Xiwang Property Holdings Company Limited

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Name ⚥ Age
in
2014		 Position From Until
1 Cheng, Gang (1973) 程剛 M 41 EDExecutive Director 2013-07-15 2017-11-06
2 Han, Zhong 韓忠 M 59 ED, Co-FdrExecutive Director, Co-Founder 2005-11-06 2013-07-15
3 Li, Wei (Xiwang) 李偉 F 38 EDExecutive Director 2005-11-06 2013-07-15
4 Liu, Heng Fang 劉恆芳 M 67 NED, Co-FdrNon-Executive Director, Co-Founder 2005-11-06 2008-12-30
5 Liu, Ji Qiang 劉紀強 M 45 EDExecutive Director 2005-11-06 2010-11-30
6 Shen, Chi 沈篪 M 57 INEDIndependent Non-Executive Director 2007-02-14 2013-04-01
7 Shi, Wei Chen 石維忱 M 58 INEDIndependent Non-Executive Director 2005-11-06 2013-07-15
8 Song, Jie (1967) 宋捷 M 47 EDExecutive Director 2010-11-30 2011-05-31
9 Sun, Xin Hu (1974) 孫新虎 M 40 EDExecutive Director 2008-12-30 2012-07-05
NEDNon-Executive Director 2012-07-05
10 Wang, An (1946) 王安 M 68 INEDIndependent Non-Executive Director 2013-04-01
11 Wang, Chengqing (1963) 王呈青 M 51 ED, Co-FdrExecutive Director, Co-Founder 2005-11-06 2010-11-30
12 Wang, Chuanwu (1969) 王傳武 M 45 CEOChief Executive Officer 2013-07-15 2015-10-26
13 Wang, Di (1983) 王棣 M 31 EDExecutive Director 2010-11-30 2012-07-05
Dep ChDeputy Chairman 2012-07-05 2013-07-15
NED, ChNon-Executive Director, Chairman 2013-07-15 2023-02-14
14 Wang, Fangming 王方明 M 46 ED, GMExecutive Director, General Manager 2012-07-05 2013-07-15
15 Wang, Liang (1970) 王亮 M 44 CEO, Co-FdrChief Executive Officer, Co-Founder 2005-03-01 2010-11-30
16 Wang, Shu Jie (1974) 王淑杰 M 40 INEDIndependent Non-Executive Director 2013-07-15 2015-10-26
17 Wang, Yong (1950) 王勇 M 64 Ch, Co-FdrChairman, Co-Founder 2005-03-01 2013-07-15
NED, Dep Ch, Co-FdrNon-Executive Director, Deputy Chairman, Co-Founder 2013-07-15 2023-02-14
18 Wong, Kai Ming (1954) 黃啟明 M 60 INEDIndependent Non-Executive Director 2005-11-06 2022-01
19 Yu, Xiao Lei 于小鐳 M 51 INEDIndependent Non-Executive Director 2005-11-06 2007-02-14
20 Zhang, Yan (Xiwang Property) 張研 M 50 CEOChief Executive Officer 2010-11-30 2012-07-05
21 Zhou, Xiang Lin 周相林 M 39 EDExecutive Director 2013-07-15 2015-10-26

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Chung, John Kwok Mo 鍾國武 M 46 CFOChief Financial Officer 2008-05 2011-08
2 Lam, Wai Lin 林惠蓮 F 46 CoSecCompany Secretary 2007-06-07 2014-07-25
3 Leung, Sunny Shu Sun 梁樹新 M 51 QA, CoSecQualified Accountant, Company Secretary 2005 2007-06-07

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