Excellence Commercial Property & Facilities Management Group Limited 卓越商企服務集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cui, Haitao (1975) 崔海濤 | M | 49 | INEDIndependent Non-Executive Director | 2024-03-22 | |
| 2 | Guo, Ying (Excellence Commerical) 郭瑩 | F | 56 | ED, GMExecutive Director, General Manager | 2020-05-22 | 2023-08-15 |
| NEDNon-Executive Director | 2023-08-15 | |||||
| 3 | Huang, Mingxiang (1958) 黃明祥 | M | 66 | INEDIndependent Non-Executive Director | 2020-09-28 | 2024-03-22 |
| 4 | Kam, Roger Chi Sing 甘志成 | M | 53 | INEDIndependent Non-Executive Director | 2020-09-28 | |
| 5 | Li, Xiaoping (1958) 李曉平 | M | 66 | ChChairman | 2020-05-22 | |
| 6 | Liu, Xiaolan (1966) 劉曉蘭 | F | 58 | INEDIndependent Non-Executive Director | 2020-09-28 | |
| 7 | Wang, Dou 王斗 | M | 57 | NEDNon-Executive Director | 2020-05-22 | 2023-08-15 |
| 8 | Wang, Yinhu 王銀虎 | M | 47 | NEDNon-Executive Director | 2020-05-22 | |
| 9 | Yang, Zhidong (1974) 楊志東 | M | 50 | CEOChief Executive Officer | 2023-08-15 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Tsz Yu 陳芷瑜 | F | CoSecCompany Secretary | 2021-02-05 | 2022-06-22 | |
| 2 | Cheung, Willie Kai Cheong 張啟昌 | M | 50 | CoSecCompany Secretary | 2022-06-22 | |
| 3 | Fok, Po Yi 霍寶兒 | F | CoSecCompany Secretary | 2020-05-22 | 2021-02-05 | |
| 4 | Jia, Jie (1983) 賈傑 | M | 41 | CFOChief Financial Officer | 2022-12-30 | 2023-01-06 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2023-01-06 | |||||
| 5 | Li, Yijun (1984) 李一俊 | M | 40 | CoSecCompany Secretary | 2021-11-25 | 2022-06-22 |
| 6 | Lv, Li 呂力 | M | 45 | CoSecCompany Secretary | 2020-05-22 | 2021-11-25 |
| CoSecCompany Secretary | 2022-06-22 | 2023-01-06 | ||||
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