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 2020	Position	From	Until
1	Chen, Lei (undated) 陳雷	M		EDExecutive Director	2001-03-16	2001-06-20
2	Kuang, Ding Bo 匡定波	M	90	INEDIndependent Non-Executive Director	2000-11-27	2002-10-01
3	Chong, Yiu Chik 莊耀植	M	82	INEDIndependent Non-Executive Director	2008-03-01	2011-06-30
4	Lin, Gongshi 林功實	M	82	NEDNon-Executive Director	2000-11-27	2006-07-07
5	Lee, Robert Tiong Hock 李長福	M	80	EDExecutive Director	2000-09-01	2004-03-25
6	Chao, Fu Kun 巢福坤	M	78	INEDIndependent Non-Executive Director	2001-01-30	2001-09-07
7	McMahon, Gerard Joseph 麥明瀚	M	76	NED, ChNon-Executive Director, Chairman	2006-05-10	2007-11-30
				NEDNon-Executive Director	2007-11-30	2008-11-28
8	Wee, Henny Soon Chiang 黃循強	M	74	INEDIndependent Non-Executive Director	2001-09-07	2006-11-24
9	Char, Stephen Shik Ngor 查錫我	M	72	INEDIndependent Non-Executive Director	2015-09-30	2022-06-30
10	Wong, Eddie Kam Kau 王鑑球	M	72	INEDIndependent Non-Executive Director	2001-09-07	2006-11-24
11	Choi, Raymond Kai Ming 蔡繼明	M	71	INEDIndependent Non-Executive Director	2008-12-31	2011-06-30
12	Li, Jiansheng (1955) 李建生	F	65	INEDIndependent Non-Executive Director	2015-09-30	2020-01-03
13	Lau, Sai Chung 劉世忠	M	64	INEDIndependent Non-Executive Director	2006-09-15	2007-11-30
				CEOChief Executive Officer	2007-11-30	2022-02-10
14	Hui, Stephen Hung 許洪	M	63	INEDIndependent Non-Executive Director	2004-09-27	2006-11-24
15	Shen, Wei Ping 沈衛平	M	63	EDExecutive Director	2006-01-09	2006-02-21
16	Law, Benjamin Yip Wai 羅業為	M	62	EDExecutive Director	2004-02-26	2004-03-30
17	Ng, Winfield Kwok Chu 吳國柱	M	62	INEDIndependent Non-Executive Director	2006-09-15	2008-11-28
				INEDIndependent Non-Executive Director	2011-06-30	2015-09-30
18	Ye, Wei Fa 葉維發	M	62	EDExecutive Director	2001-06-20	2003-05-16
19	Tung, Fai 董輝	M	58	EDExecutive Director	2000-09-01	2005-11-04
20	Yao, Keming 姚克明	M	58	CEOChief Executive Officer	2005-11-04	2006-01-09
21	Chan, Chun Fai (1964) 陳振輝	M	56	INEDIndependent Non-Executive Director	2011-06-30	2015-09-30
22	Chan, Debby Siu Chu 陳笑珠	F	56	EDExecutive Director	2006-02-06	2006-05-10
				CEOChief Executive Officer	2006-05-10	2007-11-30
23	Chen, Xian (1964) 陳賢	M	56	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
24	Chen, Ying Feng 陳應峰	M	56	EDExecutive Director	2004-03-30	2004-09-27
25	Shi, Simon Hao 師顥	M	56	EDExecutive Director	2004-03-25	2005-11-04
				ChChairman	2005-11-04	2006-01-09
26	Xiong, Jian Rui 熊劍瑞	M	56	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
27	Feng, Jin (1965) 馮津	M	55	EDExecutive Director	2005-11-04	2006-02-06
28	Sze, Bradley Kwan 史珺	M	55	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
29	Zhang, Fang Hong 張方洪	M	54	EDExecutive Director	2005-01-27	2005-11-04
30	Lim, Ka Thiam 林嘉添	M	53	EDExecutive Director	2004-03-30	2005-01-27
31	Xia, Dan (1967)	F	53	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
32	Chen, Ge Duo 陳歌多	M	51	EDExecutive Director	2006-01-09	2006-02-21
33	Liu, Feng (China Uptown) 劉鋒	M	51	ChChairman	2012-08-17	2022-01-28
34	Liu, Ping (1969) 劉平	M	51	EDExecutive Director	2005-11-04	2007-04-01
35	Siek, Fui 薛輝	M	51	EDExecutive Director	2006-02-06	2007-11-30
36	Poon, Michael Lai Yin 潘禮賢	M	48	INEDIndependent Non-Executive Director	2006-11-29	2022-06-06
37	Chen, Weijiang (1973) 陳偉江	M	47	INEDIndependent Non-Executive Director	2020-01-03
38	Tsim, Sze Hon 詹詩瀚	M	47	EDExecutive Director	2007-12-01	2010-10-27
39	Liu, Zhongxiang 劉忠翔	M	32	EDExecutive Director	2015-09-30	2022-01-28

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Law, Kim Fai 羅劍輝	M	50	FC, CoSecFinancial Controller, Company Secretary	2008-07-15	2010-07-02
2	Fu, Lui 府磊	M	40	FC, CoSecFinancial Controller, Company Secretary	2010-07-02	2022-02-10

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