About Us

SIHL's Board of Directors comprises experts from various disciplines who had served in government positions in mainland China as well as in manufacturing companies and financial institutions. Together they have extensive experience in enterprise management, economic planning and asset management. Several directors who come from Shanghai had been officials in the Shanghai Municipal Government responsible for economic planning, thus are well informed of the investment environment in Shanghai and the Yangtze River Delta. Their knowledge and insight of the latest economic development and business environment helps the company capitalize on valuable investment opportunities in these markets. The independent non-executive directors, on the other hand, are equipped with expertise in financial management and business operations. In performing their duty by expressing objective and independent opinion on the Board, they have contributed to elevating the company's performance in corporate governance.

SIHL boasts a talented group of directors and senior managers who have affluent experiences and professional expertise in their respective fields. This stable, professional management team enables the company to effectively implement investment decisions and monitor business planning and operations. The company has been recruiting talents from local and abroad, especially those with overseas study and work experience and professional qualification, to keep up the company's disciplined, open, stable and high-efficiency management style.

Executive Directors

Mr. SHEN Xiao Chu (Executive Director, Chairman)

Mr. SHEN Xiao ChuExecutive Director, Chairman

(Appointed on 28 Feb 2018 ~ Present) Mr. Shen, aged 62, was an executive director and the chairman of Shanghai Industrial Investment (Holdings) Company Limited. He graduated from Shanghai Second Medical University and Shanghai Jiaotong University respectively and holds a bachelor's degree in medicine, a bachelor's degree in law and an executive master of business administration, and is designated a deputy professor. Mr. Shen was a deputy officer of the Principal Office of Shanghai Second Medical University, deputy director of Shanghai Huangpu District Hygiene Bureau, hospital dean of Huangpu District Central Hospital, deputy mayor of Huangpu District, Shanghai, deputy mayor of Changning District, Shanghai, deputy officer of Shanghai Municipal Development and Reform Commission, officer of Shanghai Municipal Commission of Health and Family Planning, officer of Shanghai Municipal Development and Reform Commission and deputy secretary general of the Shanghai Municipal Government. He has extensive experience in the leadership role in government authorities as well as in people's livelihood, medical and urban construction and management.

Mr. ZHANG Qian (Executive Director, Deputy CEO)

Mr. ZHANG QianExecutive Director, Deputy CEO

Mr. Zhang, aged 50, is the executive vice president and the chief financial controller of Shanghai Industrial Investment (Holdings) Company Limited, executive vice president of SIIC Shanghai (Holdings) Ltd. and the chairman of Shanghai Galaxy Investment Co., Ltd., SIIC Investment Company Limited, SIIC Shanghai Capital Management Co., Ltd. and SIIC Shanghai Group Finance Limited, and a director of certain other subsidiaries of the Group. He graduated with a bachelor’s degree majoring in International Corporate Management from Shanghai International Studies University, and obtained a master’s degree in Business Administration from Shanghai University of Finance and Economics - Webster University in the United States and holds the designation of a senior economist. Mr. Zhang was a deputy general manager of Shenergy (Group) Co., Ltd. and the deputy general manager and general manager of Shenergy Group Finance Co., Ltd. Mr. Zhang is currently the vice chairman of Shanghai Young Entrepreneurs Association and Shanghai Enterprise Federation and an executive director of The Hong Kong Chinese Enterprises Association. He has extensive experience in finance and corporate management.

Mr. SHU Dong (Executive Director)

Mr. SHU DongExecutive Director

Mr. Shu Dong, aged 55, is the general manager of the audit department of Shanghai Industrial Investment (Holdings) Company Limited (“SIIC”), and a director of certain other subsidiaries of the Group. He graduated from Shanghai Institute of Urban Construction with a bachelor’s degree in engineering and is designated as a senior engineer. Mr. Shu was a supervisor of Shanghai Industrial Development Co., Ltd., a senior manager, the assistant general manager and deputy general manager of the audit department of SIIC, the chairman of the supervisory committee of SIIC Dongtan Investment & Development (Holdings) Co., Ltd. and a director of SIIC Asset & Operation Co., Ltd. He has extensive experience in auditing and engineering construction. He is currently a member of the 16th Shanghai Municipal People’s Congress.

