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

Manager/adviser/other

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

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