China Uptown Group Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Chun Fai (1964) | INEDIndependent Non-Executive Director | 2011-06-30 | 2015-09-30 |
| 2 | Chan, Debby Siu Chu | EDExecutive Director | 2006-02-06 | 2006-05-10 |
| 3 | Chan, Debby Siu Chu | CEOChief Executive Officer | 2006-05-10 | 2007-11-30 |
| 4 | Chao, Fu Kun | INEDIndependent Non-Executive Director | 2001-01-30 | 2001-09-07 |
| 5 | Char, Stephen Shik Ngor | INEDIndependent Non-Executive Director | 2015-09-30 | 2022-06-30 |
| 6 | Chen, Ge Duo | EDExecutive Director | 2006-01-09 | 2006-02-21 |
| 7 | Cheng, Patrick Chi Kin | CEOChief Executive Officer | 2022-06-17 | 2024-03-01 |
| 8 | Chen, Lei (undated) | EDExecutive Director | 2001-03-16 | 2001-06-20 |
| 9 | Chen, Weijiang (1973) | INEDIndependent Non-Executive Director | 2020-01-03 | 2024-09-30 |
| 10 | Chen, Xian (1964) | Vice ChVice Chairman | 2007-10-12 | 2007-11-30 |
| 11 | Chen, Xian (1964) | ChChairman | 2007-11-30 | 2012-08-17 |
| 12 | Chen, Xian (1964) | Vice ChVice Chairman | 2012-08-17 | 2024-04-10 |
| 13 | Chen, Ying Feng | EDExecutive Director | 2004-03-30 | 2004-09-27 |
| 14 | Choi, Raymond Kai Ming | INEDIndependent Non-Executive Director | 2008-12-31 | 2011-06-30 |
| 15 | Chong, Yiu Chik | INEDIndependent Non-Executive Director | 2008-03-01 | 2011-06-30 |
| 16 | Feng, Jin (1965) | EDExecutive Director | 2005-11-04 | 2006-02-06 |
| 17 | Fu, Yong Yuan | CEOChief Executive Officer | 2024-04-10 | 2024-09-30 |
| 18 | Hui, Stephen Hung | INEDIndependent Non-Executive Director | 2004-09-27 | 2006-11-24 |
| 19 | Kuang, Ding Bo | INEDIndependent Non-Executive Director | 2000-11-27 | 2002-10-01 |
| 20 | Lau, Pierre Chi Yan | EDExecutive Director | 2024-12-18 | None |
| 21 | Lau, Sai Chung | INEDIndependent Non-Executive Director | 2006-09-15 | 2007-11-30 |
| 22 | Lau, Sai Chung | CEOChief Executive Officer | 2007-11-30 | 2022-02-10 |
| 23 | Law, Benjamin Yip Wai | EDExecutive Director | 2004-02-26 | 2004-03-30 |
| 24 | Lee, Chun Tung (SFC:BHU897) | INEDIndependent Non-Executive Director | 2022-06-17 | None |
| 25 | Lee, Robert Tiong Hock | EDExecutive Director | 2000-09-01 | 2004-03-25 |
| 26 | Liang, Zhichao (1977) | EDExecutive Director | 2024-01-29 | 2024-11-15 |
| 27 | Li, Jiansheng (1955) | INEDIndependent Non-Executive Director | 2015-09-30 | 2020-01-03 |
| 28 | Lim, Ka Thiam | EDExecutive Director | 2004-03-30 | 2005-01-27 |
| 29 | Lin, Gongshi | NEDNon-Executive Director | 2000-11-27 | 2006-07-07 |
| 30 | Liu, Feng (China Uptown) | ChChairman | 2012-08-17 | 2022-01-28 |
| 31 | Liu, Ping (1969) | EDExecutive Director | 2005-11-04 | 2007-04-01 |
| 32 | Liu, Zhongxiang | EDExecutive Director | 2015-09-30 | 2022-01-28 |
| 33 | McMahon, Gerard Joseph | NED, ChNon-Executive Director, Chairman | 2006-05-10 | 2007-11-30 |
| 34 | McMahon, Gerard Joseph | NEDNon-Executive Director | 2007-11-30 | 2008-11-28 |
| 35 | Ng, Winfield Kwok Chu | INEDIndependent Non-Executive Director | 2006-09-15 | 2008-11-28 |
| 36 | Ng, Winfield Kwok Chu | INEDIndependent Non-Executive Director | 2011-06-30 | 2015-09-30 |
