Beijing Properties (Holdings) Limited 北京建設(控股)有限公司

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Main board

Name Age
in
2024
Position From Until
1 Ang, Keng Lam 洪敬南 M 78 Vice ChVice Chairman 2011-01-01 2012-12-19
2 Ang, Renyi (1985) 洪任毅 M 39 EDExecutive Director 2012-12-19 2019-10-08
3 Chan, Bernard Charnwut 陳智思 M 59 NEDNon-Executive Director 1997-12-20 1999
INEDIndependent Non-Executive Director 1999 2007-05-30
4 Chan, James (1954-01) 陳進思 M 70 INEDIndependent Non-Executive Director 2011-06-03
5 Chan, Yuk Cheung (1953) 陳旭翔 M 71 INEDIndependent Non-Executive Director 2014-12-03 2017-05-15
6 Cheng, Ching Fu 鄭靜富 M 50 FDFinance Director 2017-07-07
7 Cheung, Kwok Ping (1959) 張國平 M 65 EDExecutive Director 2005-07-01 2007-07-17
8 Denk, Gunter Michael M 74 EDExecutive Director 1999-12-23 2000-05-15
Vice ChVice Chairman 2000-05-15 2004-02-29
9 Dong, Qilin 董麒麟 M 59 ED, COOExecutive Director, Chief Operating Officer 2016-06-27 2024-07-02
10 Fang, Bin (1979) 方斌 M 45 ED, GMExecutive Director, General Manager 2024-07-02
11 Goh, Gen Cheung 葛根祥 M 77 INEDIndependent Non-Executive Director 1997-12-20
12 Guo, Yah Taur 郭亞陶 M 70 INEDIndependent Non-Executive Director 2000-05-24 2001-03-30
EDExecutive Director 2001-03-30 2006-06-30
13 Halim, Andree 林聖宗 M 77 NEDNon-Executive Director 2000-05-15 2004-03-01
Co-Vice ChCo-Vice Chairman 2004-03-01 2008-12-01
NED, Vice ChNon-Executive Director, Vice Chairman 2008-12-01 2009-07-17
14 Halim, Daniel 林克健 M 46 EDExecutive Director 2005-07-01 2007-03-30
15 He, Jing Guang 何鏡光 M 78 EDExecutive Director 2000-05-02 2004-05-30
16 Hu, Yebi 胡野碧 M 61 EDExecutive Director 2015-12-23 2016-06-27
Vice ChVice Chairman 2016-06-27 2018-11-06
17 Jiang, Xin Hao 姜新浩 M 60 EDExecutive Director 2011-01-01 2016-06-13
18 Kam, Wing Leung 金永良 M 76 Vice ChVice Chairman 1997-10-21 2004-02-29
EDExecutive Director 2004-02-29 2004-08-05
19 Lei, Zhen Gang 雷振剛 M 72 ChChairman 2009-07-17 2011-01-01
20 Li, Changfeng (1973-03) 李長鋒 M 51 ED, VPExecutive Director, Vice President 2016-06-27 2022-07-07
21 Li, Chien Kuan 李鑑光 M 78 EDExecutive Director 1997-10-21 2009-08-17
22 Li, Huiqun (1966) 李惠群 F 58 INEDIndependent Non-Executive Director 2024-07-02
23 Li, Shuping (1972) 李書平 M 52 EDExecutive Director 2016-12-05 2020-01-06
24 Lin Huang, Su Feng 黃淑鳳 F 75 EDExecutive Director 2005-07-01 2007-07-17
25 Lin, Chun Fu (1954) 李春福 M 70 EDExecutive Director 1997-10-21 2009-09-22
26 Lin, Chun Kuei 林春癸 M 74 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 1997-10-21 2009-07-17
NED, Co-FdrNon-Executive Director, Co-Founder 2009-07-17 2012-06-27
