00227 FIRST SHANGHAI

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About FIRST SHANGHAI Company

First Shanghai Investment Co., Ltd. (hereinafter referred to as “First Shanghai”) was established in 1964, listed in Hong Kong, China in 1972 (stock code 0227HK), and changed its name to First Shanghai in 1993. First Shanghai is a comprehensive enterprise with three core businesses: financial services, direct investment, and property and hotel development. It is distributed in regions with rapid economic growth in Hong Kong and mainland China, including the Pearl River Delta and Yangtze River Delta regions. First, the financial services provided by Shanghai include securities brokerage (stocks and futures), asset management, and corporate finance; in terms of direct investment, we aim to invest in market-leading projects in mainland China. The current investment projects include medical and health products, telecommunications, and logistics. Property and hotel development projects include the construction of office buildings, residences, hotels and leisure resorts for leasing and sale.

Company Profile

Symbol00227

Company NameFIRST SHANGHAI

ISINHK0227001168

FoundedJul 7, 1964

Registered AddressHong Kong, China

Chairmanyuanyi lao

Secretaryweijian yang

Audit InstitutionPricewaterhouseCoopers

Company CategoryOther

Registered OfficeRoom 1903, wing on group building, 71 des Voeux road central, Hong Kong, China

Head Office and Principal Place of BusinessRoom 1903, Wing On Group Building, 71 Des Voeux Road Central, Central, Hong Kong

Fiscal Year Ends12-31

Employees543

MarketHong Kong motherboard

Phone(852)2522-2101

Fax(852)2810-6789

Emailenquiry@firstshanghai.com.hk

Websitehttp://www.firstshanghai.com.hk

Business First Shanghai Investment Co., Ltd. is an investment holding company mainly engaged in financial services and real estate development and investment. The company operates through five divisions. The Financial Services segment includes securities investing, securities brokerage, margin financing, corporate finance, underwriting and placement, and asset management. The Property Development Division develops residential, serviced apartments, commercial offices, industrial offices, hotels and leisure resort properties. The Property Investment and Hospitality segment includes hotel operations and management. The Medical & Health Division engages in general and specialist medical consultation, medical imaging, endoscopy, and day surgery, physical examinations and medical aesthetic services. The direct investment component involves investments in the pharmaceutical and healthcare, telecommunications and logistics industries.

Company Executives

Name
Position
Salary

yuanyi lao
Presidencies, Executive Director, Managing Director, Remuneration Committee Members, Nomination Committee Members
4.89M

shulin xin
Executive Director, Executive Vice President
3.35M

weijian yang
Executive Director, Chief Financial Officer, Company Secretary
5.71M

yuanyuan lao
Executive Director
686.00K

linguang guo
Non-executive Directors, Audit Committee Members
294.00K

jiawei wu
Independent Non-Executive Director, Chairman of the Nomination Committee, Audit Committee Members, Remuneration Committee Members
294.00K

ji liu
Independent Non-Executive Director, Audit Committee Members
294.00K

qigao yu
Independent Non-Executive Director, Chairman of the Audit Committee, Remuneration Committee Members, Nomination Committee Members
294.00K

xiaohe zhou
Independent Non-Executive Director, Remuneration Committee Chairman, Audit Committee Members, Nomination Committee Members
294.00K

zhiyun li
Independent Non-Executive Director, Audit Committee Members
174.00K

hong qiu
CEO
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