SHANGHAI INDUSTRIAL HOLDINGS LIMITED 上海實業控股有限公司
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 | Leng, Weiqing 冷偉青 | F | 56 | ChChairman | 2024-04-30 | |
14 | Leung, Chun Ying 梁振英 | M | 70 | INEDIndependent Non-Executive Director | 1996-03-15 | 1997-03-31 |
15 | Leung, Francis Pak To 梁伯韜 | M | 69 | INEDIndependent Non-Executive Director | 1996-03-15 | |
16 | Li, Wei Da 厲偉達 | M | 77 | Dep MDDeputy Managing Director | 1996-11-22 | 2004-01-19 |
17 | Lo, Ka Shui 羅嘉瑞 | M | 77 | INEDIndependent Non-Executive Director | 1996-03-15 | 2016-06-30 |
18 | Lu, Da Yong 陸大鏞 | M | 77 | EDExecutive Director | 1996-03-15 | 2005-12-19 |
19 | 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 | ||||
20 | 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 | ||||
21 | Lu, Yuping (1953) 陸禹平 | M | 71 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2000-03-08 | 2004-06-12 |
22 | Ni, Jian Da 倪建達 | M | 61 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2014-02-20 | 2015-02-02 |
23 | Qian, Shi Zheng 錢世政 | M | 72 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2002-01-05 | 2012-04-25 |
24 | Qian, Yi (1954) 錢毅 | M | 70 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2009-11-11 | 2014-02-20 |
25 | Qu, Ding 瞿定 | M | 75 | Vice Ch, Dep CEOVice Chairman, Deputy Chief Executive Officer | 2004-08-28 | 2007-11-19 |
26 | Shen, Xiao Chu 沈曉初 | M | 63 | ChChairman | 2018-02-28 | 2024-04-30 |
27 | Shu, Dong 舒東 | M | 56 | EDExecutive Director | 2023-06-05 | 2024-04-30 |
28 | Tang, Jun (1966) 唐鈞 | M | 58 | EDExecutive Director | 2004-06-12 | 2009-04-15 |
29 | Teng, Yi Long 滕一龍 | M | 77 | ChChairman | 2008-05-30 | 2013-06-25 |
30 | Wang, Wei (1954) 王偉 | M | 70 | ChChairman | 2013-06-25 | 2018-02-28 |
31 | Wen, Song Quan 聞松泉 | M | 77 | EDExecutive Director | 1996-03-15 | 2003-05-07 |
32 | Woo, Chia Wei 吳家瑋 | M | 86 | INEDIndependent Non-Executive Director | 1996-03-15 | |
33 | Xu, Bo (Shanghai Industrial) 徐波 | M | 63 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2012-12-28 | 2023-07-24 |
34 | Xu, Zhan (1969) 許瞻 | M | 55 | EDExecutive Director | 2016-11-17 | 2023-02-03 |
35 | Yao, Fang (1969-07) 姚方 | M | 55 | EDExecutive Director | 2003-05-07 | 2010-01-01 |
36 | Yao, Jiayong 姚嘉勇 | M | 58 | EDExecutive Director | 2024-04-30 | |
37 | Yu, Li (1950) 余力 | M | 74 | EDExecutive Director | 1998-04-03 | 2002-03-11 |
38 | Yuen, Francis Tin Fan 袁天凡 | M | 72 | INEDIndependent Non-Executive Director | 2016-07-15 | |
39 | Zhang, Qian (1974) 張芊 | M | 50 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2023-07-24 | 2024-04-30 |
CEOChief Executive Officer | 2024-04-30 | |||||
40 | 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 | ||||
41 | 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 | ||||
42 | Zhu, Shi Xiong 朱世雄 | M | 83 | EDExecutive Director | 1996-03-15 | 1998-04-03 |
43 | 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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