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

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上海实业(集團)有限公司 Shanghai Industrial Investment (Holdings) Company Limited 上海实业(集團)有限公司 Shanghai Industrial Investment (Holdings) Company Limited 以下為截止二零一八年十二月三十一日止年度內及直至二零一九年四月十五日(除另有注明外)本公司附属公司的董事名單。 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， 对于出现姓名相同的董事，有关董事的姓名会分别列载。 The following is the list of directors of the Company's subsidiaries during the year ended 31 December 2018 and up to 15 April 2019 (unless otherwise stated). 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 本公司附屬公司的董事名單 附註 Remarks subsidiaries "*" - No longer a director of any "*" - 于2019年4月15日不再担任 subsidiaries of the Company as at 本公司附属公司董事 15 April 2019 "#" - 候补董事 "#" - Alternate Director 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 楼军 Lou Jun 8 曾明 Zeng Ming 9 王伟 Wang Wei * * 10 苏霖 Su Lin * * 11 季岗 Ji Gang * * 12 徐有利 Xu You Li 13 许瞻 Xu Zhan 14 不适用 Abe Hiroshi 15 安红军 Ang Hong Jun 16 毕瑞瑞 Bi Rui Lin 17 毕世平 Bi Shi Ping 18 蔡芳 Cai Fang 19 蔡光圻 Cai Guang Qi 20 蔡国安 Cai Guo An 21 蔡航 Cai Hang 22 蔡慧璟 Cai Hui Jing # # 23 蔡纪明 Cai Ji Ming 24 蔡江南 Cai Jiang Nan 25 蔡骏 Cai Jun # # 26 蔡楷谦 Cai Kai Qian 27 蔡能 Cai Neng # # 28 蔡雄 Cai Xiong 29 蔡振武 Cai Zhen Wu # # 30 曹春阳 Cao Chun Yang 31 曹建初 Cao Jian Chu 32 曹剑虹 Cao Jian Hong # # 33 曹良 Cao Liang 34 曹奇冲 Cao Qi Chong 35 曹文龙 Cao Wen Long 36 曹毅敏 Cao Yi Min 37 陈建柱 Chan Kin Chu Harry 38 产小龙 Chan Xiao Long 39 常斌 Chang Bin 40 常晋峪 Chang Jin Yu 41 常丽 Chang Li 42 畅玫 Chang Mei 43 长木悠翔 Chang Mu You Xiang 44 陈彬华 Chen Bin Hua # # 45 陈超 Chen Chao 46 陈东菊 Chen Dong Ju 47 陈峰 Chen Feng 48 陈光 Chen Guang 49 陈光明 Chen Guang Ming 50 陈国建 Chen Guo Jian 51 陈国荣 Chen Guo Rong # # 52 陈海明 Chen Hai Ming 53 陈恒中 Chen Heng Zhong 54 陈桦梅 Chen Hua Mei # # 55 陈焕振 Chen Huan Zhen 56 陈家樑 Chen Jia Liang 57 陈建 Chen Jian 58 陈建士 Chen Jian Shi 59 陈建文 Chen Jian Wen 60 陈杰青 Chen Jie Qing # # 61 陈锦国 Chen Jin Guo 62 陈娟 Chen Juan 63 陈珏 Chen Jue 64 陈俊健 Chen Jun Jian 65 陈君俊 Chen Jun Jin 66 陈军力 Chen Jun Li 67 陈嶺 Chen Ling 68 陈少宁 Chen Shao Ning 69 陈思 Chen Si 上海实业(集團)有限公司 Shanghai Industrial Investment (Holdings) Company Limited 以下為截止二零一八年十二月三十一日止年度內及直至二零一九年四月十五日(除另有注明外)本公司附属公司的董事名單。 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， 对于出现姓名相同的董事，有关董事的姓名会分别列载。 The following is the list of directors of the Company's subsidiaries during the year ended 31 December 2018 and up to 15 April 2019 (unless otherwise stated). 