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

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

Current
History

Main board

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

Manager/adviser/other

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

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