FIRST SHANGHAI INVESTMENTS LIMITED 第一上海投資有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chen, Wei Li (1942) 陳偉力 F 83 ChChairman 1993-02-22 1999-05-01
2 Ching, Ah Chye 莊益才 M DirDirector 1993-03-22
3 Fok, Canning Kin Ning 霍建寧 M 74 NEDNon-Executive Director 1993-02-22 1994-03-08
4 Gao, Guo Fu 高國富 M 69 DirDirector 1995-05-18 1996-09-20
5 Guan, Jin Sheng 管金生 M 78 DirDirector 1993-02-22 1995-08-01
6 Hu, Yi Ming (1962) 胡一鳴 M 63 EDExecutive Director 1998-06-16 2007-07-31
7 Ip, Edmond Tak Chuen 葉德銓 M 73 NEDNon-Executive Director 1994-03-08 1995-07-03
8 Jiang, Guo Fang 姜國芳 M 69 DirDirector 1996-09-20 2002-05-24
9 Khoo, Ah Chai 古亞仔 M DirDirector 1993-03-22
10 Kwok, Larry Lam Kwong 郭琳廣 M 70 INEDIndependent Non-Executive Director 1994-12-31 2005-03-17
NEDNon-Executive Director 2005-03-17
11 Lai, Kim Leong 賴金良 M 76 EDExecutive Director 1993-03-22
12 Lao, Yuan Yuan 勞苑苑 F 47 EDExecutive Director 2021-03-26
13 Li, Zhiyun (1963) 李之耘 M 62 INEDIndependent Non-Executive Director 2023-05-29
14 Liu, Ji (1936) 劉吉 M 89 INEDIndependent Non-Executive Director 2004-03-11
15 Lo, Yuen Yat 勞元一 M 80 Pres, MDPresident, Managing Director 1993-02-22 1999-05-03
Ch, Pres, MDChairman, President, Managing Director 1999-05-03
16 Lu, Wen Qing 陸文清 M 67 DirDirector 1996-09-20 2002-05-24
17 Teh, Hong Piow 鄭鴻標 M 95 Ch, MDChairman, Managing Director 1993-02-22
NEDNon-Executive Director 1993-02-22 1993-09-23
18 Wang, Peijun (1949) 王培君 F 76 DirDirector 1993-02-22 1996-09-20
19 Woo, Chia Wei 吳家瑋 M 87 INEDIndependent Non-Executive Director 1993-12-28 2025-03-02
20 Xin, Steve Shu Lin 辛樹林 M 72 ED, VPExecutive Director, Vice President 1998-06-16
21 Xu, Wei Ming (1946) 許偉明 M 79 DirDirector 1998-06-16 2003-05-23
22 Yeung, Rankine Wai Kin 楊偉堅 M 64 FDFinance Director 1998-06-16
23 Yu, Joseph Lup Fat 余立發 M 77 DirDirector 1993-02-22 1995-07-03
24 Yu, Qi Hao 俞啟鎬 M 79 INEDIndependent Non-Executive Director 2005-03-17
25 Zhou, Xiao He 周小鶴 M 73 NEDNon-Executive Director 1995-05-18 1998-06-16
INEDIndependent Non-Executive Director 2007-10-07

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chang, Johnson Francis Chu Fai 鄭鑄輝 M 71 Alt NEDAlternative Non-Executive Director 1993-02-22 1994-03-08
2 Chow, Felix Fu Kee 周福基 M 91 Alt EDAlternative Executive Director 1994-03-28 1997
Alt Dir, ConsAlternative Director, Consultant 1997 2000-01-12
3 Lai, Kim Leong 賴金良 M 76 CoSecCompany Secretary 1993-03-22
4 Yeung, Rankine Wai Kin 楊偉堅 M 64 CoSecCompany Secretary

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