Shenzhen Investment Holdings Bay Area Development Company Limited 深圳投控灣區發展有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Junye 蔡俊業 | M | 41 | NEDNon-Executive Director | 2018-12-01 | 2023-02-03 |
| 2 | Chan, Alan Chi Hung 陳志鴻 | M | 65 | Dep MDDeputy Managing Director | 2003-07-03 | 2018-04-11 |
| NEDNon-Executive Director | 2018-04-11 | 2018-05-02 | ||||
| 3 | Chen, Siyan 陳思燕 | F | 38 | NEDNon-Executive Director | 2023-02-03 | |
| 4 | Ching, Anthony Yu Lung 程如龍 | M | 55 | INEDIndependent Non-Executive Director | 2018-04-11 | |
| 5 | Fei, Philip Tsung Cheng 費宗澄 | M | 82 | INEDIndependent Non-Executive Director | 2003-07-10 | 2012-10-18 |
| 6 | Gu, Qingyong 辜慶永 | M | 47 | NEDNon-Executive Director | 2018-08-27 | 2019-03-19 |
| 7 | Ho, Eddie Ping Chang 何炳章 | M | 91 | Vice ChVice Chairman | 2003-07-03 | 2018-04-11 |
| NEDNon-Executive Director | 2018-04-11 | 2018-05-02 | ||||
| 8 | Hu, Wei (1962) 胡偉 | M | 62 | ChChairman | 2021-12-31 | 2023-01-06 |
| 9 | Huang, Lijia 黃禮佳 | M | 82 | EDExecutive Director | 2003-07-03 | 2008-10-13 |
| 10 | Ip, Albert Yuk Keung 葉毓強 | M | 72 | INEDIndependent Non-Executive Director | 2007-08-13 | 2008-02-29 |
| INEDIndependent Non-Executive Director | 2011-07-01 | 2018-05-02 | ||||
| 11 | Ip, Christopher Shih Ming 葉思明 | M | 55 | EDExecutive Director | 2003-07-03 | 2005-01-05 |
| 12 | Jia, Cheng Hui 賈呈會 | M | 83 | EDExecutive Director | 2003-07-03 | 2016-03-01 |
| 13 | Kan, Tony Chung Nin 簡松年 | M | 74 | INEDIndependent Non-Executive Director | 2018-04-11 | |
| 14 | Leung, Leo Kwok Kee 梁國基 | M | 66 | EDExecutive Director | 2003-07-03 | 2009-07-01 |
| 15 | Li, Brian David Man Bun 李民斌 | M | 50 | INEDIndependent Non-Executive Director | 2011-07-01 | 2023-05-19 |
| 16 | Liao, Xiang Wen 廖湘文 | M | 56 | ChChairman | 2023-01-06 | |
| 17 | Lin, Alexander Lanson 林柏蒼 | M | 51 | INEDIndependent Non-Executive Director | 2016-05-09 | 2018-05-02 |
| 18 | Liu, Ji (1975) 劉繼 | M | 49 | ED, Dep GMExecutive Director, Deputy General Manager | 2018-04-11 | |
| 19 | Liu, Zhengyu (1969) 劉征宇 | M | 55 | NED, ChNon-Executive Director, Chairman | 2018-04-11 | 2021-12-31 |
| 20 | Mok, Barry Chung Tat 莫仲達 | M | 65 | EDExecutive Director | 2005-08-15 | 2009-12-31 |
| 21 | Nakahara, Kojiro 中原紘二郎 | M | 83 | INEDIndependent Non-Executive Director | 2003-07-10 | 2013-06-30 |
| 22 | Nam, Lee Yick 藍利益 | M | 77 | INEDIndependent Non-Executive Director | 2003-07-10 | 2011-05-14 |
| 23 | Poon, Chung Kwong 潘宗光 | M | 84 | INEDIndependent Non-Executive Director | 2009-07-01 | 2018-05-02 |
| 24 | Tam, Alan Ming Fai 譚明輝 | M | 55 | EDExecutive Director | 2009-07-01 | 2013-11-08 |
| 25 | Tang, Jiyang 唐激楊 | M | 53 | NEDNon-Executive Director | 2019-03-19 | 2020-08-12 |
| 26 | Wang, Xuan (SIH Bay Area Development) 王軒 | M | 51 | NEDNon-Executive Director | 2023-06-30 | |
| 27 | Wu, Cheng (1969) 吳成 | M | 55 | ED, Dep GMExecutive Director, Deputy General Manager | 2018-04-11 | |
| 28 | Wu, Gordon Ying Sheung 胡應湘 | M | 89 | ChChairman | 2003-07-03 | 2018-04-11 |
| NEDNon-Executive Director | 2018-04-11 | 2018-05-02 | ||||
| 29 | Wu, Jianming (1980) 吳建明 | M | 44 | ED, GMExecutive Director, General Manager | 2022-02-04 | |
| 30 | Wu, Thomas Jefferson 胡文新 | M | 52 | MDManaging Director | 2003-07-03 | 2018-04-11 |
| NEDNon-Executive Director | 2018-04-11 | 2018-05-02 | ||||
| 31 | Xue, Peng (1970) 薛鵬 | M | 54 | INEDIndependent Non-Executive Director | 2022-02-04 | |
| 32 | Yen, Gordon 嚴震銘 | M | 54 | INEDIndependent Non-Executive Director | 2003-07-10 | 2012-05-12 |
| 33 | Zhang, Tianliang (1962) 張天亮 | M | 62 | ED, GMExecutive Director, General Manager | 2018-04-11 | 2023-03-31 |
| 34 | Zong, Weiguo 宗衛國 | M | 44 | NEDNon-Executive Director | 2020-08-12 | 2023-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huen, Po Wah 禤寶華 | M | 76 | CoSecCompany Secretary | 2014-04-18 | 2016-11-14 |
| 2 | Koo, Ching Fan 顧菁芬 | F | 55 | CoSecCompany Secretary | 2016-11-14 | |
| 3 | Law, Richard Cho Wa 羅左華 | M | 59 | CoSecCompany Secretary | 2009-11-12 | 2014-04-18 |
| 4 | Lee, Peter Yip Wah 李業華 | M | 83 | CoSecCompany Secretary | 2009-11-12 | |
| 5 | May, Nicholas Tai Keung 梅大強 | M | 63 | Alt EDAlternative Executive Director | 2008-05-07 | 2009-11-01 |
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