Sheng Yuan Holdings Limited 盛源控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	An, Dong (1971) 安東	M	53	INEDIndependent Non-Executive Director	2019-11-11	2020-06-19
2	Chan, Antonio 陳思孝	M	76	INEDIndependent Non-Executive Director	1998-10-24	2001-03-07
3	Chan, Derek Chi On 陳志安	M	61	INEDIndependent Non-Executive Director	2011-01-07	2012-07-12
4	Chan, Sunny Ho Sun 陳灝燊	M	54	INEDIndependent Non-Executive Director	2009-07-03	2010-11-03
5	Chen, Zhongmin (1964) 陳重民	M	60	NEDNon-Executive Director	2018-01-02	2019-01-01
6	Cheng, Clara Kit Sum 鄭潔心	F	52	EDExecutive Director	2014-06-01	2014-08-01
				FDFinance Director	2014-08-01	2019-08-26
				EDExecutive Director	2019-08-26	2019-11-11
7	Cheung, Alan Fong Chau 張芳洲	M	72	Dep ChDeputy Chairman	1998-10-22	2000-08-01
8	Cheung, Kwok Keung (1966) 張國強	M	58	INEDIndependent Non-Executive Director	2009-05-14	2014-04-25
9	Chiu, Simon Hau Shun 趙孝純	M	64	NEDNon-Executive Director	2018-12-24	2019-03-22
10	Chu, Chin Fan 朱展帆	M	71	INEDIndependent Non-Executive Director	2001-03-08	2007-08-10
11	Fang, Fang (SFC:ARE225) 方芳	F	47	INEDIndependent Non-Executive Director	2019-04-03	2020-05-06
12	Fung, Andy Tze Wa 馮子華	M	67	INEDIndependent Non-Executive Director	2018-05-28	2020-06-19
13	Guo, Yaoli 郭耀黎	M	56	INEDIndependent Non-Executive Director	2022-11-21
14	Ho, Eddy Kin Yip 何建業	M	56	INEDIndependent Non-Executive Director	2000-01-16	2001-03-08
15	Ho, Wing Yuk (1955) 何永郁	M	69	MD, Co-FdrManaging Director, Co-Founder	1998-10-22	2002-03-11
16	Huan, Guocang 宦國蒼	M	75	INEDIndependent Non-Executive Director	2015-06-08	2019-11-11
17	Huang, Qin (1984) 黃沁	F	40	INEDIndependent Non-Executive Director	2020-06-19
18	Huang, Shuanggang 黃雙剛	M	61	NEDNon-Executive Director	2020-03-25
19	Ko, Johnson Chun Shun 高振順	M	73	EDExecutive Director	2007-07-23	2007-08-28
				ChChairman	2007-08-28	2009-06-04
20	Kwong, Karina Wai Man 鄺慧敏	F	55	FDFinance Director	2012-02-01	2014-08-01
21	Lam, Kam Tong 林錦堂	M	55	INEDIndependent Non-Executive Director	2010-11-03	2014-03-01
22	Lau, Kevin (1971) 劉基穎	M	53	EDExecutive Director	2000-06-22	2007-08-28
23	Lau, On Kwok 劉安國	M	58	INEDIndependent Non-Executive Director	2009-05-14	2011-01-07
24	Lau, Wai Kit (1962) 劉偉傑	M	62	INEDIndependent Non-Executive Director	2009-05-14	2009-07-03
25	Leung, Cerene Wai Kuen 梁惠娟	F	56	EDExecutive Director	2000-08-07	2007-08-10
26	Lin, Mindy Min 林敏	F	49	EDExecutive Director	2009-05-14	2009-06-04
				ChChairman	2009-06-04	2014-04-25
27	Liu, Tsun Kie 劉俊基	M	73	INEDIndependent Non-Executive Director	2007-07-23	2009-06-04
28	Liu, Yang (Sheng Yuan) 劉洋	M	40	Ch, CEOChairman, Chief Executive Officer	2020-01-31	2021-10-28
29	Liu, Zilei 劉自磊	M	57	Ch, CEOChairman, Chief Executive Officer	2021-10-29	2022-05-19
30	Lo, Eddy Ka Wai 羅嘉偉	M	55	INEDIndependent Non-Executive Director	2014-03-05	2019-11-11
