SHANGHAI ZENDAI PROPERTY LIMITED 上海証大房地產有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Kuo, Jong Shing 郭忠星	M		EDExecutive Director	1999-03-18	1999-04-07
2	Leung, Sum 梁森	F		EDExecutive Director	1999-03-18	1999-04-07
3	Zee, Joe Wai Sun 徐維新	M		EDExecutive Director	1999-03-18	1999-04-07
4	Lai, David Kam Man 黎錦文	M	88	INEDIndependent Non-Executive Director	1993-12-21	1999-03-18
5	Gorges, Richard Howard	M	78	EDExecutive Director	1999-03-19	2001-09-03
6	Sze, Michael Tsai Ping 史習平	M	76	INEDIndependent Non-Executive Director	1997-07-03	1998-09-24
7	Wong, Hing Kwok 王興國	M	76	EDExecutive Director	2001-09-03	2002-06-20
8	Ko, Vincent Hon Chiu 高漢釗	M	75	INEDIndependent Non-Executive Director	1992-09-16	1994-05-23
9	Leung, Hoi (1946) 梁海	M	75	Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder	1992-09-16	1999-03-19
				ED, Co-FdrExecutive Director, Co-Founder	1999-03-19	1999-04-14
10	Chan, Cher Boon 曾昭文	M	74	Act MDActing Managing Director	1999-03-19	1999-04-14
				MDManaging Director	1999-04-14	2000-04-30
11	Chiu, Peter Sin Chun 趙善真	M	74	INEDIndependent Non-Executive Director	1999-07-01	2001-09-03
12	Goh, Gen Cheung 葛根祥	M	74	INEDIndependent Non-Executive Director	2001-09-13	2002-09-01
13	Lai, Raymond Chik Fan 賴焯藩	M	73	INEDIndependent Non-Executive Director	2004-05-18	2017-05-25
14	Ng, Robert Hung Sang 吳鴻生	M	72	Act ChActing Chairman	1999-03-19	1999-04-14
				ChChairman	1999-04-14	2001-09-03
15	Chow, Alexander Yue Nong 周裕農	M	71	INEDIndependent Non-Executive Director	2015-06-30	2020-10-05
16	Hui, King Wai 許競威	M	71	INEDIndependent Non-Executive Director	2002-09-19	2004-05-18
17	Cai, Gao Sheng 蔡高聲	M	70	INEDIndependent Non-Executive Director	2012-04-20	2015-06-30
18	Cheah, Kim Teck 謝金德	M	70	INEDIndependent Non-Executive Director	1999-06-01	2001-09-03
19	Hui, Patrick Wai Yin 許偉然	M	70	EDExecutive Director	2000-02-01	2001-05-31
20	Lau, Stephen Koon Ming 劉觀明	M	70	EDExecutive Director	1992-09-16	1999-03-18
21	Leung Yeung, Lai Ling 梁楊麗玲	F	70	Ch, Co-FdrChairman, Co-Founder	1992-09-16	1999-03-19
				ED, Co-FdrExecutive Director, Co-Founder	1999-03-19	1999-04-13
22	Ng, Man Kung 吳文拱	M	70	INEDIndependent Non-Executive Director	2017-05-25	2021-01-11
23	Chan, Charles Wai Dune 陳維端	M	69	INEDIndependent Non-Executive Director	2001-09-13	2002-08-20
24	Cheung, Christina Choi Ngor 張賽娥	F	68	NEDNon-Executive Director	1999-03-02	1999-03-19
				Act Vice ChActing Vice Chairman	1999-03-19	1999-04-14
				Dep ChDeputy Chairman	1999-04-14	2001-09-03
25	Hung, Richard Ting Ho 洪定豪	M	68	EDExecutive Director	1992-09-16	1997-03-06
26	Lo, Raymond Mun Lam 盧敏霖	M	68	INEDIndependent Non-Executive Director	2002-09-19	2015-06-30
27	Yuen, Francis Kam Tim 袁錦添	M	68	NEDNon-Executive Director	1999-03-02	1999-03-19
				EDExecutive Director	1999-03-19	2001-09-03
28	Lu, Puling 陸朴鴒	M	67	EDExecutive Director	2005-10-18	2009-01-21
29	Wang, Fujie 王輔捷	M	67	Vice ChVice Chairman	2010-02-05	2010-11-11
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2010-11-11	2014-08-18
