China Uptown Group Company Limited 中國上城集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Weijiang (1973) 陳偉江 | M | 51 | INEDIndependent Non-Executive Director | 2020-01-03 | |
2 | Fu, Yong Yuan 符永遠 | M | 69 | CEOChief Executive Officer | 2024-04-10 | |
3 | Lee, Chun Tung (SFC:BHU897) 李鎮彤 | M | 54 | INEDIndependent Non-Executive Director | 2022-06-17 | |
4 | Liang, Zhichao (1977) 梁志超 | M | 47 | EDExecutive Director | 2024-01-29 | |
5 | Pang, Benny Chung Fai 彭中輝 | M | 52 | ChChairman | 2024-04-10 | |
6 | Yau, Sze Yeung 邱思揚 | M | 47 | INEDIndependent Non-Executive Director | 2022-07-06 | |
7 | Zhang, Xiao Jun (1974-05) 張曉君 | M | 50 | EDExecutive Director | 2023-10-30 | |
8 | Chen, Lei (undated) 陳雷 | M | EDExecutive Director | 2001-03-16 | 2001-06-20 | |
9 | Chao, Fu Kun 巢福坤 | M | 82 | INEDIndependent Non-Executive Director | 2001-01-30 | 2001-09-07 |
10 | Xiong, Jian Rui 熊劍瑞 | M | 60 | EDExecutive Director | 2001-03-16 | 2002-06-04 |
11 | Kuang, Ding Bo 匡定波 | M | 94 | INEDIndependent Non-Executive Director | 2000-11-27 | 2002-10-01 |
12 | Ye, Wei Fa 葉維發 | M | 66 | EDExecutive Director | 2001-06-20 | 2003-05-16 |
13 | Lee, Robert Tiong Hock 李長福 | M | 84 | EDExecutive Director | 2000-09-01 | 2004-03-25 |
14 | Law, Benjamin Yip Wai 羅業為 | M | 66 | EDExecutive Director | 2004-02-26 | 2004-03-30 |
15 | Sze, Bradley Kwan 史珺 | M | 59 | Ch, MD, FdrChairman, Managing Director, Founder | 2000-09-01 | 2004-03-30 |
16 | Xiong, Jian Rui 熊劍瑞 | M | 60 | EDExecutive Director | 2003-05-16 | 2004-03-30 |
17 | Chen, Ying Feng 陳應峰 | M | 60 | EDExecutive Director | 2004-03-30 | 2004-09-27 |
18 | Lim, Ka Thiam 林嘉添 | M | 57 | EDExecutive Director | 2004-03-30 | 2005-01-27 |
19 | Shi, Simon Hao 師顥 | M | 60 | EDExecutive Director | 2004-03-25 | 2005-11-04 |
20 | Tung, Fai 董輝 | M | 62 | EDExecutive Director | 2000-09-01 | 2005-11-04 |
21 | Xiong, Jian Rui 熊劍瑞 | M | 60 | ChChairman | 2004-03-30 | 2005-11-04 |
22 | Zhang, Fang Hong 張方洪 | M | 58 | EDExecutive Director | 2005-01-27 | 2005-11-04 |
23 | Shi, Simon Hao 師顥 | M | 60 | ChChairman | 2005-11-04 | 2006-01-09 |
24 | Yao, Keming 姚克明 | M | 62 | CEOChief Executive Officer | 2005-11-04 | 2006-01-09 |
25 | Feng, Jin (1965) 馮津 | M | 59 | EDExecutive Director | 2005-11-04 | 2006-02-06 |
26 | Chen, Ge Duo 陳歌多 | M | 55 | EDExecutive Director | 2006-01-09 | 2006-02-21 |
27 | Shen, Wei Ping 沈衛平 | M | 67 | EDExecutive Director | 2006-01-09 | 2006-02-21 |
28 | Chan, Debby Siu Chu 陳笑珠 | F | 60 | EDExecutive Director | 2006-02-06 | 2006-05-10 |
29 | Sze, Bradley Kwan 史珺 | M | 59 | ChChairman | 2006-01-09 | 2006-05-10 |
30 | Lin, Gongshi 林功實 | M | 86 | NEDNon-Executive Director | 2000-11-27 | 2006-07-07 |
31 | Hui, Stephen Hung 許洪 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-27 | 2006-11-24 |
32 | Wee, Henny Soon Chiang 黃循強 | M | 78 | INEDIndependent Non-Executive Director | 2001-09-07 | 2006-11-24 |
33 | Wong, Eddie Kam Kau 王鑑球 | M | 76 | INEDIndependent Non-Executive Director | 2001-09-07 | 2006-11-24 |
34 | Liu, Ping (1969) 劉平 | M | 55 | EDExecutive Director | 2005-11-04 | 2007-04-01 |
35 | Sze, Bradley Kwan 史珺 | M | 59 | Vice ChVice Chairman | 2006-05-10 | 2007-09-01 |
36 | Xia, Dan (1967) | F | 57 | NEDNon-Executive Director | 2007-08-21 | 2007-10-12 |
