Shimao Group Holdings Limited 世茂集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Lai Xing 蔡來興 | M | 82 | DirDirector | 2006-02-15 | |
| 2 | Chen, Fan (undated) 陳凡 | M | DirDirector | 2006-02-24 | 2006-03-17 | |
| 3 | Fung, Andy Tze Wa 馮子華 | M | 67 | INEDIndependent Non-Executive Director | 2022-08-24 | |
| 4 | Gu, Yunchang (1944) 顧雲昌 | M | 80 | INEDIndependent Non-Executive Director | 2006-04-13 | 2011-05-12 |
| 5 | Hui, Carol Mei Mei 許薇薇 | F | 49 | DirDirector | 2006-04-21 | |
| 6 | Hui, Jason Sai Tan 許世壇 | M | 48 | EDExecutive Director | 2004-11-17 | 2008-04-21 |
| Vice ChVice Chairman | 2008-04-21 | 2019-01-30 | ||||
| Pres, Vice ChPresident, Vice Chairman | 2019-01-30 | |||||
| 7 | Hui, Wing Mau 許榮茂 | M | 74 | Ch, FdrChairman, Founder | 2004-11-08 | |
| 8 | Ip, Andy Wai Shing 葉偉成 | M | 69 | EDExecutive Director | 2006-01-25 | 2011-01-01 |
| 9 | Kan, Alice Lai Kuen 簡麗娟 | F | 70 | INEDIndependent Non-Executive Director | 2006-03-16 | 2022-08-24 |
| 10 | Kan, Naigui 闞乃桂 | M | 57 | ED, VPExecutive Director, Vice President | 2016-01-15 | 2017-09-30 |
| 11 | Lam, Ching Kam (1960) 林清錦 | M | 64 | INEDIndependent Non-Executive Director | 2006-06-01 | |
| 12 | Liao, Lujiang 廖鲁江 | M | 53 | EDExecutive Director | 2013-02-06 | 2018-01-31 |
| 13 | Liu, Sai Fei 劉賽飛 | M | 63 | EDExecutive Director | 2010-02-01 | 2015-01-09 |
| NEDNon-Executive Director | 2015-01-09 | 2020-01-02 | ||||
| 14 | Lu, Yi (1983) 呂翼 | M | 41 | ED, VPExecutive Director, Vice President | 2020-01-02 | 2022-06-23 |
| PresPresident | 2022-06-23 | 2023-08-02 | ||||
| NEDNon-Executive Director | 2023-08-02 | 2023-11-15 | ||||
| 15 | Lyu, Hong Bing 呂紅兵 | M | 58 | INEDIndependent Non-Executive Director | 2004-11-17 | |
| 16 | Shao, Liang (1977) 邵亮 | M | 47 | NEDNon-Executive Director | 2024-04-26 | |
| 17 | Tang, Fei (1970) 湯沸 | F | 54 | FDFinance Director | 2013-02-06 | |
| 18 | Tang, Ping Fai 鄧炳輝 | M | 71 | EDExecutive Director | 2006-01-25 | 2009-06-12 |
| NEDNon-Executive Director | 2009-06-12 | 2010-02-01 | ||||
| 19 | Tung, Joseph Chi Shing 童自成 | M | 64 | EDExecutive Director | 2008-01-01 | 2011-11-02 |
| 20 | Xie, Kun (1968) 謝琨 | M | 56 | EDExecutive Director | 2021-12-13 | |
| 21 | Xu, Younong 許幼農 | M | 66 | EDExecutive Director | 2011-01-01 | 2016-01-15 |
| 22 | Yao, Li (1954) 姚櫟 | F | 70 | EDExecutive Director | 2006-01-25 | 2012-06-18 |
| NEDNon-Executive Director | 2012-06-18 | 2013-02-06 | ||||
| 23 | Ye, Mingjie (1978) 葉明杰 | M | 46 | NEDNon-Executive Director | 2021-01-01 | 2024-04-26 |
| 24 | Yu, David Hon To 俞漢度 | M | 76 | DirDirector | 2006-01-09 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hui, Lawrence Wai Man 許偉文 | M | 68 | CFOChief Financial Officer | 2013-04-06 | |
| 2 | Lam, Katherine Yee Mei 林綺薇 | F | 58 | CoSecCompany Secretary | 2006-01 |
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