China Uptown Group Company Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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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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