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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Meng, Xiao Jing 孟曉京	M		CEOChief Executive Officer	2001-10-16	2002-04-30
2	Tan, Sin Ghee 陳信義	M		INEDIndependent Non-Executive Director	1998-11-17	1999-08-21
3	Wong, Hiu Tung (undated) 王曉東	M		EDExecutive Director	2001-10-16	2002-04-30
4	Lui, Charles Chi Keung 雷治強	M	89	NEDNon-Executive Director	1993-06-29	1993-08-04
5	Fan, Stephen Sheung Tak 范尚德	M	81	INEDIndependent Non-Executive Director	1999-08-26	2000-05-12
6	Nie, Mei Sheng 聶梅生	F	81	INEDIndependent Non-Executive Director	2003-10-29	2010-07-26
7	Zhang, Yuan Duan 張元端	M	80	INEDIndependent Non-Executive Director	2003-10-29	2004-09-24
8	Lee, Ying Cheun 李英俊	M	79	EDExecutive Director	1998-09-04	1999-07-27
				ChChairman	1999-07-27	1999-10-01
9	Doo, William Wai Hoi 杜惠愷	M	77	INEDIndependent Non-Executive Director	2010-07-05
10	Sousa, Walter J 蘇維德	M	77	ChChairman	2000-05-12	2001-02-17
11	Zhang, Qing Lin (1944) 張青林	M	77	INEDIndependent Non-Executive Director	2006-11-03	2010-02-19
12	Xu, Yongxuan 許永軒	M	76	INEDIndependent Non-Executive Director	2001-10-16	2002-04-30
13	Lim, David Teck Hiang 林廸賢	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
14	Tsang, Michael Man Keung 曾文強	M	74	MDManaging Director	2000-05-12	2001-01-19
15	Ng, Kiat Chong 黃格聰	M	73	EDExecutive Director	1997-04-01	1998-11-17
16	Tan, Kay Hock (1948-01-24) 陳家福	M	73	Ch, CEOChairman, Chief Executive Officer	1996-05-30	1999-07-27
17	Yeung, Tony Ming Kwong 楊銘光	M	73	EDExecutive Director	2001-01-12	2001-10-16
18	Cai, Yu Tian 蔡育天	M	72	ChChairman	2010-07-05	2012-04-24
19	Lai, Lawrence Man Leung 黎文良	M	71	INEDIndependent Non-Executive Director	2008-03-31	2009-05-09
20	Chen, An Min 陳安民	M	70	EDExecutive Director	2010-07-05	2013-03-22
21	Fung, Tony Wing Cheung 馮永祥	M	70	EDExecutive Director	2000-05-12	2001-01-12
22	Lee, Seunghoon 李承勳	M	70	EDExecutive Director	2000-05-12	2001-10-16
23	Lok, Norman Kim Hung 駱劍雄	M	70	Ch, FdrChairman, Founder	1992-12-29	1996-05-30
				MD, FdrManaging Director, Founder	1996-05-30	1998-09-04
24	Toh, Chye Soon 卓志順	M	70	EDExecutive Director	1996-05-30	1998-07-06
25	Wu, Sai Wing 胡世榮	M	70	INEDIndependent Non-Executive Director	1992-12-29	1998-11-23
26	Chan, Sonny Kin Shing 陳健成	M	69	INEDIndependent Non-Executive Director	2002-04-30	2003-10-29
27	Kwan, Ka Po (1952) 關家寶	M	69	INEDIndependent Non-Executive Director	2001-03-29	2002-12-12
28	Kwok, Anthony Ho On 郭可安	M	69	INEDIndependent Non-Executive Director	2001-01-12	2001-10-16
29	Lee, Raymond Aik Tiong 李一忠	M	69	NEDNon-Executive Director	1999-07-27	2000-05-12
30	Qian, Shi Zheng 錢世政	M	69	EDExecutive Director	2010-07-05	2012-04-27
31	Chua, Henry Tiong Hock 蔡忠福	M	68	EDExecutive Director	1996-05-30	1997-04-01
				Dep ChDeputy Chairman	1999-08-26	2000-05-12
32	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
