Beijing Jingkelong Company Limited 北京京客隆商業集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jie (1951) 陳捷 | F | 73 | Sup ChChairman of Supervisors | 2004-11 | 2007-11-01 |
| 2 | Chen, Zhong (1963) 陳鐘 | M | 61 | SupervisorSupervisor | 2005-01 | |
| 3 | Cheng, Xianghong 程向紅 | F | 53 | SupervisorSupervisor | 2005-01 | 2017-05-26 |
| 4 | Fu, Yanjun 付燕珺 | F | 45 | SupervisorSupervisor | 2017-05-26 | 2021-03-26 |
| 5 | Li, Chun Yi (1973) 李春溢 | F | 51 | SupervisorSupervisor | 2017-10-27 | |
| 6 | Liu, Wenyu 劉文瑜 | F | 54 | Sup ChChairman of Supervisors | 2010-06-10 | 2023-05-17 |
| 7 | Niu, Hongyan 牛紅豔 | F | 51 | SupervisorSupervisor | 2017-08-25 | |
| 8 | Qu, Xinhua 屈新華 | F | 70 | SupervisorSupervisor | 2004-11 | 2007-11-01 |
| Sup ChChairman of Supervisors | 2007-11-01 | 2010-06-10 | ||||
| 9 | Wang, Deshan (1963) 王德山 | M | 61 | SupervisorSupervisor | 2021-03-26 | |
| 10 | Wang, Hong (1970) 王虹 | F | 54 | SupervisorSupervisor | 2010-06-10 | 2017-10-27 |
| 11 | Wang, Liming (1981) 王利明 | M | 43 | SupervisorSupervisor | 2023-05-17 | |
| 12 | Wang, Shuying (1955) 王淑英 | F | 69 | SupervisorSupervisor | 2006-02-23 | 2010-06-10 |
| 13 | Yang, Baoqun 楊寶群 | M | 71 | SupervisorSupervisor | 2004-11 | |
| 14 | Yao, Jie (1962) 姚婕 | F | 62 | SupervisorSupervisor | 2007-11-01 | 2017-08-25 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Liping (1960) 陳立平 | M | 64 | INEDIndependent Non-Executive Director | 2010-06-10 | |
| 2 | Choi, Onward 蔡安活 | M | 54 | INEDIndependent Non-Executive Director | 2010-06-10 | 2023-06-12 |
| 3 | Chung, Chi Kong (1971) 鍾志鋼 | M | 53 | INEDIndependent Non-Executive Director | 2005-07-29 | 2010-06-10 |
| 4 | Fan, Faming 范法明 | M | 70 | INEDIndependent Non-Executive Director | 2005-01-07 | 2010-06-10 |
| 5 | Gu, Hanlin 顧漢林 | M | 71 | NEDNon-Executive Director | 2004-11-01 | 2014-05-28 |
| 6 | Huang, Jiangming (1963) 黃江明 | M | 61 | INEDIndependent Non-Executive Director | 2005-01-07 | 2010-06-10 |
| 7 | Kot, Man Tat 葛文達 | M | 53 | INEDIndependent Non-Executive Director | 2023-08-24 | |
| 8 | Li, Chunyan (1972) 李春燕 | F | 52 | EDExecutive Director | 2004-11-01 | 2023-10-20 |
| 9 | Li, Jianwen (1961) 李建文 | M | 63 | MDManaging Director | 2004-11-01 | 2013-06-28 |
| ChChairman | 2013-06-28 | 2021-11-08 | ||||
| NEDNon-Executive Director | 2021-11-08 | |||||
| 10 | Li, Shenlin 李慎林 | M | 60 | EDExecutive Director | 2020-10-30 | 2024-01-12 |
| 11 | Li, Shunxiang 李順祥 | M | 71 | NEDNon-Executive Director | 2004-11-01 | 2023-05-17 |
| 12 | Li, Wei (Beijing Jingkelong) 李偉 | M | 61 | ED, GMExecutive Director, General Manager | 2014-05-28 | 2015-05-28 |
| NEDNon-Executive Director | 2015-05-28 | 2015-11-05 | ||||
| 13 | Liu, Yuejin 劉躍進 | M | 64 | EDExecutive Director | 2004-11-01 | 2019-05-24 |
| 14 | Shang, Yongtian 商永田 | M | 62 | ED, GMExecutive Director, General Manager | 2015-11-05 | 2020-07-28 |
| EDExecutive Director | 2020-07-28 | 2020-10-30 | ||||
| 15 | Wang, Hong (1970) 王虹 | F | 54 | ED, GMExecutive Director, General Manager | 2023-05-17 | |
| 16 | Wang, Liping (Beijing Jingkelong) 王利平 | M | 68 | INEDIndependent Non-Executive Director | 2010-06-10 | |
| 17 | Wang, Wei Lin (1963) 王偉林 | M | 61 | NEDNon-Executive Director | 2014-05-28 | 2018-10-26 |
| 18 | Wei, Tingzhan 衛停戰 | M | 71 | ChChairman | 2004-11-01 | 2013-06-28 |
| NEDNon-Executive Director | 2013-06-28 | 2014-05-28 | ||||
| 19 | Yang, Wensheng (1978) 楊文生 | M | 46 | EDExecutive Director | 2024-01-12 | |
| 20 | Zhang, Hongbo (1971) 張紅波 | M | 53 | EDExecutive Director | 2023-10-20 | |
| 21 | Zhang, Liwei (1977) 張立偉 | M | 47 | EDExecutive Director | 2019-05-24 | 2020-07-28 |
| ED, GMExecutive Director, General Manager | 2020-07-28 | 2021-11-08 | ||||
| ChChairman | 2021-11-08 | |||||
| 22 | Zhang, Yan (1980) 張彥 | F | 44 | NEDNon-Executive Director | 2018-10-26 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Keung, Siu Fai (1958) 姜兆輝 | M | 66 | QA, CoSecQualified Accountant, Company Secretary | 2011-02-14 | |
| 2 | Li, Bo (1978) 李博 | M | 46 | QA, CoSecQualified Accountant, Company Secretary | 2011-03-18 | 2013-05-28 |
| CoSecCompany Secretary | 2013-05-28 | 2021-11-30 | ||||
| 3 | Li, Chunyan (1972) 李春燕 | F | 52 | CoSecCompany Secretary | 2011-03-18 | |
| 4 | Pan, Xuemin 潘學敏 | F | 37 | CoSecCompany Secretary | 2021-11-30 | |
| 5 | Wang, Hong (1970) 王虹 | F | 54 | GMGeneral Manager | 2023-04-07 | 2023-05-17 |
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