Hong Kong Shanghai Alliance Holdings Limited 滬港聯合控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Shih, Edward Tar Ping 施達平	M		EDExecutive Director	2002-08-17	2003-02-10
2	Shao, You Bao 邵友保	M	99	NEDNon-Executive Director	1994-01-18	2006-03-12
3	Yao, Shu Sheng 姚樹聲	M	94	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
4	Dong, Yuen Jih 唐元傑	M	92	EDExecutive Director	1994-01-12	2002-08-17
5	Yao, Shu Lin 姚樹霖	M	86	Vice ChVice Chairman	1994-01-12	1999-09-29
6	Chow, Yei Ching 周亦卿	M	85	INEDIndependent Non-Executive Director	1994-01-18	2010-01-01
7	Zhao, Chao (1937) 趙超	M	83	NEDNon-Executive Director	1994-01-18	1996-07-23
8	Ting, Kenneth Woo Shou 丁午壽	M	78	INEDIndependent Non-Executive Director	1994-01-18	2005-08-26
9	Kahler, Harold Richard	M	72	INEDIndependent Non-Executive Director	2002-09-24	2012-08-17
10	Tam, Kenny King Ching 譚競正	M	71	INEDIndependent Non-Executive Director	2004-09-30	2023-08-18
11	Tsang, Moses Kwok Tai 曾國泰	M	71	INEDIndependent Non-Executive Director	1999-09-29	2002-08-17
12	Xu, Lin Bao 徐林寶	M	71	INEDIndependent Non-Executive Director	2006-04-21
13	Yeung, Mike Wing Sun 楊榮燊	M	67	INEDIndependent Non-Executive Director	2014-03-25
14	Li, Yinquan 李引泉	M	65	INEDIndependent Non-Executive Director	2018-07-05
15	Ma, Dominic Kwok Ming 馬國鳴	M	62	ED, COOExecutive Director, Chief Operating Officer	1999-09-29	2001-11-05
16	Dong, Fernando Sai Ming 唐世銘	M	58	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
17	Tse, Teddy Lung Wa 謝龍華	M	56	INEDIndependent Non-Executive Director	2012-08-17	2018-08-17
18	Yao, Miriam Che Li 姚潔莉	F	56	EDExecutive Director	1994-01-12	2001
				CEOChief Executive Officer	2001	2003
				Dep ChDeputy Chairman	2003	2004-08-11
19	Luk, Grace Pui Yin (1965) 陸佩然	F	55	FDFinance Director	2015-11-25	2018-12-13
20	Yao, Andrew Cho Fai 姚祖輝	M	55	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
21	Ho, Johnson Sai Hou 何世豪	M	54	EDExecutive Director	1999-09-29	2005-03-28
22	Lau, Chi Chiu (1966) 劉子超	M	54	EDExecutive Director	2015-11-25
23	Munoz, Frank	M	52	NEDNon-Executive Director	2011-06-17	2012-11-01
				CEOChief Executive Officer	2012-11-01	2015-11-25
24	Lim, Kern 林耿	M	50	EDExecutive Director	2010-07-09	2012-12-31

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Tse, Sau Wai (Van Shung Chong) 謝秀惠	F		CoSecCompany Secretary	2004-06-01	2013-04-08
2	Wong, Yuen Sze 黃婉詩	F		CoSecCompany Secretary	2019-01-01
3	Ho, Johnson Sai Hou 何世豪	M	54	FC, CoSecFinancial Controller, Company Secretary		2004-06-01
4	Lam, Karen Yee Fan 林伊芬	F	52	CoSecCompany Secretary	2013-06-20	2019-01-01
5	Ching, Anthony Yu Lung 程如龍	M	51	CFOChief Financial Officer	2018-12-13	2023-07-01

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