ShiFang Holding Limited 十方控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chai, Chung Wai 齊忠偉 M 58 INEDIndependent Non-Executive Director 2023-06-30
2 Chen, Ye (1992) 陳曄 M 32 EDExecutive Director 2023-06-30
3 Chen, Zhi (1965) 陳志 M 59 Ch, CEOChairman, Chief Executive Officer 2019-10-09
4 Mao, Xiangyun 毛翔雲 M 63 INEDIndependent Non-Executive Director 2023-01-09
5 Wang, Baozhu (1942) 王寶珠 F 82 NEDNon-Executive Director 2023-06-30
6 Wei, Hong (1988) 魏弘 M 36 INEDIndependent Non-Executive Director 2023-01-09
7 Zhuo, Ze Yuan 卓澤淵 M 61 INEDIndependent Non-Executive Director 2010-11-08 2014-06-09
8 Wang, Ping (1969) 王平 M 55 NEDNon-Executive Director 2010-01-18 2015-03-31
9 Chen, Zhi (1965) 陳志 M 59 Ch, CEOChairman, Chief Executive Officer 2009-12-09 2016-01-29
10 Hong, Pei Feng 洪培峰 M 58 EDExecutive Director 2010-01-18 2016-01-29
11 Tsui, Siuming 徐小明 M 71 EDExecutive Director 2015-12-06 2016-01-29
12 Zhou, Xu Xiang 周栩翔 M 45 INEDIndependent Non-Executive Director 2015-11-19 2016-02-20
13 Chen, Zhi (1965) 陳志 M 59 ChChairman 2016-01-29 2016-02-25
14 Zhang, Tie Zhu 張鐵柱 M 51 FDFinance Director 2010-01-18 2016-02-25
15 Zhou, Xu Xiang 周栩翔 M 45 NEDNon-Executive Director 2016-02-20 2016-03-17
16 Shi, Jianxiang 施建祥 M 60 ChChairman 2016-02-25 2016-04-01
17 Ng, See Yuen 吳思遠 M 81 INEDIndependent Non-Executive Director 2016-02-20 2016-06-10
18 Chen, Zhi (1965) 陳志 M 59 EDExecutive Director 2016-02-25 2019-10-09
19 Tsui, Siuming 徐小明 M 71 CEOChief Executive Officer 2016-01-29 2019-10-09
20 Cai, Jianquan 蔡建權 M 62 INEDIndependent Non-Executive Director 2011-12-20 2023-01-09
21 Chen, Wei Dong (1971) 陳偉東 M 53 NEDNon-Executive Director 2015-04-01 2023-01-09
22 Zhou, Chang Ren 周昌仁 M 77 INEDIndependent Non-Executive Director 2010-11-08 2023-01-09
23 Wong, Henry Heung Ming (accountant) 黃向明 M 55 INEDIndependent Non-Executive Director 2010-11-08 2023-04-19
24 Chen, Min (1970) 陳敏 F 54 NEDNon-Executive Director 2011-12-20 2023-06-30
25 Chen, Ye (1992) 陳曄 M 32 NEDNon-Executive Director 2023-01-09 2023-06-30
26 Wang, Xu (1984) 王旭 M 40 EDExecutive Director 2023-01-09 2023-06-30
27 Yu, Shiquan (1976) 余詩權 M 48 EDExecutive Director 2011-12-20 2023-06-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Pang, Wai Hong 彭偉康 M 60 CoSecCompany Secretary 2023-08-04
2 Chan, Yvonne Ching Yi 陳靜儀 F 50 CoSecCompany Secretary 2010-08 2023-07-22

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