Independent Non-Executive Directors

Prof. WOO Chia-Wei (Independent Non-Executive Director)

Prof. WOO Chia-WeiIndependent Non-Executive Director

(Appointed on 15 March 1996 ~ Present) Prof. Woo, aged 86, is Senior Advisor of Shui On Holdings Limited and President Emeritus of the Hong Kong University of Science and Technology. In addition, Prof. Woo is currently an independent non-executive director of First Shanghai Investments Limited, a Hong Kong listed company.

Mr. LEUNG Pak To, Francis (Independent Non-Executive Director)

Mr. LEUNG Pak To, FrancisIndependent Non-Executive Director

(Appointed on 15 March 1996 ~ Present) Mr. Leung, aged 69, has over 30 years of experience in corporate finance involving in capital raisings, mergers and acquisitions, corporate restructuring and reorganisation, investments and other general corporate finance advisory activities in Hong Kong and China. In 1980, he graduated with a master's degree in business administration from University of Toronto, Canada.

Mr. YEUN Tin Fan, Francis (Independent Non-Executive Director)

Mr. YEUN Tin Fan, Francis Independent Non-Executive Director

(Appointed on 15 July 2016 ~ Present) Mr. Yuen, aged 71, is currently the Deputy Chairman, Non-Executive Non-Independent director of Pacific Century Regional Developments Limited and an independent non-executive director of Yixin Group Limited. Mr. Yuen was formerly chief executive of The Stock Exchange of Hong Kong Limited (1988-1991), deputy chairman and executive director of the Pacific Century Group, deputy chairman and executive director of PCCW Limited and executive chairman of Pacific Century Insurance Holdings Limited and an independent non-executive director of Agricultural Bank of China Limited. Mr. Yuen holds a Bachelor of Arts degree in economics from the University of Chicago. He is the chairman of the board of trustees of the Hong Kong Centre for Economic Research, chairman of the board of Ortus Capital Management Limited, and a member of the board of trustees of University of Chicago and Fudan University in Shanghai.

Executive Committee

Mr. SHEN Xiao Chu (Committee Chairman)

Mr. SHEN Xiao ChuCommittee Chairman

(Appointed on 28 Feb 2018 ~ Present) Mr. Shen, aged 62, was an executive director and the chairman of Shanghai Industrial Investment (Holdings) Company Limited. He graduated from Shanghai Second Medical University and Shanghai Jiaotong University respectively and holds a bachelor's degree in medicine, a bachelor's degree in law and an executive master of business administration, and is designated a deputy professor. Mr. Shen was a deputy officer of the Principal Office of Shanghai Second Medical University, deputy director of Shanghai Huangpu District Hygiene Bureau, hospital dean of Huangpu District Central Hospital, deputy mayor of Huangpu District, Shanghai, deputy mayor of Changning District, Shanghai, deputy officer of Shanghai Municipal Development and Reform Commission, officer of Shanghai Municipal Commission of Health and Family Planning, officer of Shanghai Municipal Development and Reform Commission and deputy secretary general of the Shanghai Municipal Government. He has extensive experience in the leadership role in government authorities as well as in people's livelihood, medical and urban construction and management.

Mr. ZHANG Qian (Executive Director, Deputy CEO)

Mr. ZHANG QianExecutive Director, Deputy CEO

Mr. Zhang, aged 50, is the executive vice president and the chief financial controller of Shanghai Industrial Investment (Holdings) Company Limited, executive vice president of SIIC Shanghai (Holdings) Ltd. and the chairman of Shanghai Galaxy Investment Co., Ltd., SIIC Investment Company Limited, SIIC Shanghai Capital Management Co., Ltd. and SIIC Shanghai Group Finance Limited, and a director of certain other subsidiaries of the Group. He graduated with a bachelor’s degree majoring in International Corporate Management from Shanghai International Studies University, and obtained a master’s degree in Business Administration from Shanghai University of Finance and Economics - Webster University in the United States and holds the designation of a senior economist. Mr. Zhang was a deputy general manager of Shenergy (Group) Co., Ltd. and the deputy general manager and general manager of Shenergy Group Finance Co., Ltd. Mr. Zhang is currently the vice chairman of Shanghai Young Entrepreneurs Association and Shanghai Enterprise Federation and an executive director of The Hong Kong Chinese Enterprises Association. He has extensive experience in finance and corporate management.

