SHANGHAI INTERNATIONAL SHANGHAI GROWTH INVESTMENT LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Jenning, Charles	M		NEDNon-Executive Director		1993-09-23
2	Shum, Alfred 沈鈺文	M		NEDNon-Executive Director	1994-01-10	1994-08-15
3	Xie, Zongqiang 謝宗鏘	M	93	EDExecutive Director	1993-09-23	1997
				NEDNon-Executive Director	1997	1997-12-17
4	Yu, Menglan 俞夢蘭	M	93	EDExecutive Director	1993-09-23	1997
				NEDNon-Executive Director	1997	1999-03-23
5	Chao, Hsi Hsiang 趙希江	M	92	NEDNon-Executive Director	1994-01-10	2005-05-18
6	Bao, Youde 鮑友德	M	89	EDExecutive Director	1993-09-23	1997
				NEDNon-Executive Director	1997	1998-12-07
7	Chiang, Ching Yee 姜靜宜	M	88	NEDNon-Executive Director	1994-01-10	2006-04-25
8	Taguchi, Taira	M	86	NEDNon-Executive Director	1994-01-10	1995-05-18
9	Hwang, Peng Yuan 黃鵬遠	M	85	NEDNon-Executive Director	1995-04-21	1997-01-16
10	Liu, Taiying 劉泰英	M	84	NEDNon-Executive Director		1994-01-21
11	Zhou, Youdao 周有道	M	83	NEDNon-Executive Director	1998-12-07	2007-03-22
12	Lum, Choong Wah 林鍾華	M	82	NEDNon-Executive Director	1994-01-10	1995-04-21
13	Tomotake, Michisada	M	82	NEDNon-Executive Director	1995-05-18	1998-08-11
14	Taranto, Francesco (1940)	M	80	NEDNon-Executive Director	1994-01-10	1995-04-21
15	Nakagawa, Norikazu	M	78	NEDNon-Executive Director	1998-08-11	2001-06-29
16	Seton, Bruce Alexander	M	76	NEDNon-Executive Director		1993-10-18
17	Treichler, Thomas Peter	M	76	INEDIndependent Non-Executive Director	1993-09-23	2001-05-22
18	Tose, Philip Leigh 杜輝廉	M	75	NEDNon-Executive Director	1993-09-23	1994-07-20
19	Fung, Kin Ming (1946) 馮建明	M	74	EDExecutive Director	2000-07-13	2002-01-01
20	Cai, Nongrui 蔡儂瑞	M	73	NEDNon-Executive Director	1997-12-17	2009-05-08
21	Yin Wong, Yee Fan 尹王綺帆	F	73	NEDNon-Executive Director	1994-01-10	2005-03-24
22	Wu, William Choi Sun 吳在燊	M	72	EDExecutive Director	2001-06-11	2007-07-01
23	Xu, Yunren 徐允人	M	72	NEDNon-Executive Director	1993-09-23	1994-08-05
24	Hua, Min (1950) 華民	M	70	INEDIndependent Non-Executive Director	2004-09-28
25	Sun, Tao Tsun 孫道存	M	70	NEDNon-Executive Director	1994-01-10	2004-05-11
26	Yin, Samuel Yen Liang 尹衍樑	M	70	ChChairman	1993-09-23	1996-11-15
27	Hu, Jinggang 胡晉光	M	69	NEDNon-Executive Director	1999-03-23	2007-04-25
28	Chiu, Tak Chiang 邱德強	M	67	NEDNon-Executive Director	2002-01-01	2007-04-25
29	Lin, Bin (1954) 林彬	M	66	EDExecutive Director	2000-09-01	2003-06-01
				NEDNon-Executive Director	2007-03-22	2010-12-08
30	Ong, Ka Thai 王家泰	M	66	INEDIndependent Non-Executive Director	1997-06-03
31	Tan, Song Wee 陳宣偉	M	66	EDExecutive Director	1995-01-19	2000-12-01
32	Chang, Jesse T H 張貞熙	M	65	INEDIndependent Non-Executive Director	1993-10-18	1995-04-21
33	Sekine, Yuichiro	M	65	NEDNon-Executive Director	1994-01-10	1999-03-23
34	Wang, Ching (1955) 王京	M	65	EDExecutive Director	2007-07-01	2022-03-23
35	Chen, Chi Chuan 陳志全	M	63	NEDNon-Executive Director	2003-03-20	2015-12-17
36	Qu, Cheng Kang 瞿承康	M	63	EDExecutive Director	1994-08-15	2000-09-01
37	Sherrill, Andrew Nan 南國熙	M	63	EDExecutive Director	1993-09-23	1995-03-16
38	Tseng, Ta Mon 曾達夢	M	63	NEDNon-Executive Director	2005-03-23	2015-12-17
39	Wang, Chang Hong (1958) 王長虹	M	62	NEDNon-Executive Director	1999-03-23	2008-07-15
40	Yick, Simon Wing Fat 易永發	M	62	INEDIndependent Non-Executive Director	1999-07-28
41	Hsu, Chih Chang 徐志漳	M	61	NEDNon-Executive Director	1998-12-07	2003-03-20
42	Lee, Tien Chieh 李天傑	M	61	NEDNon-Executive Director	2005-03-24	2015-12-17
43	Young, Jessica Yee Kit 楊懿潔	F	57	INEDIndependent Non-Executive Director	1995-06-01	1997-05-31
44	Zhu, Zhongqun 朱仲群	M	57	NEDNon-Executive Director	2010-12-08	2015-03-19
45	Lu, Xuefang 陸雪方	M	56	NEDNon-Executive Director	2019-03-18
46	Ni, Jianwei (1965) 倪建偉	M	55	NEDNon-Executive Director	2015-03-19	2020-06-12
47	Xue, Wan Xiang 薛萬祥	M	55	EDExecutive Director	2003-06-01	2007-05-30
48	Feng, Huang 馮煌	M	49	NEDNon-Executive Director	2015-12-17	2020-10-27
49	Wu, Bin (SFC:AQJ540) 吳濱	M	48	EDExecutive Director	2007-05-30	2021-06-15

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	2023-03-22

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