Shanghai Pioneer Holding Ltd 上海先鋒控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Xinzhou 李新洲 | M | 61 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2013-02-14 | 2015-01-01 |
| 2 | Lai, Chanshu 賴展樞 | M | 76 | INEDIndependent Non-Executive Director | 2013-10-16 | 2019-01-01 |
| 3 | Lu, Yuan (1974) 盧源 | M | 50 | NEDNon-Executive Director | 2013-10-16 | 2015-01-01 |
| 4 | Wong, Stanley Chi Hung 黃志雄 | M | 61 | INEDIndependent Non-Executive Director | 2013-10-16 | 2024-03-26 |
| 5 | Wu, Mijia 吳米佳 | M | 50 | NEDNon-Executive Director | 2013-10-16 | 2021-12-31 |
| 6 | Xu, Zhonghai 徐中海 | M | 62 | INEDIndependent Non-Executive Director | 2013-10-16 | 2019-01-01 |
| 7 | Zhang, Wenbin (China Pioneer) 張文彬 | M | 58 | NEDNon-Executive Director | 2013-10-16 | 2015-01-01 |
| 8 | Zhu, Mengjun 朱夢軍 | M | 53 | FDFinance Director | 2013-10-16 | 2016-12-29 |
| 9 | Li, Xinzhou 李新洲 | M | 61 | Ch, FdrChairman, Founder | 2015-01-01 | |
| 10 | Wang, Yinping (1961) 王引平 | M | 63 | CEOChief Executive Officer | 2015-01-01 | 2016-12-29 |
| NEDNon-Executive Director | 2016-12-29 | 2019-12-20 | ||||
| 11 | Zhu, Mengjun 朱夢軍 | M | 53 | CEOChief Executive Officer | 2016-12-29 | 2019-01-01 |
| 12 | Yan, Guoxiang (1973) 嚴國祥 | M | 51 | INEDIndependent Non-Executive Director | 2019-01-01 | 2020-03-20 |
| 13 | Zhang, Hong (1958) 張虹 | M | 66 | INEDIndependent Non-Executive Director | 2019-01-01 | |
| 14 | Luo, Chunyi 羅春憶 | M | 56 | CEOChief Executive Officer | 2019-01-22 | 2022-09-16 |
| 15 | Hui, Patrick Lap Keung 許立強 | M | 56 | NEDNon-Executive Director | 2019-06-19 | 2020-12-16 |
| 16 | Luk, Chi Shing 陸志成 | M | 55 | EDExecutive Director | 2019-12-20 | 2020-12-16 |
| 17 | Xiao, Guoguang (1963) 肖國光 | M | 61 | INEDIndependent Non-Executive Director | 2020-03-20 | 2020-12-16 |
| 18 | Hu, Mingfei 胡明非 | F | 61 | NEDNon-Executive Director | 2020-12-16 | |
| 19 | Wang, Yongli (1969) 王永利 | M | 55 | INEDIndependent Non-Executive Director | 2020-12-16 | 2021-12-31 |
| 20 | Xiao, Guoguang (1963) 肖國光 | M | 61 | EDExecutive Director | 2020-12-16 | 2023-10-12 |
| 21 | Lai, Chanshu 賴展樞 | M | 76 | INEDIndependent Non-Executive Director | 2021-12-31 | |
| 22 | Yang, Yuewen 楊悅文 | M | 36 | ED, COOExecutive Director, Chief Operating Officer | 2022-09-16 | |
| 23 | Zhang, Quan (Shanghai Pioneer) (1963) 張權 | M | 61 | EDExecutive Director | 2023-10-12 | |
| 24 | Zhang, Changhai 張長海 | M | 51 | INEDIndependent Non-Executive Director | 2024-03-26 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Min, Le 閔樂 | M | 42 | CoSecCompany Secretary | 2019-03-15 | |
| 2 | Yung, Mei Yee 翁美儀 | F | CoSecCompany Secretary | 2013-10-16 | 2016-03-29 | |
| 3 | Mok, Mandy Ming Wai 莫明慧 | F | 53 | CoSecCompany Secretary | 2016-03-29 | 2016-11-04 |
| 4 | Xue, Yi (1975) 薛毅 | M | 49 | CFOChief Financial Officer | 2016-12-29 | |
| 5 | Fu, Richard Yu 傅裕 | M | 33 | CoSecCompany Secretary | 2019-03-15 | 2020-08-14 |
| 6 | Ng, Ka Man (TMF) 吳嘉雯 | F | CoSecCompany Secretary | 2019-03-15 |
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