31	Lo, Felix Wai Shing 羅偉承	M	64	EDExecutive Director	2000-08-07	2000-12-16
				ChChairman	2000-12-16	2007-08-28
32	Ma, Baojun 馬寶軍	M	61	NED, ChNon-Executive Director, Chairman	2022-05-20	2023-05-19
33	Mu, Hao 牟昊	M	40	NEDNon-Executive Director	2019-04-03	2020-03-25
34	Qi, Wenju 祁文舉	M	51	INEDIndependent Non-Executive Director	2012-07-12	2015-05-22
35	Qiu, Bin (1967) 邱斌	M	57	ED, COOExecutive Director, Chief Operating Officer	2017-07-27	2018-05-28
				CEOChief Executive Officer	2018-05-28	2020-01-31
				EDExecutive Director	2020-01-31	2020-02-05
36	So, Hin Wah 蘇顯華	M	69	Ch, Co-FdrChairman, Co-Founder	1998-10-22	2000-12-16
				EDExecutive Director	2000-12-16	2001-03-08
37	Tang, Ho Sum 鄧浩深	M	64	INEDIndependent Non-Executive Director	2007-07-23	2009-06-04
38	Tang, Jo Jo Lai Shan 鄧麗珊	F	56	NEDNon-Executive Director	2018-12-24	2019-03-22
39	Wen, Han Qiuzi 溫晗秋子	F	44	INEDIndependent Non-Executive Director	2020-06-19	2022-09-01
40	Wong, Raymond Man Yat 黃文一	M	60	EDExecutive Director	2001-03-08	2002-07-31
41	Wong, Sai Chung (1965) 黃世宗	M	59	ED, Co-FdrExecutive Director, Co-Founder	1998-10-22	2001-03-19
42	Wong, Siu Kang 黃少庚	M	72	EDExecutive Director	2007-07-23	2009-06-04
43	Woo, Chia Wei 吳家瑋	M	86	INEDIndependent Non-Executive Director	1998-10-24	2001-03-07
44	Wu, Fred Fong 胡晃	M	77	INEDIndependent Non-Executive Director	2014-03-01	2018-05-28
45	Wu, William Siu Lam 胡少霖	M	61	EDExecutive Director	2012-12-04	2013-09-01
				CEOChief Executive Officer	2013-09-01	2018-05-28
46	Xu, Guocai 徐國才	M	71	NEDNon-Executive Director	2013-09-19	2015-06-08
47	Yan, Po Kwan 甄寶群	F	62	INEDIndependent Non-Executive Director	2004-09-27	2007-08-10
48	Yeong, Gary Yun Hong 楊潤康	M	56	INEDIndependent Non-Executive Director	2001-03-08	2007-08-10
49	Yeung, Johnson Kwok Biu 楊國彪	M	53	EDExecutive Director	2002-06-24	2003-10-21
50	Yip, Raymond Kar Hang 葉嘉衡	M	56	EDExecutive Director	2009-05-14	2009-06-04
				CEOChief Executive Officer	2009-06-04	2013-09-01
51	Yuen, Samuel Kin 袁健	M	69	INEDIndependent Non-Executive Director	2007-07-23	2009-06-04
52	Zhang, Jinfan 張勁帆	M	44	INEDIndependent Non-Executive Director	2020-05-06
53	Zhao, Yun (1984) 趙允	M	40	NEDNon-Executive Director	2019-05-02	2020-03-25
				EDExecutive Director	2020-03-25	2022-05-20
				CEOChief Executive Officer	2022-05-20
54	Zhou, Quan (1983) 周全	M	41	EDExecutive Director	2019-05-02	2023-05-19
				ChChairman	2023-05-19

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Mei Wa 陳美華	F		CoSecCompany Secretary	2020-03-09	2020-05-08
2	Chiu, Edmond Ming King 趙明璟	M	47	CoSecCompany Secretary	2020-05-08
3	Hung, Yuk Miu 洪育苗	M	44	CoSecCompany Secretary	2019-08-01	2020-03-09
4	Or, Wing Keung 柯永強	M	54	CoSecCompany Secretary	2009-06-04	2019-08-01

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