SHANGHAI LAND HOLDINGS LIMITED 上海地產控股有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Boller, Walter 鮑勒 | 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 周曾鍔 | M | 83 | INEDIndependent Non-Executive Director | 1998-12-03 | 2000-05-29 |
6 | Choy, Tin Kin 蔡天健 | M | 91 | EDExecutive Director | 1976 | 1997-01-15 |
7 | Chuang, Anthony 莊澤德 | M | 77 | EDExecutive Director | 1995-04-01 | |
8 | Chuang, Christine 莊靜宜 | 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 莊澤浩 | 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) 莊澤年 | M | 66 | EDExecutive Director | 1990-07-04 | 1997-01-29 |
14 | Chuang, Vincent 莊澤明 | 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 蔣東亮 | 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 黎國榮 | 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 毛偉平 | 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 郭志雲 | 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 曾吳串珠 | 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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