Audit Committee

Mr. LEUNG Pak To, Francis (Committee Chairman)

Mr. LEUNG Pak To, FrancisCommittee Chairman

(Appointed on 15 March 1996 ~ Present) Mr. Leung, aged 69, has over 30 years of experience in corporate finance involving in capital raisings, mergers and acquisitions, corporate restructuring and reorganisation, investments and other general corporate finance advisory activities in Hong Kong and China. In 1980, he graduated with a master's degree in business administration from University of Toronto, Canada.

Prof. WOO Chia-Wei

Prof. WOO Chia-Wei

(Appointed on 15 March 1996 ~ Present) Prof. Woo, aged 86, is Senior Advisor of Shui On Holdings Limited and President Emeritus of the Hong Kong University of Science and Technology. In addition, Prof. Woo is currently an independent non-executive director of First Shanghai Investments Limited, a Hong Kong listed company.

Mr. YEUN Tin Fan, Francis

Mr. YEUN Tin Fan, Francis

(Appointed on 15 July 2016 ~ Present) Mr. Yuen, aged 71, is currently the Deputy Chairman, Non-executive Non-Independent Director of Pacific Century Regional Developments Limited and an independent non-executive director of Yixin Group Limited. Mr. Yuen was formerly chief executive of The Stock Exchange of Hong Kong Limited (1988-1991), deputy chairman and executive director of the Pacific Century Group, deputy chairman and executive director of PCCW Limited and executive chairman of Pacific Century Insurance Holdings Limited and an independent non-executive director of Agricultural Bank of China Limited. Mr. Yuen holds a Bachelor of Arts degree in economics from the University of Chicago. He is the chairman of the board of trustees of the Hong Kong Centre for Economic Research, chairman of the board of Ortus Capital Management Limited, and a member of the board of trustees of University of Chicago and Fudan University in Shanghai.

Remuneration Committee

Prof. WOO Chia-Wei (Committee Chairman)

Prof. WOO Chia-WeiCommittee Chairman

(Appointed on 15 March 1996 ~ Present) Prof. Woo, aged 86, is Senior Advisor of Shui On Holdings Limited and President Emeritus of the Hong Kong University of Science and Technology. In addition, Prof. Woo is currently an independent non-executive director of First Shanghai Investments Limited, a Hong Kong listed company.

Mr. LEUNG Pak To, Francis

Mr. LEUNG Pak To, Francis

(Appointed on 15 March 1996 ~ Present) Mr. Leung, aged 69, has over 30 years of experience in corporate finance involving in capital raisings, mergers and acquisitions, corporate restructuring and reorganisation, investments and other general corporate finance advisory activities in Hong Kong and China. He is the chairman of The Chamber of Hong Kong Listed Companies. In 1980, he graduated with a master's degree in business administration from University of Toronto, Canada.

Mr. YEUN Tin Fan, Francis

Mr. YEUN Tin Fan, Francis

(Appointed on 15 July 2016 ~ Present) Mr. Yuen, aged 71, is currently the Deputy Chairman, Non-executive Non-Independent director of Pacific Century Regional Developments Limited and an independent non-executive director of Yixin Group Limited. Mr. Yuen was formerly the chief executive of The Stock Exchange of Hong Kong Limited (1988-1991), deputy chairman and executive director of the Pacific Century Group, deputy chairman and executive director of PCCW Limited, executive chairman of Pacific Century Insurance Holdings Limited and an independent non-executive director of Agricultural Bank of China Limited. Mr. Yuen holds a Bachelor of Arts degree in economics from the University of Chicago. He is the chairman of the board of trustees of the Hong Kong Centre for Economic Research, chairman of the board of Ortus Capital Management Limited, and a member of the board of trustees of University of Chicago and Fudan University in Shanghai.

Ms. XU Hui Hua (Deputy CEO)

Ms. XU Hui HuaDeputy CEO

Ms. Xu, aged 46, was appointed a Deputy CEO of the Company in February 2023. She is also a general manager of human resources department of Shanghai Industrial Investment (Holdings) Company Limited. She graduated from Fudan University with a postgraduate degree and a master's degree in business administration. She was a director of leadership management department of Shanghai Pharmaceutical (Group) Co., Ltd., the general manager of human resources department of Shanghai Pharmaceuticals Holdings Co., Ltd. and executive vice president of Shanghai Pharma University. She has many years' experience in human resources.

