Shimao Services Holdings Limited 世茂服務控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Wen Wei 蔡文為 | M | 49 | FDFinance Director | 2020-09-18 | 2023-12-10 |
| 2 | Cao, Shiyang 曹士揚 | M | 50 | ED, VPExecutive Director, Vice President | 2020-06-01 | |
| 3 | Gu, Yunchang (1944) 顧雲昌 | M | 80 | INEDIndependent Non-Executive Director | 2020-10-13 | |
| 4 | Hui, Jason Sai Tan 許世壇 | M | 48 | ChChairman | 2019-12-03 | |
| 5 | Hui, Lawrence Wai Man 許偉文 | M | 68 | INEDIndependent Non-Executive Director | 2022-08-24 | |
| 6 | Kan, Alice Lai Kuen 簡麗娟 | F | 70 | INEDIndependent Non-Executive Director | 2020-10-13 | 2022-08-24 |
| 7 | Liu, Yu (1987) 劉羽 | M | 37 | EDExecutive Director | 2021-12-13 | 2022-07-31 |
| 8 | Shao, Liang (1977) 邵亮 | M | 47 | PresPresident | 2024-04-26 | |
| 9 | Sun, Yan (1980) 孫岩 | M | 44 | NEDNon-Executive Director | 2020-06-01 | 2021-12-13 |
| 10 | Tang, Fei (1970) 湯沸 | F | 54 | NEDNon-Executive Director | 2020-06-01 | |
| 11 | Ye, Mingjie (1978) 葉明杰 | M | 46 | PresPresident | 2020-06-01 | 2024-04-26 |
| 12 | Zhou, Xinyi (1963) 周心怡 | F | 61 | INEDIndependent Non-Executive Director | 2020-10-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ka Yan (CoSec) 陳家欣 | F | CoSecCompany Secretary | 2020-06-01 |
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