China Uptown Group Company Limited 中國上城集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Xiao Jun (1974-05) 張曉君 | M | 50 | EDExecutive Director | 2023-10-30 | |
| 2 | Zhang, Fang Hong 張方洪 | M | 58 | EDExecutive Director | 2005-01-27 | 2005-11-04 |
| 3 | Ye, Wei Fa 葉維發 | M | 66 | EDExecutive Director | 2001-06-20 | 2003-05-16 |
| 4 | Yau, Sze Yeung 邱思揚 | M | 47 | INEDIndependent Non-Executive Director | 2022-07-06 | |
| 5 | Yao, Keming 姚克明 | M | 62 | CEOChief Executive Officer | 2005-11-04 | 2006-01-09 |
| 6 | Xiong, Jian Rui 熊劍瑞 | M | 60 | EDExecutive Director | 2001-03-16 | 2002-06-04 |
| EDExecutive Director | 2003-05-16 | 2004-03-30 | ||||
| ChChairman | 2004-03-30 | 2005-11-04 | ||||
| EDExecutive Director | 2008-12-31 | 2012-06-29 | ||||
| 7 | Xia, Dan (1967) | F | 57 | NEDNon-Executive Director | 2007-08-21 | 2007-10-12 |
| EDExecutive Director | 2007-10-12 | 2008-12-31 | ||||
| NEDNon-Executive Director | 2008-12-31 | 2010-10-27 | ||||
| EDExecutive Director | 2010-10-27 | 2018-01-31 | ||||
| 8 | Wong, Eddie Kam Kau 王鑑球 | M | 76 | INEDIndependent Non-Executive Director | 2001-09-07 | 2006-11-24 |
| 9 | Wee, Henny Soon Chiang 黃循強 | M | 78 | INEDIndependent Non-Executive Director | 2001-09-07 | 2006-11-24 |
| 10 | Tung, Fai 董輝 | M | 62 | EDExecutive Director | 2000-09-01 | 2005-11-04 |
| 11 | Tsim, Sze Hon 詹詩瀚 | M | 51 | EDExecutive Director | 2007-12-01 | 2010-10-27 |
| 12 | To, Kwan 杜坤 | M | 50 | EDExecutive Director | 2022-06-15 | 2024-02-21 |
| 13 | Sze, Bradley Kwan 史珺 | M | 59 | Ch, MD, FdrChairman, Managing Director, Founder | 2000-09-01 | 2004-03-30 |
| ChChairman | 2006-01-09 | 2006-05-10 | ||||
| Vice ChVice Chairman | 2006-05-10 | 2007-09-01 | ||||
| 14 | Siek, Fui 薛輝 | M | 55 | EDExecutive Director | 2006-02-06 | 2007-11-30 |
| 15 | Shi, Simon Hao 師顥 | M | 60 | EDExecutive Director | 2004-03-25 | 2005-11-04 |
| ChChairman | 2005-11-04 | 2006-01-09 | ||||
| 16 | Shen, Wei Ping 沈衛平 | M | 67 | EDExecutive Director | 2006-01-09 | 2006-02-21 |
| 17 | Poon, Michael Lai Yin 潘禮賢 | M | 52 | INEDIndependent Non-Executive Director | 2006-11-29 | 2022-06-06 |
| 18 | Pang, Benny Chung Fai 彭中輝 | M | 52 | ChChairman | 2024-04-10 | |
| 19 | Pan, Shimin (1970) 潘世民 | M | 54 | ChChairman | 2022-01-28 | 2022-02-10 |
| Ch, CEOChairman, Chief Executive Officer | 2022-02-10 | 2022-06-17 | ||||
| ChChairman | 2022-06-17 | 2024-04-10 | ||||
| 20 | Ng, Winfield Kwok Chu 吳國柱 | M | 66 | INEDIndependent Non-Executive Director | 2006-09-15 | 2008-11-28 |
| INEDIndependent Non-Executive Director | 2011-06-30 | 2015-09-30 | ||||
| 21 | McMahon, Gerard Joseph 麥明瀚 | M | 80 | NED, ChNon-Executive Director, Chairman | 2006-05-10 | 2007-11-30 |
| NEDNon-Executive Director | 2007-11-30 | 2008-11-28 | ||||
| 22 | Liu, Zhongxiang 劉忠翔 | M | 36 | EDExecutive Director | 2015-09-30 | 2022-01-28 |
| 23 | Liu, Ping (1969) 劉平 | M | 55 | EDExecutive Director | 2005-11-04 | 2007-04-01 |
| 24 | Liu, Feng (China Uptown) 劉鋒 | M | 55 | ChChairman | 2012-08-17 | 2022-01-28 |