33	Chen, Gordan Gang 陳剛	M	67	INEDIndependent Non-Executive Director	2001-01-05	2001-01-12
34	Li, Eddy Sau Hung 李秀恒	M	67	INEDIndependent Non-Executive Director	1995-08-17	1999-07-27
35	Wong, Alex Yau Kuen 黃有權	M	67	CEOChief Executive Officer	2001-01-19	2001-10-16
36	Gao, Ling (1955) 高岭	M	66	INEDIndependent Non-Executive Director	2007-04-16	2010-07-26
37	Li, David Ka Fai 李家暉	M	66	INEDIndependent Non-Executive Director	2010-07-05
38	Li, Wing Hong 李永康	M	66	EDExecutive Director	1992-12-29	1996-06-21
39	Mui, Eddie Ho Chow 梅浩洲	M	65	INEDIndependent Non-Executive Director	1999-08-26	2000-05-12
40	Siu, James Wai Yip 蕭偉業	M	65	EDExecutive Director	1998-07-06	1999-05-20
41	Wong, Philip Fai 黃琿	M	65	INEDIndependent Non-Executive Director	2000-05-12	2001-01-19
42	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
43	Wong, Jimmy Kui Fai 黃鉅輝	M	64	CEOChief Executive Officer	2000-05-12	2001-01-19
44	Ip, Thomas Kwok Hung 葉國雄	M	62	EDExecutive Director	1992-12-29	1996-06-21
45	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
46	Lo, Kenneth Kin Wing 盧建榮	M	62	NEDNon-Executive Director	1992-12-29	1995-08-17
47	Fan, Anthony Ren Da 范仁達	M	61	INEDIndependent Non-Executive Director	2010-07-05
48	Leung, Andy Kim Hung 梁劍虹	M	61	INEDIndependent Non-Executive Director	2001-01-05	2001-01-12
49	Lok, William Kim Kwong 駱劍光	M	61	MDManaging Director	1992-12-29	1996-05-30
				EDExecutive Director	1996-05-30	1998-09-04
50	Lu, Zhao Qun 蘆昭群	M	61	EDExecutive Director	2008-01-24	2009-04-21
51	Wee, Vincent Chye Huat 黃財發	M	61	EDExecutive Director	1999-09-21	2000-05-12
52	Hui, Danny Chuen Chin 許尊展	M	59	EDExecutive Director	1992-12-29	1996-06-21
53	Lok, Jacky Kim Fai 駱劍輝	M	59	EDExecutive Director	1992-12-29	1996-06-21
54	Zhou, Richard Ke Zhi 周克志	M	59	EDExecutive Director	1998-07-06	1999-09-15
55	Luo, Lei (1963) 羅雷	M	58	EDExecutive Director	2001-04-11	2001-10-16
56	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
57	Wong, Kennedy Ying Ho 黃英豪	M	58	INEDIndependent Non-Executive Director	2010-07-05	2015-08-03
58	Wong, Ping Wong 王炳煌	M	58	NEDNon-Executive Director	1999-07-27	1999-09-17
59	Ye, Weiqi 葉維琪	M	58	EDExecutive Director	2013-03-22	2024-01-31
60	Fei, Zuoxiang 費佐祥	M	57	EDExecutive Director	2017-06-30	2020-05-18
61	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
62	Song, Xuan (1964) 宋宣	F	57	EDExecutive Director	2005-03-31	2006-06-15
63	Yang, Biao (1964) 楊彪	M	57	EDExecutive Director	2010-07-05	2017-06-30
64	Zhang, Huai An 張懷安	M	57	EDExecutive Director	2005-03-31	2006-06-15
65	Huang, Fei (1965) 黃非	F	56	EDExecutive Director	2013-03-22	2019-09-01
66	Li, Song Xiao 酈松校	M	56	ChChairman	2003-10-29	2009-08-22
67	Niu, Xiao Rong 牛曉榮	F	56	EDExecutive Director	2005-03-31	2010-07-26
68	Zhang, Ling (1965) 張陵	M	56	EDExecutive Director	2003-10-29	2004-09-24
69	Huang, Haiping (1966) 黃海平	M	55	ChChairman	2020-05-18
70	Lalonde, William James	M	55	INEDIndependent Non-Executive Director	2000-05-12	2001-01-12
