XinKong Investment Stock Corporation Limited 信控投資股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Michael Kee Huen 陳記煊 M 74 INEDIndependent Non-Executive Director 2016-06-10 2020-11-13
2 Chen, Qinghua (1979) 陳慶華 M 46 ED, Dep GMExecutive Director, Deputy General Manager 2019-12-09 2021-01-01
3 Chen, Youhua (1972) 陳友華 M 53 EDExecutive Director 2016-02-01 2016-06-10
4 Cheung, Wilfred Kwok Yan 張國仁 M 46 INEDIndependent Non-Executive Director 2014-12-08 2016-06-10
5 Fang, Fuqian 方福前 M 70 INEDIndependent Non-Executive Director 2017-10-31 2019-05-24
6 Kwan, Wai Ming 關偉明 M 67 CEOChief Executive Officer 2014-07-15 2016-09-19
EDExecutive Director 2016-09-19 2019-09-17
7 Lam, Lee George 林家禮 M 66 INEDIndependent Non-Executive Director 2017-09-13 2020-11-13
8 Lam, Simon Sing Kwong 林誠光 M 67 INEDIndependent Non-Executive Director 2014-12-08 2016-04-22
9 Leung, Kam Chuen (1947) 梁錦泉 M 78 ChChairman 2014-07-15 2016-05-23
10 Lin, Changhua (1980) 林長華 F 45 EDExecutive Director 2016-11-07 2017-10-31
11 Lin, Xueqin (1964) 林學勤 F 61 NEDNon-Executive Director 2017-09-13 2019-07-08
12 Liu, Xiguang (1962) 劉錫光 M 63 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2017-05-26 2019-07-08
13 Lo, Ka Lung 盧家龍 M 74 EDExecutive Director 2014-08-20 2016-03-24
14 Niu, Shaofeng 牛少鋒 M 49 EDExecutive Director 2017-10-31 2017-12-11
15 Qin, Ling (1977) 秦岭 M 48 NEDNon-Executive Director 2016-06-24 2016-07-27
ChChairman 2016-07-27 2018-11-27
16 Tian, Ren Can 田仁燦 M 64 EDExecutive Director 2016-06-10 2017-04-13
17 Tse, Chi Wai (1967) 謝志偉 M 58 INEDIndependent Non-Executive Director 2016-04-19 2020-11-13
18 Wang, Qi (1983) 王琦 F 42 NEDNon-Executive Director 2020-06-15
19 Wong, Fong (1978) 王芳 F 47 INEDIndependent Non-Executive Director 2014-12-08 2016-06-10
20 Wu, Bernard Tak Lung 吳德龍 M 60 INEDIndependent Non-Executive Director 2016-11-07 2017-09-13
21 Wu, Qinghua (1977) 吳清華 M 48 NEDNon-Executive Director 2016-11-07 2017-09-13
22 Xu, Xiaowu (1970) 徐曉武 M 55 CEOChief Executive Officer 2016-09-19 2018-03-13
CEOChief Executive Officer 2019-07-08
23 Yang, Rungui (1963) 楊潤貴 M 62 ChChairman 2020-08-25
24 Yeung, Anthony Chun Wai 楊俊偉 M 49 ChChairman 2016-05-23 2016-07-27
Vice ChVice Chairman 2016-07-27 2017-12-11
25 Yu, Meng (1977) 于猛 M 48 ChChairman 2018-11-27 2020-08-25
26 Zhang, Fan (1980) 張帆 M 45 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2018-03-13 2019-04-17
27 Zhang, Xiaoman (1981) 張小滿 M 44 INEDIndependent Non-Executive Director 2016-03-24 2017-12-11
28 Zhao, Yingxuan 趙瑛軒 F 45 NEDNon-Executive Director 2019-07-08 2019-12-09

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Leung, Chin Wan 梁展宏 M 44 CoSecCompany Secretary 2017-07-30
2 Wong, May (1988) 黃皓筠 F 37 CoSecCompany Secretary 2016-05-09 2017-07-30
3 Woo, Yuen Fai 胡遠輝 M 42 CoSecCompany Secretary 2014-12-08 2016-05-09

Employee

Name ⚥ Age
in
2025		 Position From Until
1 Ling, Ling (LSHK:2008-01) 林淩 SolicitorSolicitor 2018-10
2 Tse, Winnie (LSHK:2008-09) 謝慧玲 F SolicitorSolicitor 2018-11

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