Shanghai Industrial Urban Development Group Limited 上海實業城市開發集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Bao, Jing Tao 鮑景桃	F	47	EDExecutive Director	2008-01-24	2010-07-26
2	Cai, Yu Tian 蔡育天	M	75	ChChairman	2010-07-05	2012-04-24
3	Chan, Sonny Kin Shing 陳健成	M	72	INEDIndependent Non-Executive Director	2002-04-30	2003-10-29
4	Che, Han Shu 車漢樹	M	57	EDExecutive Director	2003-10-29	2004-09-24
5	Chen, An Min 陳安民	M	73	EDExecutive Director	2010-07-05	2013-03-22
6	Chen, Gordan Gang 陳剛	M	70	INEDIndependent Non-Executive Director	2001-01-05	2001-01-12
7	Chiu, Terence Chi Kong 趙志剛	M	56	INEDIndependent Non-Executive Director	2001-10-16	2002-04-30
8	Chua, Henry Tiong Hock 蔡忠福	M	71	EDExecutive Director	1996-05-30	1997-04-01
				Dep ChDeputy Chairman	1999-08-26	2000-05-12
9	Doo, William Wai Hoi 杜惠愷	M	80	INEDIndependent Non-Executive Director	2010-07-05
10	Fan, Anthony Ren Da 范仁達	M	64	INEDIndependent Non-Executive Director	2010-07-05
11	Fan, Stephen Sheung Tak 范尚德	M	84	INEDIndependent Non-Executive Director	1999-08-26	2000-05-12
12	Fei, Zuoxiang 費佐祥	M	60	EDExecutive Director	2017-06-30	2020-05-18
13	Fung, Tony Wing Cheung 馮永祥	M	73	EDExecutive Director	2000-05-12	2001-01-12
14	Gao, Ling (1955) 高岭	M	69	INEDIndependent Non-Executive Director	2007-04-16	2010-07-26
15	Huang, Fei (1965) 黃非	F	59	EDExecutive Director	2013-03-22	2019-09-01
16	Huang, Haiping (1966) 黃海平	M	58	ChChairman	2020-05-18
17	Hui, Danny Chuen Chin 許尊展	M	62	EDExecutive Director	1992-12-29	1996-06-21
18	Ip, Thomas Kwok Hung 葉國雄	M	65	EDExecutive Director	1992-12-29	1996-06-21
19	Ip, Wesley Ka Lun 葉嘉麟	M	57	INEDIndependent Non-Executive Director	1995-08-17	1999-07-27
20	Ji, Gang (1957) 季崗	M	67	Pres, Vice ChPresident, Vice Chairman	2012-04-27	2015-02-02
				Ch, PresChairman, President	2015-02-02	2018-05-23
21	Jia, Bo Wei 賈伯煒	M	57	EDExecutive Director	2008-01-24	2012-03-01
22	Kwan, Ka Po (1952) 關家寶	M	72	INEDIndependent Non-Executive Director	2001-03-29	2002-12-12
23	Kwok, Anthony Ho On 郭可安	M	72	INEDIndependent Non-Executive Director	2001-01-12	2001-10-16
24	Lai, Alex Hok Lim 黎學廉	M	65	INEDIndependent Non-Executive Director	2001-01-12	2001-03-29
				ChChairman	2001-03-29	2002-04-30
				EDExecutive Director	2002-04-30	2002-12-12
25	Lai, Lawrence Man Leung 黎文良	M	74	INEDIndependent Non-Executive Director	2008-03-31	2009-05-09
26	Lai, Leong 黎亮	M	60	ChChairman	2002-04-30	2003-10-29
				NED, Vice ChNon-Executive Director, Vice Chairman	2008-05-07	2010-07-26
27	Lalonde, William James	M	58	INEDIndependent Non-Executive Director	2000-05-12	2001-01-12
28	Lam, Kwan Sing 林君誠	M	55	EDExecutive Director	2008-05-07	2010-07-26
29	Lee, Raymond Aik Tiong 李一忠	M	72	NEDNon-Executive Director	1999-07-27	2000-05-12
30	Lee, Seunghoon 李承勳	M	73	EDExecutive Director	2000-05-12	2001-10-16
31	Lee, Ying Cheun 李英俊	M	82	EDExecutive Director	1998-09-04	1999-07-27
				ChChairman	1999-07-27	1999-10-01
32	Leung, Alex King Yue 梁景裕	M	47	EDExecutive Director	2001-03-10	2001-10-16
33	Leung, Andy Kim Hung 梁劍虹	M	64	INEDIndependent Non-Executive Director	2001-01-05	2001-01-12
34	Li, David Ka Fai 李家暉	M	69	INEDIndependent Non-Executive Director	2010-07-05
