Shimao Group Holdings Limited (00813)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cai Lai Xing | 15-Feb-06 | Dir | |||
| Chen Fan | 24-Feb-06 | 17-Mar-06 | Dir | ||
| Fung Andy Tze Wa | 24-Aug-22 | INED | |||
| Gu Yunchang | 13-Apr-06 | 12-May-11 | INED | ||
| Hui Carol Mei Mei | 05-Dec-24 | NED | |||
| 21-Apr-06 | Dir | ||||
| Hui Jason Sai Tan | 01-Sep-24 | Ch, Pres | |||
| 30-Jan-19 | 01-Sep-24 | Pres, V-Ch | |||
| 21-Apr-08 | 30-Jan-19 | V-Ch | |||
| 17-Nov-04 | 21-Apr-08 | ED | |||
| Hui Lawrence Wai Man | 06-Apr-13 | CFO | |||
| Hui Wing Mau | 08-Nov-04 | 01-Sep-24 | Ch, Fdr | ||
| 01-Sep-24 | ED | Due to retirement arrangement | |||
| Ip Andy Wai Shing | 25-Jan-06 | 01-Jan-11 | ED | ||
| Kan Alice Lai Kuen | 16-Mar-06 | 24-Aug-22 | INED | Due to her other business commitments | |
| Kan Naigui | 15-Jan-16 | 30-Sep-17 | ED, VP | ||
| Lam Ching Kam | 01-Jun-06 | INED | |||
| Lam Katherine Yee Mei | 16-Jan-06 | CoSec | |||
| Liao Lujiang | 06-Feb-13 | 31-Jan-18 | ED | ||
| Liu Sai Fei | 09-Jan-15 | 02-Jan-20 | NED | ||
| 01-Feb-10 | 09-Jan-15 | ED | |||
| Lu Yi | 02-Aug-23 | 15-Nov-23 | NED | To pursue his career development | |
| 23-Jun-22 | 02-Aug-23 | Pres | |||
| 02-Jan-20 | 23-Jun-22 | ED, VP | |||
| Lyu Hong Bing | 17-Nov-04 | INED | |||
| Shao Liang | 26-Apr-24 | 14-Jul-26 | NED | To pursue his personal business commitments and to devote more time to his family matters. | |
| Tang Fei | 06-Feb-13 | 01-Sep-24 | FD | ||
| 01-Sep-24 | ED | Due to voluntary retirement as she approaches retirement age | |||
| Tang Ping Fai | 12-Jun-09 | 01-Feb-10 | NED | ||
| 25-Jan-06 | 12-Jun-09 | ED | |||
| Tung Joseph Chi Shing | 01-Jan-08 | 02-Nov-11 | ED | ||
| Xie Kun | 13-Dec-21 | 05-Jun-26 | ED | Resigned to devote more time to personal commitments and family. | |
| Xu Younong | 01-Jan-11 | 15-Jan-16 | ED | ||
| Yao Li | 18-Jun-12 | 06-Feb-13 | NED | ||
| 25-Jan-06 | 18-Jun-12 | ED | |||
| Ye Mingjie | 01-Jan-21 | 26-Apr-24 | NED | To pursue his career development and devote more time to his personal commitments as well as family | |
| Yu David Hon To | 09-Jan-06 | Dir | |||
| Zhao Jun | 01-Sep-24 | ED |