Winshine Science Company Limited 瀛晟科學有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Cheuk Ho (1966) 陳卓豪 | M | 58 | INEDIndependent Non-Executive Director | 2023-06-23 | |
| 2 | Jiang, Qinghui 蔣青輝 | M | 50 | ChChairman | 2023-06-23 | |
| 3 | Kwok, Eddie Kim Hung 郭劍雄 | M | 53 | INEDIndependent Non-Executive Director | 2019-03-07 | |
| 4 | Li, Zhonghai (1980) 李忠海 | M | 44 | EDExecutive Director | 2024-04-12 | |
| 5 | Lin, Shaopeng 林少鵬 | M | 66 | NEDNon-Executive Director | 2017-12-18 | |
| 6 | Weng, Zudian 翁祖鈿 | M | 45 | CEOChief Executive Officer | 2023-06-29 | |
| 7 | Zhao, Yong (1983) 趙勇 | M | 41 | INEDIndependent Non-Executive Director | 2021-09-10 | |
| 8 | Ho, Kam Chuen 何錦泉 | M | 71 | EDExecutive Director | 2001-09-11 | 2003-09-30 |
| 9 | Yeung, Po Chin 楊步前 | M | 73 | INEDIndependent Non-Executive Director | 2002-02-05 | 2005-06-20 |
| 10 | Cheung, Po Lun 張寶倫 | M | 77 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 2001-09-11 | 2005-06-28 |
| 11 | Hui, Kwok Chu 許國柱 | M | 64 | CEOChief Executive Officer | 2001-09-11 | 2005 |
| 12 | Kung, Ka Pang 龔家鵬 | M | 58 | EDExecutive Director | 2001-09-11 | 2005 |
| 13 | Wong, Yam Fung 黃任峯 | M | 69 | INEDIndependent Non-Executive Director | 2002-02-05 | 2006-03-20 |
| 14 | Cheung, Wang (1977) 張弘 | M | 47 | EDExecutive Director | 2005-06-28 | 2006-06-15 |
| 15 | Hui, Kwok Chu 許國柱 | M | 64 | EDExecutive Director | 2005 | 2006-12-04 |
| 16 | Lam, Andy Yu Lung 林羽龍 | M | 60 | INEDIndependent Non-Executive Director | 2004-09-17 | 2007-09-17 |
| 17 | Kung, Ka Pang 龔家鵬 | M | 58 | CEOChief Executive Officer | 2005 | 2008-12-01 |
| 18 | Ha, Jimmy N T | M | 61 | EDExecutive Director | 2007-03-06 | 2009-04-01 |
| 19 | Law, Cynthia 羅慧虹 | F | 49 | INEDIndependent Non-Executive Director | 2007-11-01 | 2009-11-01 |
| 20 | Sham, Edward Lok Shing 岑樂成 | M | 75 | EDExecutive Director | 2008-12-01 | 2009-11-01 |
| 21 | Cheung, Catherine Man 張敏 | F | 54 | ED, GMExecutive Director, General Manager | 2001-09-11 | 2009-11-25 |
| 22 | Cheung, Priscilla Yan 張欣 | F | 51 | ChChairman | 2005-06-28 | 2009-11-25 |
| 23 | Hui, Kwok Chu 許國柱 | M | 64 | CEOChief Executive Officer | 2008-12-01 | 2009-11-25 |
| 24 | Lam, Chin Fung (SFC:AAE270) 林仟豐 | M | 75 | INEDIndependent Non-Executive Director | 2005-06-27 | 2009-11-25 |
| 25 | Lo, Charles Ming Chi 勞明智 | M | 74 | EDExecutive Director | 2009-10-03 | 2009-11-25 |
| 26 | Sue, Ka Lok 蘇家樂 | M | 59 | EDExecutive Director | 2009-10-03 | 2009-11-25 |
| 27 | Tse, Wei Kin 謝滙堅 | M | 72 | INEDIndependent Non-Executive Director | 2006-03-20 | 2009-11-25 |
| 28 | Wei, Heli 隗合利 | M | 52 | EDExecutive Director | 2010-08-03 | 2010-08-19 |
| 29 | Song, Tai San 宋泰山 | M | 75 | ED, COOExecutive Director, Chief Operating Officer | 2010-11-23 | 2011-06-21 |
| 30 | Lo, Charles Ming Chi 勞明智 | M | 74 | CEOChief Executive Officer | 2009-11-25 | 2011-06-24 |
| 31 | On, Danita 安殷霖 | F | 47 | EDExecutive Director | 2010-09-13 | 2011-06-24 |
| 32 | Shi, Zhiqiang (1977) 石智強 | M | 47 | EDExecutive Director | 2010-09-13 | 2011-12-12 |
| 33 | On, Danita 安殷霖 | F | 47 | ED, COOExecutive Director, Chief Operating Officer | 2011-06-24 | 2014-06-18 |
| 34 | Gao, Feng (1967) 高峰 | M | 57 | EDExecutive Director | 2014-06-18 | 2014-11-04 |
| 35 | Sue, Ka Lok 蘇家樂 | M | 59 | NED, ChNon-Executive Director, Chairman | 2009-11-25 | 2014-11-04 |
| 36 | Chan, Yuk Yee (1968) 陳玉儀 | F | 56 | EDExecutive Director | 2009-10-03 | 2014-11-10 |
| 37 | Kwok, Allan Ming Fai 郭明輝 | M | 60 | INEDIndependent Non-Executive Director | 2009-10-03 | 2014-11-10 |
| 38 | Leung, Christine Pik Har 梁碧霞 | F | 55 | INEDIndependent Non-Executive Director | 2009-11-25 | 2014-11-10 |
