Shanghai Industrial Holdings Limited Board announced that with effect from 29 August 2025: Prof. Zhang Qian has been appointed as an Independent Non-Executive Director, and a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company; Mr. Tang, William Harry Jiasheng has been appointed as an Independent Non-Executive Director, and a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company; and Mr. Yuen Tin Fan, Francis has been appointed as the chairman of the Remuneration Committee and Nomination Committee of the Company. Prof. Zhang, aged 52, is a Tencent Professor of Engineering, the head of the Division of Integrative Systems and Design and the chair professor of the Department of Computer Science and Engineering of The Hong Kong University of Science and Technology . She is also a director of HKUST MOE/MSRA Information Technology Key Laboratory and Digital Life Research Center of HKUST, as well as a co-director of Huawei-HKUST Joint Laboratory.
Prof. Zhang received the bachelor of science, master of science and PhD degrees from Wuhan University, all in computer science. She is a fellow of the Hong Kong Academy of Engineering and Institute of Electrical and Electronics Engineers. Prof. Zhang served as a research manager of Wireless and Networking Group, Microsoft Research Asia from 1999 to 2005 and a non-independent director of Hubei Forbon Technology Co.
Ltd. from November 2019 to May 2023. She has extensive experience in the areas of computer networking, AIoT . Mr. Tang, aged 37, is an executive director and senior manager of Su Sih Enterprises Limited, Peninsula Knitters Limited and other companies, as well as an executive director of Shanghai Tangjunyuan Education Foundation.
He is also a director of Shenzhen Qingyi Photomask Limited and a supervisor of Shengyi Technology Co. Ltd. He received a bachelor of arts with major in economics from Occidental College in Los Angeles, USA. He is an executive vice president of Federation of HK Jiangsu Community organizations Limited and Wusih Residents (H.K.) Association Limited and vice president of HK Wuxi Trade Association Limited.
He is also a member of the 14th Shanghai Municipal Committee of the Chinese People's Political Consultative Conference and the 15th Wuxi Municipal Committee of the Chinese People's Political Consultative Conference. He has many years' experience in enterprise management and professional investment. With effect from 29 August 2025: Mr. Yuen Tin Fan, Francis has been appointed as the chairman of the Remuneration Committee and Nomination Committee of the Company; Prof. Zhang has been appointed as a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company; and Mr. Tang has been appointed as a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company.
