Sino Harbour Holdings Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Heung Ling | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2011-07-04 | 2020-04-01 |
| 2 | Chan, Peter Kin Sang | NEDNon-Executive Director | 2020-04-01 | None |
| 3 | Gao, Lan (1965) | EDExecutive Director | 2014-08-13 | None |
| 4 | He, Dingding | INEDIndependent Non-Executive Director | 2018-08-01 | None |
| 5 | Lee, Spencer Man To | INEDIndependent Non-Executive Director | 2011-07-04 | 2020-05-22 |
| 6 | Shi, Feng (1958) | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2011-07-04 | 2020-05-22 |
| 7 | Shi, Feng (1958) | Dep ChDeputy Chairman | 2020-05-22 | None |
| 8 | Wong, Lam Ping | ChChairman | 2020-04-01 | 2020-05-22 |
| 9 | Wong, Lam Ping | Ch, CEOChairman, Chief Executive Officer | 2020-05-22 | None |
| 10 | Wong, Lui (1983) | EDExecutive Director | 2011-07-04 | None |
| 11 | Wong, Ping Kuen (1986) | INEDIndependent Non-Executive Director | 2020-06-01 | None |
| 12 | Xie, Gang (1965) | INEDIndependent Non-Executive Director | 2011-07-04 | None |
| 13 | Zhang, Juan (1984) | INEDIndependent Non-Executive Director | 2011-07-04 | 2018-08-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Chun Kit (1980) | FC, CoSecFinancial Controller, Company Secretary | 2015-07-31 | 2018-08-01 |
| 2 | Kwok, Seaman Siu Man | CoSecCompany Secretary | 2018-08-01 | 2021-01-26 |
| 3 | Kwok, Seaman Siu Man | CoSecCompany Secretary | 2024-02-21 | None |
| 4 | Lau, Billy Ka Ho | FCFinancial Controller | 2018-08-01 | None |
| 5 | Siu, Ho Fai | FC, CoSecFinancial Controller, Company Secretary | None | 2015-07-31 |
| 6 | Yue, Sau Lan | CoSecCompany Secretary | 2021-01-26 | 2024-01-31 |
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