Shimao International Holdings Limited (BM) 世茂國際控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Loo Shya 陳汝俠 M 57 EDExecutive Director 2005-02-19 2007-07-27
2 Chen, Jianwen (1960) 陳建文 M 65 INEDIndependent Non-Executive Director 2001-03-23 2001-11-13
3 Cheung, Hing Sau 張慶壽 M 91 INEDIndependent Non-Executive Director 1998-05-27 2001-11-13
4 Chung, Timpson Shui Ming 鍾瑞明 M 74 CEOChief Executive Officer 2004-05-03 2005-10-01
5 Gao, Hero Feng Nong 高豐農 M 45 EDExecutive Director 2001-08-08 2001-11-13
6 Huang, Jui Hsing 黃瑞興 M 66 NEDNon-Executive Director 2000-01-20 2001-11-13
7 Hui, Carol Mei Mei 許薇薇 F 50 Pres, Vice ChPresident, Vice Chairman
Dep ChDeputy Chairman 2001-10-23 2007-07-27
8 Hui, Jason Sai Tan 許世壇 M 49 EDExecutive Director 2002-07-15 2006-06-22
9 Hui, Wing Mau 許榮茂 M 75 ChChairman 2001-10-23 2005-02-19
NED, ChNon-Executive Director, Chairman 2005-02-19 2007-07-27
10 Ip, Andy Wai Shing 葉偉成 M 70 EDExecutive Director 2004-02-05 2005-02-19
11 Lam, Ming Sum 林銘森 M 82 INEDIndependent Non-Executive Director 1998-06-24 2001-11-13
12 Lay, Ching Hui 賴慶輝 M INEDIndependent Non-Executive Director 1998-05-27 1998-06-24
13 Lee, Chack Fan 李焯芬 M 80 INEDIndependent Non-Executive Director 2004-06-01 2007-07-27
14 Lee, Yuk Ying (1964) 李玉瑩 F 61 EDExecutive Director 2002-07-15 2004-06-01
15 Lin, Tong Chun 林同春 M 100 NEDNon-Executive Director 1998-05-27 1999-06-30
16 Liu, Edwin Hing Hung 廖慶雄 M 61 INEDIndependent Non-Executive Director 2001-10-22 2007-07-27
17 Luk, Olivia Wai Mei 陸慧薇 F 59 FDFinance Director 1998-05-27 1999-08-01
18 Lyu, Hong Bing 呂紅兵 M 59 INEDIndependent Non-Executive Director 2001-10-22 2005-02-19
19 Ngai, Hor Ying 魏可英 M 84 Ch, MD, FdrChairman, Managing Director, Founder 1998-04-16 2001-08-08
20 Ngai, Man Hing 魏文興 M 59 NEDNon-Executive Director 1998-05-27 2001-08-08
ChChairman 2001-08-08 2001-10-23
EDExecutive Director 2001-10-23 2001-11-13
21 Ngai, Vincent Man Sang 魏文生 M 62 Dep ChDeputy Chairman 1998-04-16 2000
EDExecutive Director 2000 2001-08-08
22 Tang, Ping Fai 鄧炳輝 M 72 EDExecutive Director 2004-02-05 2005-02-19
23 Tung, Joseph Chi Shing 童自成 M 65 EDExecutive Director 2005-02-19 2007-07-27
24 Yao, Li (1954) 姚櫟 F 71 EDExecutive Director 2004-02-05 2005-02-19
25 Yu, David Hon To 俞漢度 M 77 INEDIndependent Non-Executive Director 2004-06-01 2005-02-19
26 Zhu, Wenhui (1969) 朱文暉 M 56 INEDIndependent Non-Executive Director 2004-12-15 2007-07-27

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Teresa Siu Wan 陳筱芸 F 58 CoSecCompany Secretary 2001 2004-09-10
2 Luk, Olivia Wai Mei 陸慧薇 F 59 CoSecCompany Secretary 1999
3 Mok, Eric Chung Fu 莫仲夫 M 61 CoSecCompany Secretary 2004-09-10 2005-09-07
4 Wong, Cheuk Him (1965) 黃卓謙 M 60 FC, CoSecFinancial Controller, Company Secretary 1999 2001
5 Yau, Ringo Kwan Shan 丘鈞山 M 62 FC, CoSecFinancial Controller, Company Secretary 2005-09-08 2007-07-27

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