Shanghai Industrial Urban Development Group Limited 上海實業城市開發集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Bao, Jing Tao F 44 EDExecutive Director 2008-01-24 2010-07-26
2 Cai, Yu Tian 蔡育天 M 72 ChChairman 2010-07-05 2012-04-24
3 Chan, Sonny Kin Shing M 69 INEDIndependent Non-Executive Director 2002-04-30 2003-10-29
4 Che, Han Shu 車漢樹 M 54 EDExecutive Director 2003-10-29 2004-09-24
5 Chen, An Min 陳安民 M 70 EDExecutive Director 2010-07-05 2013-03-22
6 Chen, Gordan Gang 陳剛 M 67 INEDIndependent Non-Executive Director 2001-01-05 2001-01-12
7 Chiu, Terence Chi Kong 趙志剛 M 53 INEDIndependent Non-Executive Director 2001-10-16 2002-04-30
8 Chua, Henry Tiong Hock M 68 EDExecutive Director 1996-05-30 1997-04-01
Dep ChDeputy Chairman 1999-08-26 2000-05-12
9 Doo, William Wai Hoi 杜惠愷 M 77 INEDIndependent Non-Executive Director 2010-07-05
10 Fan, Anthony Ren Da 范仁達 M 60 INEDIndependent Non-Executive Director 2010-07-05
11 Fan, Stephen Sheung Tak 范尚德 M 81 INEDIndependent Non-Executive Director 1999-08-26 2000-05-12
12 Fei, Zuoxiang 費佐祥 M 57 EDExecutive Director 2017-06-30 2020-05-18
13 Fung, Tony Wing Cheung 馮永祥 M 70 EDExecutive Director 2000-05-12 2001-01-12
14 Gao, Ling 高岭 M 66 INEDIndependent Non-Executive Director 2007-04-16 2010-07-26
15 Huang, Fei (1965) 黃非 F 56 EDExecutive Director 2013-03-22 2019-09-01
16 Huang, Haiping (1966) 黃海平 M 55 ChChairman 2020-05-18
17 Hui, Danny Chuen Chin M 59 EDExecutive Director 1992-12-29 1996-06-21
18 Ip, Thomas Kwok Hung M 62 EDExecutive Director 1992-12-29 1996-06-21
19 Ip, Wesley Ka Lun M 54 INEDIndependent Non-Executive Director 1995-08-17 1999-07-27
20 Ji, Gang (1957) 季崗 M 64 Pres, Vice ChPresident, Vice Chairman 2012-04-27 2015-02-02
Ch, PresChairman, President 2015-02-02 2018-05-23
21 Jia, Bo Wei 賈伯煒 M 54 EDExecutive Director 2008-01-24 2012-03-01
22 Kwan, Ka Po (1952) 關家寶 M 69 INEDIndependent Non-Executive Director 2001-03-29 2002-12-12
23 Kwok, Anthony Ho On 郭可安 M 69 INEDIndependent Non-Executive Director 2001-01-12 2001-10-16
24 Lai, Alex Hok Lim 黎學廉 M 62 INEDIndependent Non-Executive Director 2001-01-12 2001-03-29
ChChairman 2001-03-29 2002-04-30
EDExecutive Director 2002-04-30 2002-12-12
25 Lai, Lawrence Man Leung 黎文良 M 71 INEDIndependent Non-Executive Director 2008-03-31 2009-05-09
26 Lai, Leong 黎亮 M 57 ChChairman 2002-04-30 2003-10-29
NED, Vice ChNon-Executive Director, Vice Chairman 2008-05-07 2010-07-26
27 Lalonde, William James M 55 INEDIndependent Non-Executive Director 2000-05-12 2001-01-12
28 Lam, Kwan Sing 林君誠 M 52 EDExecutive Director 2008-05-07 2010-07-26
29 Lee, Raymond Aik Tiong M 69 NEDNon-Executive Director 1999-07-27 2000-05-12
30 Lee, Seunghoon M 70 EDExecutive Director 2000-05-12 2001-10-16
31 Lee, Ying Cheun M 79 EDExecutive Director 1998-09-04 1999-07-27
ChChairman 1999-07-27 1999-10-01
32 Leung, Alex King Yue 梁景裕 M 44 EDExecutive Director 2001-03-10 2001-10-16
33 Leung, Andy Kim Hung 梁劍虹 M INEDIndependent Non-Executive Director 2001-01-05 2001-01-12
