China Sandi Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Chuan | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2007-05-25 | 2009-09-30 |
| 2 | Chan, Chi Yuen (1966) | INEDIndependent Non-Executive Director | 2009-09-18 | 2014-07-09 |
| 3 | Chan, Michael Yee Ping | INEDIndependent Non-Executive Director | 2014-07-09 | 2024-09-06 |
| 4 | Cheng, Shouheng | EDExecutive Director | 2008-09-01 | 2009-09-30 |
| 5 | Chen, Ming Kui | NEDNon-Executive Director | 1998-10-25 | 2004-09-23 |
| 6 | Cheung, David Wai Tak | EDExecutive Director | 2007-10-02 | 2009-09-30 |
| 7 | Chi, Kenneth Chi Hung | CEOChief Executive Officer | 2010-05-19 | 2015-01-31 |
| 8 | Chi, Kenneth Chi Hung | NEDNon-Executive Director | 2015-01-31 | 2015-08-21 |
| 9 | Duncanson, John MacMillan | NEDNon-Executive Director | 2007-10-02 | 2008-09-01 |
| 10 | Ge, Wen Hong | EDExecutive Director | 2006-05-18 | 2007-10-02 |
| 11 | Guo, Amika Lan E | EDExecutive Director | 2014-07-09 | 2024-09-24 |
| 12 | Guo, Amika Lan E | NEDNon-Executive Director | 2024-09-24 | None |
| 13 | Guo, Jiadi | ChChairman | 2014-12-12 | None |
| 14 | Ho, Kam Hung (1951) | EDExecutive Director | 1998-09-24 | 2000-02-25 |
| 15 | Hu, Xiaoming (China Sandi) | EDExecutive Director | 2004-07-19 | 2008-08-29 |
| 16 | Lam, Dominic Wai Fung | INEDIndependent Non-Executive Director | 2021-04-10 | 2024-09-24 |
| 17 | Lau, Judy Ching Yin | CEOChief Executive Officer | 2000-11-17 | 2001-11-23 |
| 18 | Lau, Ronald Man Tak | EDExecutive Director | 2010-04-07 | 2012-09-28 |
| 19 | Lee, Ming Hin (1955) | EDExecutive Director | 1998-09-24 | 2009-09-30 |
| 20 | Liao, Yiyi | INEDIndependent Non-Executive Director | 2024-06-13 | None |
| 21 | Lin, Jianbin (1971) | EDExecutive Director | 2015-03-05 | 2016-07-01 |
| 22 | Lo, Cheung Kin | INEDIndependent Non-Executive Director | 1998-10-25 | 2009-09-30 |
| 23 | Ma, Shujuan | INEDIndependent Non-Executive Director | 2018-02-05 | 2023-06-15 |
| 24 | Ng, Leung Ho (1949) | Ch, FdrChairman, Founder | 1998-09-24 | 2009-09-30 |
| 25 | Ng, Leung Tung | Dep ChDeputy Chairman | 1998-09-24 | 2005-01-03 |
| 26 | Ng, Leung Tung | NEDNon-Executive Director | 2005-01-03 | 2006-11-28 |
| 27 | Pang, Chun Kit (1973) | FDFinance Director | 2009-01-01 | 2010-12-31 |
| 28 | Pang, Chun Kit (1973) | ChChairman | 2010-12-31 | 2011-08-05 |
| 29 | Sun, Yan (1962) | EDExecutive Director | 2009-01-01 | 2009-09-30 |
| 30 | Tse, John On Kin | EDExecutive Director | 2009-09-18 | 2009-09-30 |
| 31 | Tse, John On Kin | ChChairman | 2009-09-30 | 2010-12-31 |
| 32 | Wang, Chao (1976) | EDExecutive Director | 2018-02-05 | None |
| 33 | Wang, Weining (1973) | EDExecutive Director | 2004-07-19 | 2006-11-28 |
| 34 | Wong, Edward Yun Kuen | INEDIndependent Non-Executive Director | 2009-09-18 | 2016-09-15 |
| 35 | Wong, Edward Yun Kuen | NEDNon-Executive Director | 2016-09-15 | 2019-09-30 |
| 36 | Wong, Wai Man (LSHK:1998-11) | INEDIndependent Non-Executive Director | 2023-06-15 | 2024-06-13 |
| 37 | Xu, Lei (Ms, journalist) | INEDIndependent Non-Executive Director | 2010-01-01 | 2010-12-31 |
| 38 | Yan, Pingfeng | EDExecutive Director | 2016-09-15 | 2018-02-05 |
| 39 | Yu, Huaxiu | INEDIndependent Non-Executive Director | 2024-09-24 | None |
| 40 | Yu, Peter Pak Yan | INEDIndependent Non-Executive Director | 2010-12-31 | 2019-09-30 |
| 41 | Zhang, Jianchan | EDExecutive Director | 2012-04-11 | 2015-03-05 |
| 42 | Zhang, Jianchan | INEDIndependent Non-Executive Director | 2024-09-24 | None |
| 43 | Zheng, Jinyun | INEDIndependent Non-Executive Director | 2012-04-11 | 2018-02-05 |
| 44 | Zheng, Yurui | INEDIndependent Non-Executive Director | 2012-04-11 | 2021-04-10 |
| 45 | Zhu, Jian Hong | INEDIndependent Non-Executive Director | 2004-09-23 | 2010-02-05 |
| 46 | Zou, Zi Ping | INEDIndependent Non-Executive Director | 1998-10-25 | 2009-09-30 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Po Yu | CoSecCompany Secretary | 2017-04-28 | 2018-12-28 |
| 2 | Chan, Wai Shing (1979) | CFO, CoSecChief Financial Officer, Company Secretary | 2019-11-01 | 2020-05-11 |
| 3 | Chi, Kenneth Chi Hung | CoSecCompany Secretary | 2010-12-31 | 2014-10-21 |
| 4 | Chiu, Chris Ngam | FC, CoSecFinancial Controller, Company Secretary | 2015-08-05 | 2017-02-20 |
| 5 | Chow, Ivy Yuk Yin | CoSecCompany Secretary | 2022-05-25 | 2022-08-30 |
| 6 | Ho, Wendy Wing Tsz | CoSecCompany Secretary | 2022-08-30 | None |
| 7 | Lai, Yeung Fun | CoSecCompany Secretary | 2010-03-23 | 2010-09-20 |
| 8 | Lam, Dominic Wai Fung | FC, CoSecFinancial Controller, Company Secretary | 2014-10-21 | 2015-08-05 |
| 9 | Lau, Judy Ching Yin | CEO Non-DirChief Executive Officer, Non-Director | 2000-10-01 | 2000-11-17 |
| 10 | Lau, Stephen Che Yue | FC, CoSecFinancial Controller, Company Secretary | None | 2010-03-23 |
| 11 | Pang, Chun Kit (1973) | CoSecCompany Secretary | 2010-09-20 | 2010-12-31 |
| 12 | Siu, Wing Kit | CoSecCompany Secretary | 2020-05-11 | 2022-05-25 |
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