The members of the board of directors (the “Board”) of Shimao Services Holdings Limited are

set out below.


Executive Directors

Mr. Hui Sai Tan, Jason (Chairman)

Mr. Ye Mingjie (President)

Mr. Cao Shiyang

Mr. Cai Wenwei


Non-executive Director

Ms. Tang Fei



Independent Non-executive Directors

Mr. Gu Yunchang

Ms. Zhou Xinyi

Mr. Hui Wai Man, Lawrence


Contact Us

    Shimao Services Investor Relations Contact

    Company IR:XIE Nan

    Address: 26/F, SHANGHAI SHIMAO TOWER, No. 55, West Weifang Road, Shanghai, China 200122

    Telephone: +86 21 38611216

    Email: ir@shimaowy.com