				Vice ChVice Chairman	2014-08-18	2014-12-17
30	Guan, Huanfei 關浣非	M	65	INEDIndependent Non-Executive Director	2021-01-11
31	Li, Raymond Man Wai 李文偉	M	65	INEDIndependent Non-Executive Director	2012-04-20	2017-05-25
32	Ma, Sandroff Chi Kui 馬智駒	M	65	INEDIndependent Non-Executive Director	2004-10-19	2005-07-15
33	Zhao, Hang Sheng 趙杭生	M	65	EDExecutive Director	2003-05-20	2005-10-18
34	Fung, Anita Yuk Ling 馮玉玲	F	64	EDExecutive Director	1999-03-19	1999-09-17
35	Li, Alex Siu Tak 李兆德	M	64	EDExecutive Director	1999-03-19	1999-09-17
36	Li, Wai Tong 李偉堂	M	64	FDFinance Director	1992-09-16	1999-03-18
37	Ma, Chengliang 馬成樑	M	64	ChChairman	2009-04-28	2011-05-31
38	Hwang, Michael Nang 黃能	M	63	INEDIndependent Non-Executive Director	1995-04-04	1998-12-24
39	Leung, Joseph Man Fook 梁文福	M	63	EDExecutive Director	1999-03-19	1999-09-17
40	Nei, Wilson Kin Hung 倪健雄	M	62	INEDIndependent Non-Executive Director	1995-02-28	1999-03-18
41	Zhou, Chun 周純	M	62	NEDNon-Executive Director	2011-03-28	2013-01-11
42	Chung, Raymond Wai Man (1961) 鍾偉文	M	60	EDExecutive Director	1992-09-16	1995-07-26
43	Wu, Richard Kin Wing 吳健榮	M	60	EDExecutive Director	1999-03-19	1999-09-17
44	He, Xuechu (1962) 賀學初	M	59	ChChairman	2001-09-03	2002-11-20
				EDExecutive Director	2002-11-20	2003-04-22
45	Huang, Sudong 黃蘇東	M	59	EDExecutive Director	2003-05-20	2004-06-30
46	Ku, Wai Kwan 顧衛軍	M	59	EDExecutive Director	2001-09-03	2002-11-19
47	Zhang, Huagang (1962) 張華綱	M	59	EDExecutive Director	2017-04-13	2017-09-30
				CEOChief Executive Officer	2017-09-30	2020-04-08
48	Chan, Lee Tim 陳利添	M	58	EDExecutive Director	1999-03-19	1999-09-17
49	Li, Li Hua (1963) 黎利華	F	58	CEOChief Executive Officer	2014-08-18	2015-06-30
				EDExecutive Director	2015-06-30	2017-09-20
50	Xu, Changsheng 徐長生	M	58	INEDIndependent Non-Executive Director	2015-06-30	2021-01-11
51	Dai, Zhi Kang (1964) 戴志康	M	57	ED, FdrExecutive Director, Founder	2002-03-11	2002-06-10
				CEO, FdrChief Executive Officer, Founder	2002-06-10	2002-11-20
				Ch, FdrChairman, Founder	2002-11-20	2009-04-28
				ED, FdrExecutive Director, Founder	2009-04-28	2011-05-31
				Ch, FdrChairman, Founder	2011-05-31	2015-05-08
52	Di, Ruipeng 狄瑞鵬	M	57	INEDIndependent Non-Executive Director	2017-05-25	2021-01-11
53	Tse, Sheldon Hiu Tung 謝曉東	M	57	INEDIndependent Non-Executive Director	2005-10-14	2012-04-20
54	Zhang, Hua (1964) 張華	M	57	NEDNon-Executive Director	2010-02-05	2011-03-28
55	Zhou, Teng (1964) 周騰	M	57	EDExecutive Director	2001-09-03	2002-06-20
56	Chu, Chi Wen 朱紀文	M	56	INEDIndependent Non-Executive Director	2021-01-11	2021-09-30
57	Wu, Yang (1965) 吳洋	M	56	EDExecutive Director	2009-01-21	2010-11-11
				NEDNon-Executive Director	2010-11-11	2014-06-10
58	Zhu, Nan Song 朱南松	M	56	EDExecutive Director	2003-05-20	2005-10-18
				EDExecutive Director	2009-01-21	2013-01-11
				NEDNon-Executive Director	2013-01-11	2014-06-10
59	Zuo, Xingping 左興平	M	56	EDExecutive Director	2010-11-11	2015-05-08
60	Zhong, Guoxing (1966) 鍾國興	M	55	EDExecutive Director	2015-05-08	2017-05-25
