FIRST SHANGHAI INVESTMENTS LIMITED 第一上海投資有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Ching, Ah Chye 莊益才 M DirDirector 1993-03-22
2 Khoo, Ah Chai 古亞仔 M DirDirector 1993-03-22
3 Teh, Hong Piow 鄭鴻標 M 94 Ch, MDChairman, Managing Director 1993-02-22
NEDNon-Executive Director 1993-02-22 1993-09-23
4 Liu, Ji (1936) 劉吉 M 88 INEDIndependent Non-Executive Director 2004-03-11
5 Woo, Chia Wei 吳家瑋 M 86 INEDIndependent Non-Executive Director 1993-12-28
6 Chen, Wei Li (1942) 陳偉力 F 82 ChChairman 1993-02-22 1999-05-01
7 Lo, Yuen Yat 勞元一 M 79 Pres, MDPresident, Managing Director 1993-02-22 1999-05-03
Ch, Pres, MDChairman, President, Managing Director 1999-05-03
8 Xu, Wei Ming (1946) 許偉明 M 78 DirDirector 1998-06-16 2003-05-23
9 Yu, Qi Hao 俞啟鎬 M 78 INEDIndependent Non-Executive Director 2005-03-17
10 Guan, Jin Sheng 管金生 M 77 DirDirector 1993-02-22 1995-08-01
11 Yu, Joseph Lup Fat 余立發 M 76 DirDirector 1993-02-22 1995-07-03
12 Lai, Kim Leong 賴金良 M 75 EDExecutive Director 1993-03-22
13 Wang, Peijun (1949) 王培君 F 75 DirDirector 1993-02-22 1996-09-20
14 Fok, Canning Kin Ning 霍建寧 M 73 NEDNon-Executive Director 1993-02-22 1994-03-08
15 Ip, Edmond Tak Chuen 葉德銓 M 72 NEDNon-Executive Director 1994-03-08 1995-07-03
16 Zhou, Xiao He 周小鶴 M 72 NEDNon-Executive Director 1995-05-18 1998-06-16
INEDIndependent Non-Executive Director 2007-10-07
17 Xin, Steve Shu Lin 辛樹林 M 71 ED, VPExecutive Director, Vice President 1998-06-16
18 Kwok, Larry Lam Kwong 郭琳廣 M 69 INEDIndependent Non-Executive Director 1994-12-31 2005-03-17
NEDNon-Executive Director 2005-03-17
19 Gao, Guo Fu 高國富 M 68 DirDirector 1995-05-18 1996-09-20
20 Jiang, Guo Fang 姜國芳 M 68 DirDirector 1996-09-20 2002-05-24
21 Lu, Wen Qing 陸文清 M 66 DirDirector 1996-09-20 2002-05-24
22 Yeung, Rankine Wai Kin 楊偉堅 M 63 FDFinance Director 1998-06-16
23 Hu, Yi Ming (1962) 胡一鳴 M 62 EDExecutive Director 1998-06-16 2007-07-31
24 Li, Zhiyun (1963) 李之耘 M 61 INEDIndependent Non-Executive Director 2023-05-29
25 Lao, Yuan Yuan 勞苑苑 F 46 EDExecutive Director 2021-03-26

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chow, Felix Fu Kee 周福基 M 90 Alt EDAlternative Executive Director 1994-03-28 1997
Alt Dir, ConsAlternative Director, Consultant 1997 2000-01-12
2 Lai, Kim Leong 賴金良 M 75 CoSecCompany Secretary 1993-03-22
3 Chang, Johnson Francis Chu Fai 鄭鑄輝 M 70 Alt NEDAlternative Non-Executive Director 1993-02-22 1994-03-08
4 Yeung, Rankine Wai Kin 楊偉堅 M 63 CoSecCompany Secretary

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