| 37 | Ouji, Aika | INEDIndependent Non-Executive Director | 2024-12-31 | None |
| 38 | Pang, Benny Chung Fai | ChChairman | 2024-04-10 | 2024-12-18 |
| 39 | Pan, Shimin (1970) | ChChairman | 2022-01-28 | 2022-02-10 |
| 40 | Pan, Shimin (1970) | Ch, CEOChairman, Chief Executive Officer | 2022-02-10 | 2022-06-17 |
| 41 | Pan, Shimin (1970) | ChChairman | 2022-06-17 | 2024-04-10 |
| 42 | Poon, Michael Lai Yin | INEDIndependent Non-Executive Director | 2006-11-29 | 2022-06-06 |
| 43 | Shen, Wei Ping | EDExecutive Director | 2006-01-09 | 2006-02-21 |
| 44 | Shi, Simon Hao | EDExecutive Director | 2004-03-25 | 2005-11-04 |
| 45 | Shi, Simon Hao | ChChairman | 2005-11-04 | 2006-01-09 |
| 46 | Siek, Fui | EDExecutive Director | 2006-02-06 | 2007-11-30 |
| 47 | Su, Zhijie | INEDIndependent Non-Executive Director | 2024-09-30 | None |
| 48 | Sze, Bradley Kwan | Ch, MD, FdrChairman, Managing Director, Founder | 2000-09-01 | 2004-03-30 |
| 49 | Sze, Bradley Kwan | ChChairman | 2006-01-09 | 2006-05-10 |
| 50 | Sze, Bradley Kwan | Vice ChVice Chairman | 2006-05-10 | 2007-09-01 |
| 51 | To, Kwan | EDExecutive Director | 2022-06-15 | 2024-02-21 |
| 52 | Tsim, Sze Hon | EDExecutive Director | 2007-12-01 | 2010-10-27 |
| 53 | Tung, Fai | EDExecutive Director | 2000-09-01 | 2005-11-04 |
| 54 | Wee, Henny Soon Chiang | INEDIndependent Non-Executive Director | 2001-09-07 | 2006-11-24 |
| 55 | Wong, Eddie Kam Kau | INEDIndependent Non-Executive Director | 2001-09-07 | 2006-11-24 |
| 56 | Xia, Dan (1967) | NEDNon-Executive Director | 2007-08-21 | 2007-10-12 |
| 57 | Xia, Dan (1967) | EDExecutive Director | 2007-10-12 | 2008-12-31 |
| 58 | Xia, Dan (1967) | NEDNon-Executive Director | 2008-12-31 | 2010-10-27 |
| 59 | Xia, Dan (1967) | EDExecutive Director | 2010-10-27 | 2018-01-31 |
| 60 | Xiong, Jian Rui | EDExecutive Director | 2001-03-16 | 2002-06-04 |
| 61 | Xiong, Jian Rui | EDExecutive Director | 2003-05-16 | 2004-03-30 |
| 62 | Xiong, Jian Rui | ChChairman | 2004-03-30 | 2005-11-04 |
| 63 | Xiong, Jian Rui | EDExecutive Director | 2008-12-31 | 2012-06-29 |
| 64 | Yao, Keming | CEOChief Executive Officer | 2005-11-04 | 2006-01-09 |
| 65 | Yau, Sze Yeung | INEDIndependent Non-Executive Director | 2022-07-06 | None |
| 66 | Ye, Wei Fa | EDExecutive Director | 2001-06-20 | 2003-05-16 |
| 67 | Zhang, Fang Hong | EDExecutive Director | 2005-01-27 | 2005-11-04 |
| 68 | Zhang, Xiao Jun (1974-05) | EDExecutive Director | 2023-10-30 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Stella Yuen Ying | CoSecCompany Secretary | 2022-06-06 | 2024-04-30 |
| 2 | Cheng, Ting Chiu | CoSecCompany Secretary | 2024-09-30 | None |
| 3 | Fu, Lui | FC, CoSecFinancial Controller, Company Secretary | 2010-07-02 | 2022-02-10 |
| 4 | Ho, Sze Wan (CoSec) | CoSecCompany Secretary | 2024-04-30 | 2024-09-30 |
| 5 | Lam, Tsz Chung (SFC:BFP838) | CoSecCompany Secretary | 2022-02-10 | 2022-06-06 |
| 6 | Law, Kim Fai | FC, CoSecFinancial Controller, Company Secretary | 2008-07-15 | 2010-07-02 |
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