Ms. ZHOU Xu Bo

Ms. ZHOU Xu Bo

Ms. Zhou, aged 41, was appointed the head of Human Resources Department of the Company in March, 2021. She graduated from Shanghai Tong Ji University and the University of Hong Kong School of Professional and Continuing Education, with a bachelor’s degree of economics and postgraduate diploma in business. She worked in Shanghai Medicine Import and Export Co., Ltd, a subsidiary of Shanghai Pharmaceuticals Holdings Co., Ltd. Ms. Zhou started to work in Hong Kong since 2021, she worked at Human Resources Department of SIIC and SIHL, and was also a secretary to chairman of SIHL.

Nomination Committee

Prof. WOO Chia-Wei (Committee Chairman)

Prof. WOO Chia-WeiCommittee Chairman

(Appointed on 15 March 1996 ~ Present) Prof. Woo, aged 86, is Senior Advisor of Shui On Holdings Limited and President Emeritus of the Hong Kong University of Science and Technology. In addition, Prof. Woo is currently an independent non-executive director of First Shanghai Investments Limited, a Hong Kong listed company.

Mr. LEUNG Pak To, Francis

Mr. LEUNG Pak To, Francis

(Appointed on 15 March 1996 ~ Present) Mr. Leung, aged 68, has over 30 years of experience in corporate finance involving in capital raisings, mergers and acquisitions, corporate restructuring and reorganisation, investments and other general corporate finance advisory activities in Hong Kong and China. He is the chairman of The Chamber of Hong Kong Listed Companies. In 1980, he graduated with a master's degree in business administration from University of Toronto, Canada.

Mr. YEUN Tin Fan, Francis

Mr. YEUN Tin Fan, Francis

(Appointed on 15 July 2016 ~ Present) Mr. Yuen, aged 71, is currently the Deputy Chairman, Non-executive Non-Independent director of Pacific Century Regional Developments Limited and an independent non-executive director of Yixin Group Limited. Mr. Yuen was formerly chief executive of The Stock Exchange of Hong Kong Limited (1988-1991), deputy chairman and executive director of the Pacific Century Group, deputy chairman and executive director of PCCW Limited, executive chairman of Pacific Century Insurance Holdings Limited and an independent non-executive director of Agricultural Bank of China Limited. Mr. Yuen holds a Bachelor of Arts degree in economics from the University of Chicago. He is the chairman of the board of trustees of the Hong Kong Centre for Economic Research, chairman of the board of Ortus Capital Management Limited, and a member of the board of trustees of University of Chicago and Fudan University in Shanghai.

Ms. XU Hui Hua (Deputy CEO)

Ms. XU Hui HuaDeputy CEO

Ms. Xu, aged 46, was appointed a Deputy CEO of the Company in February 2023. She is also a general manager of human resources department of Shanghai Industrial Investment (Holdings) Company Limited. She graduated from Fudan University with a postgraduate degree and a master's degree in business administration. She was a director of leadership management department of Shanghai Pharmaceutical (Group) Co., Ltd., the general manager of human resources department of Shanghai Pharmaceuticals Holdings Co., Ltd. and executive vice president of Shanghai Pharma University. She has many years' experience in human resources.

Ms. ZHOU Xu Bo

Ms. ZHOU Xu Bo

Ms. Zhou, aged 41, was appointed the head of Human Resources Department of the Company in March, 2021. She graduated from Shanghai Tong Ji University and the University of Hong Kong School of Professional and Continuing Education, with a bachelor’s degree of economics and postgraduate diploma in business. She worked in Shanghai Medicine Import and Export Co., Ltd, a subsidiary of Shanghai Pharmaceuticals Holdings Co., Ltd. Ms. Zhou started to work in Hong Kong since 2021, she worked at Human Resources Department of SIIC and SIHL, and was also a secretary to chairman of SIHL.

