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

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Main board

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

Manager/adviser/other

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

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