SHANGHAI LAND HOLDINGS LIMITED 上海地產控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Boller, Walter M 85 EDExecutive Director 1970 1997-01-15
2 Chau, Ching Ngai 周正毅 M 60 ChChairman 2002-06-20 2005-10-12
3 Cheung, Denis Simon Shiu Shing 張紹成 M 73 INEDIndependent Non-Executive Director 1994-12-21 1997-01-29
4 Choi, Man On 蔡文安 M 65 INEDIndependent Non-Executive Director 2005-06-01 2005-10-12
5 Chou, Cheng Ngok M 83 INEDIndependent Non-Executive Director 1998-12-03 2000-05-29
6 Choy, Tin Kin M 91 EDExecutive Director 1976 1997-01-15
7 Chuang, Anthony 莊澤德 M 77 EDExecutive Director 1995-04-01
8 Chuang, Christine F 67 EDExecutive Director 1990-07-04 1997-01-29
9 Chuang, Florence S G 莊鍾賽玉 F 103 NEDNon-Executive Director 1997-01-15
10 Chuang, John 莊約翰 M 90 MDManaging Director 1964 1991
NEDNon-Executive Director 1991 1997-01-15
11 Chuang, Leo M 73 NEDNon-Executive Director 1987 1995-02
EDExecutive Director 1995-02 1997-01-15
12 Chuang, Lipton 莊立頓 M 117 Ch, FdrChairman, Founder 1951 1997-01-15
13 Chuang, Michael (1955) M 66 EDExecutive Director 1990-07-04 1997-01-29
14 Chuang, Vincent M 65 EDExecutive Director 1986 1997-01-29
15 Dahlback, Claes Ake Gustaf M 74 ChChairman 2000-05-29 2002-07-11
16 Ekholm, Erik Borje M 58 EDExecutive Director 2000-05-29 2002-07-11
17 Fan, Vivien Cho Man 范楚文 F 56 NEDNon-Executive Director 2002-06-20 2005-08-19
18 Fok, Winnie Kin Wah 霍建華 F 66 EDExecutive Director 2000-05-29 2002-07-11
19 Gong, Angela Bei Ying 龔倍穎 F 47 EDExecutive Director 2002-06-20 2005-02-04
20 Ho, David Yuk Wah 何玉華 M 63 INEDIndependent Non-Executive Director 1997-01-15 1998-11-27
21 Ho, Ronald Yau Hoo 何猷灝 M 75 INEDIndependent Non-Executive Director 2004-09-28 2005-10-12
22 Jiang, Dong Liang M 64 EDExecutive Director 2002-06-20 2005-10-12
23 Khattar, Sat Pal 卡達 M 79 NEDNon-Executive Director 1997-01-15 2000-05-29
24 Koo, Donald Hoi Yan 顧愷仁 M 69 EDExecutive Director 2002-06-20 2005-08-25
25 Kwek, Leng Hai 郭令海 M 68 EDExecutive Director 1997-01-15 2000-05-29
NEDNon-Executive Director 2000-05-29 2002-07-11
26 Lay, Kok Weng M 69 EDExecutive Director 1997-01-15 1998-09-18
27 Lee, Deng Charng 李燈場 M 60 EDExecutive Director 2002-07-11 2003-03-01
28 Liu, Lit Man 廖烈文 M 92 INEDIndependent Non-Executive Director 2002-07-11 2004-11-11
29 Mao, Wei Ping M 65 EDExecutive Director 2002-06-20 2005-10-12
30 Mok, Chiu Kuen 莫超權 M 69 INEDIndependent Non-Executive Director 2002-07-11 2005-10-12
31 Norman, David Michael (1956-04) 羅偉文 M 65 INEDIndependent Non-Executive Director 2000-05-29 2002-07-11
32 Quek, Chee Hoon M 68 NEDNon-Executive Director 1998-07-01 2000-05-29
33 Quek, Leng Chan 郭令燦 M 78 ChChairman 1997-01-15 2000-05-29
34 Rodrigues, Alberto Maria 羅理基 M 110 INEDIndependent Non-Executive Director 1970 1997-01-29
35 Scarampi del Cairo, Galeazzo 史格倫 M 65 EDExecutive Director 2000-05-29 2002-03-07
36 Shan, Zhenglin 單正林 M 74 EDExecutive Director 2002-06-20 2004-11-03
37 Sorme, Kjell Anders Fredrik M 82 EDExecutive Director 2000-05-29 2002-07-11
38 Stoeckel, Volker 司徒復可 M 76 INEDIndependent Non-Executive Director 1997-01-15 2000-12-31
39 Tai, William Ping M 59 INEDIndependent Non-Executive Director 2000-11-06 2002-07-11
40 Tan, Lim Heng 陳林興 M 73 MDManaging Director 1997-01-15 2000-05-29
NEDNon-Executive Director 2000-05-29 2005-10-12
41 Tsang Ng, Betty Chuen Chu F EDExecutive Director 1993-03-31

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Abdul Rahman, Habibullah 黃志強 M 58 FCFinancial Controller 2002-03-26 U
2 Eng, James Jr. 英正生 M 79 Alt NEDAlternative Non-Executive Director 2001-03-09 2002-07-11
3 Liu, Stephen Yiu Keung 廖耀強 M 62 ReceiverReceiver 2003-06-07 2005-09-20
LiquidatorLiquidator 2005-09-20 U
4 Yeo, Kenneth Boon Ann 楊文安 M ReceiverReceiver 2003-06-07 2005-09-20
LiquidatorLiquidator 2005-09-20 U

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