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Management Team > Management Team > Mr. Lou Jun
Mr. Lou, aged 52, has been appointed as a Deputy CEO of the Company with effect from 30 April 2024. He is a vice president, secretary to the board and the general manager of the board office of ...
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 ...
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 ...
Directors > Executive Directors > Mr. Yao Jia Yong
Mr. Yao, aged 57, is an executive director of Shanghai Industrial Investment (Holdings) Company Limited (“SIIC”), director and the chairman of the trade union of SIIC Shanghai (Holdings) Limited. ...
Board Committees > Executive Committee > Mr. Yao Jia Yong
Mr. Yao, aged 57, is an executive director of Shanghai Industrial Investment (Holdings) Company Limited (“SIIC”), director and the chairman of the trade union of SIIC Shanghai (Holdings) Limited. ...
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 ...
Directors > Executive Directors > Ms. Leng Wei Qing
Ms. Leng, aged 56, is an executive director and the chairlady of Shanghai Industrial Investment (Holdings) Company Limited, the chairlady of SIIC Shanghai (Holdings) Limited. Ms. Leng obtained a ...
Board Committees > Executive Committee > Ms. Leng Wei Qing
Ms. Leng, aged 56, is an executive director and the chairlady of Shanghai Industrial Investment (Holdings) Company Limited, the chairlady of SIIC Shanghai (Holdings) Limited. Ms. Leng obtained a ...
Management Team > Management Team > 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. ...
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 ...
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 ...
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