61	Chen, Shuang (1967) 陳爽	M	54	INEDIndependent Non-Executive Director	2021-01-11	2024-03-26
62	Liu, Zhiwei (1967) 柳志偉	M	54	NEDNon-Executive Director	2010-02-05	2012-12-12
63	Wang, Hao (Shanghai Zendai) 王浩	M	53	EDExecutive Director	2015-05-08	2017-04-13
64	Zhang, Chenguang 張晨光	M	53	ChChairman	2015-05-08	2017-04-13
65	Zhou, Yan (1968) 周燕	F	53	EDExecutive Director	2009-01-21	2012-04-20
66	Pan, Wen (1969) 潘文	M	52	NEDNon-Executive Director	2016-06-23	2017-04-13
67	Qin, Renzhong 秦仁忠	M	52	EDExecutive Director	2018-06-29	2021-01-11
68	Qiu, Haibin 邱海斌	M	52	ChChairman	2017-04-13	2019-11-09
69	Ye, Wenbin 葉文斌	M	52	EDExecutive Director	2005-10-18	2009-01-21
70	Wang, Zhe (Shanghai Forte) 王哲	M	51	EDExecutive Director	2009-01-21	2010-02-05
				NEDNon-Executive Director	2010-02-05	2011-03-28
71	He, Haiyang (1971) 何海洋	M	50	CEOChief Executive Officer	2020-04-08	2021-01-15
				EDExecutive Director	2021-01-15	2023-06-16
72	Huang, Yuhui (1971) 黃裕輝	M	50	EDExecutive Director	2021-01-11	2021-06-23
				ChChairman	2021-06-23
73	Wang, Zheng (Shanghai Zendai) 王崢	F	50	NEDNon-Executive Director	2017-10-13
74	Zhang, Wei (Shanghai Zendai) 張偉	M	50	EDExecutive Director	2003-05-20	2009-01-21
75	Cao, Hailiang (1972) 曹海良	M	49	INEDIndependent Non-Executive Director	2021-01-11
76	Wang, Quan (1972) 王權	M	49	EDExecutive Director	2017-05-25	2018-06-29
77	Wang, Xiangang 汪先剛	M	49	EDExecutive Director	2005-10-18	2009-01-21
78	Fang, Bin (1973) 方斌	M	48	CEOChief Executive Officer	2005-10-18	2010-11-11
79	Wang, Letian 王樂天	M	48	ChChairman	2019-11-09	2021-06-23
				EDExecutive Director	2021-06-23
80	Xu, Xiaoliang 徐曉亮	M	48	NEDNon-Executive Director	2013-01-11	2016-06-23
81	Dong, Wenliang 董文亮	M	47	NEDNon-Executive Director	2011-03-28	2013-01-11
82	Wu, Alfred Junao 吳君傲	M	47	NEDNon-Executive Director	2020-04-23	2022-06-30
83	Gong, Ping (1975-03-04) 龔平	M	46	NEDNon-Executive Director	2013-01-11	2020-04-23
84	Tang, Jian (1976) 湯健	M	45	EDExecutive Director	2003-05-20	2015-05-08
				ED, SVPExecutive Director, Senior Vice President	2017-10-13	2021-01-11
85	How, Sze Ming 侯思明	M	44	INEDIndependent Non-Executive Director	2017-05-25	2021-01-11
86	Lin, Xinzhu 林芯竹	F	41	INEDIndependent Non-Executive Director	2021-01-11
87	Ma, Harrison Yun 馬贇	M	41	NEDNon-Executive Director	2020-04-23	2022-06-30
88	Jiang, Zhengyan (1982) 江征雁	F	39	NEDNon-Executive Director	2017-04-13	2020-04-23
89	Li, Zhen (1984) 李珍	F	37	EDExecutive Director	2021-01-11

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Wong, Ngan Hung 黃雁雄	M	61	CoSecCompany Secretary	2012-01-01	2021-05-01
2	Tso, Vincent Shiu Kei 曹紹基	M	56	CoSecCompany Secretary		2012-01-01
3	Chen, Molly Man Wai 陳敏蕙	F	54	CoSecCompany Secretary	1994	1996
4	Zhang, Zelin 張澤林	M	47	CEO Non-DirChief Executive Officer, Non-director	2021-01-15	2022-08-19
5	Tang, Jian (1976) 湯健	M	45	CEO Non-DirChief Executive Officer, Non-director	2015-06-30	2017-09-30
6	Lau, Terence Yin Fung 劉硯楓	M	41	CoSecCompany Secretary	2021-05-01

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