Shimao Group Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cai, Lai Xing | DirDirector | None | 2006-02-15 |
| 2 | Chen, Fan (undated) | DirDirector | 2006-02-24 | 2006-03-17 |
| 3 | Fung, Andy Tze Wa | INEDIndependent Non-Executive Director | 2022-08-24 | None |
| 4 | Gu, Yunchang (1944) | INEDIndependent Non-Executive Director | 2006-04-13 | 2011-05-12 |
| 5 | Hui, Carol Mei Mei | NEDNon-Executive Director | 2024-12-05 | None |
| 6 | Hui, Carol Mei Mei | DirDirector | None | 2006-04-21 |
| 7 | Hui, Jason Sai Tan | EDExecutive Director | 2004-11-17 | 2008-04-21 |
| 8 | Hui, Jason Sai Tan | Vice ChVice Chairman | 2008-04-21 | 2019-01-30 |
| 9 | Hui, Jason Sai Tan | Pres, Vice ChPresident, Vice Chairman | 2019-01-30 | 2024-09-01 |
| 10 | Hui, Jason Sai Tan | Ch, PresChairman, President | 2024-09-01 | None |
| 11 | Hui, Wing Mau | Ch, FdrChairman, Founder | 2004-11-08 | 2024-09-01 |
| 12 | Ip, Andy Wai Shing | EDExecutive Director | 2006-01-25 | 2011-01-01 |
| 13 | Kan, Alice Lai Kuen | INEDIndependent Non-Executive Director | 2006-03-16 | 2022-08-24 |
| 14 | Kan, Naigui | ED, VPExecutive Director, Vice President | 2016-01-15 | 2017-09-30 |
| 15 | Lam, Ching Kam (1960) | INEDIndependent Non-Executive Director | 2006-06-01 | None |
| 16 | Liao, Lujiang | EDExecutive Director | 2013-02-06 | 2018-01-31 |
| 17 | Liu, Sai Fei | EDExecutive Director | 2010-02-01 | 2015-01-09 |
| 18 | Liu, Sai Fei | NEDNon-Executive Director | 2015-01-09 | 2020-01-02 |
| 19 | Lu, Yi (1983) | ED, VPExecutive Director, Vice President | 2020-01-02 | 2022-06-23 |
| 20 | Lu, Yi (1983) | PresPresident | 2022-06-23 | 2023-08-02 |
| 21 | Lu, Yi (1983) | NEDNon-Executive Director | 2023-08-02 | 2023-11-15 |
| 22 | Lyu, Hong Bing | INEDIndependent Non-Executive Director | 2004-11-17 | None |
| 23 | Shao, Liang (1977) | NEDNon-Executive Director | 2024-04-26 | None |
| 24 | Tang, Fei (1970) | FDFinance Director | 2013-02-06 | 2024-09-01 |
| 25 | Tang, Ping Fai | EDExecutive Director | 2006-01-25 | 2009-06-12 |
| 26 | Tang, Ping Fai | NEDNon-Executive Director | 2009-06-12 | 2010-02-01 |
| 27 | Tung, Joseph Chi Shing | EDExecutive Director | 2008-01-01 | 2011-11-02 |
| 28 | Xie, Kun (1968) | EDExecutive Director | 2021-12-13 | None |
| 29 | Xu, Younong | EDExecutive Director | 2011-01-01 | 2016-01-15 |
| 30 | Yao, Li (1954) | EDExecutive Director | 2006-01-25 | 2012-06-18 |
| 31 | Yao, Li (1954) | NEDNon-Executive Director | 2012-06-18 | 2013-02-06 |
| 32 | Ye, Mingjie (1978) | NEDNon-Executive Director | 2021-01-01 | 2024-04-26 |
| 33 | Yu, David Hon To | DirDirector | None | 2006-01-09 |
| 34 | Zhao, Jun (1975) | EDExecutive Director | 2024-09-01 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Hui, Lawrence Wai Man | CFOChief Financial Officer | None | 2013-04-06 |
| 2 | Lam, Katherine Yee Mei | CoSecCompany Secretary | 2006-01-16 | None |
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