SHANGHAI INDUSTRIAL HOLDINGS LIMITED 上海實業控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cai, Lai Xing 蔡來興	M	82	ChChairman	1996-03-15	2008-05-30
2	Cai, Yu Tian 蔡育天	M	75	Vice Ch, CEOVice Chairman, Chief Executive Officer	2005-12-19	2012-04-25
3	Cao, Fu Kang 曹福康	M	84	EDExecutive Director	1996-03-15	2003-05-07
4	Chen, Jin Bang 陳金邦	M	85	Pres, Vice ChPresident, Vice Chairman	1996-03-15	1998-02-26
5	Chen, Wei Shu 陳偉恕	M	78	MDManaging Director	1996-03-15	1998-02-26
				PresPresident	1998-02-26	1998
				Vice ChVice Chairman	1998	2004-01-19
6	Cheng, Vincent Hoi Chuen 鄭海泉	M	76	INEDIndependent Non-Executive Director	2012-11-13	2022-08-28
7	Ding, Zhong De 丁忠德	M	75	EDExecutive Director	2004-01-19	2009-11-11
8	Ge, Wen Yao 葛文耀	M	77	EDExecutive Director	1996-03-26	2004-08-28
9	Gu, Wen Xing 顧文興	M	79	EDExecutive Director	2000-06-20	2003-04-25
10	Huang, Yan Zheng 黃彥正	M	77	EDExecutive Director	1996-03-26	2004-01-19
11	Lee, Charles Yeh Kwong 李業廣	M	88	INEDIndependent Non-Executive Director	1996-03-15	1997-03-12
12	Lee, Quo Wei 利國偉	M	106	INEDIndependent Non-Executive Director	1996-03-15	2004-01-01
13	Leung, Chun Ying 梁振英	M	70	INEDIndependent Non-Executive Director	1996-03-15	1997-03-31
14	Leung, Francis Pak To 梁伯韜	M	69	INEDIndependent Non-Executive Director	1996-03-15
15	Li, Wei Da 厲偉達	M	77	Dep MDDeputy Managing Director	1996-11-22	2004-01-19
16	Lo, Ka Shui 羅嘉瑞	M	77	INEDIndependent Non-Executive Director	1996-03-15	2016-06-30
17	Lu, Da Yong 陸大鏞	M	77	EDExecutive Director	1996-03-15	2005-12-19
18	Lu, Ming Fang 呂明方	M	68	CEOChief Executive Officer	2002-01-05	2005-12-19
				EDExecutive Director	2005-12-19	2012-12-28
19	Lu, Shen (1955) 陸申	M	69	EDExecutive Director	2004-01-19	2005-12-19
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2012-04-25	2017-01-24
20	Lu, Yuping (1953) 陸禹平	M	71	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2000-03-08	2004-06-12
21	Ni, Jian Da 倪建達	M	61	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2014-02-20	2015-02-02
22	Qian, Shi Zheng 錢世政	M	72	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2002-01-05	2012-04-25
23	Qian, Yi (1954) 錢毅	M	70	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2009-11-11	2014-02-20
24	Qu, Ding 瞿定	M	75	Vice Ch, Dep CEOVice Chairman, Deputy Chief Executive Officer	2004-08-28	2007-11-19
25	Shen, Xiao Chu 沈曉初	M	63	ChChairman	2018-02-28
26	Shu, Dong 舒東	M	56	EDExecutive Director	2023-06-05
27	Tang, Jun (1966) 唐鈞	M	58	EDExecutive Director	2004-06-12	2009-04-15
28	Teng, Yi Long 滕一龍	M	77	ChChairman	2008-05-30	2013-06-25
29	Wang, Wei (1954) 王偉	M	70	ChChairman	2013-06-25	2018-02-28
30	Wen, Song Quan 聞松泉	M	77	EDExecutive Director	1996-03-15	2003-05-07
31	Woo, Chia Wei 吳家瑋	M	86	INEDIndependent Non-Executive Director	1996-03-15
32	Xu, Bo (Shanghai Industrial) 徐波	M	63	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2012-12-28	2023-07-24
33	Xu, Zhan (1969) 許瞻	M	55	EDExecutive Director	2016-11-17	2023-02-03
34	Yao, Fang (1969-07) 姚方	M	55	EDExecutive Director	2003-05-07	2010-01-01
35	Yu, Li (1950) 余力	M	74	EDExecutive Director	1998-04-03	2002-03-11
36	Yuen, Francis Tin Fan 袁天凡	M	72	INEDIndependent Non-Executive Director	2016-07-15
37	Zhang, Qian (1974) 張芊	M	50	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2023-07-24
38	Zhou, Jie (1967) 周杰	M	57	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2002-01-05	2004-01-19
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2007-11-19	2012-04-25
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2012-04-25	2016-08-25
39	Zhou, Jun (Shanghai Industrial) 周軍	M	55	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2009-04-15	2016-08-25
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2016-08-25	2023-11-18
40	Zhu, Shi Xiong 朱世雄	M	83	EDExecutive Director	1996-03-15	1998-04-03
41	Zhuo, Fu Min 卓福民	M	74	Dep MDDeputy Managing Director	1996-03-15	1998-02-26
				MDManaging Director	1998-02-26	1998
				CEOChief Executive Officer	1998	2002-01-05
				Vice ChVice Chairman	2002-01-05	2002-06-30

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Leung, Roger Lin Cheong 梁年昌	M	71	CoSecCompany Secretary	1996-03	2010-09-27
2	Yee, Jackson Foo Hei 余富熙	M	60	CoSecCompany Secretary	2010-09-27

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