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 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.
Snapshot date:
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Bao, Youde 鮑友德 M 94 EDExecutive Director 1993-09-23 1997
NEDNon-Executive Director 1997 1998-12-07
2 Cai, Nongrui 蔡儂瑞 M 78 NEDNon-Executive Director 1997-12-17 2009-05-08
3 Chang, Jesse T H 張貞熙 M 70 INEDIndependent Non-Executive Director 1993-10-18 1995-04-21
4 Chao, Hsi Hsiang 趙希江 M 97 NEDNon-Executive Director 1994-01-10 2005-05-18
5 Chen, Chi Chuan 陳志全 M 68 NEDNon-Executive Director 2003-03-20 2015-12-17
6 Chiang, Ching Yee 姜靜宜 M 93 NEDNon-Executive Director 1994-01-10 2006-04-25
7 Ching, Jason (SFC:AOT950) 程爵生 M 47 NEDNon-Executive Director 2025-03-25
8 Chiu, Tak Chiang 邱德強 M 72 NEDNon-Executive Director 2002-01-01 2007-04-25
9 Choi, Tak Fai 蔡德輝 M 37 INEDIndependent Non-Executive Director 2025-02-14
10 Feng, Huang 馮煌 M 54 NEDNon-Executive Director 2015-12-17 2020-10-27
11 Fung, Kin Ming (1946) 馮建明 M 79 EDExecutive Director 2000-07-13 2002-01-01
12 Hsu, Chih Chang 徐志漳 M 66 NEDNon-Executive Director 1998-12-07 2003-03-20
13 Hu, Jinggang 胡晉光 M 74 NEDNon-Executive Director 1999-03-23 2007-04-25
14 Hua, Min (1950) 華民 M 75 INEDIndependent Non-Executive Director 2004-09-28
15 Hwang, Peng Yuan 黃鵬遠 M 90 NEDNon-Executive Director 1995-04-21 1997-01-16
16 Jenning, Charles M NEDNon-Executive Director 1993-09-23
17 Lam, Wai Tsin 林維蕆 M 43 NEDNon-Executive Director 2025-03-25
18 Lau, Mei Suet 劉美雪 F 39 INEDIndependent Non-Executive Director 2024-12-27
19 Lee, Tien Chieh 李天傑 M 66 NEDNon-Executive Director 2005-03-24 2015-12-17
20 Lin, Bin (1954) 林彬 M 71 EDExecutive Director 2000-09-01 2003-06-01
NEDNon-Executive Director 2007-03-22 2010-12-08
21 Liu, Taiying 劉泰英 M 89 NEDNon-Executive Director 1994-01-21
22 Lu, Xuefang 陸雪方 M 61 NEDNon-Executive Director 2019-03-18 2025-03-25
23 Lum, Choong Wah 林鍾華 M 87 NEDNon-Executive Director 1994-01-10 1995-04-21
24 Nakagawa, Norikazu M 83 NEDNon-Executive Director 1998-08-11 2001-06-29
25 Ni, Jianwei (1965) 倪建偉 M 60 NEDNon-Executive Director 2015-03-19 2020-06-12
26 Ong, Ka Thai 王家泰 M 71 INEDIndependent Non-Executive Director 1997-06-03 2025-01-29
27 Qu, Cheng Kang 瞿承康 M 68 EDExecutive Director 1994-08-15 2000-09-01
28 Sekine, Yuichiro M 70 NEDNon-Executive Director 1994-01-10 1999-03-23
29 Seton, Bruce Alexander M 81 NEDNon-Executive Director 1993-10-18
30 Sherrill, Andrew Nan 南國熙 M 68 EDExecutive Director 1993-09-23 1995-03-16
31 Shum, Alfred 沈鈺文 M NEDNon-Executive Director 1994-01-10 1994-08-15
32 Sun, Tao Tsun 孫道存 M 75 NEDNon-Executive Director 1994-01-10 2004-05-11
33 Taguchi, Taira M 91 NEDNon-Executive Director 1994-01-10 1995-05-18
34 Tan, Song Wee 陳宣偉 M 71 EDExecutive Director 1995-01-19 2000-12-01
35 Taranto, Francesco (1940) M 85 NEDNon-Executive Director 1994-01-10 1995-04-21
36 Tomotake, Michisada M 87 NEDNon-Executive Director 1995-05-18 1998-08-11
37 Tose, Philip Leigh 杜輝廉 M 80 NEDNon-Executive Director 1993-09-23 1994-07-20
38 Treichler, Thomas Peter M 81 INEDIndependent Non-Executive Director 1993-09-23 2001-05-22
39 Tseng, Ta Mon 曾達夢 M 68 NEDNon-Executive Director 2005-03-23 2015-12-17
40 Wang, Chang Hong (1958) 王長虹 M 67 NEDNon-Executive Director 1999-03-23 2008-07-15
41 Wang, Ching (1955) 王京 M 70 EDExecutive Director 2007-07-01 2022-03-23
42 Wu, Bin (SFC:AQJ540) 吳濱 M 53 EDExecutive Director 2007-05-30 2021-06-15
43 Wu, William Choi Sun 吳在燊 M 77 EDExecutive Director 2001-06-11 2007-07-01
44 Xie, Zongqiang 謝宗鏘 M 98 EDExecutive Director 1993-09-23 1997
NEDNon-Executive Director 1997 1997-12-17
45 Xu, Yunren 徐允人 M 77 NEDNon-Executive Director 1993-09-23 1994-08-05
46 Xue, Wan Xiang 薛萬祥 M 60 EDExecutive Director 2003-06-01 2007-05-30
47 Yick, Simon Wing Fat 易永發 M 67 INEDIndependent Non-Executive Director 1999-07-28 2025-02-14
48 Yin Wong, Yee Fan 尹王綺帆 F 78 NEDNon-Executive Director 1994-01-10 2005-03-24
49 Yin, Samuel Yen Liang 尹衍樑 M 75 ChChairman 1993-09-23 1996-11-15
50 Young, Jessica Yee Kit 楊懿潔 F 62 INEDIndependent Non-Executive Director 1995-06-01 1997-05-31
51 Yu, Menglan 俞夢蘭 M 98 EDExecutive Director 1993-09-23 1997
NEDNon-Executive Director 1997 1999-03-23
52 Zhao, Tian (SFC:BGW991) 趙恬 M 37 EDExecutive Director 2021-06-28
53 Zhou, Youdao 周有道 M 88 NEDNon-Executive Director 1998-12-07 2007-03-22
54 Zhu, Zhongqun 朱仲群 M 62 NEDNon-Executive Director 2010-12-08 2015-03-19

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Cheung, Aries Yuet Fan 張月芬 F 60 CoSecCompany Secretary 2023-03-22
2 Liang, Andrew Kwan Wah 梁冠華 M CoSecCompany Secretary 2018-01-05
3 Ng, Jenny Yin Yuet 吳燕月 F CoSecCompany Secretary 2018-01-05 2023-03-22

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