37 | Chan, Debby Siu Chu 陳笑珠 | F | 60 | CEOChief Executive Officer | 2006-05-10 | 2007-11-30 |
38 | Chen, Xian (1964) 陳賢 | M | 60 | Vice ChVice Chairman | 2007-10-12 | 2007-11-30 |
39 | Lau, Sai Chung 劉世忠 | M | 68 | INEDIndependent Non-Executive Director | 2006-09-15 | 2007-11-30 |
40 | McMahon, Gerard Joseph 麥明瀚 | M | 80 | NED, ChNon-Executive Director, Chairman | 2006-05-10 | 2007-11-30 |
41 | Siek, Fui 薛輝 | M | 55 | EDExecutive Director | 2006-02-06 | 2007-11-30 |
42 | McMahon, Gerard Joseph 麥明瀚 | M | 80 | NEDNon-Executive Director | 2007-11-30 | 2008-11-28 |
43 | Ng, Winfield Kwok Chu 吳國柱 | M | 66 | INEDIndependent Non-Executive Director | 2006-09-15 | 2008-11-28 |
44 | Xia, Dan (1967) | F | 57 | EDExecutive Director | 2007-10-12 | 2008-12-31 |
45 | Tsim, Sze Hon 詹詩瀚 | M | 51 | EDExecutive Director | 2007-12-01 | 2010-10-27 |
46 | Xia, Dan (1967) | F | 57 | NEDNon-Executive Director | 2008-12-31 | 2010-10-27 |
47 | Choi, Raymond Kai Ming 蔡繼明 | M | 75 | INEDIndependent Non-Executive Director | 2008-12-31 | 2011-06-30 |
48 | Chong, Yiu Chik 莊耀植 | M | 86 | INEDIndependent Non-Executive Director | 2008-03-01 | 2011-06-30 |
49 | Xiong, Jian Rui 熊劍瑞 | M | 60 | EDExecutive Director | 2008-12-31 | 2012-06-29 |
50 | Chen, Xian (1964) 陳賢 | M | 60 | ChChairman | 2007-11-30 | 2012-08-17 |
51 | Chan, Chun Fai (1964) 陳振輝 | M | 60 | INEDIndependent Non-Executive Director | 2011-06-30 | 2015-09-30 |
52 | Ng, Winfield Kwok Chu 吳國柱 | M | 66 | INEDIndependent Non-Executive Director | 2011-06-30 | 2015-09-30 |
53 | Xia, Dan (1967) | F | 57 | EDExecutive Director | 2010-10-27 | 2018-01-31 |
54 | Li, Jiansheng (1955) 李建生 | F | 69 | INEDIndependent Non-Executive Director | 2015-09-30 | 2020-01-03 |
55 | Liu, Feng (China Uptown) 劉鋒 | M | 55 | ChChairman | 2012-08-17 | 2022-01-28 |
56 | Liu, Zhongxiang 劉忠翔 | M | 36 | EDExecutive Director | 2015-09-30 | 2022-01-28 |
57 | Lau, Sai Chung 劉世忠 | M | 68 | CEOChief Executive Officer | 2007-11-30 | 2022-02-10 |
58 | Pan, Shimin (1970) 潘世民 | M | 54 | ChChairman | 2022-01-28 | 2022-02-10 |
59 | Poon, Michael Lai Yin 潘禮賢 | M | 52 | INEDIndependent Non-Executive Director | 2006-11-29 | 2022-06-06 |
60 | Pan, Shimin (1970) 潘世民 | M | 54 | Ch, CEOChairman, Chief Executive Officer | 2022-02-10 | 2022-06-17 |
61 | Char, Stephen Shik Ngor 查錫我 | M | 76 | INEDIndependent Non-Executive Director | 2015-09-30 | 2022-06-30 |
62 | To, Kwan 杜坤 | M | 50 | EDExecutive Director | 2022-06-15 | 2024-02-21 |
63 | Cheng, Patrick Chi Kin 鄭子堅 | M | 56 | CEOChief Executive Officer | 2022-06-17 | 2024-03-01 |
64 | Chen, Xian (1964) 陳賢 | M | 60 | Vice ChVice Chairman | 2012-08-17 | 2024-04-10 |
65 | Pan, Shimin (1970) 潘世民 | M | 54 | ChChairman | 2022-06-17 | 2024-04-10 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Law, Kim Fai 羅劍輝 | M | 54 | FC, CoSecFinancial Controller, Company Secretary | 2008-07-15 | 2010-07-02 |
2 | Fu, Lui 府磊 | M | 44 | FC, CoSecFinancial Controller, Company Secretary | 2010-07-02 | 2022-02-10 |
3 | Lam, Tsz Chung (SFC:BFP838) 林子聰 | M | 51 | CoSecCompany Secretary | 2022-02-10 | 2022-06-06 |
4 | Chan, Stella Yuen Ying 陳婉縈 | F | 53 | CoSecCompany Secretary | 2022-06-06 | 2024-04-30 |
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