Shanshan Brand Management Co., Ltd. 杉杉品牌運營股份有限公司

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

Supervisory

Name Age
in
2025
Position From Until
1 Wang, Cheng (1988) 王鋮 F 37 SupervisorSupervisor 2016-08-04 2019-06-05
2 Wang, Yijun (1977) 王一軍 M 48 SupervisorSupervisor 2019-06-05
3 Yang, Yi (1990) 楊依 F 35 SupervisorSupervisor 2016-05-18
4 Zhou, Danna 周丹娜 F 44 Sup ChChairman of Supervisors 2016-05-18

Main board

Name Age
in
2025
Position From Until
1 Au Yeung, Po Fung 歐陽寶豐 M 58 INEDIndependent Non-Executive Director 2018-05-28 2021-06-04
2 Cao, Yang (1971) 曹陽 M 54 Vice ChVice Chairman 2014-06-30
3 Chow, Ching Ning 周政寧 M 57 INEDIndependent Non-Executive Director 2021-06-04
4 Du, Peng (1989) 杜鵬 M 36 NEDNon-Executive Director 2022-06-06 2025-02-24
5 Hui, Ying (1981) 惠穎 F 44 NEDNon-Executive Director 2018-01-02 2020-06-26
6 Luo, Yefei 駱葉飛 M 51 ED, GMExecutive Director, General Manager 2016-05-18 2020-06-26
ChChairman 2020-06-26
7 Mao, Weiyong 毛偉勇 M 41 NEDNon-Executive Director 2025-02-24
8 Shen, Jinxin 沈金鑫 M 45 NEDNon-Executive Director 2023-06-05 2025-06-09
9 Wang, Yashan (1961) 王亞山 M 64 INEDIndependent Non-Executive Director 2018-05-28
10 Wu, Xuekai 武學凱 M 55 INEDIndependent Non-Executive Director 2018-05-28
11 Yan, Jingfen 嚴靜芬 F 52 FDFinance Director 2016-05-18
12 Yang, Feng (Shanshan) 楊峰 M 42 NEDNon-Executive Director 2018-01-02 2020-06-26
13 Zhao, Chunxiang 趙春香 F 45 NEDNon-Executive Director 2020-08-21 2023-06-05
14 Zheng, Shijie 鄭世傑 M 54 NEDNon-Executive Director 2020-08-21 2022-06-06
15 Zhou, Yumei (1970) 周玉梅 F 55 NEDNon-Executive Director 2020-08-21 2022-06-06
EDExecutive Director 2022-06-06
16 Zhuang, Wei (1966) 莊巍 M 59 NED, ChNon-Executive Director, Chairman 2011-08-23 2020-06-26

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Cheng, Lucy (Boardroom) 曾若詩 F CoSecCompany Secretary 2019-06-05
2 Kwok, Seaman Siu Man 郭兆文 M 66 CoSecCompany Secretary 2017-11-10 2019-06-05
3 Yan, Jingfen 嚴靜芬 F 52 CoSecCompany Secretary 2016-11-08

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