China Jinmao Holdings Group Limited 中國金茂控股集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Hongjun (SFC:BBI005) 安洪軍 | M | 49 | NEDNon-Executive Director | 2015-11-11 | |
| 2 | Cai, Xiyou 蔡希有 | M | 63 | NED, ChNon-Executive Director, Chairman | 2015-10-09 | 2016-03-15 |
| 3 | Chen, Aihua (1972-01) 陳愛華 | F | 52 | NEDNon-Executive Director | 2023-07-12 | |
| 4 | Chen, Chuan (1979-09) 陳川 | M | 45 | NEDNon-Executive Director | 2022-11-11 | 2023-11-29 |
| 5 | Cheng, Yong (1973-11) 程永 | M | 51 | NEDNon-Executive Director | 2020-08-24 | |
| 6 | Cui, Yan (1970) 崔焱 | M | 54 | NEDNon-Executive Director | 2015-06-10 | 2017-08-08 |
| 7 | Gao, Shibin (1964-03) 高世斌 | M | 60 | INEDIndependent Non-Executive Director | 2007-07-23 | 2011-06-17 |
| INEDIndependent Non-Executive Director | 2015-11-30 | |||||
| 8 | He, Binwu 賀斌吾 | M | 76 | EDExecutive Director | 2004-06-03 | 2015-08-25 |
| 9 | He, Cao 何操 | M | 69 | NED, ChNon-Executive Director, Chairman | 2009-02-13 | 2009-09-18 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2009-09-18 | 2013-01-16 | ||||
| ChChairman | 2013-01-16 | 2015-10-09 | ||||
| 10 | Jiang, Nan (1973) 江南 | M | 51 | FDFinance Director | 2007-03-25 | 2011-06-17 |
| FDFinance Director | 2015-08-25 | 2023-04-28 | ||||
| 11 | Lau, Ambrose Hon Chuen 劉漢銓 | M | 77 | INEDIndependent Non-Executive Director | 2007-03-25 | 2020-06-10 |
| 12 | Li, Congrui 李從瑞 | M | 53 | ED, VPExecutive Director, Vice President | 2011-06-17 | 2013-01-16 |
| CEOChief Executive Officer | 2013-01-16 | 2016-03-15 | ||||
| Act Ch, CEOActing Chairman, Chief Executive Officer | 2016-03-15 | 2016-05-12 | ||||
| CEOChief Executive Officer | 2016-05-12 | 2023-04-28 | ||||
| ChChairman | 2023-04-28 | 2023-05-31 | ||||
| 13 | Li, Fanrong 李凡榮 | M | 61 | NED, ChNon-Executive Director, Chairman | 2022-09-23 | 2023-04-28 |
| 14 | Li, Fuli 李福利 | M | 59 | NEDNon-Executive Director | 2022-06-15 | 2023-07-12 |
| 15 | Li, Lun (1952-11) 李麟 | F | 72 | NED, Vice ChNon-Executive Director, Vice Chairman | 2004-06-03 | 2009-07-28 |
| 16 | Li, Xin (Franshion Properties) 李昕 | M | 54 | NEDNon-Executive Director | 2011-06-17 | 2013-01-16 |
| 17 | Li, Xuehua (1958-01) 李雪花 | F | 66 | CEOChief Executive Officer | 2005-12 | 2009-09-18 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2009-09-18 | 2014-06-11 | ||||
| 18 | Liu, Hongyu (1962) 劉洪玉 | M | 62 | INEDIndependent Non-Executive Director | 2007-03-25 | 2015-11-16 |
| 19 | Liu, Pengpeng (1972-10) 劉鵬鵬 | M | 52 | NEDNon-Executive Director | 2022-03-28 | 2022-11-11 |
| 20 | Luo, Dongjiang 羅東江 | M | 70 | NED, ChNon-Executive Director, Chairman | 2009-09-18 | 2013-01-16 |
| 21 | Ngai, Maurice Wai Fung 魏偉峰 | M | 62 | INEDIndependent Non-Executive Director | 2007-05-25 | 2011-06-17 |
| 22 | Ning, Frank Gaoning 寧高寧 | M | 66 | NED, ChNon-Executive Director, Chairman | 2016-05-12 | 2022-09-23 |
| 23 | Pan, Zhengyi 潘正義 | M | 69 | NED, ChNon-Executive Director, Chairman | 2006-03 | 2009-02-13 |
| 24 | Qiao, Xiaojie 喬曉潔 | F | 51 | FDFinance Director | 2023-04-28 | |
| 25 | Shi, Dai (1967) 石岱 | F | 57 | NEDNon-Executive Director | 2013-01-16 | 2015-06-10 |
| 26 | Song, Liuyi 宋鏐毅 | M | 49 | ED, SVPExecutive Director, Senior Vice President | 2017-08-08 | 2023-10-19 |
| 27 | Su, Xijia 蘇錫嘉 | M | 70 | INEDIndependent Non-Executive Director | 2007-03-25 | |
| 28 | Suen, Stephen Man Tak 孫文德 | M | 66 | INEDIndependent Non-Executive Director | 2020-11-27 | |
| 29 | Tao, Tianhai 陶天海 | M | 49 | CEOChief Executive Officer | 2023-04-28 | |
| 30 | Wang, Hongjun (1964-11-26) 王紅軍 | M | 60 | NEDNon-Executive Director | 2007-03-25 | 2011-06-17 |
| 31 | Wang, Wei (1967-05) 王葳 | F | 57 | NEDNon-Executive Director | 2023-11-29 | |
| 32 | Wang, Wei (1968-10) 王威 | M | 56 | NEDNon-Executive Director | 2020-08-24 | 2022-03-28 |
| 33 | Yang, Lin (1964) 楊林 | M | 60 | NEDNon-Executive Director | 2014-02-26 | 2022-06-15 |
| 34 | Zhang, Hui (1970) 張輝 | M | 54 | EDExecutive Director | 2023-10-19 | |
| 35 | Zhang, Zenggen 張增根 | M | 59 | ChChairman | 2023-05-31 | |
| 36 | Zhong, Wei (1969) 鍾偉 | M | 55 | INEDIndependent Non-Executive Director | 2020-08-24 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liao, Chi Chiun 廖繼勤 | M | 56 | QA, CoSecQualified Accountant, Company Secretary | 2007-03 |
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