27 Lin, Wei Hung 林維鴻 M 50 EDExecutive Director 2005-07-01 2006-06-30
28 Liu, Xueheng 劉學恆 M 51 EDExecutive Director 2011-01-01 2015-12-23
29 Ma, Andrew Chiu Cheung 馬照祥 M 82 INEDIndependent Non-Executive Director 2004-09-23 2014-12-03
30 Meng, Fang (1963) 孟芳 F 61 EDExecutive Director 2011-01-01 2014-09-30
31 Ng, Ernesto Tang Fai 吳騰輝 M 81 INEDIndependent Non-Executive Director 2007-05-30 2014-12-03
32 Ng, Kin Nam 吳健南 M 66 EDExecutive Director 2002-08-01 2004-03-01
Co-Vice ChCo-Vice Chairman 2004-03-01 2008-12-01
NED, Vice ChNon-Executive Director, Vice Chairman 2008-12-01 2009-07-17
EDExecutive Director 2018-12-10 2023-11-16
33 Pope, Graeme Stanley M 76 EDExecutive Director 2000-05-24 2006-03-09
34 Qian, Xu (1963-09) 錢旭 M 61 CEOChief Executive Officer 2009-07-17 2016-06-27
Ch, CEOChairman, Chief Executive Officer 2016-06-27 2017-07-07
ChChairman 2017-07-07 2023-07-21
35 Ren, Lin (1981-09) 任林 M 43 EDExecutive Director 2022-07-08 2023-11-09
36 Siu, Kin Wai (1968-09) 蕭健偉 M 56 FDFinance Director 2009-07-17 2016-06-27
PresPresident 2016-06-27 2017-07-07
CEOChief Executive Officer 2017-07-07 2024-07-02
Vice ChVice Chairman 2024-07-02
37 Song, Lishui 宋立水 M 66 INEDIndependent Non-Executive Director 2014-12-03 2023-11-02
38 Tan, Kong King M 74 NEDNon-Executive Director 2005-07-01 2006-06-30
39 Wan, Gary Tak Wing 尹德榮 M 59 EDExecutive Director 2000-05-24 2001-05-31
40 Wan, Lee Cham 尹利湛 M 64 FDFinance Director 2016-06-27 2017-07-07
41 Wang, Cheng Ming 王承明 M 85 INEDIndependent Non-Executive Director 1997-11-10 1999-02-26
42 Xie, Ming (1955-10) 謝明 M 69 INEDIndependent Non-Executive Director 2017-05-15 2024-07-02
43 Xu, Taiyan 徐太炎 M 71 EDExecutive Director 2011-01-01 2014-07-10
44 Xu, Zhigang (1982) 許志剛 M 42 EDExecutive Director 2023-07-21
45 Yu, Li (1963) 于力 M 61 Vice ChVice Chairman 2011-01-01 2016-06-27
46 Yu, Luning (1961) 遇魯寧 M 63 EDExecutive Director 2011-01-01 2023-11-02
47 Zhang, Xudong (1970-08) 張旭東 M 54 PresPresident 2020-08-17 2023-11-09
48 Zhao, Jiansuo 趙建鎖 M 61 EDExecutive Director 2016-06-27 2023-07-21
49 Zhou, Si 周思 M 68 ChChairman 2011-01-01 2014-01-21
50 Zhu, Wuxiang 朱武祥 M 59 INEDIndependent Non-Executive Director 2011-01-01 2023-11-16
51 Zhu, Yingying (1985) 朱瑩瑩 M 39 ChChairman 2023-07-21

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Ching Fu 鄭靜富 M 50 CoSecCompany Secretary 2016-06-27
2 Jan, Barry Wing Fu 鄭永富 M 58 QA, CoSecQualified Accountant, Company Secretary 2008-03-26 2009-07-17
3 Siu, Kin Wai (1968-09) 蕭健偉 M 56 CoSecCompany Secretary 2009-07-17 2016-06-27

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