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

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
2025		 Position From Until
1 Chan, Chun Fai (1964) 陳振輝 M 61 INEDIndependent Non-Executive Director 2011-06-30 2015-09-30
2 Chan, Debby Siu Chu 陳笑珠 F 61 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 83 INEDIndependent Non-Executive Director 2001-01-30 2001-09-07
4 Char, Stephen Shik Ngor 查錫我 M 77 INEDIndependent Non-Executive Director 2015-09-30 2022-06-30
5 Chen, Ge Duo 陳歌多 M 56 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 52 INEDIndependent Non-Executive Director 2020-01-03 2024-09-30
8 Chen, Xian (1964) 陳賢 M 61 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 61 EDExecutive Director 2004-03-30 2004-09-27
10 Cheng, Patrick Chi Kin 鄭子堅 M 57 CEOChief Executive Officer 2022-06-17 2024-03-01
11 Choi, Raymond Kai Ming 蔡繼明 M 76 INEDIndependent Non-Executive Director 2008-12-31 2011-06-30
12 Chong, Yiu Chik 莊耀植 M 87 INEDIndependent Non-Executive Director 2008-03-01 2011-06-30
13 Feng, Jin (1965) 馮津 M 60 EDExecutive Director 2005-11-04 2006-02-06
14 Fu, Yong Yuan 符永遠 M 70 CEOChief Executive Officer 2024-04-10 2024-09-30
15 Hui, Stephen Hung 許洪 M 68 INEDIndependent Non-Executive Director 2004-09-27 2006-11-24
16 Kuang, Ding Bo 匡定波 M 95 INEDIndependent Non-Executive Director 2000-11-27 2002-10-01
17 Lau, Pierre Chi Yan 劉智仁 M 49 EDExecutive Director 2024-12-18
18 Lau, Sai Chung 劉世忠 M 69 INEDIndependent Non-Executive Director 2006-09-15 2007-11-30
CEOChief Executive Officer 2007-11-30 2022-02-10
19 Law, Benjamin Yip Wai 羅業為 M 67 EDExecutive Director 2004-02-26 2004-03-30
20 Lee, Chun Tung (SFC:BHU897) 李鎮彤 M 55 INEDIndependent Non-Executive Director 2022-06-17
21 Lee, Robert Tiong Hock 李長福 M 85 EDExecutive Director 2000-09-01 2004-03-25
22 Li, Jiansheng (1955) 李建生 F 70 INEDIndependent Non-Executive Director 2015-09-30 2020-01-03
23 Liang, Zhichao (1977) 梁志超 M 48 EDExecutive Director 2024-01-29 2024-11-15
24 Lim, Ka Thiam 林嘉添 M 58 EDExecutive Director 2004-03-30 2005-01-27
25 Lin, Gongshi 林功實 M 87 NEDNon-Executive Director 2000-11-27 2006-07-07
26 Liu, Feng (China Uptown) 劉鋒 M 56 ChChairman 2012-08-17 2022-01-28
27 Liu, Ping (1969) 劉平 M 56 EDExecutive Director 2005-11-04 2007-04-01
28 Liu, Zhongxiang 劉忠翔 M 37 EDExecutive Director 2015-09-30 2022-01-28
29 McMahon, Gerard Joseph 麥明瀚 M 81 NED, ChNon-Executive Director, Chairman 2006-05-10 2007-11-30
NEDNon-Executive Director 2007-11-30 2008-11-28
30 Ng, Winfield Kwok Chu 吳國柱 M 67 INEDIndependent Non-Executive Director 2006-09-15 2008-11-28
INEDIndependent Non-Executive Director 2011-06-30 2015-09-30
31 Ouji, Aika F 53 INEDIndependent Non-Executive Director 2024-12-31
32 Pan, Shimin (1970) 潘世民 M 55 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
33 Pang, Benny Chung Fai 彭中輝 M 53 ChChairman 2024-04-10 2024-12-18
34 Poon, Michael Lai Yin 潘禮賢 M 53 INEDIndependent Non-Executive Director 2006-11-29 2022-06-06
35 Shen, Wei Ping 沈衛平 M 68 EDExecutive Director 2006-01-09 2006-02-21
36 Shi, Simon Hao 師顥 M 61 EDExecutive Director 2004-03-25 2005-11-04
ChChairman 2005-11-04 2006-01-09
37 Siek, Fui 薛輝 M 56 EDExecutive Director 2006-02-06 2007-11-30
38 Su, Zhijie 蘇志杰 M 43 INEDIndependent Non-Executive Director 2024-09-30
39 Sze, Bradley Kwan 史珺 M 60 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
40 To, Kwan 杜坤 M 51 EDExecutive Director 2022-06-15 2024-02-21
41 Tsim, Sze Hon 詹詩瀚 M 52 EDExecutive Director 2007-12-01 2010-10-27
42 Tung, Fai 董輝 M 63 EDExecutive Director 2000-09-01 2005-11-04
43 Wee, Henny Soon Chiang 黃循強 M 79 INEDIndependent Non-Executive Director 2001-09-07 2006-11-24
44 Wong, Eddie Kam Kau 王鑑球 M 77 INEDIndependent Non-Executive Director 2001-09-07 2006-11-24
45 Xia, Dan (1967) F 58 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
46 Xiong, Jian Rui 熊劍瑞 M 61 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
47 Yao, Keming 姚克明 M 63 CEOChief Executive Officer 2005-11-04 2006-01-09
48 Yau, Sze Yeung 邱思揚 M 48 INEDIndependent Non-Executive Director 2022-07-06
49 Ye, Wei Fa 葉維發 M 67 EDExecutive Director 2001-06-20 2003-05-16
50 Zhang, Fang Hong 張方洪 M 59 EDExecutive Director 2005-01-27 2005-11-04
51 Zhang, Xiao Jun (1974-05) 張曉君 M 51 EDExecutive Director 2023-10-30

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Stella Yuen Ying 陳婉縈 F 54 CoSecCompany Secretary 2022-06-06 2024-04-30
2 Cheng, Ting Chiu 鄭丁超 M 42 CoSecCompany Secretary 2024-09-30
3 Fu, Lui 府磊 M 45 FC, CoSecFinancial Controller, Company Secretary 2010-07-02 2022-02-10
4 Ho, Sze Wan (CoSec) 何思韻 F CoSecCompany Secretary 2024-04-30 2024-09-30
5 Lam, Tsz Chung (SFC:BFP838) 林子聰 M 52 CoSecCompany Secretary 2022-02-10 2022-06-06
6 Law, Kim Fai 羅劍輝 M 55 FC, CoSecFinancial Controller, Company Secretary 2008-07-15 2010-07-02

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