Shanghai XNG Holdings Limited
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
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Anjie (1949) | INEDIndependent Non-Executive Director | 2012-08-29 | 2014-01-17 |
| 2 | Gu, Dorson | CEOChief Executive Officer | 2020-09-01 | 2021-06-10 |
| 3 | Gu, Dorson | ChChairman | 2021-06-10 | 2024-06-28 |
| 4 | Gu, Dorson | ChChairman | 2025-01-21 | None |
| 5 | Gu, Lina | NEDNon-Executive Director | 2025-01-21 | None |
| 6 | Hu, Xiaoqi (1978) | INEDIndependent Non-Executive Director | 2024-06-28 | None |
| 7 | Kang, Jie (1975) | CEOChief Executive Officer | 2011-08-30 | 2015-12-31 |
| 8 | Leung, Yiu Cho | INEDIndependent Non-Executive Director | 2023-10-20 | None |
| 9 | Lin, Lijun (SFC:AUJ216) | INEDIndependent Non-Executive Director | 2016-03-23 | 2019-06-06 |
| 10 | Li, Yuping (1948) | INEDIndependent Non-Executive Director | 2021-03-28 | 2024-06-28 |
| 11 | Lui, Wai Ming (1970) | INEDIndependent Non-Executive Director | 2015-08-18 | 2023-10-20 |
| 12 | Ping, Guoqin | EDExecutive Director | 2021-06-10 | 2024-06-28 |
| 13 | Sun, Yong (1972) | CEOChief Executive Officer | 2018-12-06 | 2020-09-01 |
| 14 | Tang, Donald Wei | NEDNon-Executive Director | 2011-08-30 | 2013-06-05 |
| 15 | Tsang, Henry Yuk Wong | INEDIndependent Non-Executive Director | 2011-08-30 | 2015-06-04 |
| 16 | Wang, Chiwei | INEDIndependent Non-Executive Director | 2011-08-30 | 2015-12-31 |
| 17 | Wang, Hairong (1964) | NEDNon-Executive Director | 2012-08-29 | 2017-08-02 |
| 18 | Wang, Huili | NED, Co-FdrNon-Executive Director, Co-Founder | 2011-08-30 | 2024-06-28 |
| 19 | Wang, Huili | Ch, Co-FdrChairman, Co-Founder | 2024-06-28 | 2025-01-21 |
| 20 | Wang, Huimin (1955) | Ch, Co-FdrChairman, Co-Founder | 2010-02-02 | 2015-12-31 |
| 21 | Wang, Huimin (1955) | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-12-31 | 2018-12-06 |
| 22 | Wang, Huimin (1955) | Ch, Co-FdrChairman, Co-Founder | 2018-12-06 | 2019-07-25 |
| 23 | Wang, Tiffany Baixuan | EDExecutive Director | 2019-04-25 | 2019-07-25 |
| 24 | Wang, Tiffany Baixuan | ChChairman | 2019-07-25 | 2021-06-10 |
| 25 | Wang, Yu (Hua Hong) | INEDIndependent Non-Executive Director | 2011-08-30 | 2015-06-04 |
| 26 | Weng, Xiangwei | NEDNon-Executive Director | 2011-08-30 | 2018-07-04 |
| 27 | Wu, Michael Chun Wah | INEDIndependent Non-Executive Director | 2015-06-04 | 2021-03-28 |
| 28 | Wu, Wen (1969) | EDExecutive Director | 2011-08-30 | 2018-03-15 |
| 29 | Wu, Wen (1969) | NEDNon-Executive Director | 2018-03-15 | 2025-01-21 |
| 30 | Zhang, Zhenyu (1974) | INEDIndependent Non-Executive Director | 2019-05-20 | None |
| 31 | Zhu, Xiaoxia (1971) | EDExecutive Director | 2015-12-31 | 2019-06-13 |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Yuk Wing (CoSec) | CoSecCompany Secretary | 2024-04-30 | None |
| 2 | Chu, Cheuk Ting | CoSecCompany Secretary | 2022-01-21 | 2024-04-30 |
| 3 | Leng, Yijia | CoSecCompany Secretary | 2016-02-02 | 2016-05-23 |
| 4 | Leng, Yijia | CoSecCompany Secretary | None | 2015-07-07 |
| 5 | Leung, Suet Lun | CoSecCompany Secretary | 2018-12-06 | 2022-01-21 |
| 6 | Mok, Mandy Ming Wai | CoSecCompany Secretary | 2011-08-30 | 2018-12-06 |
| 7 | Wang, Shoudong | CoSecCompany Secretary | 2015-07-07 | 2016-02-02 |
| 8 | Zhang, Jun (PizzaExpress) | VPVice President | 2014-01-16 | 2014-11-16 |
| 9 | Zhao, Hailin (1974) | CoSecCompany Secretary | 2016-05-23 | 2016-10-28 |
Powered by Renavon Data — Hong Kong financial data services, built on Webb-site.com datasets (CC-BY 4.0)
Sign up for our free newsletter
Recommend Renavon Hong Kong to a friend
Copyright & disclaimer, Privacy policy