34 Li, David Ka Fai 李家暉 M 66 INEDIndependent Non-Executive Director 2010-07-05
35 Li, Eddy Sau Hung 李秀恒 M 67 INEDIndependent Non-Executive Director 1995-08-17 1999-07-27
36 Li, Song Xiao 酈松校 M 56 ChChairman 2003-10-29 2009-08-22
37 Li, Wing Hong M 66 EDExecutive Director 1992-12-29 1996-06-21
38 Lim, David Teck Hiang M 75 EDExecutive Director 1996-05-30 1998-07-06
EDExecutive Director 1999-09-21 1999-10-04
ChChairman 1999-10-04 2000-05-12
EDExecutive Director 2000-05-12 2000-10-24
39 Liu, Yan (Neo-China) 劉岩 F 50 EDExecutive Director 2006-07-31 2010-07-26
40 Liu, Yi (1953) 劉義 M 68 EDExecutive Director 2003-10-29 2009-08-22
ChChairman 2009-08-22 2010-07-05
EDExecutive Director 2010-07-05 2010-07-26
41 Lo, Kenneth Kin Wing M 62 NEDNon-Executive Director 1992-12-29 1995-08-17
42 Lok, Jacky Kim Fai M 59 EDExecutive Director 1992-12-29 1996-06-21
43 Lok, Norman Kim Hung M 70 Ch, FdrChairman, Founder 1992-12-29 1996-05-30
MD, FdrManaging Director, Founder 1996-05-30 1998-09-04
44 Lok, William Kim Kwong M 61 MDManaging Director 1992-12-29 1996-05-30
EDExecutive Director 1996-05-30 1998-09-04
45 Lou, Jun 樓軍 M 50 EDExecutive Director 2017-06-30
46 Lu, Fang (1970) F 51 EDExecutive Director 2002-04-30 2003-01-20
47 Lu, Zhao Qun 蘆昭群 M 61 EDExecutive Director 2008-01-24 2009-04-21
48 Lui, Charles Chi Keung 雷治強 M 89 NEDNon-Executive Director 1993-06-29 1993-08-04
49 Luo, Lei (1963) 羅雷 M 58 EDExecutive Director 2001-04-11 2001-10-16
50 Meng, Xiao Jing M CEOChief Executive Officer 2001-10-16 2002-04-30
51 Mui, Eddie Ho Chow 梅浩洲 M 65 INEDIndependent Non-Executive Director 1999-08-26 2000-05-12
52 Ng, Christopher M 52 INEDIndependent Non-Executive Director 2001-01-12 2001-09-27
53 Ng, Kiat Chong M 73 EDExecutive Director 1997-04-01 1998-11-17
54 Ni, Jian Da 倪建達 M 58 EDExecutive Director 2010-07-05 2012-04-24
Ch, PresChairman, President 2012-04-24 2012-04-27
ChChairman 2012-04-27 2015-02-02
55 Nie, Mei Sheng 聶梅生 F 81 INEDIndependent Non-Executive Director 2003-10-29 2010-07-26
56 Niu, Xiao Rong 牛曉榮 F 56 EDExecutive Director 2005-03-31 2010-07-26
57 Qian, Shi Zheng 錢世政 M 69 EDExecutive Director 2010-07-05 2012-04-27
58 Qiao, Zhigang 喬志剛 M 54 INEDIndependent Non-Executive Director 2017-09-28
59 Siu, James Wai Yip 蕭偉業 M 65 EDExecutive Director 1998-07-06 1999-05-20
60 Song, Xuan 宋宣 F 57 EDExecutive Director 2005-03-31 2006-06-15
61 Sousa, Walter J M 77 ChChairman 2000-05-12 2001-02-17
62 Tan, Kay Hock (1948-01-24) M 73 Ch, CEOChairman, Chief Executive Officer 1996-05-30 1999-07-27
63 Tan, Sin Ghee M INEDIndependent Non-Executive Director 1998-11-17 1999-08-21
64 Tang, Jun (1966) 唐鈞 M 55 PresPresident 2021-01-15
65 Toh, Chye Soon M 70 EDExecutive Director 1996-05-30 1998-07-06
66 Tsang, Michael Man Keung 曾文強 M 74 MDManaging Director 2000-05-12 2001-01-19
67 Wang, Shiyong (1969) M 52 INEDIndependent Non-Executive Director 2004-09-24 2007-04-16
68 Wee, Vincent Chye Huat M 61 EDExecutive Director 1999-09-21 2000-05-12
