Shimao Group Holdings Limited 世茂集團控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fung, Andy Tze Wa 馮子華 | M | 66 | INEDIndependent Non-Executive Director | 2022-08-24 | |
| 2 | Hui, Jason Sai Tan 許世壇 | M | 47 | Pres, Vice ChPresident, Vice Chairman | 2019-01-30 | |
| 3 | Hui, Wing Mau 許榮茂 | M | 73 | Ch, FdrChairman, Founder | 2004-11-08 | |
| 4 | Lam, Ching Kam (1960) 林清錦 | M | 63 | INEDIndependent Non-Executive Director | 2006-06-01 | |
| 5 | Lu, Yi (1983) 呂翼 | M | 40 | PresPresident | 2022-06-23 | 2023-08-02 |
| 6 | Lyu, Hong Bing 呂紅兵 | M | 57 | INEDIndependent Non-Executive Director | 2004-11-17 | |
| 7 | Tang, Fei (1970) 湯沸 | F | 53 | FDFinance Director | 2013-02-06 | |
| 8 | Xie, Kun (1968) 謝琨 | M | 55 | EDExecutive Director | 2021-12-13 | |
| 9 | Ye, Mingjie (1978) 葉明杰 | M | 45 | NEDNon-Executive Director | 2021-01-01 | 2024-04-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Katherine Yee Mei 林綺薇 | F | 57 | CoSecCompany Secretary | 2006-01 |
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