SHANGHAI INDUSTRIAL HOLDINGS LIMITED 上海實業控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Leung, Francis Pak To 梁伯韜 M 69 INEDIndependent Non-Executive Director 1996-03-15
2 Woo, Chia Wei 吳家瑋 M 86 INEDIndependent Non-Executive Director 1996-03-15
3 Yuen, Francis Tin Fan 袁天凡 M 72 INEDIndependent Non-Executive Director 2016-07-15
4 Lee, Charles Yeh Kwong 李業廣 M 88 INEDIndependent Non-Executive Director 1996-03-15 1997-03-12
5 Leung, Chun Ying 梁振英 M 70 INEDIndependent Non-Executive Director 1996-03-15 1997-03-31
6 Chen, Jin Bang 陳金邦 M 85 Pres, Vice ChPresident, Vice Chairman 1996-03-15 1998-02-26
7 Chen, Wei Shu 陳偉恕 M 78 MDManaging Director 1996-03-15 1998-02-26
8 Zhuo, Fu Min 卓福民 M 74 Dep MDDeputy Managing Director 1996-03-15 1998-02-26
9 Zhu, Shi Xiong 朱世雄 M 83 EDExecutive Director 1996-03-15 1998-04-03
10 Chen, Wei Shu 陳偉恕 M 78 PresPresident 1998-02-26 1998
11 Zhuo, Fu Min 卓福民 M 74 MDManaging Director 1998-02-26 1998
CEOChief Executive Officer 1998 2002-01-05
12 Yu, Li (1950) 余力 M 74 EDExecutive Director 1998-04-03 2002-03-11
13 Zhuo, Fu Min 卓福民 M 74 Vice ChVice Chairman 2002-01-05 2002-06-30
14 Gu, Wen Xing 顧文興 M 79 EDExecutive Director 2000-06-20 2003-04-25
15 Cao, Fu Kang 曹福康 M 84 EDExecutive Director 1996-03-15 2003-05-07
16 Wen, Song Quan 聞松泉 M 77 EDExecutive Director 1996-03-15 2003-05-07
17 Lee, Quo Wei 利國偉 M 106 INEDIndependent Non-Executive Director 1996-03-15 2004-01-01
18 Chen, Wei Shu 陳偉恕 M 78 Vice ChVice Chairman 1998 2004-01-19
19 Huang, Yan Zheng 黃彥正 M 77 EDExecutive Director 1996-03-26 2004-01-19
20 Li, Wei Da 厲偉達 M 77 Dep MDDeputy Managing Director 1996-11-22 2004-01-19
21 Zhou, Jie (1967) 周杰 M 57 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2002-01-05 2004-01-19
22 Lu, Yuping (1953) 陸禹平 M 71 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2000-03-08 2004-06-12
23 Ge, Wen Yao 葛文耀 M 77 EDExecutive Director 1996-03-26 2004-08-28
24 Lu, Da Yong 陸大鏞 M 77 EDExecutive Director 1996-03-15 2005-12-19
25 Lu, Ming Fang 呂明方 M 68 CEOChief Executive Officer 2002-01-05 2005-12-19
26 Lu, Shen (1955) 陸申 M 69 EDExecutive Director 2004-01-19 2005-12-19
27 Qu, Ding 瞿定 M 75 Vice Ch, Dep CEOVice Chairman, Deputy Chief Executive Officer 2004-08-28 2007-11-19
28 Cai, Lai Xing 蔡來興 M 82 ChChairman 1996-03-15 2008-05-30
29 Tang, Jun (1966) 唐鈞 M 58 EDExecutive Director 2004-06-12 2009-04-15
30 Ding, Zhong De 丁忠德 M 75 EDExecutive Director 2004-01-19 2009-11-11
31 Yao, Fang (1969-07) 姚方 M 55 EDExecutive Director 2003-05-07 2010-01-01
32 Cai, Yu Tian 蔡育天 M 75 Vice Ch, CEOVice Chairman, Chief Executive Officer 2005-12-19 2012-04-25
33 Qian, Shi Zheng 錢世政 M 72 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2002-01-05 2012-04-25
34 Zhou, Jie (1967) 周杰 M 57 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2007-11-19 2012-04-25
35 Lu, Ming Fang 呂明方 M 68 EDExecutive Director 2005-12-19 2012-12-28
36 Teng, Yi Long 滕一龍 M 77 ChChairman 2008-05-30 2013-06-25
37 Qian, Yi (1954) 錢毅 M 70 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2009-11-11 2014-02-20
38 Ni, Jian Da 倪建達 M 61 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2014-02-20 2015-02-02
39 Lo, Ka Shui 羅嘉瑞 M 77 INEDIndependent Non-Executive Director 1996-03-15 2016-06-30
40 Zhou, Jie (1967) 周杰 M 57 Vice Ch, CEOVice Chairman, Chief Executive Officer 2012-04-25 2016-08-25
41 Zhou, Jun (Shanghai Industrial) 周軍 M 55 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2009-04-15 2016-08-25
42 Lu, Shen (1955) 陸申 M 69 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2012-04-25 2017-01-24
43 Wang, Wei (1954) 王偉 M 70 ChChairman 2013-06-25 2018-02-28
44 Cheng, Vincent Hoi Chuen 鄭海泉 M 76 INEDIndependent Non-Executive Director 2012-11-13 2022-08-28
45 Xu, Zhan (1969) 許瞻 M 55 EDExecutive Director 2016-11-17 2023-02-03
46 Xu, Bo (Shanghai Industrial) 徐波 M 63 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2012-12-28 2023-07-24
47 Zhou, Jun (Shanghai Industrial) 周軍 M 55 Vice Ch, CEOVice Chairman, Chief Executive Officer 2016-08-25 2023-11-18
48 Shen, Xiao Chu 沈曉初 M 63 ChChairman 2018-02-28 2024-04-30
49 Shu, Dong 舒東 M 56 EDExecutive Director 2023-06-05 2024-04-30
50 Zhang, Qian (1974) 張芊 M 50 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2023-07-24 2024-04-30

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Yee, Jackson Foo Hei 余富熙 M 60 CoSecCompany Secretary 2010-09-27
2 Leung, Roger Lin Cheong 梁年昌 M 71 CoSecCompany Secretary 1996-03 2010-09-27

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