SHANGHAI ZENDAI PROPERTY LIMITED 上海証大房地產有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Cai, Gao Sheng 蔡高聲	M	63	INEDIndependent Non-Executive Director	2012-04-20	2015-06-30
2	Chan, Charles Wai Dune 陳維端	M	62	INEDIndependent Non-Executive Director	2001-09-13	2002-08-20
3	Chan, Cher Boon 曾昭文	M	67	Act MDActing Managing Director	1999-03-19	1999-04-14
				MDManaging Director	1999-04-14	2000-04-30
4	Chan, Lee Tim 陳利添	M	51	EDExecutive Director	1999-03-19	1999-09-17
5	Cheah, Kim Teck 謝金德	M	63	INEDIndependent Non-Executive Director	1999-06-01	2001-09-03
6	Cheung, Christina Choi Ngor 張賽娥	F	61	NEDNon-Executive Director	1999-03-02	1999-03-19
				Act Vice ChActing Vice Chairman	1999-03-19	1999-04-14
				Dep ChDeputy Chairman	1999-04-14	2001-09-03
7	Chiu, Peter Sin Chun 趙善真	M	67	INEDIndependent Non-Executive Director	1999-07-01	2001-09-03
8	Chung, Raymond Wai Man (1961) 鍾偉文	M	53	EDExecutive Director	1992-09-16	1995-07-26
9	Dai, Zhi Kang (1964) 戴志康	M	50	ED, FdrExecutive Director, Founder	2002-03-11	2002-06-10
				CEO, FdrChief Executive Officer, Founder	2002-06-10	2002-11-20
				Ch, FdrChairman, Founder	2002-11-20	2009-04-28
				ED, FdrExecutive Director, Founder	2009-04-28	2011-05-31
				Ch, FdrChairman, Founder	2011-05-31	2015-05-08
10	Dong, Wenliang 董文亮	M	40	NEDNon-Executive Director	2011-03-28	2013-01-11
11	Fang, Bin (1973) 方斌	M	41	CEOChief Executive Officer	2005-10-18	2010-11-11
12	Fung, Anita Yuk Ling 馮玉玲	F	57	EDExecutive Director	1999-03-19	1999-09-17
13	Goh, Gen Cheung 葛根祥	M	67	INEDIndependent Non-Executive Director	2001-09-13	2002-09-01
14	Gong, Ping (1975-03-04) 龔平	M	39	NEDNon-Executive Director	2013-01-11	2020-04-23
15	Gorges, Richard Howard	M	71	EDExecutive Director	1999-03-19	2001-09-03
16	He, Xuechu (1962) 賀學初	M	52	ChChairman	2001-09-03	2002-11-20
				EDExecutive Director	2002-11-20	2003-04-22
17	Huang, Sudong 黃蘇東	M	52	EDExecutive Director	2003-05-20	2004-06-30
18	Hui, King Wai 許競威	M	64	INEDIndependent Non-Executive Director	2002-09-19	2004-05-18
19	Hui, Patrick Wai Yin 許偉然	M	63	EDExecutive Director	2000-02-01	2001-05-31
20	Hung, Richard Ting Ho 洪定豪	M	61	EDExecutive Director	1992-09-16	1997-03-06
21	Hwang, Michael Nang 黃能	M	56	INEDIndependent Non-Executive Director	1995-04-04	1998-12-24
22	Ko, Vincent Hon Chiu 高漢釗	M	68	INEDIndependent Non-Executive Director	1992-09-16	1994-05-23
23	Ku, Wai Kwan 顧衛軍	M	52	EDExecutive Director	2001-09-03	2002-11-19
24	Kuo, Jong Shing 郭忠星	M		EDExecutive Director	1999-03-18	1999-04-07
25	Lai, David Kam Man 黎錦文	M	81	INEDIndependent Non-Executive Director	1993-12-21	1999-03-18
26	Lai, Raymond Chik Fan 賴焯藩	M	66	INEDIndependent Non-Executive Director	2004-05-18	2017-05-25
27	Lau, Stephen Koon Ming 劉觀明	M	63	EDExecutive Director	1992-09-16	1999-03-18
28	Leung Yeung, Lai Ling 梁楊麗玲	F	63	Ch, Co-FdrChairman, Co-Founder	1992-09-16	1999-03-19
				ED, Co-FdrExecutive Director, Co-Founder	1999-03-19	1999-04-13
29	Leung, Hoi (1946) 梁海	M	68	Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder	1992-09-16	1999-03-19
				ED, Co-FdrExecutive Director, Co-Founder	1999-03-19	1999-04-14
30	Leung, Joseph Man Fook 梁文福	M	56	EDExecutive Director	1999-03-19	1999-09-17
