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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, ...
Board Committees > Nomination Committee > Ms. XU Hui Hua
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. ...
Board Committees > Remuneration Committee > Ms. XU Hui Hua
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. ...
Board Committees > Nomination Committee > 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 ...
Board Committees > Nomination Committee > 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 ...
Board Committees > Remuneration Committee > 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 ...
October
Subscribed for the exchangeable bonds in the principal amount of HK$1,637 million. The exchangeable bonds will entitle the holder thereof to exchange for no more than 244 million shares of Canvest ...
February
SIIC Environment wins Macau's first sewage treatment project with a total design capacity of 69,800 tonnes per day.
March
Shanghai Industrial Holdings Limited has successfully entered the list of Hong Kong Stock Connect stocks under the Shanghai-Hong Kong Stock Connect program.
March
Shanghai Industrial Urban Development was accredited as 2023 Top 100 Real Estate Development Enterprises in terms of Comprehensive Strength.
April
SIIC participated in the 24th IE Expo China, showcasing its fruitful ESG practices and achievements in recent years.
June
Qingdao Diaoyutai MGM Hotel has been officially opened for business and is the flagship hotel operation project of SI Development.
June
Acquisition of 40% equity interest in SI Clean Energy, at the cash consideration of RMB224,557,800.
October
In October 2022, Shanghai S.I. Yangtze River Delta Ecological Development Co., Ltd., in which the Group indirectly holds 50% stake, successfully bid to acquire 40% equity of Shanghai Pharmaceutical ...
December
The Company won “Listed Company Awards of Excellence – Main Board 2019” issued by an authoritative local financial media in Hong Kong.
September
The Company won the awards of the Fourth China IR Excellence Best Information Disclosure Accolade selected by a professional organization which incorporated listed companies and real-name investors. ...
December
The Company received awards of the Fifth China IR Excellence Best Information Disclosure Accolade and the Most Socially Responsible Listed Company in the Sixth Golden Hong Kong Stock Awards issued by ...
September
The Company won the Certificate of Excellence granted by the Hong Kong Investor Relations Association (HKIRA) in September.
April
SIIC Shanghai Urban, an indirect non-wholly owned subsidiary of the Company, entered into a capital injection agreement, pursuant to which it was agreed that the registered capital of SIIC Elderly ...
January
Wing Fat Printing entered into a procurement framework agreement with Shanghai Pharmaceuticals Holding for a term of one year, to supply printed packaging materials for pharmaceutical products. The ...
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