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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Chun Fai (1964) 陳振輝	M	60	INEDIndependent Non-Executive Director	2011-06-30	2015-09-30
2	Chan, Debby Siu Chu 陳笑珠	F	60	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	82	INEDIndependent Non-Executive Director	2001-01-30	2001-09-07
4	Char, Stephen Shik Ngor 查錫我	M	76	INEDIndependent Non-Executive Director	2015-09-30	2022-06-30
5	Chen, Ge Duo 陳歌多	M	55	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	51	INEDIndependent Non-Executive Director	2020-01-03
8	Chen, Xian (1964) 陳賢	M	60	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	60	EDExecutive Director	2004-03-30	2004-09-27
10	Cheng, Patrick Chi Kin 鄭子堅	M	56	CEOChief Executive Officer	2022-06-17	2024-03-01
11	Choi, Raymond Kai Ming 蔡繼明	M	75	INEDIndependent Non-Executive Director	2008-12-31	2011-06-30
12	Chong, Yiu Chik 莊耀植	M	86	INEDIndependent Non-Executive Director	2008-03-01	2011-06-30
13	Feng, Jin (1965) 馮津	M	59	EDExecutive Director	2005-11-04	2006-02-06
14	Fu, Yong Yuan 符永遠	M	69	CEOChief Executive Officer	2024-04-10
15	Hui, Stephen Hung 許洪	M	67	INEDIndependent Non-Executive Director	2004-09-27	2006-11-24
16	Kuang, Ding Bo 匡定波	M	94	INEDIndependent Non-Executive Director	2000-11-27	2002-10-01
17	Lau, Sai Chung 劉世忠	M	68	INEDIndependent Non-Executive Director	2006-09-15	2007-11-30
				CEOChief Executive Officer	2007-11-30	2022-02-10
18	Law, Benjamin Yip Wai 羅業為	M	66	EDExecutive Director	2004-02-26	2004-03-30
19	Lee, Chun Tung (SFC:BHU897) 李鎮彤	M	54	INEDIndependent Non-Executive Director	2022-06-17
20	Lee, Robert Tiong Hock 李長福	M	84	EDExecutive Director	2000-09-01	2004-03-25
21	Li, Jiansheng (1955) 李建生	F	69	INEDIndependent Non-Executive Director	2015-09-30	2020-01-03
22	Liang, Zhichao (1977) 梁志超	M	47	EDExecutive Director	2024-01-29
23	Lim, Ka Thiam 林嘉添	M	57	EDExecutive Director	2004-03-30	2005-01-27
24	Lin, Gongshi 林功實	M	86	NEDNon-Executive Director	2000-11-27	2006-07-07
25	Liu, Feng (China Uptown) 劉鋒	M	55	ChChairman	2012-08-17	2022-01-28
26	Liu, Ping (1969) 劉平	M	55	EDExecutive Director	2005-11-04	2007-04-01
27	Liu, Zhongxiang 劉忠翔	M	36	EDExecutive Director	2015-09-30	2022-01-28
28	McMahon, Gerard Joseph 麥明瀚	M	80	NED, ChNon-Executive Director, Chairman	2006-05-10	2007-11-30
				NEDNon-Executive Director	2007-11-30	2008-11-28
29	Ng, Winfield Kwok Chu 吳國柱	M	66	INEDIndependent Non-Executive Director	2006-09-15	2008-11-28
				INEDIndependent Non-Executive Director	2011-06-30	2015-09-30
30	Pan, Shimin (1970) 潘世民	M	54	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
31	Pang, Benny Chung Fai 彭中輝	M	52	ChChairman	2024-04-10
32	Poon, Michael Lai Yin 潘禮賢	M	52	INEDIndependent Non-Executive Director	2006-11-29	2022-06-06
33	Shen, Wei Ping 沈衛平	M	67	EDExecutive Director	2006-01-09	2006-02-21
34	Shi, Simon Hao 師顥	M	60	EDExecutive Director	2004-03-25	2005-11-04
				ChChairman	2005-11-04	2006-01-09
35	Siek, Fui 薛輝	M	55	EDExecutive Director	2006-02-06	2007-11-30
36	Sze, Bradley Kwan 史珺	M	59	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
37	To, Kwan 杜坤	M	50	EDExecutive Director	2022-06-15	2024-02-21
38	Tsim, Sze Hon 詹詩瀚	M	51	EDExecutive Director	2007-12-01	2010-10-27
39	Tung, Fai 董輝	M	62	EDExecutive Director	2000-09-01	2005-11-04
40	Wee, Henny Soon Chiang 黃循強	M	78	INEDIndependent Non-Executive Director	2001-09-07	2006-11-24
41	Wong, Eddie Kam Kau 王鑑球	M	76	INEDIndependent Non-Executive Director	2001-09-07	2006-11-24
42	Xia, Dan (1967)	F	57	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
43	Xiong, Jian Rui 熊劍瑞	M	60	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
44	Yao, Keming 姚克明	M	62	CEOChief Executive Officer	2005-11-04	2006-01-09
45	Yau, Sze Yeung 邱思揚	M	47	INEDIndependent Non-Executive Director	2022-07-06
46	Ye, Wei Fa 葉維發	M	66	EDExecutive Director	2001-06-20	2003-05-16
47	Zhang, Fang Hong 張方洪	M	58	EDExecutive Director	2005-01-27	2005-11-04
48	Zhang, Xiao Jun (1974-05) 張曉君	M	50	EDExecutive Director	2023-10-30

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Stella Yuen Ying 陳婉縈	F	53	CoSecCompany Secretary	2022-06-06
2	Fu, Lui 府磊	M	44	FC, CoSecFinancial Controller, Company Secretary	2010-07-02	2022-02-10
3	Lam, Tsz Chung (SFC:BFP838) 林子聰	M	51	CoSecCompany Secretary	2022-02-10	2022-06-06
4	Law, Kim Fai 羅劍輝	M	54	FC, CoSecFinancial Controller, Company Secretary	2008-07-15	2010-07-02

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