35	Li, Eddy Sau Hung 李秀恒	M	70	INEDIndependent Non-Executive Director	1995-08-17	1999-07-27
36	Li, Song Xiao 酈松校	M	59	ChChairman	2003-10-29	2009-08-22
37	Li, Wing Hong 李永康	M	69	EDExecutive Director	1992-12-29	1996-06-21
38	Lim, David Teck Hiang 林廸賢	M	78	EDExecutive Director	1996-05-30	1998-07-06
				EDExecutive Director	1999-09-21	1999-10-04
				ChChairman	1999-10-04	2000-05-12
				EDExecutive Director	2000-05-12	2000-10-24
39	Liu, Yan (Neo-China) 劉岩	F	53	EDExecutive Director	2006-07-31	2010-07-26
40	Liu, Yi (1953) 劉義	M	71	EDExecutive Director	2003-10-29	2009-08-22
				ChChairman	2009-08-22	2010-07-05
				EDExecutive Director	2010-07-05	2010-07-26
41	Lo, Kenneth Kin Wing 盧建榮	M	65	NEDNon-Executive Director	1992-12-29	1995-08-17
42	Lok, Jacky Kim Fai 駱劍輝	M	62	EDExecutive Director	1992-12-29	1996-06-21
43	Lok, Norman Kim Hung 駱劍雄	M	73	Ch, FdrChairman, Founder	1992-12-29	1996-05-30
				MD, FdrManaging Director, Founder	1996-05-30	1998-09-04
44	Lok, William Kim Kwong 駱劍光	M	64	MDManaging Director	1992-12-29	1996-05-30
				EDExecutive Director	1996-05-30	1998-09-04
45	Lou, Jun 樓軍	M	53	EDExecutive Director	2017-06-30	2024-07-15
46	Lu, Fang (1970) 呂芳	F	54	EDExecutive Director	2002-04-30	2003-01-20
47	Lu, Zhao Qun 蘆昭群	M	64	EDExecutive Director	2008-01-24	2009-04-21
48	Lui, Charles Chi Keung 雷治強	M	92	NEDNon-Executive Director	1993-06-29	1993-08-04
49	Luo, Lei (1963) 羅雷	M	61	EDExecutive Director	2001-04-11	2001-10-16
50	Meng, Xiao Jing 孟曉京	M		CEOChief Executive Officer	2001-10-16	2002-04-30
51	Mui, Eddie Ho Chow 梅浩洲	M	68	INEDIndependent Non-Executive Director	1999-08-26	2000-05-12
52	Ng, Christopher (1969) 吳偉華	M	55	INEDIndependent Non-Executive Director	2001-01-12	2001-09-27
53	Ng, Kiat Chong 黃格聰	M	76	EDExecutive Director	1997-04-01	1998-11-17
54	Ni, Jian Da 倪建達	M	61	EDExecutive Director	2010-07-05	2012-04-24
				Ch, PresChairman, President	2012-04-24	2012-04-27
				ChChairman	2012-04-27	2015-02-02
55	Nie, Mei Sheng 聶梅生	F	84	INEDIndependent Non-Executive Director	2003-10-29	2010-07-26
56	Niu, Xiao Rong 牛曉榮	F	59	EDExecutive Director	2005-03-31	2010-07-26
57	Qian, Shi Zheng 錢世政	M	72	EDExecutive Director	2010-07-05	2012-04-27
58	Qiao, Zhigang 喬志剛	M	57	INEDIndependent Non-Executive Director	2017-09-28	2024-01-05
59	Siu, James Wai Yip 蕭偉業	M	68	EDExecutive Director	1998-07-06	1999-05-20
60	Song, Xuan (1964) 宋宣	F	60	EDExecutive Director	2005-03-31	2006-06-15
61	Sousa, Walter J 蘇維德	M	80	ChChairman	2000-05-12	2001-02-17
62	Tan, Kay Hock (1948-01-24) 陳家福	M	76	Ch, CEOChairman, Chief Executive Officer	1996-05-30	1999-07-27
63	Tan, Sin Ghee 陳信義	M		INEDIndependent Non-Executive Director	1998-11-17	1999-08-21
64	Tang, Jun (1966) 唐鈞	M	58	PresPresident	2021-01-15
65	Toh, Chye Soon 卓志順	M	73	EDExecutive Director	1996-05-30	1998-07-06
66	Tsang, Michael Man Keung 曾文強	M	77	MDManaging Director	2000-05-12	2001-01-19
67	Wang, Shiyong (1969) 王世勇	M	55	INEDIndependent Non-Executive Director	2004-09-24	2007-04-16
68	Wee, Vincent Chye Huat 黃財發	M	64	EDExecutive Director	1999-09-21	2000-05-12
69	Wong, Alex Yau Kuen 黃有權	M	70	CEOChief Executive Officer	2001-01-19	2001-10-16