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 本公司附屬公司的董事名單 附註 Remarks subsidiaries "*" - No longer a director of any "*" - 于2019年4月15日不再担任 subsidiaries of the Company as at 本公司附属公司董事 15 April 2019 "#" - 候补董事 "#" - Alternate Director 70 陈桐 Chen Tong 71 陈晓 Chen Xiao 72 陈晓敏 Chen Xiao Min 73 陈小婉 Chen Xiao Wan 74 陈雄卫 Chen Xiong Wei 75 陈选华 Chen Xuan Hua 76 陈学斌 Chen Xue Bin 77 陈亚文 Chen Ya Wen 78 陈衍 Chen Yan 79 陈燕 Chen Yan 80 陈阳庆 Chen Yang Qing 81 陈叶 Chen Ye 82 陈一英 Chen Yi Ying 83 陈应新 Chen Ying Xin # # 84 陈勇 Chen Yong 85 陈宇明 Chen Yu Ming 86 陈章骏 Chen Zhang Jun 87 陈哲 Chen Zhe 88 陈振忠 Chen Zhen Zhong 89 陈正才 Chen Zheng Cai 90 陈志诚 Chen Zhi Cheng 91 陈志成 Chen Zhi Cheng 92 陈志强 Chen Zhi Qiang 93 鄭俊明 Cheng Chun Ming 94 郑海泉 Cheng Hoi Chuen Vincent 95 程红 Cheng Hong 96 程之昂 Cheng Zhi Ang 97 张宏弼 Cheung Wang But 98 朱志坚 Choo Chee Keen 99 楚晨曦 Chu Chen Xi 100 褚伟明 Chu Wei Ming 101 丛笑 Cong Xiao 102 崔刚 Cui Gang 103 崔强 Cui Qiang 104 崔晓伟 Cui Xiao Wei 105 戴斌 Dai Bin 106 戴维良 Dai Wei Liang 107 戴为民 Dai Wei Min 108 戴巍巍 Dai Wei Wei 109 戴伟毅 Dai Wei Yi 110 戴园伦 Dai Yuan Lun 111 邓峰 Deng Feng 112 邓秋明 Deng Qiu Ming 113 丁纯健 Ding Chun Jian 114 丁荣华 Ding Rong Hua 115 丁荣华 Ding Rong Hua 116 丁兴民 Ding Xing Min 117 丁勇 Ding Yong 118 丁云风 Ding Yun Feng 119 董冠楠 Dong Guan Nan 120 董镜中 Dong Jing Zhong 121 董孔益 Dong Kong Yi 122 董麟琼 Dong Lin Qiong # # 123 董曲辰 Dong Qu Cheng 124 杜惠恺 Doo Wai Hoi 125 堵辰君 Du Cheng Jun 126 杜学仲 Du Xue Zhong 127 杜宇廷 Du Yu Ting 128 财骏顾问有限公司 Exchequer Limited 129 范成虎 Fan Cheng Hu 130 范放华 Fan Fang Hua 131 范海 Fan Hai 132 范利云 Fan Li Yun 133 范仁达 Fan Ren Da 134 范誦 Fan Song 135 范铁炯 Fan Tie Jiong 136 方齐彬 Fang Qi Bin 137 方巍 Fang Wei 138 费佐祥 Fei Zuo Xiang 上海实业(集團)有限公司 Shanghai Industrial Investment (Holdings) Company Limited 以下為截止二零一八年十二月三十一日止年度內及直至二零一九年四月十五日(除另有注明外)本公司附属公司的董事名單。 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， 对于出现姓名相同的董事，有关董事的姓名会分别列载。 The following is the list of directors of the Company's subsidiaries during the year ended 31 December 2018 and up to 15 April 2019 (unless otherwise stated). 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 本公司附屬公司的董事名單 附註 Remarks subsidiaries "*" - No longer a director of any "*" - 于2019年4月15日不再担任 subsidiaries of the Company as at 本公司附属公司董事 15 April 2019 "#" - 候补董事 "#" - Alternate Director 139 冯鹤 Feng He 140 冯华榜 Feng Hua Bang 141 冯煌 Feng Huang 142 冯静 Feng Jing 143 冯骏 Feng Jun 144 冯铃 Feng Ling 145 冯伟立 Feng Wei Li 146 冯玉芝 Feng Yu Zhi 147 傅钢 Fu Gang 148 傅军 Fu Jun 149 傅娴 Fu Xian 150 府秀林 Fu Xiu Lin 151 付学东 Fu Xue Dong 152 干欣彦 Gan Xin Yan 153 甘行军 Gan Xing Jun 154 高成日 Gao Cheng Ri 155 高成志 Gao Cheng Zhi 156 高桦 Gao Hua 157 高俊斌 Gao Jun Bin 158 高俊华 Gao Jun Hua 159 高崎 Gao Qi 160 高勇 Gao Yong 161 高钰 Gao Yu 162 耿敏 Geng Min 163 龚铭 Gong Ming 164 龚润侨 Gong Run Qiao # # 165 龚伟生 Gong Wei Sheng 166 龚晓东 Gong Xiao Dong # # 167 龚志宏 Gong Zhi Hong 168 顾斌 Gu Bing # # 169 顾浩亮 Gu Hao Liang 170 顾建新 Gu Jian Xin 171 顾玲 Gu Ling 172 顾萌 Gu Meng 173 顾敏 Gu Min 174 顾敏超 Gu Min Chao 175 顾民民 Gu Min Min 176 顾宁杰 Gu Ning Jie 177 顾青 Gu Qing 178 顾晓慕 Gu Xiao Mu 179 顾耀明 Gu Yao Ming 180 顾营 Gu Ying 181 顾英军 Gu Ying Jun # # 182 谷正颖 Gu Zheng Ying 183 关斌 Guan Bin 184 管永健 Guan Yong Jian 185 光昊 Guang Hao 186 桂邡鈞 Gui Fang Jun 187 