71	Tang, Jun (1966) 唐鈞	M	55	PresPresident	2021-01-15
72	Zhou, Xiong (1966) 周雄	M	55	Pres, Vice ChPresident, Vice Chairman	2018-05-23	2021-01-15
73	Che, Han Shu 車漢樹	M	54	EDExecutive Director	2003-10-29	2004-09-24
74	Ip, Wesley Ka Lun 葉嘉麟	M	54	INEDIndependent Non-Executive Director	1995-08-17	1999-07-27
75	Jia, Bo Wei 賈伯煒	M	54	EDExecutive Director	2008-01-24	2012-03-01
76	Qiao, Zhigang 喬志剛	M	54	INEDIndependent Non-Executive Director	2017-09-28	2024-01-05
77	Chiu, Terence Chi Kong 趙志剛	M	53	INEDIndependent Non-Executive Director	2001-10-16	2002-04-30
78	Lam, Kwan Sing 林君誠	M	52	EDExecutive Director	2008-05-07	2010-07-26
79	Ng, Christopher (1969) 吳偉華	M	52	INEDIndependent Non-Executive Director	2001-01-12	2001-09-27
80	Wang, Shiyong (1969) 王世勇	M	52	INEDIndependent Non-Executive Director	2004-09-24	2007-04-16
81	Zhou, Jun (Shanghai Industrial) 周軍	M	52	EDExecutive Director	2010-07-05	2017-06-30
82	Lu, Fang (1970) 呂芳	F	51	EDExecutive Director	2002-04-30	2003-01-20
83	Zeng, Ming (Shanghai Industrial) 曾明	M	51	ChChairman	2018-05-23	2020-05-18
84	Liu, Yan (Neo-China) 劉岩	F	50	EDExecutive Director	2006-07-31	2010-07-26
85	Lou, Jun 樓軍	M	50	EDExecutive Director	2017-06-30
86	Yang, Jianwei (1971) 陽建偉	M	50	EDExecutive Director	2013-03-22	2018-05-23
87	Zhang, Yaohui (1971) 張曜暉	M	50	EDExecutive Director	2003-01-20	2005-03-31
88	Zheng, Kuan 鄭寬	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 (1972-06) 鍾濤	M	49	ED, VPExecutive Director, Vice President	2017-06-30	2022-03-31
90	Yuan, Kun 元崑	M	47	FDFinance Director	2005-09-13	2010-07-26
91	Bao, Jing Tao 鮑景桃	F	44	EDExecutive Director	2008-01-24	2010-07-26
92	Leung, Alex King Yue 梁景裕	M	44	EDExecutive Director	2001-03-10	2001-10-16

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Kang, Gil Nam	M		Alt EDAlternative Executive Director	2000-05-12	2000-09-14
2	Kothari, Ashok S	M		Alt EDAlternative Executive Director	2001-01-15	2001-02-17
3	O'Brien, Timothy	M		Alt EDAlternative Executive Director	2001-01-20	2001-02-15
4	Fung, Peter Yiu Fai 馮耀輝	M	76	Alt EDAlternative Executive Director	2000-05-12	2001-01-12
5	Szeto, Michael Chak Wah 司徒澤樺	M	71	CoSecCompany Secretary	2008-02-01	2011-03-01
6	Chua, Henry Tiong Hock 蔡忠福	M	68	Alt EDAlternative Executive Director	2000-05-12	2000-10-24
7	Ho, Ivan Hon Chung 何漢忠	M	67	Alt EDAlternative Executive Director	2001-01-12	2001-10-16
8	Chan, Kasper Kwan Pak 陳筠栢	M	65	CoSecCompany Secretary		2002
9	Chan, Yim Kum (1964) 陳艷琴	F	57	CoSecCompany Secretary		2008-02-01
10	Yee, Jackson Foo Hei 余富熙	M	57	CoSecCompany Secretary	2011-03-01	2011-06-01
11	Chan, Harry Kin Chu (1969) 陳建柱	M	52	CoSecCompany Secretary	2011-06-01
12	Chan, Chun Lam (1972) 陳俊霖	M	49	Qual AcctQualified Accountant		2008-02-01

Employee

	Name	⚥	Age in 2021	Position	From	Until
1	Chan, Harry Kin Chu (1969) 陳建柱	M	52	SolicitorSolicitor

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