Shenzhen Investment Holdings Bay Area Development Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cai, Junye | NEDNon-Executive Director | 2018-12-01 | 2023-02-03 |
| 2 | Chan, Alan Chi Hung | Dep MDDeputy Managing Director | 2003-07-03 | 2018-04-11 |
| 3 | Chan, Alan Chi Hung | NEDNon-Executive Director | 2018-04-11 | 2018-05-02 |
| 4 | Chen, Siyan | NEDNon-Executive Director | 2023-02-03 | None |
| 5 | Ching, Anthony Yu Lung | INEDIndependent Non-Executive Director | 2018-04-11 | None |
| 6 | Fei, Philip Tsung Cheng | INEDIndependent Non-Executive Director | 2003-07-10 | 2012-10-18 |
| 7 | Gu, Qingyong | NEDNon-Executive Director | 2018-08-27 | 2019-03-19 |
| 8 | Ho, Eddie Ping Chang | Vice ChVice Chairman | 2003-07-03 | 2018-04-11 |
| 9 | Ho, Eddie Ping Chang | NEDNon-Executive Director | 2018-04-11 | 2018-05-02 |
| 10 | Huang, Lijia (1942) | EDExecutive Director | 2003-07-03 | 2008-10-13 |
| 11 | Hu, Wei (1962) | ChChairman | 2021-12-31 | 2023-01-06 |
| 12 | Ip, Albert Yuk Keung | INEDIndependent Non-Executive Director | 2007-08-13 | 2008-02-29 |
| 13 | Ip, Albert Yuk Keung | INEDIndependent Non-Executive Director | 2011-07-01 | 2018-05-02 |
| 14 | Ip, Christopher Shih Ming | EDExecutive Director | 2003-07-03 | 2005-01-05 |
| 15 | Jia, Cheng Hui | EDExecutive Director | 2003-07-03 | 2016-03-01 |
| 16 | Kan, Tony Chung Nin | INEDIndependent Non-Executive Director | 2018-04-11 | None |
| 17 | Leung, Leo Kwok Kee | EDExecutive Director | 2003-07-03 | 2009-07-01 |
| 18 | Liao, Xiang Wen | ChChairman | 2023-01-06 | None |
| 19 | Li, Brian David Man Bun | INEDIndependent Non-Executive Director | 2011-07-01 | 2023-05-19 |
| 20 | Lin, Alexander Lanson | INEDIndependent Non-Executive Director | 2016-05-09 | 2018-05-02 |
| 21 | Liu, Ji (1975) | ED, Dep GMExecutive Director, Deputy General Manager | 2018-04-11 | None |
| 22 | Liu, Zhengyu (1969) | NED, ChNon-Executive Director, Chairman | 2018-04-11 | 2021-12-31 |
| 23 | Mok, Barry Chung Tat | EDExecutive Director | 2005-08-15 | 2009-12-31 |
| 24 | Nakahara, Kojiro | INEDIndependent Non-Executive Director | 2003-07-10 | 2013-06-30 |
| 25 | Nam, Lee Yick | INEDIndependent Non-Executive Director | 2003-07-10 | 2011-05-14 |
| 26 | Poon, Chung Kwong | INEDIndependent Non-Executive Director | 2009-07-01 | 2018-05-02 |
| 27 | Tam, Alan Ming Fai | EDExecutive Director | 2009-07-01 | 2013-11-08 |
| 28 | Tang, Jiyang | NEDNon-Executive Director | 2019-03-19 | 2020-08-12 |
| 29 | Wang, Xuan (SIH Bay Area Development) | NEDNon-Executive Director | 2023-06-30 | None |
| 30 | Wu, Cheng (1969) | ED, Dep GMExecutive Director, Deputy General Manager | 2018-04-11 | None |
| 31 | Wu, Gordon Ying Sheung | ChChairman | 2003-07-03 | 2018-04-11 |
| 32 | Wu, Gordon Ying Sheung | NEDNon-Executive Director | 2018-04-11 | 2018-05-02 |
| 33 | Wu, Jianming (1980) | ED, GMExecutive Director, General Manager | 2022-02-04 | None |
| 34 | Wu, Thomas Jefferson | MDManaging Director | 2003-07-03 | 2018-04-11 |
| 35 | Wu, Thomas Jefferson | NEDNon-Executive Director | 2018-04-11 | 2018-05-02 |
| 36 | Xue, Peng (1970) | INEDIndependent Non-Executive Director | 2022-02-04 | None |
| 37 | Yen, Gordon | INEDIndependent Non-Executive Director | 2003-07-10 | 2012-05-12 |
| 38 | Zhang, Tianliang (1962) | ED, GMExecutive Director, General Manager | 2018-04-11 | 2023-03-31 |
| 39 | Zong, Weiguo | NEDNon-Executive Director | 2020-08-12 | 2023-06-30 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Huen, Po Wah | CoSecCompany Secretary | 2014-04-18 | 2016-11-14 |
| 2 | Koo, Ching Fan | CoSecCompany Secretary | 2016-11-14 | None |
| 3 | Law, Richard Cho Wa | CoSecCompany Secretary | 2009-11-12 | 2014-04-18 |
| 4 | Lee, Peter Yip Wah | CoSecCompany Secretary | None | 2009-11-12 |
| 5 | May, Nicholas Tai Keung | Alt EDAlternative Executive Director | 2008-05-07 | 2009-11-01 |
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