SHANGHAI INDUSTRIAL HOLDINGS 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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Main board

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Row Director Position From Until
1 Cai, Lai Xing ChChairman 1996-03-15 2008-05-30
2 Cai, Yu Tian Vice Ch, CEOVice Chairman, Chief Executive Officer 2005-12-19 2012-04-25
3 Cao, Fu Kang EDExecutive Director 1996-03-15 2003-05-07
4 Cheng, Vincent Hoi Chuen INEDIndependent Non-Executive Director 2012-11-13 2022-08-28
5 Chen, Jin Bang Pres, Vice ChPresident, Vice Chairman 1996-03-15 1998-02-26
6 Chen, Wei Shu MDManaging Director 1996-03-15 1998-02-26
7 Chen, Wei Shu PresPresident 1998-02-26 1998-07-02
8 Chen, Wei Shu Vice ChVice Chairman 1998-07-02 2004-01-19
9 Ding, Zhong De EDExecutive Director 2004-01-19 2009-11-11
10 Ge, Wen Yao EDExecutive Director 1996-03-26 2004-08-28
11 Gu, Wen Xing EDExecutive Director 2000-06-20 2003-04-25
12 Huang, Yan Zheng EDExecutive Director 1996-03-26 2004-01-19
13 Lee, Charles Yeh Kwong INEDIndependent Non-Executive Director 1996-03-15 1997-03-12
14 Lee, Quo Wei INEDIndependent Non-Executive Director 1996-03-15 2004-01-01
15 Leng, Weiqing ChChairman 2024-04-30 None
16 Leung, Chun Ying INEDIndependent Non-Executive Director 1996-03-15 1997-03-31
17 Leung, Francis Pak To INEDIndependent Non-Executive Director 1996-03-15 None
18 Li, Wei Da Dep MDDeputy Managing Director 1996-11-22 2004-01-19
19 Lo, Ka Shui INEDIndependent Non-Executive Director 1996-03-15 2016-06-30
20 Lu, Da Yong EDExecutive Director 1996-03-15 2005-12-19
21 Lu, Ming Fang CEOChief Executive Officer 2002-01-05 2005-12-19
22 Lu, Ming Fang EDExecutive Director 2005-12-19 2012-12-28
23 Lu, Shen (1955) EDExecutive Director 2004-01-19 2005-12-19
24 Lu, Shen (1955) ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2012-04-25 2017-01-24
25 Lu, Yuping (1953) ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2000-03-08 2004-06-12
26 Ni, Jian Da ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2014-02-20 2015-02-02
27 Qian, Shi Zheng ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2002-01-05 2012-04-25
28 Qian, Yi (1954) ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2009-11-11 2014-02-20
29 Qu, Ding Vice Ch, Dep CEOVice Chairman, Deputy Chief Executive Officer 2004-08-28 2007-11-19
30 Shen, Xiao Chu ChChairman 2018-02-28 2024-04-30
31 Shu, Dong EDExecutive Director 2023-06-05 2024-04-30
32 Tang, Jun (1966) EDExecutive Director 2004-06-12 2009-04-15
33 Teng, Yi Long ChChairman 2008-05-30 2013-06-25
34 Wang, Wei (1954) ChChairman 2013-06-25 2018-02-28
35 Wen, Song Quan EDExecutive Director 1996-03-15 2003-05-07
36 Woo, Chia Wei INEDIndependent Non-Executive Director 1996-03-15 2025-03-02
37 Xu, Bo (Shanghai Industrial) ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2012-12-28 2023-07-24
38 Xu, Youli (1974-04) FD, Dep CEOFinance Director, Deputy Chief Executive 2024-08-08 None
39 Xu, Zhan (1969) EDExecutive Director 2016-11-17 2023-02-03
40 Yao, Fang (1969-07) EDExecutive Director 2003-05-07 2010-01-01
41 Yao, Jiayong EDExecutive Director 2024-04-30 None
42 Yuen, Francis Tin Fan INEDIndependent Non-Executive Director 2016-07-15 None
43 Yu, Li (1950) EDExecutive Director 1998-04-03 2002-03-11
44 Zhang, Qian (1974) ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2023-07-24 2024-04-30
45 Zhang, Qian (1974) CEOChief Executive Officer 2024-04-30 None
46 Zhou, Jie (1967) ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2002-01-05 2004-01-19
47 Zhou, Jie (1967) ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2007-11-19 2012-04-25
48 Zhou, Jie (1967) Vice Ch, CEOVice Chairman, Chief Executive Officer 2012-04-25 2016-08-25
49 Zhou, Jun (Shanghai Industrial) ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2009-04-15 2016-08-25
50 Zhou, Jun (Shanghai Industrial) Vice Ch, CEOVice Chairman, Chief Executive Officer 2016-08-25 2023-11-18
51 Zhuo, Fu Min Dep MDDeputy Managing Director 1996-03-15 1998-02-26
52 Zhuo, Fu Min MDManaging Director 1998-02-26 1998-07-02
53 Zhuo, Fu Min CEOChief Executive Officer 1998-07-02 2002-01-05
54 Zhuo, Fu Min Vice ChVice Chairman 2002-01-05 2002-06-30
55 Zhu, Shi Xiong EDExecutive Director 1996-03-15 1998-04-03

Manager/adviser/other

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Row Director Position From Until
1 Gu, Feng (1972) Dep CEODeputy Chief Executive Officer 2024-08-08 None
2 Leung, Roger Lin Cheong CoSecCompany Secretary 1996-03-16 2010-09-27
3 Yee, Jackson Foo Hei CoSecCompany Secretary 2010-09-27 None

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