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
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, PRC 200122
Telephone: +86 21 38611216
Email: IR@shimaowy.com