70	Wong, Hiu Tung (undated) 王曉東	M		EDExecutive Director	2001-10-16	2002-04-30
71	Wong, Jimmy Kui Fai 黃鉅輝	M	67	CEOChief Executive Officer	2000-05-12	2001-01-19
72	Wong, Kennedy Ying Ho 黃英豪	M	61	INEDIndependent Non-Executive Director	2010-07-05	2015-08-03
73	Wong, Philip Fai 黃琿	M	68	INEDIndependent Non-Executive Director	2000-05-12	2001-01-19
74	Wong, Ping Wong 王炳煌	M	61	NEDNon-Executive Director	1999-07-27	1999-09-17
75	Wu, Sai Wing 胡世榮	M	73	INEDIndependent Non-Executive Director	1992-12-29	1998-11-23
76	Xu, Yongxuan 許永軒	M	79	INEDIndependent Non-Executive Director	2001-10-16	2002-04-30
77	Yang, Biao (1964) 楊彪	M	60	EDExecutive Director	2010-07-05	2017-06-30
78	Yang, Jianwei (1971) 陽建偉	M	53	EDExecutive Director	2013-03-22	2018-05-23
79	Ye, Weiqi 葉維琪	M	61	EDExecutive Director	2013-03-22	2024-01-31
80	Yeung, Tony Ming Kwong 楊銘光	M	76	EDExecutive Director	2001-01-12	2001-10-16
81	Yuan, Kun 元崑	M	50	FDFinance Director	2005-09-13	2010-07-26
82	Zeng, Ming (Shanghai Industrial) 曾明	M	54	ChChairman	2018-05-23	2020-05-18
83	Zhang, Huai An 張懷安	M	60	EDExecutive Director	2005-03-31	2006-06-15
84	Zhang, Ling (1965) 張陵	M	59	EDExecutive Director	2003-10-29	2004-09-24
85	Zhang, Qing Lin (1944) 張青林	M	80	INEDIndependent Non-Executive Director	2006-11-03	2010-02-19
86	Zhang, Yaohui (1971) 張曜暉	M	53	EDExecutive Director	2003-01-20	2005-03-31
87	Zhang, Yuan Duan 張元端	M	83	INEDIndependent Non-Executive Director	2003-10-29	2004-09-24
88	Zheng, Kuan 鄭寬	M	52	INEDIndependent Non-Executive Director	2003-01-20	2003-10-29
				INEDIndependent Non-Executive Director	2004-09-24	2006-11-03
89	Zhong, Tao (1972-06) 鍾濤	M	52	ED, VPExecutive Director, Vice President	2017-06-30	2022-03-31
90	Zhou, Jun (Shanghai Industrial) 周軍	M	55	EDExecutive Director	2010-07-05	2017-06-30
91	Zhou, Richard Ke Zhi 周克志	M	62	EDExecutive Director	1998-07-06	1999-09-15
92	Zhou, Xiong (1966) 周雄	M	58	Pres, Vice ChPresident, Vice Chairman	2018-05-23	2021-01-15

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Chun Lam (1972) 陳俊霖	M	52	Qual AcctQualified Accountant		2008-02-01
2	Chan, Harry Kin Chu (1969) 陳建柱	M	55	CoSecCompany Secretary	2011-06-01
3	Chan, Kasper Kwan Pak 陳筠栢	M	68	CoSecCompany Secretary		2002
4	Chan, Yim Kum (1964) 陳艷琴	F	60	CoSecCompany Secretary		2008-02-01
5	Chua, Henry Tiong Hock 蔡忠福	M	71	Alt EDAlternative Executive Director	2000-05-12	2000-10-24
6	Fung, Peter Yiu Fai 馮耀輝	M	79	Alt EDAlternative Executive Director	2000-05-12	2001-01-12
7	Ho, Ivan Hon Chung 何漢忠	M	70	Alt EDAlternative Executive Director	2001-01-12	2001-10-16
8	Kang, Gil Nam	M		Alt EDAlternative Executive Director	2000-05-12	2000-09-14
9	Kothari, Ashok S	M		Alt EDAlternative Executive Director	2001-01-15	2001-02-17
10	O'Brien, Timothy	M		Alt EDAlternative Executive Director	2001-01-20	2001-02-15
11	Szeto, Michael Chak Wah 司徒澤樺	M	74	CoSecCompany Secretary	2008-02-01	2011-03-01
12	Yee, Jackson Foo Hei 余富熙	M	60	CoSecCompany Secretary	2011-03-01	2011-06-01

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Harry Kin Chu (1969) 陳建柱	M	55	SolicitorSolicitor

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