Bing (1944) | INEDIndependent Non-Executive Director | 2010-12-17 | 2013-06-30 |
| 3 | Gao, Xingbo | INEDIndependent Non-Executive Director | 2010-12-17 | 2014-05-15 |
| 4 | Han, Wenqian | CEOChief Executive Officer | 2010-12-17 | 2015-02-06 |
| 5 | Kunna, Wipada | INEDIndependent Non-Executive Director | 2024-02-15 | None |
| 6 | Lam, Man Chi | INEDIndependent Non-Executive Director | 2021-02-23 | 2023-11-15 |
| 7 | Lin, Pintong | Ch, Co-FdrChairman, Co-Founder | 2010-05-05 | 2013-05-03 |
| 8 | Lin, Pintong | ED, Co-FdrExecutive Director, Co-Founder | 2013-05-03 | 2015-05-08 |
| 9 | Ma, Pun Fai | EDExecutive Director | 2015-08-25 | None |
| 10 | Peng, Lichun | EDExecutive Director | 2015-03-05 | 2022-06-14 |
| 11 | Ruan, Deqing | ED, Co-FdrExecutive Director, Co-Founder | 2010-05-05 | 2013-05-03 |
| 12 | Ruan, Deqing | Ch, Co-FdrChairman, Co-Founder | 2013-05-03 | None |
| 13 | Su, Naimin | INEDIndependent Non-Executive Director | 2014-05-15 | 2014-10-31 |
| 14 | Tay, Sheve Li | INEDIndependent Non-Executive Director | 2013-09-30 | None |
| 15 | Teng, Tai | INEDIndependent Non-Executive Director | 2014-06-03 | 2015-08-25 |
| 16 | Wang, Fuqing (1967) | NEDNon-Executive Director | 2010-12-17 | 2012-06-01 |
| 17 | Wang, Fuqing (1967) | EDExecutive Director | 2012-06-01 | 2013-07-19 |
| 18 | Wang, Fuqing (1967) | NEDNon-Executive Director | 2013-07-19 | 2016-05-13 |
| 19 | Wang, Jianqing (1972) | NEDNon-Executive Director | 2010-12-17 | 2015-03-05 |
| 20 | Wang, Linlin (1988) | EDExecutive Director | 2025-03-21 | None |
| 21 | Xing, Zhibin (1948) | INEDIndependent Non-Executive Director | 2010-12-17 | 2013-05-03 |
| 22 | Yang, Kan (1976) | EDExecutive Director | 2015-02-06 | 2015-08-04 |
| 23 | Yau, Kit Yu (1954) | INEDIndependent Non-Executive Director | 2015-11-24 | None |
| 24 | Yu, Verda Shun Yan | INEDIndependent Non-Executive Director | 2015-03-05 | 2020-11-23 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fu, Yan Ming | CoSecCompany Secretary | 2023-12-08 | None |
| 2 | Han, Wenqian | CEO Non-DirChief Executive Officer, Non-Director | 2015-02-06 | 2015-12-15 |
| 3 | Lam, Eddie Chee Sum | CoSecCompany Secretary | 2022-06-14 | 2023-12-08 |
| 4 | Lee, Man Tai | CFO, CoSecChief Financial Officer, Company Secretary | 2012-10-31 | 2014-05-31 |
| 5 | Leung, Ting Yuk (1974) | CFO, CoSecChief Financial Officer, Company Secretary | 2010-05-16 | 2012-10-31 |
| 6 | Siu, Shing Tak | CFO, CoSecChief Financial Officer, Company Secretary | 2014-05-31 | 2019-01-18 |
| 7 | Yeung, Terence Man Sun | CoSecCompany Secretary | 2019-01-18 | 2022-06-14 |
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