Shimao Group Holdings Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	no data
CEO ownership	n/a
Management average tenure	2.3yrs
Board average tenure	14.4yrs

Recent management updates

Recent updates

CEO

Shimao Group Holdings has no CEO, or we have no data on them.

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Wing Mau Hui	Executive Chairman	19.3yrs	CN¥3.61m	63.97% CN¥ 144.1m
Sai Tan Hui	Vice Chairman & President	19.3yrs	CN¥5.09m	0.094% CN¥ 211.8k
Fei Tang	Executive Director & Head of Finance	no data	CN¥1.44m	0.029% CN¥ 66.4k
Kun Xie	Executive Director	2.3yrs	CN¥2.06m	0.0020% CN¥ 4.5k
Kwan Yau	Chief Financial Officer	no data	no data	no data
Tammy Tam	Corporate Finance & Investor Relations	no data	no data	no data
Shao Liang	Assistant President & Head of Marketing Management Center	no data	no data	no data
Andy Li	IR Head	no data	no data	no data
Yee Mei Lam	Company Secretary	no data	no data	no data

2.3yrs

Average Tenure

55.5yo

Average Age

Experienced Management: SHMA.Y's management team is considered experienced (2.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Wing Mau Hui	Executive Chairman	19.3yrs	CN¥3.61m	63.97% CN¥ 144.1m
Sai Tan Hui	Vice Chairman & President	19.3yrs	CN¥5.09m	0.094% CN¥ 211.8k
Fei Tang	Executive Director & Head of Finance	11.1yrs	CN¥1.44m	0.029% CN¥ 66.4k
Kun Xie	Executive Director	2.3yrs	CN¥2.06m	0.0020% CN¥ 4.5k
Hong Bing Lyu	Independent Non-Executive Director	19.3yrs	CN¥309.00k	no data
Tze Wa Fung	Independent Non-Executive Director	1.6yrs	CN¥110.00k	no data
Ching Kam Lam	Independent Non-Executive Director	17.8yrs	CN¥309.00k	no data
Mingjie Ye	Non-Executive Director	3.2yrs	no data	0.0059% CN¥ 13.3k

14.4yrs

Average Tenure

56yo

Average Age

Experienced Board: SHMA.Y's board of directors are seasoned and experienced ( 14.4 years average tenure).

Shimao Group Holdings Management

Management criteria checks 2/4

Key information

Recent management updates

Shimao Group Holdings Limited Announces Board Changes

Shimao Group Holdings Limited, Annual General Meeting, Nov 23, 2023

Shimao Group Holdings Limited Announces Re-Designation of Lu Yi as Non-Executive Director from Executive Director and Executive President of the Company to Non- Executive Director

Shimao Group Holdings Limited Announces Board and Committee Changes

Shimao Group Holdings Limited Appoints Lu Yi as Executive President of the Company

Shimao Group Holdings Limited Appoints Ye Mingjie as Non-Executive Director, Effective 1 January 2021

Recent updates

Shimao Group Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024

Shimao Group Holdings Limited Announces Board Changes

Shimao Group Holdings Limited, Annual General Meeting, Nov 23, 2023

Shimao Group Holdings Limited to Report First Half, 2023 Results on Aug 31, 2023

Shimao Group Holdings Limited Announces Re-Designation of Lu Yi as Non-Executive Director from Executive Director and Executive President of the Company to Non- Executive Director

Shimao Group Holdings Limited Does Not Recommend Final Dividend for the Year Ended 31 December 2021

Shimao Group Holdings Limited Announces Board and Committee Changes

Shimao Group Holdings Limited Appoints Lu Yi as Executive President of the Company

Shimao Group Holdings Limited(SEHK:813) dropped from FTSE All-World Index (USD)

Shimao Group Holdings Limited to Report Fiscal Year 2021 Results on Mar 31, 2022

Shimao Group Holdings Limited (SEHK:813) acquired Hyatt On The Bund from Shimao Group Holdings Limited (SEHK:813) for CNY 4.5 billion.

Guangdong Zhonghai Property Co., Ltd. entered into an agreement to acquire 26.67% in Guangzhou Lihe Property Development Company Limited from Shimao Group Holdings Limited (SEHK:813) for CNY 1.8 billion.

Shimao Group in Talks with Buyers, May Consider Sale of Some Properties

Shimao Reportedly Puts All Property Projects on Sale

Shimao Group Holdings Limited Proposes Special Dividend for the Year Ended 31 December 2020, Payable on 19 July 2021

Shimao Group Holdings Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

Shimao Group Holdings Limited Appoints Ye Mingjie as Non-Executive Director, Effective 1 January 2021

Shimao Group Holdings Limited to Report First Half, 2020 Results on Aug 25, 2020

CEO

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age