Announcement • Jul 14
Shimao Group Holdings Limited Announces Resignation of Shao Liang as Non-Executive Director, Effective 14 July 2026 The board of directors of Shimao Group Holdings Limited announced that Mr. Shao Liang ("Mr. Shao") has resigned as a Non-executive Director of the Company with effect from 14 July 2026 to pursue his personal business commitments and to devote more time to his family matters. Announcement • Jun 05
Shimao Group Holdings Limited Announces Resignation of Xie Kun as Executive Director, Effective June 5, 2026 Shimao Group Holdings Limited announced that Xie Kun resigned as an Executive Director of the Company with effect from June 5, 2026 to devote more time to his personal commitments and family. Xie Kun confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. Announcement • Apr 29
Shimao Group Holdings Limited, Annual General Meeting, Jun 25, 2026 Shimao Group Holdings Limited, Annual General Meeting, Jun 25, 2026, at 11:00 China Standard Time. Announcement • Mar 17
Shimao Group Holdings Limited to Report Fiscal Year 2025 Results on Mar 27, 2026 Shimao Group Holdings Limited announced that they will report fiscal year 2025 results on Mar 27, 2026 Announcement • Aug 15
Shimao Group Holdings Limited to Report First Half, 2025 Results on Aug 27, 2025 Shimao Group Holdings Limited announced that they will report first half, 2025 results on Aug 27, 2025 Announcement • Jun 29
Shimao Group Holdings Limited Appoints Hui Mei Mei, Carol as Member of the Nomination Committee of the Company with Effect from 30 June 2025 Shimao Group Holdings Limited announced that Ms. Hui Mei Mei, Carol, a Non-executive Director of the Company, has been appointed as a member of the Nomination Committee of the Company with effect from 30 June 2025. Announcement • Apr 29
Shimao Group Holdings Limited, Annual General Meeting, Jun 12, 2025 Shimao Group Holdings Limited, Annual General Meeting, Jun 12, 2025, at 11:00 China Standard Time. Location: the function room 1-2, 2/f, the harbourview, 4 harbour road, wanchai, Hong Kong Announcement • Mar 21
Shimao Group Holdings Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended 31 December 2024 Shimao Group Holdings Limited provided unaudited consolidated earnings guidance for the year ended 31 December 2024. For the period, the Group is expected to record a net loss of approximately RMB 42.9 billion to RMB 43.9 billion against a net loss of approximately RMB23.6 billion for the year ended 31 December 2023. The expected loss was mainly attributable to the continued downturn in the real estate industry, which resulted in a low gross profit margin and an increase in the provision for impairment loss on property projects; and the court order for enforcement of certain assets to pay off the debts, which resulted in the recognition of a substantial loss on settlement of debts for the year. Announcement • Mar 18
Shimao Group Holdings Limited to Report Fiscal Year 2024 Results on Mar 28, 2025 Shimao Group Holdings Limited announced that they will report fiscal year 2024 results on Mar 28, 2025 Announcement • Dec 05
Shimao Group Holdings Limited Appoints Hui Mei Mei, Carol as Non-Executive Director The board of directors of Shimao Group Holdings Limited announced the appointment of Ms. Hui Mei Mei, Carol as a Non-executive Director of the Company with effect from 5 December 2024. Ms. Hui, aged 49, is currently assisting in managing the offshore projects of the Group. Ms. Hui has more than 24 years' experience in property development, and more than 17 years' experience in management and strategic planning of listed companies. Ms. Hui obtained a Bachelor's Degree in Commerce, majoring in accounting, from Macquarie University in Australia in 1997. She is also a certified practising accountant in Australia. Ms. Hui was the vice chairman of Shanghai Shimao Co. Ltd., a subsidiary of the Company formerly listed on the Shanghai Stock Exchange, and a Non-executive Director of Mason Group Holdings Limited, a company formerly listed on the main board of The Stock Exchange of Hong Kong Limited in the last 3 years. Ms. Hui is the daughter of Mr. Hui Wing Mau, the controlling shareholder (as defined in the Rules Governing the Listing of Securities on the Stock Exchange of the Company and the sister of Mr. Hui Sai Tan, Jason, the Chairman, President and an Executive Director of the Company. Ms. Hui is a director of Gemfair Investments Limited, a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance. Announcement • Sep 02
Shimao Group Holdings Limited Announces Board Changes Shimao Group Holdings Limited announces the following changes to the Board: Mr. Zhao Jun ("Mr. Zhao") has been appointed as an Executive Director of the Company with effect from 1 September 2024. Mr. Zhao, aged 49, is currently the vice president and the head of financial management department of the Group. Mr. Zhao joined the Group in 2012 and successively served as the assistant president and the head of audit and risk management department of the Group as well as the vice president and the assistant president of Shanghai Shimao Co. Ltd., a subsidiary of the Company. Mr. Zhao obtained a bachelor degree in engineering and a bachelor degree in economics from Beijing University of Technology in 2000. Before joining the Group, Mr. Zhao worked in audit and operation at SOHO China Limited for 5 years and worked in audit at KPMG Huazhen for 7 years. Mr. Zhao is currently the fellow member of The Association of Chartered Certified Accountants and a member of The Chinese Institute of Certified Public Accountants. At present, Mr. Zhao has accumulated around 24 years of experience in audit and risk management. The company als0 announced Ms. Tang Fei has resigned as an Executive Director with effect from 1 September 2024 due to voluntary retirement as she approaches retirement age. Announcement • Aug 29
Shimao Group Holdings Limited Announces Board Changes, Effective September 1, 2024 The board of directors of Shimao Group Holdings Limited announced the following changes: Mr. Hui Wing Mau will retire as the Chairman of the Board and an Executive Director of the Company with effect from 1 September 2024 due to retirement arrangement. Mr. Hui Sai Tan, Jason, the Vice Chairman of the Board and President of the Company, has been appointed as the Chairman of the Board of the Company with effect from 1 September 2024. Mr. Jason Hui, aged 47, joined the Group in March 2000 and has been an Executive Director, the Vice Chairman of the Board and President of the Company since 17 November 2004, 21 April 2008 and 30 January 2019 respectively. Mr. Jason Hui obtained a Master of Science Degree in Real Estate from the University of Greenwich, the United Kingdom in 2001 and a Master's Degree in Business Administration from the University of South Australia in 2004. He has more than 25 years' experience in property development and management. He is a member of Shanghai Committee of the Chinese People's Political Consultative Conference and the president of New Home Association, Hong Kong. Mr. Jason Hui is also a director of Shanghai Shimao Co. Ltd., a subsidiary of the Company delisted on the Shanghai Stock Exchange in June 2024, and the chairman of the board and an executive director of Shimao Services Holdings Limited (Shimao Services), a subsidiary of the Company listed on the main board of The Stock Exchange of Hong Kong Limited (the Stock Exchange). Mr. Jason Hui is the son of Mr. Hui, the Chairman of the Board, an Executive Director and a controlling shareholder on the of the Company. Announcement • Aug 20
Shimao Group Holdings Limited to Report First Half, 2024 Results on Aug 29, 2024 Shimao Group Holdings Limited announced that they will report first half, 2024 results on Aug 29, 2024 Announcement • May 01
Shimao Group Holdings Limited, Annual General Meeting, Jun 20, 2024 Shimao Group Holdings Limited, Annual General Meeting, Jun 20, 2024, at 11:00 China Standard Time. Location: The Function Room 1-2, 2/F, The Harbourview, 4 Harbour Road, Wanchai, Hong Kong Wanchai Hong Kong Agenda: To receive and adopt the audited consolidated financial statements together with the reports of the directors and the auditor of the Company for the year ended 31 December 2023; To re-elect each of the retiring directors, each as a separate resolution, and to authorise the board of directors of the Company to fix the remuneration of directors of the Company; To re-appoint ZHONGHUI ANDA CPA Limited as the auditor of the Company and to authorise the Board to fix their remuneration. Announcement • Apr 28
Shimao Group Holdings Limited Announces Board Changes, Effective April 26, 2024 Shimao Group Holdings Limited announced that Mr. Ye Mingjie has resigned as a Non-executive Director of the Company with effect from 26 April 2024 to pursue his career development and devote more time to his personal commitments as well as family. Mr. Shao Liang has been appointed as a Non-executive Director of the Company with effect from 26 April 2024. Mr. Shao, aged 46, is currently the group vice president and head of production and operation management center of the Group, responsible for the overall management of the Group's production operation, and is appointed as an executive director and the president of Shimao Services Holdings Limited ("Shimao Services"), a 62.87%-owned subsidiary of the Company listed on the main board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), on 26 April 2024. Mr. Shao obtained a bachelor's degree in economic management in 2001 and joined the Group in the same year, and successively served as an assistant president, the head of sales management center and controller of the regional sales of the Group, accumulating over 23 years of experience in sales and operation management. As at the date of this announcement, the Board of the Company comprises four Executive Directors, namely, Mr. Hui Wing Mau (Chairman), Mr. Hui Sai Tan, Jason (Vice Chairman and President), Ms. Tang Fei and Mr. Xie Kun; one Non-executive Director, namely, Mr. Shao Liang; and three Independent Non-executive Directors, namely, Mr. Lyu Hong Bing, Mr. Lam Ching Kam and Mr. Fung Tze Wa. Announcement • Mar 19
Shimao Group Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 Shimao Group Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Announcement • Nov 17
Shimao Group Holdings Limited Announces Board Changes Shimao Group Holdings Limited announces that Mr. Lu Yi ("Mr. Lu") has resigned as a Non-executive Director of the Company with effect from 15 November 2023 to pursue his career development. Announcement • Oct 31
Shimao Group Holdings Limited, Annual General Meeting, Nov 23, 2023 Shimao Group Holdings Limited, Annual General Meeting, Nov 23, 2023, at 11:00 China Standard Time. Location: The Function Room 1-2, 2/F, The Harbourview 4 Harbour Road, Wanchai Hong Kong China Agenda: To consider and approve the audited consolidated financial statements together with the reports of the directors and the auditor of the Company for the year ended 31 December 2021; to consider and approve the audited consolidated financial statements together with the reports of the directors and the auditor of the Company for the year ended 31 December 2022; and to consider other matters. Announcement • Aug 22
Shimao Group Holdings Limited to Report First Half, 2023 Results on Aug 31, 2023 Shimao Group Holdings Limited announced that they will report first half, 2023 results on Aug 31, 2023 Announcement • Aug 03
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 (the Company, together with its subsidiaries, the Group) announced that Mr. Lu Yi (Mr. Lu) has been re-designated from Executive Director and Executive President of the Company to Non- executive Director of the Company due to change of job duties with effect from 2 August 2023. Mr. Lu, aged 39, has joined the Group since 2008 and was appointed an Executive Director and Executive President of the Company on 2 January 2020 and 23 June 2022 respectively. He is currently the larger regional development controller of the Group, responsible for overseeing the overall operation, development and management of the Group in the Strait district (mainly including Fujian, Guangdong and Hainan) and the asset management of the Group. Mr. Lu holds a Master's Degree from Zhejiang University and has over 14 years' experience in real estate operation and management. 
