SHANGHAI LAND HOLDINGS LIMITED 上海地產控股有限公司
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boller, Walter 鮑勒 | M | 89 | EDExecutive Director | 1970 | 1997-01-15 |
| 2 | Chau, Ching Ngai 周正毅 | M | 64 | ChChairman | 2002-06-20 | 2005-10-12 |
| 3 | Cheung, Denis Simon Shiu Shing 張紹成 | M | 77 | INEDIndependent Non-Executive Director | 1994-12-21 | 1997-01-29 |
| 4 | Choi, Man On 蔡文安 | M | 69 | INEDIndependent Non-Executive Director | 2005-06-01 | 2005-10-12 |
| 5 | Chou, Cheng Ngok 周曾鍔 | M | 87 | INEDIndependent Non-Executive Director | 1998-12-03 | 2000-05-29 |
| 6 | Choy, Tin Kin 蔡天健 | M | 95 | EDExecutive Director | 1976 | 1997-01-15 |
| 7 | Chuang, Anthony 莊澤德 | M | 81 | EDExecutive Director | 1995-04-01 | |
| 8 | Chuang, Christine 莊靜宜 | F | 71 | EDExecutive Director | 1990-07-04 | 1997-01-29 |
| 9 | Chuang, Florence S G 莊鍾賽玉 | F | 107 | NEDNon-Executive Director | 1997-01-15 | |
| 10 | Chuang, John 莊約翰 | M | 94 | MDManaging Director | 1964 | 1991 |
| NEDNon-Executive Director | 1991 | 1997-01-15 | ||||
| 11 | Chuang, Leo 莊澤浩 | M | 77 | NEDNon-Executive Director | 1987 | 1995-02 |
| EDExecutive Director | 1995-02 | 1997-01-15 | ||||
| 12 | Chuang, Lipton 莊立頓 | M | 121 | Ch, FdrChairman, Founder | 1951 | 1997-01-15 |
| 13 | Chuang, Michael (1955) 莊澤年 | M | 70 | EDExecutive Director | 1990-07-04 | 1997-01-29 |
| 14 | Chuang, Vincent 莊澤明 | M | 69 | EDExecutive Director | 1986 | 1997-01-29 |
| 15 | Dahlback, Claes Ake Gustaf | M | 78 | ChChairman | 2000-05-29 | 2002-07-11 |
| 16 | Ekholm, Erik Borje | M | 62 | EDExecutive Director | 2000-05-29 | 2002-07-11 |
| 17 | Fan, Vivien Cho Man 范楚文 | F | 60 | NEDNon-Executive Director | 2002-06-20 | 2005-08-19 |
| 18 | Fok, Winnie Kin Wah 霍建華 | F | 70 | EDExecutive Director | 2000-05-29 | 2002-07-11 |
| 19 | Gong, Angela Bei Ying 龔倍穎 | F | 51 | EDExecutive Director | 2002-06-20 | 2005-02-04 |
| 20 | Ho, David Yuk Wah 何玉華 | M | 67 | INEDIndependent Non-Executive Director | 1997-01-15 | 1998-11-27 |
| 21 | Ho, Ronald Yau Hoo 何猷灝 | M | 79 | INEDIndependent Non-Executive Director | 2004-09-28 | 2005-10-12 |
| 22 | Jiang, Dong Liang 蔣東亮 | M | 68 | EDExecutive Director | 2002-06-20 | 2005-10-12 |
| 23 | Khattar, Sat Pal 卡達 | M | 83 | NEDNon-Executive Director | 1997-01-15 | 2000-05-29 |
| 24 | Koo, Donald Hoi Yan 顧愷仁 | M | 73 | EDExecutive Director | 2002-06-20 | 2005-08-25 |
| 25 | Kwek, Leng Hai 郭令海 | M | 72 | EDExecutive Director | 1997-01-15 | 2000-05-29 |
| NEDNon-Executive Director | 2000-05-29 | 2002-07-11 | ||||
| 26 | Lay, Kok Weng 黎國榮 | M | 73 | EDExecutive Director | 1997-01-15 | 1998-09-18 |
| 27 | Lee, Deng Charng 李燈場 | M | 64 | EDExecutive Director | 2002-07-11 | 2003-03-01 |
| 28 | Liu, Lit Man 廖烈文 | M | 96 | INEDIndependent Non-Executive Director | 2002-07-11 | 2004-11-11 |
| 29 | Mao, Wei Ping 毛偉平 | M | 69 | EDExecutive Director | 2002-06-20 | 2005-10-12 |
| 30 | Mok, Chiu Kuen 莫超權 | M | 73 | INEDIndependent Non-Executive Director | 2002-07-11 | 2005-10-12 |
| 31 | Norman, David Michael (1956-04) 羅偉文 | M | 69 | INEDIndependent Non-Executive Director | 2000-05-29 | 2002-07-11 |
| 32 | Quek, Chee Hoon 郭志雲 | M | 72 | NEDNon-Executive Director | 1998-07-01 | 2000-05-29 |
| 33 | Quek, Leng Chan 郭令燦 | M | 82 | ChChairman | 1997-01-15 | 2000-05-29 |
| 34 | Rodrigues, Alberto Maria 羅理基 | M | 114 | INEDIndependent Non-Executive Director | 1970 | 1997-01-29 |
| 35 | Scarampi del Cairo, Galeazzo 史格倫 | M | 69 | EDExecutive Director | 2000-05-29 | 2002-03-07 |
| 36 | Shan, Zhenglin 單正林 | M | 78 | EDExecutive Director | 2002-06-20 | 2004-11-03 |
| 37 | Sorme, Kjell Anders Fredrik | M | 86 | EDExecutive Director | 2000-05-29 | 2002-07-11 |
| 38 | Stoeckel, Volker 司徒復可 | M | 80 | INEDIndependent Non-Executive Director | 1997-01-15 | 2000-12-31 |
| 39 | Tai, William Ping | M | 63 | INEDIndependent Non-Executive Director | 2000-11-06 | 2002-07-11 |
| 40 | Tan, Lim Heng 陳林興 | M | 77 | MDManaging Director | 1997-01-15 | 2000-05-29 |
| NEDNon-Executive Director | 2000-05-29 | 2005-10-12 | ||||
| 41 | Tsang Ng, Betty Chuen Chu 曾吳串珠 | F | EDExecutive Director | 1993-03-31 | ||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abdul Rahman, Habibullah 黃志強 | M | 62 | FCFinancial Controller | 2002-03-26 | U |
| 2 | Eng, James Jr. 英正生 | M | 83 | Alt NEDAlternative Non-Executive Director | 2001-03-09 | 2002-07-11 |
| 3 | Liu, Stephen Yiu Keung 廖耀強 | M | 66 | ReceiverReceiver | 2003-06-07 | 2005-09-20 |
| LiquidatorLiquidator | 2005-09-20 | U | ||||
| 4 | Yeo, Kenneth Boon Ann 楊文安 | M | ReceiverReceiver | 2003-06-07 | 2005-09-20 | |
| LiquidatorLiquidator | 2005-09-20 | U | ||||
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