Shimao Group Holdings Limited 世茂集團控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Cai, Lai Xing 蔡來興 M 80 DirDirector 2006-02-15
2 Chen, Fan (undated) 陳凡 M DirDirector 2006-02-24 2006-03-17
3 Gu, Yunchang (1944) 顧雲昌 M 78 INEDIndependent Non-Executive Director 2006-04-13 2011-05-12
4 Hui, Carol Mei Mei 許薇薇 F 47 DirDirector 2006-04-21
5 Hui, Jason Sai Tan 許世壇 M 46 EDExecutive Director 2004-11-17 2008-04-21
Vice ChVice Chairman 2008-04-21 2019-01-30
Pres, Vice ChPresident, Vice Chairman 2019-01-30 2024-09-01
6 Hui, Wing Mau 許榮茂 M 72 Ch, FdrChairman, Founder 2004-11-08 2024-09-01
7 Ip, Andy Wai Shing 葉偉成 M 67 EDExecutive Director 2006-01-25 2011-01-01
8 Kan, Alice Lai Kuen 簡麗娟 F 68 INEDIndependent Non-Executive Director 2006-03-16 2022-08-24
9 Kan, Naigui 闞乃桂 M 55 ED, VPExecutive Director, Vice President 2016-01-15 2017-09-30
10 Lam, Ching Kam (1960) 林清錦 M 62 INEDIndependent Non-Executive Director 2006-06-01
11 Liao, Lujiang 廖鲁江 M 51 EDExecutive Director 2013-02-06 2018-01-31
12 Liu, Sai Fei 劉賽飛 M 61 EDExecutive Director 2010-02-01 2015-01-09
NEDNon-Executive Director 2015-01-09 2020-01-02
13 Lu, Yi (1983) 呂翼 M 39 ED, VPExecutive Director, Vice President 2020-01-02 2022-06-23
14 Lyu, Hong Bing 呂紅兵 M 56 INEDIndependent Non-Executive Director 2004-11-17
15 Tang, Fei (1970) 湯沸 F 52 FDFinance Director 2013-02-06 2024-09-01
16 Tang, Ping Fai 鄧炳輝 M 69 EDExecutive Director 2006-01-25 2009-06-12
NEDNon-Executive Director 2009-06-12 2010-02-01
17 Tung, Joseph Chi Shing 童自成 M 62 EDExecutive Director 2008-01-01 2011-11-02
18 Xie, Kun (1968) 謝琨 M 54 EDExecutive Director 2021-12-13
19 Xu, Younong 許幼農 M 64 EDExecutive Director 2011-01-01 2016-01-15
20 Yao, Li (1954) 姚櫟 F 68 EDExecutive Director 2006-01-25 2012-06-18
NEDNon-Executive Director 2012-06-18 2013-02-06
21 Ye, Mingjie (1978) 葉明杰 M 44 NEDNon-Executive Director 2021-01-01 2024-04-26
22 Yu, David Hon To 俞漢度 M 74 DirDirector 2006-01-09

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Hui, Lawrence Wai Man 許偉文 M 66 CFOChief Financial Officer 2013-04-06
2 Lam, Katherine Yee Mei 林綺薇 F 56 CoSecCompany Secretary 2006-01

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