| 39 | Lo, Charles Ming Chi 勞明智 | M | 74 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2011-06-24 | 2014-11-10 |
| 40 | Wang, Jingyu (1980) 王敬渝 | F | 44 | EDExecutive Director | 2009-11-25 | 2014-11-10 |
| 41 | Zhang, Jack Jiyei 張繼燁 | M | 60 | EDExecutive Director | 2014-11-04 | 2014-11-10 |
| 42 | Sue, Ka Lok 蘇家樂 | M | 59 | NEDNon-Executive Director | 2014-11-04 | 2014-11-27 |
| 43 | Chan, Yuk Yee (1968) 陳玉儀 | F | 56 | NEDNon-Executive Director | 2014-11-10 | 2015-04-08 |
| 44 | Gao, Feng (1967) 高峰 | M | 57 | Act ChActing Chairman | 2014-11-04 | 2015-04-08 |
| 45 | Liu, Ying (1970) 劉穎 | F | 54 | Act CEOActing Chief Executive Officer | 2014-11-27 | 2015-06-03 |
| 46 | Yang, Qinyan 楊秦燕 | F | 52 | INEDIndependent Non-Executive Director | 2014-11-10 | 2015-06-03 |
| 47 | Wu, Jiang (SFC:AVD832) 吳疆 | M | 48 | EDExecutive Director | 2014-08-01 | 2016-06-01 |
| 48 | Gao, Feng (1967) 高峰 | M | 57 | ChChairman | 2015-04-08 | 2016-11-29 |
| 49 | Zhang, Jack Jiyei 張繼燁 | M | 60 | FDFinance Director | 2014-11-10 | 2016-12-02 |
| CEO, FDCEO, Finance Director | 2016-12-02 | 2017-10-12 | ||||
| 50 | Wong, Kenneth Kee Fung 黃繼鋒 | M | 60 | INEDIndependent Non-Executive Director | 2015-06-03 | 2017-10-30 |
| 51 | Zhang, Jack Jiyei 張繼燁 | M | 60 | FDFinance Director | 2017-10-12 | 2017-11-16 |
| 52 | Lo, Charles Ming Chi 勞明智 | M | 74 | NEDNon-Executive Director | 2014-11-10 | 2017-12-18 |
| 53 | Wong, Wystan Kwok Tai 黃國泰 | M | 85 | INEDIndependent Non-Executive Director | 2009-11-01 | 2017-12-18 |
| 54 | Wei, Guo (1964) 衛國 | M | 60 | EDExecutive Director | 2017-11-16 | 2018-06-15 |
| 55 | Li, Fang (1954) 李方 | M | 70 | INEDIndependent Non-Executive Director | 2014-11-10 | 2019-03-07 |
| 56 | Lau, Johnson Shun Pong 劉信邦 | M | 51 | INEDIndependent Non-Executive Director | 2017-10-31 | 2019-04-10 |
| 57 | Lai, Ming Wai (1959) 黎明偉 | M | 65 | INEDIndependent Non-Executive Director | 2017-12-18 | 2019-04-11 |
| 58 | Wei, Guo (1964) 衛國 | M | 60 | CEOChief Executive Officer | 2018-06-15 | 2019-05-10 |
| 59 | Xing, Wei (1964) 邢偉 | M | 60 | ChChairman | 2017-05-08 | 2019-05-10 |
| 60 | Shi, Xiaolei (1984) 史曉磊 | F | 40 | INEDIndependent Non-Executive Director | 2019-05-21 | 2021-09-10 |
| 61 | Liu, Michael Xiao Ming | M | 70 | CEOChief Executive Officer | 2019-05-10 | 2021-09-24 |
| 62 | Luo, Lianjun 羅聯軍 | M | 54 | EDExecutive Director | 2019-05-10 | 2021-09-24 |
| 63 | Wong, Jimmy Kui Fai 黃鉅輝 | M | 67 | EDExecutive Director | 2021-09-24 | 2022-03-18 |
| 64 | Ng, Thomas Wai Hung 吳偉雄 | M | 60 | INEDIndependent Non-Executive Director | 2019-05-21 | 2023-06-16 |
| 65 | Zhao, Deyong 趙德永 | M | 62 | ChChairman | 2019-05-16 | 2023-06-16 |
| 66 | Jiang, Qinghui 蔣青輝 | M | 50 | EDExecutive Director | 2023-04-25 | 2023-06-23 |
| 67 | Liao, Wenjian 廖文劍 | M | 48 | CEOChief Executive Officer | 2021-09-24 | 2023-06-29 |
| EDExecutive Director | 2023-06-29 | 2023-12-28 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Faith Koon Fai 林冠輝 | M | 56 | CoSecCompany Secretary | 2022-05-19 | |
| 2 | Chan, Yuk Yee (1968) 陳玉儀 | F | 56 | CoSecCompany Secretary | 2009-11-25 | 2014-11-10 |
| 3 | Lau, On Kwok 劉安國 | M | 58 | CoSecCompany Secretary | 2014-11-10 | 2018-11-13 |
| 4 | Shoom, Chin Wan 岑展雲 | M | 59 | CoSecCompany Secretary | 2018-12-10 | 2019-03-07 |
| 5 | Yip, Chun Chung 葉振中 | M | 41 | CoSecCompany Secretary | 2019-03-07 | 2019-12-01 |
| 6 | Liu, Alex Ze Kui 劉哲魁 | M | 39 | CoSecCompany Secretary | 2019-12-01 | 2022-01-31 |
| 7 | Wong, Chi Kong (CoSec) 黃智江 | M | CoSecCompany Secretary | 2022-01-31 | 2022-05-19 | |
| 8 | Su, Ning (1969) 蘇寧 | M | 55 | CFOChief Financial Officer | 2017-11-16 | 2023-02-21 |
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