桂林 Gui Lin 188 郭聪龙 Guo Cong Long 189 郭海 Guo Hai 190 郭健 Guo Jiang 191 郭轲 Guo Ke 192 郭明坚 Guo Ming Jian 193 郭青 Guo Qing 194 郭青峰 Guo Qing Feng 195 郭世行 Guo Shi Xing 196 郭暾 Guo Tun 197 郭伟民 Guo Wei Min 198 郭晓宁 Guo Xiao Ning 199 郭由 Guo You 200 郭玉坤 Guo Yu Kun 201 郭玉龙 Guo Yu Long 202 郭忠翰 Guo Zhong Han 203 夏振辉 Hah Chun Fai 204 海家雄 Hai Jia Xiong 205 韩建力 Han Jian Li 206 韩久华 Han Jiu Hua # # 207 韩俐玲 Han Li Ling 上海实业(集團)有限公司 Shanghai Industrial Investment (Holdings) Company Limited 以下為截止二零一八年十二月三十一日止年度內及直至二零一九年四月十五日(除另有注明外)本公司附属公司的董事名單。 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， 对于出现姓名相同的董事，有关董事的姓名会分别列载。 The following is the list of directors of the Company's subsidiaries during the year ended 31 December 2018 and up to 15 April 2019 (unless otherwise stated). 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 本公司附屬公司的董事名單 附註 Remarks subsidiaries "*" - No longer a director of any "*" - 于2019年4月15日不再担任 subsidiaries of the Company as at 本公司附属公司董事 15 April 2019 "#" - 候补董事 "#" - Alternate Director 208 韩强 Han Qiang # # 209 韩玮 Han Wei 210 韩元志 Han Yuan Zhi 211 郝忠志 Hao Zhong Zhi 212 何本东 He Ben Dong 213 何彬 He Bing 214 贺定翔 He Ding Xiang 215 何方毅 He Fang Yi 216 何国光 He Guo Guang 217 何军 He Jun 218 贺敏 He Min 219 何少灵 He Shao Ling 220 何炜 He Wei 221 何伟 He Wei 222 贺勇 He Yong 223 何展昂 He Zhan Ang 224 洪亮 Hong Liang 225 侯成纲 Hou Cheng Gang 226 候德云 Hou De Yun 227 侯惠民 Hou Hui Min 228 胡昌武 Hu Chang Wu 229 胡崇俊 Hu Cong Jun 230 胡菲 Hu Fei 231 胡国生 Hu Guo Sheng 232 胡敏赞 Hu Min Zan 233 胡秋信 Hu Qiu Xin # # 234 胡炜 Hu Wei 235 胡文魄 Hu Wen Po 236 胡小军 Hu Xiao Jun # # 237 胡欣慰 Hu Xin Wei 238 胡毅 Hu Yi 239 胡颖 Hu Ying 240 胡振邦 Hu Zhen Bang 241 花宝吉 Hua Bao Ji 242 华惠萍 Hua Hui Ping 243 华平 Hua Ping 244 华子渊 Hua Zi Yuan 245 宦玉亮 Huan Yu Liang # # 246 黄刚 Huang Gang 247 黄汉光 Huang Han Guang 248 黄河清 Huang He Qing 249 黄建 Huang Jian 250 黄建江 Huang Jian Jiang 251 黄进 Huang Jin 252 黄铿 Huang Keng 253 黄乐群 Huang Le Qun 254 黄立波 Huang Li Bo 255 黄凌辉 Huang Ling Hui 256 黄仁飞 Huang Ren Fei 257 黄涛 Huang Tao 258 黄伟文 Huang Wei Wen # # 259 黄文辉 Huang Wen Hui 260 黄晓添 Huang Xiao Tian # # 261 黄旭友 Huang Xu You 262 黄永强 Huang Yong Qiang 263 黄振华 Huang Zhen Hua 264 许嘉珮 Hui Ka Pui # # 265 季国强 Ji Guo Qiang 266 季军 Ji Jun 267 季敏 Ji Min 268 季祥华 Ji Xiang Hua 269 计忠 Ji Zhong 270 贾瑛楠 Jia Ying Nan 271 姜丹 Jiang Dan 272 蒋道红 Jiang Dao Hong 273 蒋宏伟 Jiang Hong Wei 274 姜杰 Jiang Jie 275 蒋林忠 Jiang Lin Zhong 276 江庆平 Jiang Qing Ping 上海实业(集團)有限公司 Shanghai Industrial Investment (Holdings) Company Limited 以下為截止二零一八年十二月三十一日止年度內及直至二零一九年四月十五日(除另有注明外)本公司附属公司的董事名單。 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， 对于出现姓名相同的董事，有关董事的姓名会分别列载。 The following is the list of directors of the Company's subsidiaries during the year ended 31 December 2018 and up to 15 April 2019 (unless otherwise stated).
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