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Directors > Independent Non-Executive Directors > 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 ...
Board Committees > Nomination Committee > 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 ...
Board Committees > Remuneration Committee > 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 ...
Board Committees > Audit Committee > 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 ...
Professional Staff > Professional Staff > Mr. YEE Foo Hei, Jackson
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 ...
Management Team > Management Team > Mr. ZHU Da Zhi
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 ...
Management Team > Management Team > Mr. YANG Qiu Hua
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 ...
Senior Management > Senior Management > Mr. YANG Qiu Hua
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 ...
Board Committees > Remuneration Committee > 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 ...
Board Committees > Audit Committee > 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, ...
Directors > Independent Non-Executive Directors > 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 ...
Board Committees > Nomination Committee > 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, ...
Board Committees > Remuneration Committee > 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, ...
Board Committees > Audit Committee > 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 ...
Directors > Independent Non-Executive Directors > 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, ...
Directors > Executive Directors > Mr. SHU Dong
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 ...
Directors > Executive Directors > Mr. ZHANG Qian
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 ...
Board Committees > Executive Committee > Mr. ZHANG Qian
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 ...
Board Committees > Executive Committee > Mr. SHEN Xiao Chu
(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 ...
Management Team > Management Team > Mr. ZHANG Qian
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 ...
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