Shimao International Holdings Limited (BM) 世茂國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Loo Shya 陳汝俠 | M | 56 | EDExecutive Director | 2005-02-19 | 2007-07-27 |
| 2 | Chen, Jianwen (1960) 陳建文 | M | 64 | INEDIndependent Non-Executive Director | 2001-03-23 | 2001-11-13 |
| 3 | Cheung, Hing Sau 張慶壽 | M | 90 | INEDIndependent Non-Executive Director | 1998-05-27 | 2001-11-13 |
| 4 | Chung, Timpson Shui Ming 鍾瑞明 | M | 73 | CEOChief Executive Officer | 2004-05-03 | 2005-10-01 |
| 5 | Gao, Hero Feng Nong 高豐農 | M | 44 | EDExecutive Director | 2001-08-08 | 2001-11-13 |
| 6 | Huang, Jui Hsing 黃瑞興 | M | 65 | NEDNon-Executive Director | 2000-01-20 | 2001-11-13 |
| 7 | Hui, Carol Mei Mei 許薇薇 | F | 49 | Pres, Vice ChPresident, Vice Chairman | ||
| Dep ChDeputy Chairman | 2001-10-23 | 2007-07-27 | ||||
| 8 | Hui, Jason Sai Tan 許世壇 | M | 48 | EDExecutive Director | 2002-07-15 | 2006-06-22 |
| 9 | Hui, Wing Mau 許榮茂 | M | 74 | 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 | 69 | EDExecutive Director | 2004-02-05 | 2005-02-19 |
| 11 | Lam, Ming Sum 林銘森 | M | 81 | 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 | 79 | INEDIndependent Non-Executive Director | 2004-06-01 | 2007-07-27 |
| 14 | Lee, Yuk Ying (1964) 李玉瑩 | F | 60 | EDExecutive Director | 2002-07-15 | 2004-06-01 |
| 15 | Lin, Tong Chun 林同春 | M | 99 | NEDNon-Executive Director | 1998-05-27 | 1999-06-30 |
| 16 | Liu, Edwin Hing Hung 廖慶雄 | M | 60 | INEDIndependent Non-Executive Director | 2001-10-22 | 2007-07-27 |
| 17 | Luk, Olivia Wai Mei 陸慧薇 | F | 58 | FDFinance Director | 1998-05-27 | 1999-08-01 |
| 18 | Lyu, Hong Bing 呂紅兵 | M | 58 | INEDIndependent Non-Executive Director | 2001-10-22 | 2005-02-19 |
| 19 | Ngai, Hor Ying 魏可英 | M | 83 | Ch, MD, FdrChairman, Managing Director, Founder | 1998-04-16 | 2001-08-08 |
| 20 | Ngai, Man Hing 魏文興 | M | 58 | 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 | 61 | Dep ChDeputy Chairman | 1998-04-16 | 2000 |
| EDExecutive Director | 2000 | 2001-08-08 | ||||
| 22 | Tang, Ping Fai 鄧炳輝 | M | 71 | EDExecutive Director | 2004-02-05 | 2005-02-19 |
| 23 | Tung, Joseph Chi Shing 童自成 | M | 64 | EDExecutive Director | 2005-02-19 | 2007-07-27 |
| 24 | Yao, Li (1954) 姚櫟 | F | 70 | EDExecutive Director | 2004-02-05 | 2005-02-19 |
| 25 | Yu, David Hon To 俞漢度 | M | 76 | INEDIndependent Non-Executive Director | 2004-06-01 | 2005-02-19 |
| 26 | Zhu, Wenhui (1969) 朱文暉 | M | 55 | INEDIndependent Non-Executive Director | 2004-12-15 | 2007-07-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Teresa Siu Wan 陳筱芸 | F | 57 | CoSecCompany Secretary | 2001 | 2004-09-10 |
| 2 | Luk, Olivia Wai Mei 陸慧薇 | F | 58 | CoSecCompany Secretary | 1999 | |
| 3 | Mok, Eric Chung Fu 莫仲夫 | M | 60 | CoSecCompany Secretary | 2004-09-10 | 2005-09-07 |
| 4 | Wong, Cheuk Him (1965) 黃卓謙 | M | 59 | FC, CoSecFinancial Controller, Company Secretary | 1999 | 2001 |
| 5 | Yau, Ringo Kwan Shan 丘鈞山 | M | 61 | FC, CoSecFinancial Controller, Company Secretary | 2005-09-08 | 2007-07-27 |
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