SHANGHAI INTERNATIONAL SHANGHAI GROWTH INVESTMENT LIMITED

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Main board

Name Age
in
2020
Position From Until
1 Bao, Youde 鮑友德 M 89 EDExecutive Director 1993-09-23 1997
NEDNon-Executive Director 1997 1998-12-07
2 Cai, Nongrui M 73 NEDNon-Executive Director 1997-12-17 2009-05-08
3 Chang, Jesse T H M 65 INEDIndependent Non-Executive Director 1993-10-18 1995-04-21
4 Chao, Hsi Hsiang 趙希江 M 92 NEDNon-Executive Director 1994-01-10 2005-05-18
5 Chen, Chi Chuan 陳志全 M 63 NEDNon-Executive Director 2003-03-20 2015-12-17
6 Chiang, Ching Yee 姜靜宜 M 88 NEDNon-Executive Director 1994-01-10 2006-04-25
7 Chiu, Tak Chiang M 67 NEDNon-Executive Director 2002-01-01 2007-04-25
8 Feng, Huang 馮煌 M 49 NEDNon-Executive Director 2015-12-17
9 Fung, Kin Ming (1946) 馮建明 M 74 EDExecutive Director 2000-07-13 2002-01-01
10 Hsu, Chih Chang 徐志漳 M 61 NEDNon-Executive Director 1998-12-07 2003-03-20
11 Hu, Jinggang 胡晉光 M 69 NEDNon-Executive Director 1999-03-23 2007-04-25
12 Hua, Min (1950) 華民 M 70 INEDIndependent Non-Executive Director 2004-09-28
13 Hwang, Peng Yuan M 85 NEDNon-Executive Director 1995-04-21 1997-01-16
14 Jenning, Charles M NEDNon-Executive Director 1993-09-23
15 Lee, Tien Chieh 李天傑 M 61 NEDNon-Executive Director 2005-03-24 2015-12-17
16 Lin, Bin (1954) 林彬 M 66 EDExecutive Director 2000-09-01 2003-06-01
NEDNon-Executive Director 2007-03-22 2010-12-08
17 Liu, Taiying M 84 NEDNon-Executive Director 1994-01-21
18 Lu, Xuefang 陸雪方 M 56 NEDNon-Executive Director 2019-03-18
19 Lum, Choong Wah M 83 NEDNon-Executive Director 1994-01-10 1995-04-21
20 Nakagawa, Norikazu M 78 NEDNon-Executive Director 1998-08-11 2001-06-29
21 Ni, Jianwei (1965) 倪建偉 M 55 NEDNon-Executive Director 2015-03-19 2020-06-12
22 Ong, Ka Thai 王家泰 M 66 INEDIndependent Non-Executive Director 1997-06-03
23 Qu, Cheng Kang M 63 EDExecutive Director 1994-08-15 2000-09-01
24 Sekine, Yuichiro M 65 NEDNon-Executive Director 1994-01-10 1999-03-23
25 Seton, Bruce Alexander M 76 NEDNon-Executive Director 1993-10-18
26 Sherrill, Andrew Nan 南國熙 M 63 EDExecutive Director 1993-09-23 1995-03-16
27 Shum, Alfred M NEDNon-Executive Director 1994-01-10 1994-08-15
28 Sun, Tao Tsun M 70 NEDNon-Executive Director 1994-01-10 2004-05-11
29 Taguchi, Taira M 86 NEDNon-Executive Director 1994-01-10 1995-05-18
30 Tan, Song Wee M 66 EDExecutive Director 1995-01-19 2000-12-01
31 Taranto, Francesco (1940) M 80 NEDNon-Executive Director 1994-01-10 1995-04-21
32 Tomotake, Michisada M 82 NEDNon-Executive Director 1995-05-18 1998-08-11
33 Tose, Philip Leigh M 75 NEDNon-Executive Director 1993-09-23 1994-07-20
34 Treichler, Thomas Peter M 76 INEDIndependent Non-Executive Director 1993-09-23 2001-05-22
35 Tseng, Ta Mon 曾達夢 M 63 NEDNon-Executive Director 2005-03-23 2015-12-17
36 Wang, Chang Hong (1958) 王長虹 M 62 NEDNon-Executive Director 1999-03-23 2008-07-15
37 Wang, Ching (1955) 王京 M 65 EDExecutive Director 2007-07-01
38 Wu, Bin (SFC:AQJ540) 吳濱 M 48 EDExecutive Director 2007-05-30
39 Wu, William Choi Sun 吳在燊 M 72 EDExecutive Director 2001-06-11 2007-07-01
40 Xie, Zongqiang 謝宗鏘 M 93 EDExecutive Director 1993-09-23 1997
NEDNon-Executive Director 1997 1997-12-17
41 Xu, Yunren 徐允人 M 72 NEDNon-Executive Director 1993-09-23 1994-08-05
42 Xue, Wan Xiang 薛萬祥 M 55 EDExecutive Director 2003-06-01 2007-05-30
43 Yick, Simon Wing Fat 易永發 M 62 INEDIndependent Non-Executive Director 1999-07-28
44 Yin Wong, Yee Fan F 73 NEDNon-Executive Director 1994-01-10 2005-03-24
45 Yin, Samuel Yen Liang 尹衍樑 M 70 ChChairman 1993-09-23 1996-11-15
46 Young, Jessica Yee Kit 楊懿潔 F 57 INEDIndependent Non-Executive Director 1995-06-01 1997-05-31
47 Yu, Menglan M 93 EDExecutive Director 1993-09-23 1997
NEDNon-Executive Director 1997 1999-03-23
48 Zhou, Youdao 周有道 M 83 NEDNon-Executive Director 1998-12-07 2007-03-22
49 Zhu, Zhongqun 朱仲群 M 57 NEDNon-Executive Director 2010-12-08 2015-03-19

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Liang, Andrew Kwan Wah 梁冠華 M CoSecCompany Secretary 2018-01-05
2 Ng, Jenny Yin Yuet 吳燕月 F CoSecCompany Secretary 2018-01-05

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