69 Wong, Alex Yau Kuen M 61 CEOChief Executive Officer 2001-01-19 2001-10-16
70 Wong, Hiu Tung (undated) 王曉東 M EDExecutive Director 2001-10-16 2002-04-30
71 Wong, Jimmy Kui Fai M 64 CEOChief Executive Officer 2000-05-12 2001-01-19
72 Wong, Kennedy Ying Ho 黃英豪 M 58 INEDIndependent Non-Executive Director 2010-07-05 2015-08-03
73 Wong, Philip Fai 黃琿 M 65 INEDIndependent Non-Executive Director 2000-05-12 2001-01-19
74 Wong, Ping Wong 王炳煌 M 58 NEDNon-Executive Director 1999-07-27 1999-09-17
75 Wu, Sai Wing 胡世榮 M 70 INEDIndependent Non-Executive Director 1992-12-29 1998-11-23
76 Xu, Yongxuan 許永軒 M 76 INEDIndependent Non-Executive Director 2001-10-16 2002-04-30
77 Yang, Biao (1964) 楊彪 M 57 EDExecutive Director 2010-07-05 2017-06-30
78 Yang, Jianwei (1971) 陽建偉 M 50 EDExecutive Director 2013-03-22 2018-05-23
79 Ye, Weiqi 葉維琪 M 58 EDExecutive Director 2013-03-22
80 Yeung, Tony Ming Kwong 楊銘光 M 73 EDExecutive Director 2001-01-12 2001-10-16
81 Yuan, Kun 元崑 M 47 FDFinance Director 2005-09-13 2010-07-26
82 Zeng, Ming (Shanghai Industrial) 曾明 M 51 ChChairman 2018-05-23 2020-05-18
83 Zhang, Huai An 張懷安 M 57 EDExecutive Director 2005-03-31 2006-06-15
84 Zhang, Ling (1965) 張陵 M 56 EDExecutive Director 2003-10-29 2004-09-24
85 Zhang, Qing Lin (1944) 張青林 M 77 INEDIndependent Non-Executive Director 2006-11-03 2010-02-19
86 Zhang, Yaohui (1971) 張曜暉 M 50 EDExecutive Director 2003-01-20 2005-03-31
87 Zhang, Yuan Duan M 80 INEDIndependent Non-Executive Director 2003-10-29 2004-09-24
88 Zheng, Kuan M 49 INEDIndependent Non-Executive Director 2003-01-20 2003-10-29
INEDIndependent Non-Executive Director 2004-09-24 2006-11-03
89 Zhong, Tao (1971) 鍾濤 M 50 ED, VPExecutive Director, Vice President 2017-06-30
90 Zhou, Jun (Shanghai Industrial) 周軍 M 52 EDExecutive Director 2010-07-05 2017-06-30
91 Zhou, Richard Ke Zhi M 59 EDExecutive Director 1998-07-06 1999-09-15
92 Zhou, Xiong (1966) 周雄 M 55 Pres, Vice ChPresident, Vice Chairman 2018-05-23 2021-01-15

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Chun Lam (1972) 陳俊霖 M 49 Qual AcctQualified Accountant 2008-02-01
2 Chan, Harry Kin Chu (1969) 陳建柱 M 52 SolicitorSolicitor
CoSecCompany Secretary 2011-06-01
3 Chan, Kasper Kwan Pak 陳筠栢 M 65 CoSecCompany Secretary 2002
4 Chan, Yim Kum 陳艷琴 F 57 CoSecCompany Secretary 2008-02-01
5 Chua, Henry Tiong Hock M 68 Alt EDAlternative Executive Director 2000-05-12 2000-10-24
6 Fung, Peter Yiu Fai 馮耀輝 M 76 Alt EDAlternative Executive Director 2000-05-12 2001-01-12
7 Ho, Ivan Hon Chung 何漢忠 M 67 Alt EDAlternative Executive Director 2001-01-12 2001-10-16
8 Kang, Gil Nam M Alt EDAlternative Executive Director 2000-05-12 2000-09-14
9 Kothari, Ashok S M Alt EDAlternative Executive Director 2001-01-15 2001-02-17
10 O'Brien, Timothy M Alt EDAlternative Executive Director 2001-01-20 2001-02-15
11 Szeto, Michael Chak Wah 司徒澤樺 M 71 CoSecCompany Secretary 2008-02-01 2011-03-01
12 Yee, Jackson Foo Hei 余富熙 M 57 CoSecCompany Secretary 2011-03-01 2011-06-01

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