China Uptown Group Company Limited 中國上城集團有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Chun Fai (1964) 陳振輝 M 59 INEDIndependent Non-Executive Director 2011-06-30 2015-09-30
2 Chan, Debby Siu Chu 陳笑珠 F 59 EDExecutive Director 2006-02-06 2006-05-10
CEOChief Executive Officer 2006-05-10 2007-11-30
3 Chao, Fu Kun 巢福坤 M 81 INEDIndependent Non-Executive Director 2001-01-30 2001-09-07
4 Char, Stephen Shik Ngor 查錫我 M 75 INEDIndependent Non-Executive Director 2015-09-30 2022-06-30
5 Chen, Ge Duo 陳歌多 M 54 EDExecutive Director 2006-01-09 2006-02-21
6 Chen, Lei (undated) 陳雷 M EDExecutive Director 2001-03-16 2001-06-20
7 Chen, Weijiang (1973) 陳偉江 M 50 INEDIndependent Non-Executive Director 2020-01-03 2024-09-30
8 Chen, Xian (1964) 陳賢 M 59 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
9 Chen, Ying Feng 陳應峰 M 59 EDExecutive Director 2004-03-30 2004-09-27
10 Cheng, Patrick Chi Kin 鄭子堅 M 55 CEOChief Executive Officer 2022-06-17 2024-03-01
11 Choi, Raymond Kai Ming 蔡繼明 M 74 INEDIndependent Non-Executive Director 2008-12-31 2011-06-30
12 Chong, Yiu Chik 莊耀植 M 85 INEDIndependent Non-Executive Director 2008-03-01 2011-06-30
13 Feng, Jin (1965) 馮津 M 58 EDExecutive Director 2005-11-04 2006-02-06
14 Hui, Stephen Hung 許洪 M 66 INEDIndependent Non-Executive Director 2004-09-27 2006-11-24
15 Kuang, Ding Bo 匡定波 M 93 INEDIndependent Non-Executive Director 2000-11-27 2002-10-01
16 Lau, Sai Chung 劉世忠 M 67 INEDIndependent Non-Executive Director 2006-09-15 2007-11-30
CEOChief Executive Officer 2007-11-30 2022-02-10
17 Law, Benjamin Yip Wai 羅業為 M 65 EDExecutive Director 2004-02-26 2004-03-30
18 Lee, Chun Tung (SFC:BHU897) 李鎮彤 M 53 INEDIndependent Non-Executive Director 2022-06-17
19 Lee, Robert Tiong Hock 李長福 M 83 EDExecutive Director 2000-09-01 2004-03-25
20 Li, Jiansheng (1955) 李建生 F 68 INEDIndependent Non-Executive Director 2015-09-30 2020-01-03
21 Lim, Ka Thiam 林嘉添 M 56 EDExecutive Director 2004-03-30 2005-01-27
22 Lin, Gongshi 林功實 M 85 NEDNon-Executive Director 2000-11-27 2006-07-07
23 Liu, Feng (China Uptown) 劉鋒 M 54 ChChairman 2012-08-17 2022-01-28
24 Liu, Ping (1969) 劉平 M 54 EDExecutive Director 2005-11-04 2007-04-01
25 Liu, Zhongxiang 劉忠翔 M 35 EDExecutive Director 2015-09-30 2022-01-28
26 McMahon, Gerard Joseph 麥明瀚 M 79 NED, ChNon-Executive Director, Chairman 2006-05-10 2007-11-30
NEDNon-Executive Director 2007-11-30 2008-11-28
27 Ng, Winfield Kwok Chu 吳國柱 M 65 INEDIndependent Non-Executive Director 2006-09-15 2008-11-28
INEDIndependent Non-Executive Director 2011-06-30 2015-09-30
28 Pan, Shimin (1970) 潘世民 M 53 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
29 Poon, Michael Lai Yin 潘禮賢 M 51 INEDIndependent Non-Executive Director 2006-11-29 2022-06-06
30 Shen, Wei Ping 沈衛平 M 66 EDExecutive Director 2006-01-09 2006-02-21
31 Shi, Simon Hao 師顥 M 59 EDExecutive Director 2004-03-25 2005-11-04
ChChairman 2005-11-04 2006-01-09
32 Siek, Fui 薛輝 M 54 EDExecutive Director 2006-02-06 2007-11-30
33 Sze, Bradley Kwan 史珺 M 58 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
34 To, Kwan 杜坤 M 49 EDExecutive Director 2022-06-15 2024-02-21
35 Tsim, Sze Hon 詹詩瀚 M 50 EDExecutive Director 2007-12-01 2010-10-27
36 Tung, Fai 董輝 M 61 EDExecutive Director 2000-09-01 2005-11-04
37 Wee, Henny Soon Chiang 黃循強 M 77 INEDIndependent Non-Executive Director 2001-09-07 2006-11-24
38 Wong, Eddie Kam Kau 王鑑球 M 75 INEDIndependent Non-Executive Director 2001-09-07 2006-11-24
39 Xia, Dan (1967) F 56 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
40 Xiong, Jian Rui 熊劍瑞 M 59 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
41 Yao, Keming 姚克明 M 61 CEOChief Executive Officer 2005-11-04 2006-01-09
42 Yau, Sze Yeung 邱思揚 M 46 INEDIndependent Non-Executive Director 2022-07-06
43 Ye, Wei Fa 葉維發 M 65 EDExecutive Director 2001-06-20 2003-05-16
44 Zhang, Fang Hong 張方洪 M 57 EDExecutive Director 2005-01-27 2005-11-04

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Stella Yuen Ying 陳婉縈 F 52 CoSecCompany Secretary 2022-06-06 2024-04-30
2 Fu, Lui 府磊 M 43 FC, CoSecFinancial Controller, Company Secretary 2010-07-02 2022-02-10
3 Lam, Tsz Chung (SFC:BFP838) 林子聰 M 50 CoSecCompany Secretary 2022-02-10 2022-06-06
4 Law, Kim Fai 羅劍輝 M 53 FC, CoSecFinancial Controller, Company Secretary 2008-07-15 2010-07-02

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