SHANGHAI INTERNATIONAL SHANGHAI GROWTH INVESTMENT 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 Bao, Youde EDExecutive Director 1993-09-23 1997-07-02
2 Bao, Youde NEDNon-Executive Director 1997-07-02 1998-12-07
3 Cai, Nongrui NEDNon-Executive Director 1997-12-17 2009-05-08
4 Chang, Jesse T H INEDIndependent Non-Executive Director 1993-10-18 1995-04-21
5 Chao, Hsi Hsiang NEDNon-Executive Director 1994-01-10 2005-05-18
6 Chen, Chi Chuan NEDNon-Executive Director 2003-03-20 2015-12-17
7 Chiang, Ching Yee NEDNon-Executive Director 1994-01-10 2006-04-25
8 Ching, Jason (SFC:AOT950) NEDNon-Executive Director 2025-03-25 None
9 Chiu, Tak Chiang NEDNon-Executive Director 2002-01-01 2007-04-25
10 Choi, Tak Fai INEDIndependent Non-Executive Director 2025-02-14 None
11 Feng, Huang NEDNon-Executive Director 2015-12-17 2020-10-27
12 Fung, Kin Ming (1946) EDExecutive Director 2000-07-13 2002-01-01
13 Hsu, Chih Chang NEDNon-Executive Director 1998-12-07 2003-03-20
14 Hua, Min (1950) INEDIndependent Non-Executive Director 2004-09-28 None
15 Hu, Jinggang NEDNon-Executive Director 1999-03-23 2007-04-25
16 Hwang, Peng Yuan NEDNon-Executive Director 1995-04-21 1997-01-16
17 Jenning, Charles NEDNon-Executive Director None 1993-09-23
18 Lam, Wai Tsin NEDNon-Executive Director 2025-03-25 None
19 Lau, Mei Suet INEDIndependent Non-Executive Director 2024-12-27 None
20 Lee, Tien Chieh NEDNon-Executive Director 2005-03-24 2015-12-17
21 Lin, Bin (1954) EDExecutive Director 2000-09-01 2003-06-01
22 Lin, Bin (1954) NEDNon-Executive Director 2007-03-22 2010-12-08
23 Liu, Taiying NEDNon-Executive Director None 1994-01-21
24 Lum, Choong Wah NEDNon-Executive Director 1994-01-10 1995-04-21
25 Lu, Xuefang NEDNon-Executive Director 2019-03-18 2025-03-25
26 Nakagawa, Norikazu NEDNon-Executive Director 1998-08-11 2001-06-29
27 Ni, Jianwei (1965) NEDNon-Executive Director 2015-03-19 2020-06-12
28 Ong, Ka Thai INEDIndependent Non-Executive Director 1997-06-03 2025-01-29
29 Qu, Cheng Kang EDExecutive Director 1994-08-15 2000-09-01
30 Sekine, Yuichiro NEDNon-Executive Director 1994-01-10 1999-03-23
31 Seton, Bruce Alexander NEDNon-Executive Director None 1993-10-18
32 Sherrill, Andrew Nan EDExecutive Director 1993-09-23 1995-03-16
33 Shum, Alfred NEDNon-Executive Director 1994-01-10 1994-08-15
34 Sun, Tao Tsun NEDNon-Executive Director 1994-01-10 2004-05-11
35 Taguchi, Taira NEDNon-Executive Director 1994-01-10 1995-05-18
36 Tan, Song Wee EDExecutive Director 1995-01-19 2000-12-01
37 Taranto, Francesco (1940) NEDNon-Executive Director 1994-01-10 1995-04-21
38 Tomotake, Michisada NEDNon-Executive Director 1995-05-18 1998-08-11
39 Tose, Philip Leigh NEDNon-Executive Director 1993-09-23 1994-07-20
40 Treichler, Thomas Peter INEDIndependent Non-Executive Director 1993-09-23 2001-05-22
41 Tseng, Ta Mon NEDNon-Executive Director 2005-03-23 2015-12-17
42 Wang, Chang Hong (1958) NEDNon-Executive Director 1999-03-23 2008-07-15
43 Wang, Ching (1955) EDExecutive Director 2007-07-01 2022-03-23
44 Wu, Bin (SFC:AQJ540) EDExecutive Director 2007-05-30 2021-06-15
45 Wu, William Choi Sun EDExecutive Director 2001-06-11 2007-07-01
46 Xie, Zongqiang EDExecutive Director 1993-09-23 1997-07-02
47 Xie, Zongqiang NEDNon-Executive Director 1997-07-02 1997-12-17
48 Xue, Wan Xiang EDExecutive Director 2003-06-01 2007-05-30
49 Xu, Yunren NEDNon-Executive Director 1993-09-23 1994-08-05
50 Yick, Simon Wing Fat INEDIndependent Non-Executive Director 1999-07-28 2025-02-14
51 Yin, Samuel Yen Liang ChChairman 1993-09-23 1996-11-15
52 Yin Wong, Yee Fan NEDNon-Executive Director 1994-01-10 2005-03-24
53 Young, Jessica Yee Kit INEDIndependent Non-Executive Director 1995-06-01 1997-05-31
54 Yu, Menglan EDExecutive Director 1993-09-23 1997-07-02
55 Yu, Menglan NEDNon-Executive Director 1997-07-02 1999-03-23
56 Zhao, Tian (SFC:BGW991) EDExecutive Director 2021-06-28 None
57 Zhou, Youdao NEDNon-Executive Director 1998-12-07 2007-03-22
58 Zhu, Zhongqun NEDNon-Executive Director 2010-12-08 2015-03-19

Manager/adviser/other

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Row Director Position From Until
1 Cheung, Aries Yuet Fan CoSecCompany Secretary 2023-03-22 None
2 Liang, Andrew Kwan Wah CoSecCompany Secretary None 2018-01-05
3 Ng, Jenny Yin Yuet CoSecCompany Secretary 2018-01-05 2023-03-22

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