ShiFang Holding Limited 十方控股有限公司

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Cai, Jianquan 蔡建權 M 63 INEDIndependent Non-Executive Director 2011-12-20 2023-01-09
2 Chai, Chung Wai 齊忠偉 M 59 INEDIndependent Non-Executive Director 2023-06-30
3 Chen, Min (1970) 陳敏 F 55 NEDNon-Executive Director 2011-12-20 2023-06-30
4 Chen, Wei Dong (1971) 陳偉東 M 54 NEDNon-Executive Director 2015-04-01 2023-01-09
5 Chen, Ye (1992) 陳曄 M 33 NEDNon-Executive Director 2023-01-09 2023-06-30
EDExecutive Director 2023-06-30
6 Chen, Zhi (1965) 陳志 M 60 Ch, CEOChairman, Chief Executive Officer 2009-12-09 2016-01-29
ChChairman 2016-01-29 2016-02-25
EDExecutive Director 2016-02-25 2019-10-09
Ch, CEOChairman, Chief Executive Officer 2019-10-09
7 Hong, Pei Feng 洪培峰 M 59 EDExecutive Director 2010-01-18 2016-01-29
8 Mao, Xiangyun 毛翔雲 M 64 INEDIndependent Non-Executive Director 2023-01-09 2024-12-04
9 Ng, See Yuen 吳思遠 M 82 INEDIndependent Non-Executive Director 2016-02-20 2016-06-10
10 Shi, Jianxiang 施建祥 M 61 ChChairman 2016-02-25 2016-04-01
11 Tsui, Siuming 徐小明 M 72 EDExecutive Director 2015-12-06 2016-01-29
CEOChief Executive Officer 2016-01-29 2019-10-09
12 Wang, Baozhu (1942) 王寶珠 F 83 NEDNon-Executive Director 2023-06-30
13 Wang, Ping (ShiFang) 王平 M 56 NEDNon-Executive Director 2010-01-18 2015-03-31
14 Wang, Xu (1984) 王旭 M 41 EDExecutive Director 2023-01-09 2023-06-30
15 Wei, Hong (1988) 魏弘 M 37 INEDIndependent Non-Executive Director 2023-01-09
16 Wong, Henry Heung Ming (accountant) 黃向明 M 56 INEDIndependent Non-Executive Director 2010-11-08 2023-04-19
17 Yu, Shiquan (1976) 余詩權 M 49 EDExecutive Director 2011-12-20 2023-06-30
18 Zhang, Tie Zhu 張鐵柱 M 52 FDFinance Director 2010-01-18 2016-02-25
19 Zhou, Chang Ren 周昌仁 M 78 INEDIndependent Non-Executive Director 2010-11-08 2023-01-09
20 Zhou, Xu Xiang 周栩翔 M 46 INEDIndependent Non-Executive Director 2015-11-19 2016-02-20
NEDNon-Executive Director 2016-02-20 2016-03-17
21 Zhuo, Ze Yuan 卓澤淵 M 62 INEDIndependent Non-Executive Director 2010-11-08 2014-06-09

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Yik Pun 陳奕斌 M 44 CoSecCompany Secretary 2024-11-05
2 Chan, Yvonne Ching Yi 陳靜儀 F 51 CoSecCompany Secretary 2010-08 2023-07-22
3 Pang, Wai Hong 彭偉康 M 61 CoSecCompany Secretary 2023-08-04 2024-10-25

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