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

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Main board

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

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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