Management Team

Mr. ZHANG Qian (Executive Director, Deputy CEO)

Mr. ZHANG QianExecutive Director, Deputy CEO

Mr. Zhang, aged 50, is the executive vice president and the chief financial controller of Shanghai Industrial Investment (Holdings) Company Limited, executive vice president of SIIC Shanghai (Holdings) Ltd. and the chairman of Shanghai Galaxy Investment Co., Ltd., SIIC Investment Company Limited, SIIC Shanghai Capital Management Co., Ltd. and SIIC Shanghai Group Finance Limited, and a director of certain other subsidiaries of the Group. He graduated with a bachelor’s degree majoring in International Corporate Management from Shanghai International Studies University, and obtained a master’s degree in Business Administration from Shanghai University of Finance and Economics - Webster University in the United States and holds the designation of a senior economist. Mr. Zhang was a deputy general manager of Shenergy (Group) Co., Ltd. and the deputy general manager and general manager of Shenergy Group Finance Co., Ltd. Mr. Zhang is currently the vice chairman of Shanghai Young Entrepreneurs Association and Shanghai Enterprise Federation and an executive director of The Hong Kong Chinese Enterprises Association. He has extensive experience in finance and corporate management.

Mr. YANG Qiu Hua (Deputy CEO)

Mr. YANG Qiu HuaDeputy CEO

Mr. Yang, aged 51, was appointed a Deputy CEO of the Company in January 2021 and a vice president of Shanghai Industrial Investment (Holdings) Company Limited and a director of certain other subsidiaries of the Group. He graduated from East China University of Science and Technology with a master's degree and holds the designation of senior engineer and economist. Mr. Yang was the chairman and the general manager of Nanyang Brothers Tobacco Company Limited, the chairman of The Wing Fat Printing Company Limited, a vice president of SIIC Investment (Shanghai) Co., Ltd., the vice chairman and general manager of SIIC Investment Company Limited, the chairman of The Tien Chu (Hong Kong) Company Limited and Shanghai International Asset Management (Hong Kong) Company Limited as well as the managing director of Shanghai Sunway Biotech Co., Ltd. He has many years' experience in enterprise management.

Mr. ZHU Da Zhi (Deputy CEO)

Mr. ZHU Da ZhiDeputy CEO

Mr. Zhu Da Zhi, aged 47, was appointed as a Deputy CEO of the Company in September 2023. He is also an executive director and the chief executive officer of SIIC Environment Holdings Ltd., and a director of certain other subsidiaries of the Group. Mr. Zhu obtained a bachelor’s degree in arts and a master’s degree in military science. He joined Shanghai Industrial Investment (Holdings) Company Limited in January 2019, and was a deputy general manager of the administration department of SIIC, and a deputy general manager of Shanghai Galaxy Investment Co., Ltd. and SIIC Management (Shanghai) Ltd. He has extensive experience in enterprise management.

Ms. XU Hui Hua (Deputy CEO)

Ms. XU Hui HuaDeputy CEO

Ms. Xu, aged 46, was appointed a Deputy CEO of the Company in February 2023. She is also a general manager of human resources department of Shanghai Industrial Investment (Holdings) Company Limited. She graduated from Fudan University with a postgraduate degree and a master's degree in business administration. She was a director of leadership management department of Shanghai Pharmaceutical (Group) Co., Ltd., the general manager of human resources department of Shanghai Pharmaceuticals Holdings Co., Ltd. and executive vice president of Shanghai Pharma University. She has many years' experience in human resources.

Professional Staff

Mr. YEE Foo Hei, Jackson (Company Secretary & Chief Legal and Compliance Officer)

Mr. YEE Foo Hei, JacksonCompany Secretary & Chief Legal and Compliance Officer

Mr. Yee, aged 60, joined the Company in September 2010. He is the Company Secretary and the Chief Legal and Compliance Officer of the Company. He graduated from City Polytechnic of Hong Kong (now City University of Hong Kong) and University of Wolverhampton, UK with a professional diploma in company secretaryship and administration and a LLB degree respectively. Mr. Yee is a fellow member of the Hong Kong Chartered Governance Institute, The Chartered Governance Institute and The Association of Chartered Certified Accountants. Mr. Yee has more than 30 years' practical company secretarial experience in international accountancy firm, multi-national conglomerate and large-scale PRC stated-owned enterprise.