31	Leung, Sum 梁森	F		EDExecutive Director	1999-03-18	1999-04-07
32	Li, Alex Siu Tak 李兆德	M	57	EDExecutive Director	1999-03-19	1999-09-17
33	Li, Raymond Man Wai 李文偉	M	58	INEDIndependent Non-Executive Director	2012-04-20	2017-05-25
34	Li, Wai Tong 李偉堂	M	57	FDFinance Director	1992-09-16	1999-03-18
35	Liu, Zhiwei (1967) 柳志偉	M	47	NEDNon-Executive Director	2010-02-05	2012-12-12
36	Lo, Raymond Mun Lam 盧敏霖	M	61	INEDIndependent Non-Executive Director	2002-09-19	2015-06-30
37	Lu, Puling 陸朴鴒	M	60	EDExecutive Director	2005-10-18	2009-01-21
38	Ma, Chengliang 馬成樑	M	57	ChChairman	2009-04-28	2011-05-31
39	Ma, Sandroff Chi Kui 馬智駒	M	58	INEDIndependent Non-Executive Director	2004-10-19	2005-07-15
40	Nei, Wilson Kin Hung 倪健雄	M	55	INEDIndependent Non-Executive Director	1995-02-28	1999-03-18
41	Ng, Robert Hung Sang 吳鴻生	M	65	Act ChActing Chairman	1999-03-19	1999-04-14
				ChChairman	1999-04-14	2001-09-03
42	Sze, Michael Tsai Ping 史習平	M	69	INEDIndependent Non-Executive Director	1997-07-03	1998-09-24
43	Tang, Jian (1976) 湯健	M	38	EDExecutive Director	2003-05-20	2015-05-08
44	Tse, Sheldon Hiu Tung 謝曉東	M	50	INEDIndependent Non-Executive Director	2005-10-14	2012-04-20
45	Wang, Fujie 王輔捷	M	60	Vice ChVice Chairman	2010-02-05	2010-11-11
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2010-11-11	2014-08-18
46	Wang, Xiangang 汪先剛	M	42	EDExecutive Director	2005-10-18	2009-01-21
47	Wang, Zhe (Shanghai Forte) 王哲	M	44	EDExecutive Director	2009-01-21	2010-02-05
				NEDNon-Executive Director	2010-02-05	2011-03-28
48	Wong, Hing Kwok 王興國	M	69	EDExecutive Director	2001-09-03	2002-06-20
49	Wu, Richard Kin Wing 吳健榮	M	53	EDExecutive Director	1999-03-19	1999-09-17
50	Wu, Yang (1965) 吳洋	M	49	EDExecutive Director	2009-01-21	2010-11-11
				NEDNon-Executive Director	2010-11-11	2014-06-10
51	Xu, Xiaoliang 徐曉亮	M	41	NEDNon-Executive Director	2013-01-11	2016-06-23
52	Ye, Wenbin 葉文斌	M	45	EDExecutive Director	2005-10-18	2009-01-21
53	Yuen, Francis Kam Tim 袁錦添	M	61	NEDNon-Executive Director	1999-03-02	1999-03-19
				EDExecutive Director	1999-03-19	2001-09-03
54	Zee, Joe Wai Sun 徐維新	M		EDExecutive Director	1999-03-18	1999-04-07
55	Zhang, Hua (1964) 張華	M	50	NEDNon-Executive Director	2010-02-05	2011-03-28
56	Zhang, Wei (Shanghai Zendai) 張偉	M	43	EDExecutive Director	2003-05-20	2009-01-21
57	Zhao, Hang Sheng 趙杭生	M	58	EDExecutive Director	2003-05-20	2005-10-18
58	Zhou, Chun 周純	M	55	NEDNon-Executive Director	2011-03-28	2013-01-11
59	Zhou, Teng (1964) 周騰	M	50	EDExecutive Director	2001-09-03	2002-06-20
60	Zhou, Yan (1968) 周燕	F	46	EDExecutive Director	2009-01-21	2012-04-20
61	Zhu, Nan Song 朱南松	M	49	EDExecutive Director	2003-05-20	2005-10-18
				EDExecutive Director	2009-01-21	2013-01-11
				NEDNon-Executive Director	2013-01-11	2014-06-10
62	Zuo, Xingping 左興平	M	49	EDExecutive Director	2010-11-11	2015-05-08

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chen, Molly Man Wai 陳敏蕙	F	47	CoSecCompany Secretary	1994	1996
2	Tso, Vincent Shiu Kei 曹紹基	M	49	CoSecCompany Secretary		2012-01-01
3	Wong, Ngan Hung 黃雁雄	M	54	CoSecCompany Secretary	2012-01-01	2021-05-01

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