Hong Kong Shanghai Alliance Holdings Limited 滬港聯合控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Yei Ching 周亦卿 | M | 89 | INEDIndependent Non-Executive Director | 1994-01-18 | 2010-01-01 |
| 2 | Dong, Fernando Sai Ming 唐世銘 | M | 62 | EDExecutive Director | 1994-01-12 | 1999-09-29 |
| EDExecutive Director | 2002-08-17 | 2012-08-17 | ||||
| NEDNon-Executive Director | 2012-08-17 | 2017-03-31 | ||||
| 3 | Dong, Yuen Jih 唐元傑 | M | 96 | EDExecutive Director | 1994-01-12 | 2002-08-17 |
| 4 | Ho, Johnson Sai Hou 何世豪 | M | 58 | EDExecutive Director | 1999-09-29 | 2005-03-28 |
| 5 | Kahler, Harold Richard | M | 76 | INEDIndependent Non-Executive Director | 2002-09-24 | 2012-08-17 |
| 6 | Lau, Chi Chiu (1966) 劉子超 | M | 58 | EDExecutive Director | 2015-11-25 | |
| 7 | Li, Yinquan 李引泉 | M | 69 | INEDIndependent Non-Executive Director | 2018-07-05 | |
| 8 | Lim, Kern 林耿 | M | 54 | EDExecutive Director | 2010-07-09 | 2012-12-31 |
| 9 | Luk, Grace Pui Yin (1965) 陸佩然 | F | 59 | FDFinance Director | 2015-11-25 | 2018-12-13 |
| 10 | Ma, Dominic Kwok Ming 馬國鳴 | M | 66 | ED, COOExecutive Director, Chief Operating Officer | 1999-09-29 | 2001-11-05 |
| 11 | Munoz, Frank | M | 56 | NEDNon-Executive Director | 2011-06-17 | 2012-11-01 |
| CEOChief Executive Officer | 2012-11-01 | 2015-11-25 | ||||
| 12 | Shao, You Bao 邵友保 | M | 103 | NEDNon-Executive Director | 1994-01-18 | 2006-03-12 |
| 13 | Shih, Edward Tar Ping 施達平 | M | EDExecutive Director | 2002-08-17 | 2003-02-10 | |
| 14 | Tam, Kenny King Ching 譚競正 | M | 75 | INEDIndependent Non-Executive Director | 2004-09-30 | 2023-08-18 |
| 15 | Ting, Kenneth Woo Shou 丁午壽 | M | 82 | INEDIndependent Non-Executive Director | 1994-01-18 | 2005-08-26 |
| 16 | Tsang, Moses Kwok Tai 曾國泰 | M | 75 | INEDIndependent Non-Executive Director | 1999-09-29 | 2002-08-17 |
| 17 | Tse, Teddy Lung Wa 謝龍華 | M | 60 | INEDIndependent Non-Executive Director | 2012-08-17 | 2018-08-17 |
| 18 | Xu, Lin Bao 徐林寶 | M | 75 | INEDIndependent Non-Executive Director | 2006-04-21 | |
| 19 | Yao, Andrew Cho Fai 姚祖輝 | M | 59 | EDExecutive Director | 1994-01-12 | 1994-12-14 |
| MDManaging Director | 1994-12-14 | 1999 | ||||
| ChChairman | 1999 | 2003 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2003 | 2012-11-01 | ||||
| ChChairman | 2012-11-01 | 2015-11-25 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2015-11-25 | |||||
| 20 | Yao, Miriam Che Li 姚潔莉 | F | 60 | EDExecutive Director | 1994-01-12 | 2001 |
| CEOChief Executive Officer | 2001 | 2003 | ||||
| Dep ChDeputy Chairman | 2003 | 2004-08-11 | ||||
| 21 | Yao, Shu Lin 姚樹霖 | M | 90 | Vice ChVice Chairman | 1994-01-12 | 1999-09-29 |
| 22 | Yao, Shu Sheng 姚樹聲 | M | 98 | Ch, MD, FdrChairman, Managing Director, Founder | 1994-01-12 | 1994-12-14 |
| ChChairman | 1994-12-14 | 1999 | ||||
| Hon Ch, ED, FdrHonorary Chairman, Executive Director, Founder | 1999 | 2002-08-17 | ||||
| 23 | Yeung, Mike Wing Sun 楊榮燊 | M | 71 | INEDIndependent Non-Executive Director | 2014-03-25 | |
| 24 | Zhao, Chao (1937) 趙超 | M | 87 | NEDNon-Executive Director | 1994-01-18 | 1996-07-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ching, Anthony Yu Lung 程如龍 | M | 55 | CFOChief Financial Officer | 2018-12-13 | 2023-07-01 |
| 2 | Ho, Johnson Sai Hou 何世豪 | M | 58 | FC, CoSecFinancial Controller, Company Secretary | 2004-06-01 | |
| 3 | Lam, Karen Yee Fan 林伊芬 | F | 56 | CoSecCompany Secretary | 2013-06-20 | 2019-01-01 |
| 4 | Tse, Sau Wai (Van Shung Chong) 謝秀惠 | F | CoSecCompany Secretary | 2004-06-01 | 2013-04-08 | |
| 5 | Wong, Ting Kwan (cfo) 黃霆鈞 | M | CFOChief Financial Officer | 2023-07-01 | ||
| 6 | Wong, Yuen Sze 黃婉詩 | F | CoSecCompany Secretary | 2019-01-01 |
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