| 25 | Lin, Gongshi 林功實 | M | 86 | NEDNon-Executive Director | 2000-11-27 | 2006-07-07 |
| 26 | Lim, Ka Thiam 林嘉添 | M | 57 | EDExecutive Director | 2004-03-30 | 2005-01-27 |
| 27 | Liang, Zhichao (1977) 梁志超 | M | 47 | EDExecutive Director | 2024-01-29 | |
| 28 | Li, Jiansheng (1955) 李建生 | F | 69 | INEDIndependent Non-Executive Director | 2015-09-30 | 2020-01-03 |
| 29 | Lee, Robert Tiong Hock 李長福 | M | 84 | EDExecutive Director | 2000-09-01 | 2004-03-25 |
| 30 | Lee, Chun Tung (SFC:BHU897) 李鎮彤 | M | 54 | INEDIndependent Non-Executive Director | 2022-06-17 | |
| 31 | Law, Benjamin Yip Wai 羅業為 | M | 66 | EDExecutive Director | 2004-02-26 | 2004-03-30 |
| 32 | Lau, Sai Chung 劉世忠 | M | 68 | INEDIndependent Non-Executive Director | 2006-09-15 | 2007-11-30 |
| CEOChief Executive Officer | 2007-11-30 | 2022-02-10 | ||||
| 33 | Kuang, Ding Bo 匡定波 | M | 94 | INEDIndependent Non-Executive Director | 2000-11-27 | 2002-10-01 |
| 34 | Hui, Stephen Hung 許洪 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-27 | 2006-11-24 |
| 35 | Fu, Yong Yuan 符永遠 | M | 69 | CEOChief Executive Officer | 2024-04-10 | |
| 36 | Feng, Jin (1965) 馮津 | M | 59 | EDExecutive Director | 2005-11-04 | 2006-02-06 |
| 37 | Chong, Yiu Chik 莊耀植 | M | 86 | INEDIndependent Non-Executive Director | 2008-03-01 | 2011-06-30 |
| 38 | Choi, Raymond Kai Ming 蔡繼明 | M | 75 | INEDIndependent Non-Executive Director | 2008-12-31 | 2011-06-30 |
| 39 | Cheng, Patrick Chi Kin 鄭子堅 | M | 56 | CEOChief Executive Officer | 2022-06-17 | 2024-03-01 |
| 40 | Chen, Ying Feng 陳應峰 | M | 60 | EDExecutive Director | 2004-03-30 | 2004-09-27 |
| 41 | Chen, Xian (1964) 陳賢 | M | 60 | Vice ChVice Chairman | 2007-10-12 | 2007-11-30 |
| ChChairman | 2007-11-30 | 2012-08-17 | ||||
| Vice ChVice Chairman | 2012-08-17 | 2024-04-10 | ||||
| 42 | Chen, Weijiang (1973) 陳偉江 | M | 51 | INEDIndependent Non-Executive Director | 2020-01-03 | |
| 43 | Chen, Lei (undated) 陳雷 | M | EDExecutive Director | 2001-03-16 | 2001-06-20 | |
| 44 | Chen, Ge Duo 陳歌多 | M | 55 | EDExecutive Director | 2006-01-09 | 2006-02-21 |
| 45 | Char, Stephen Shik Ngor 查錫我 | M | 76 | INEDIndependent Non-Executive Director | 2015-09-30 | 2022-06-30 |
| 46 | Chao, Fu Kun 巢福坤 | M | 82 | INEDIndependent Non-Executive Director | 2001-01-30 | 2001-09-07 |
| 47 | Chan, Debby Siu Chu 陳笑珠 | F | 60 | EDExecutive Director | 2006-02-06 | 2006-05-10 |
| CEOChief Executive Officer | 2006-05-10 | 2007-11-30 | ||||
| 48 | Chan, Chun Fai (1964) 陳振輝 | M | 60 | INEDIndependent Non-Executive Director | 2011-06-30 | 2015-09-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Law, Kim Fai 羅劍輝 | M | 54 | FC, CoSecFinancial Controller, Company Secretary | 2008-07-15 | 2010-07-02 |
| 2 | Lam, Tsz Chung (SFC:BFP838) 林子聰 | M | 51 | CoSecCompany Secretary | 2022-02-10 | 2022-06-06 |
| 3 | Fu, Lui 府磊 | M | 44 | FC, CoSecFinancial Controller, Company Secretary | 2010-07-02 | 2022-02-10 |
| 4 | Chan, Stella Yuen Ying 陳婉縈 | F | 53 | CoSecCompany Secretary | 2022-06-06 | 2024-04-30 |
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