STONE GROUP HOLDINGS LIMITED 四通控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Xiaotao (1958) 陳曉濤 | M | 66 | Pres, COOPresident, Chief Operating Officer | 2001-05-30 | 2004-12 |
EDExecutive Director | 2004-12 | 2009-11-09 | ||||
2 | Cheng, Fumin 成輔民 | M | 80 | NEDNon-Executive Director | 2007-10-04 | 2009-11-09 |
3 | Chu, Zhong 儲忠 | M | 73 | EDExecutive Director | 1992-12 | 2001-05-30 |
4 | Duan, Yongji 段永基 | M | 78 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 1992-03 | 2002-05-23 |
ChChairman | 2002-05-23 | 2007-03-01 | ||||
Ch, CEOChairman, Chief Executive Officer | 2007-03-01 | 2009-11-09 | ||||
5 | Endo, Shigeru 遠藤滋 | M | 90 | INEDIndependent Non-Executive Director | 1993-07-23 | 1993-12-01 |
6 | Hirano, Hiroshi 平野博史 | M | 79 | INEDIndependent Non-Executive Director | 1996-08-02 | 1997-12-15 |
7 | Kwok, Peter Viem 郭炎 | M | 76 | INEDIndependent Non-Executive Director | 1999-05-12 | 2001-10-08 |
8 | Lau, Amy Wan Yee 劉蘊儀 | F | 67 | FDFinance Director | 1993-12-01 | 1996-11-30 |
9 | Leung, Francis Pak To 梁伯韜 | M | 69 | INEDIndependent Non-Executive Director | 1993-07-23 | 1999-05-12 |
10 | Li, Wenjun (1946) 李文俊 | M | 78 | FD, Co-FdrFinance Director, Co-Founder | 1992-12 | 2003-05-22 |
11 | Liu, Hongru 劉鴻儒 | M | 95 | INEDIndependent Non-Executive Director | 1997-12-15 | 2004-05-27 |
12 | Liu, Ji (1936) 劉吉 | M | 88 | INEDIndependent Non-Executive Director | 2005-05-20 | 2008-08-21 |
13 | Liu, Jipeng 劉紀鵬 | M | 68 | INEDIndependent Non-Executive Director | 2006-04-18 | 2009-11-09 |
14 | Liu, Wei (Stone Group) 劉偉 | F | 56 | EDExecutive Director | 2004-03-26 | 2008-08-21 |
15 | Liu, Zuowei (1968) 劉作偉 | M | 56 | EDExecutive Director | 2008-08-21 | 2009-11-09 |
16 | Ng, Charles Ming Wah 吳明華 | M | 75 | INEDIndependent Non-Executive Director | 2004-09-01 | 2009-11-09 |
17 | Shen, Guojun (1935) 沈國鈞 | M | 89 | Ch, Co-FdrChairman, Co-Founder | 1992-12 | 2002-05-23 |
ED, Co-FdrExecutive Director, Co-Founder | 2002-05-23 | 2009-11-09 | ||||
18 | Shi, Yuzhu 史玉柱 | M | 62 | CEOChief Executive Officer | 2004-08-09 | 2007-03-01 |
EDExecutive Director | 2007-03-01 | 2009-11-09 | ||||
19 | Uematsu, Shuzo 植松修三 | M | 88 | INEDIndependent Non-Executive Director | 1993-12-01 | 1996-08-02 |
20 | Yan, Andrew Yan 閻焱 | M | 67 | INEDIndependent Non-Executive Director | 2001-06-26 | 2009-11-09 |
21 | Yang, Hongru 楊宏儒 | M | 61 | CEOChief Executive Officer | 2000-03-13 | 2001-05-30 |
22 | Yuan, Zhenyu 袁振宇 | M | 82 | INEDIndependent Non-Executive Director | 2004-05-27 | 2005-05-20 |
23 | Zhang, Disheng (1955) 張迪生 | M | 69 | EDExecutive Director | 2003-05-22 | 2009-11-09 |
24 | Zhu, Xiduo 朱希鐸 | M | 80 | EDExecutive Director | 2001-05-30 | 2004-03-26 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Edward Wing Yui 張永鋭 | M | 75 | CoSecCompany Secretary | 2003 | |
2 | Ho, Jasmine Ting Ting 何婷婷 | F | CoSecCompany Secretary | 2005-02-01 | 2006-02-27 | |
3 | Hui, Francis Yick Lok 許翊樂 | M | FC, Qual AcctFinancial Controller, Qualified Accountant | 2006-02-27 | ||
FC, QA, CoSecFinancial Controller, Qualified Accountant, Company Secretary | 2006-02-27 | 2009-11-09 | ||||
4 | Lo, Tai On 羅泰安 | M | 70 | CoSecCompany Secretary | 2003 | 2005-02-01 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy