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上海实业(集团)有限公司 Shanghai Industrial Investment (Holdings) Company Limited

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上海实业(集团)有限公司 Shanghai Industrial Investment (Holdings) Company Limited 上海实业(集团)有限公司 Shanghai Industrial Investment (Holdings) Company Limited 下表为截止二零一九年十二月三十一日止年度内及直至二零二零年四月二十日(“报告期内”）本公司/本公司附属公司的董事名单(除另有注明外)，其中： 1) 序号1-11的董事人员为本公司的董事； 2) 序号12-14为本公司附属公司的董事人员外，并为本公司的行政班子成员； 3) 序号15-981为本公司附属公司的董事，名单按姓名的英文字母顺序排列； 4) 序号982-1064为于2020年4月20日不再担任本公司附属公司的董事，名单按姓名的英文字母顺序排列;及 5) 第622章《公司条例》第390（1）及（3）条的要求，本集团于公司网页列载了在报告期内属于本公司旗下附属企业董事的每一人的姓名，对于姓名 相同的董事，有关董事的姓名会分别列载。 The following table is the list of directors of the Company/the Company's subsidiaries(unless otherwise stated)during the year ended 31 December 2019 and up to 20 April 2020 ("the reporting period"),including: 1) No.1-11 represents the Company's directors; 2) No.12-14 represents the directors of the Company's subsidiaries and members of the Company's administration group; 3) No.15-981,arranged in alphabetical order,represents the directors of the Company's subsidiaries; 4) No.982-1064,arranged in alphabetical order, represents directors of the Company's subsidiaries who have resigned during the reporting period;and 5) In accordance with section 390(1) and (3) of Hong Kong Company Ordinance (Chapter 622), the Group discloses every person being a director of the Company's subsidiaries on the Company's website. For those directors of the same names,they are separately disclosed respectively. Directors of the Company's 序号 本公司附属公司的董事名单 附注 Remarks subsidiaries "*" - No longer a director of the "*" - 于2020年4月20日不再担 Company/any subsidiaries of the 任 本公司/本公司附属公司董事 Company as at 20 April 2020 "#" - 候补董事 "#" - Alternate Director "@" - director of "@" - 姓名相同的董事 same names 1 沈晓初 Shen Xiao Chu 2 周军 Zhou Jun 3 葛爱玲 Ge Ai Ling * * 4 葛大维 Ge Da Wei 5 陈欣 Chen Xin 6 徐波 Xu Bo 7 黄海平 Huang Hai Ping 8 姚嘉勇 Yao Jia Yong 9 楼军 Lou Jun 10 曾明 Zeng Ming 11 苏霖 Su Lin * * 12 徐有利 Xu You Li 13 许瞻 Xu Zhan 14 周雄 Zhou Xiong 15 不适用 Abe Hiroshi 16 艾军 Ai Jun 17 安红军 An Hong Jun 18 毕瑞林 Bi Rui Lin 19 毕世平 Bi Shi Ping 20 蔡芳 Cai Fang 21 蔡光圻 Cai Guang Qi 22 蔡国安 Cai Guo An 23 蔡航 Cai Hang 24 蔡慧璟 Cai Hui Jing 25 蔡江南 Cai Jiang Nan 26 蔡骏 Cai Jun # # 27 蔡俊杰 Cai Jun Jie 28 蔡雄 Cai Xiong 29 蔡振武 Cai Zhen Wu # # 30 曹春阳 Cao Chun Yang 31 曹惠民 Cao Hui Min 32 曹建初 Cao Jian Chu 33 曹乐鹏 Cao Le Peng 34 曹良 Cao Liang 35 曹奇冲 Cao Qi Chong 36 曹文龙 Cao Wen Long 37 曹晓通 Cao Xiao Tong # # 38 曹毅敏 Cao Yi Min 39 陈建柱 Chan Kin Chu Harry 40 产小龙 Chan Xiao Long 41 陈一英 Chan Yat Ying 42 常丽 Chang Li 43 常晋峪 Chang Jin Yu 44 畅玫 Chang Mei 45 长木悠翔 Chang Mu You Xiang 46 晁亮 Chao Liang 47 陈海明 Chen Hai Ming 48 陈彬华 Chen Bin Hua 49 陈超 Chen Chao 50 陈东菊 Chen Dong Ju 51 陈耿 Chen Geng 1 上海实业(集团)有限公司 Shanghai Industrial Investment (Holdings) Company Limited 下表为截止二零一九年十二月三十一日止年度内及直至二零二零年四月二十日(“报告期内”）本公司/本公司附属公司的董事名单(除另有注明外)，其中： 1) 序号1-11的董事人员为本公司的董事； 2) 序号12-14为本公司附属公司的董事人员外，并为本公司的行政班子成员； 3) 序号15-981为本公司附属公司的董事，名单按姓名的英文字母顺序排列； 4) 序号982-1064为于2020年4月20日不再担任本公司附属公司的董事，名单按姓名的英文字母顺序排列;及 5) 第622章《公司条例》第390（1）及（3）条的要求，本集团于公司网页列载了在报告期内属于本公司旗下附属企业董事的每一人的姓名，对于姓名 相同的董事，有关董事的姓名会分别列载。 The following table is the list of directors of the Company/the Company's subsidiaries(unless otherwise stated)during the year ended 31 December 2019 and up to 20 April 2020 ("the reporting period"),including: 1) No.1-11 represents the Company's directors; 2) No.12-14 represents the directors of the Company's subsidiaries and members of the Company's administration group; 3) No.15-981,arranged in alphabetical order,represents the directors of the Company's subsidiaries; 4) No.982-1064,arranged in alphabetical order, represents directors of the Company's subsidiaries who have resigned during the reporting period;and 5) In accordance with section 390(1) and (3) of Hong Kong Company Ordinance (Chapter 622), the Group discloses every person being a director of the Company's subsidiaries on the Company's website. For those directors of the same names,they are separately disclosed respectively. Directors of the Company's 序号 本公司附属公司的董事名单 附注 Remarks subsidiaries "*" - No longer a director of the "*" - 于2020年4月20日不再担 Company/any subsidiaries of the 任 本公司/本公司附属公司董事 Company as at 20 April 2020 "#" - 候补董事 "#" - Alternate Director 52 陈光明 Chen Guang Ming 53 陈国荣 Chen Guo Rong 54 陈恒中 Chen Heng Zhong 55 陈桦梅 Chen Hua Mei # # 56 陈家梁 Chen Jia Liang 57 陈坚峰 Chen Jian Feng 58 陈建士 Chen Jian Shi 59 陈建文 Chen Jian Wen 60 陈杰青 Chen Jie Qing # # 61 陈娟 Chen Juan 62 陈珏 Chen Jue 63 陈俊健 Chen Jun Jian 64 陈军力 Chen Jun Li 65 陈丽霞 Chen Li Xia 66 陈岭 Chen Ling 67 陈楠 Chen Nan # # 68 陈少宁 Chen Shao Ning 69 陈思 Chen Si 70 不适用 Chen Tong 71 陈伟毅 Chen Wei Yi 72 陈晓 Chen Xiao 73 陈晓敏 Chen Xiao Min 74 陈雄卫 Chen Xiong Wei 75 陈亚文 Chen Ya Wen 76 陈衍 Chen Yan 77 陈燕 Chen Yan 78 陈阳庆 Chen Yang Qing 79 陈应新 Chen Ying Xin # # 80 陈勇 Chen Yong 81 陈宇明 Chen Yu Ming 82 陈章骏 Chen Zhang Jun 83 陈哲 Chen Zhe 84 陈振忠 Chen Zhen Zhong 85 陈正才 Chen Zheng Cai 86 陈志成 Chen Zhi Cheng 87 陈志诚 Chen Zhi Cheng 88 陈志强 Chen Zhi Qiang 89 郑俊明 Cheng Chun Ming 90 程丰 Cheng Feng 91 郑海泉 Cheng Hoi Chuen Vincent 92 程红 Cheng Hong 93 成琦勇 Cheng Qi Yong 94 程之昂 Cheng Zhi Ang 95 张宏弼 Cheung Wang But 96 朱志坚 Choo Chee Keen 97 楚晨曦 Chu Chen Xi 98 褚国梁 Chu Guo Liang 99 褚伟明 Chu Wei Ming 100 丛笑 Cong Xiao 101 不适用 Craig Kearney 102 崔刚 Cui Gang 103 崔强 Cui Qiang 104 崔庆生 Cui Qing Sheng 2 上海实业(集团)有限公司 Shanghai Industrial Investment (Holdings) Company Limited 下表为截止二零一九年十二月三十一日止年度内及直至二零二零年四月二十日(“报告期内”）本公司/本公司附属公司的董事名单(除另有注明外)，其中： 1) 序号1-11的董事人员为本公司的董事； 2) 序号12-14为本公司附属公司的董事人员外，并为本公司的行政班子成员； 3) 序号15-981为本公司附属公司的董事，名单按姓名的英文字母顺序排列； 4) 序号982-1064为于2020年4月20日不再担任本公司附属公司的董事，名单按姓名的英文字母顺序排列;及 5) 第622章《公司条例》第390（1）及（3）条的要求，本集团于公司网页列载了在报告期内属于本公司旗下附属企业董事的每一人的姓名，对于姓名 相同的董事，有关董事的姓名会分别列载。 The following table is the list of directors of the Company/the Company's subsidiaries(unless otherwise stated)during the year ended 31 December 2019 and up to 20 April 2020 ("the reporting period"),including: 1) No.1-11 represents the Company's directors; 2) No.12-14 represents the directors of the Company's subsidiaries and members of the Company's administration group; 3) No.15-981,arranged in alphabetical order,represents the directors of the Company's subsidiaries; 4) No.982-1064,arranged in alphabetical order, represents directors of the Company's subsidiaries who have resigned during the reporting period;and 5) In accordance with section 390(1) and (3) of Hong Kong Company Ordinance (Chapter 622), the Group discloses every person being a director of the Company's subsidiaries on the Company's website. For those directors of the same names,they are separately disclosed respectively. Directors of the Company's 序号 本公司附属公司的董事名单 附注 Remarks subsidiaries "*" - No longer a director of the "*" - 于2020年4月20日不再担 Company/any subsidiaries of the 任 本公司/本公司附属公司董事 Company as at 20 April 2020 "#" - 候补董事 "#" - Alternate Director 105 崔晓伟 Cui Xiao Wei 106 达彦 Da Yan 107 戴斌 Dai Bin 108 代巧艳 Dai Qiao Yan 109 戴维良 Dai Wei Liang 110 戴为民 Dai Wei Min 111 戴巍巍 Dai Wei Wei 112 戴文震 Dai Wen Zhen 113 戴锡寿 Dai Xi Shou # # 114 戴园伦 Dai Yuan Lun 115 邓峰 Deng Feng 116 邓秋明 Deng Qiu Ming 117 丁纯健 Ding Chun Jian 118 丁荣华 Ding Rong Hua 119 丁兴民 Ding Xing Min 120 丁勇 Ding Yong 121 丁云风 Ding Yun Feng 122 董冠楠 Dong Guan Nan 123 董镜中 Dong Jing Zhong 124 董孔益 Dong Kong Yi 125 董莉 Dong Li 126 董麟琼 Dong Lin Qiong 127 董曲辰 Dong Qu Cheng 128 杜惠恺 Doo Wai Hoi 129 堵辰君 Du Cheng Jun 130 杜家荣 Du Jia Rong # # 131 杜学仲 Du Xue Zhong 132 杜宇廷 Du Yu Ting 133 不适用 Essence Ocean Investment Limited 134 财骏顾问有限公司 Exchequer Limited 135 范仁达 Fan Ren Da 136 范放华 Fan Fang Hua 137 范海 Fan Hai 138 范俊豪 Fan Jun Hao 139 范诵 Fan Song 140 范铁炯 Fan Tie Jiong 141 方齐彬 Fang Qi Bin 142 方巍 Fang Wei 143 费佐祥 Fei Zuo Xiang 144 冯华榜 Feng Hua Bang 145 冯煌 Feng Huang 146 冯静 Feng Jing 147 冯骏 Feng Jun 148 冯铃 Feng Ling 149 冯玉芝 Feng Yu Zhi 150 霍文逊 Fok Manson 151 傅钢 Fu Gang 152 傅军 Fu Jun 153 付琦 Fu Qi 154 傅娴 Fu Xian 155 府秀林 Fu Xiu Lin 156 付学东 Fu Xue Dong 157 哲马哈拉法拉 Ga Mal Kha La Fa Ll 3 上海实业(集团)有限公司 Shanghai Industrial Investment (Holdings) Company Limited 下表为截止二零一九年十二月三十一日止年度内及直至二零二零年四月二十日(“报告期内”）本公司/本公司附属公司的董事名单(除另有注明外)，其中： 1) 序号1-11的董事人员为本公司的董事； 2) 序号12-14为本公司附属公司的董事人员外，并为本公司的行政班子成员； 3) 序号15-981为本公司附属公司的董事，名单按姓名的英文字母顺序排列； 4) 序号982-1064为于2020年4月20日不再担任本公司附属公司的董事，名单按姓名的英文字母顺序排列;及 5) 第622章《公司条例》第390（1）及（3）条的要求，本集团于公司网页列载了在报告期内属于本公司旗下附属企业董事的每一人的姓名，对于姓名 相同的董事，有关董事的姓名会分别列载。 The following table is the list of directors of the Company/the Company's subsidiaries(unless otherwise stated)during the year ended 31 December 2019 and up to 20 April 2020 ("the reporting period"),including: 1) No.1-11 represents the Company's directors; 2) No.12-14 represents the directors of the Company's subsidiaries and members of the Company's administration group; 3) No.15-981,arranged in alphabetical order,represents the directors of the Company's subsidiaries; 4) No.982-1064,arranged in alphabetical order, represents directors of the Company's subsidiaries who have resigned during the reporting period;and 5) In accordance with section 390(1) and (3) of Hong Kong Company Ordinance (Chapter 622), the Group discloses every person being a director of the Company's subsidiaries on the Company's website.
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