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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Ang, Keng Lam 洪敬南	M	68	Vice ChVice Chairman	2011-01-01	2012-12-19
2	Ang, Renyi (1985) 洪任毅	M	29	EDExecutive Director	2012-12-19	2019-10-08
3	Chan, Bernard Charnwut 陳智思	M	49	NEDNon-Executive Director	1997-12-20	1999
				INEDIndependent Non-Executive Director	1999	2007-05-30
4	Chan, James (1954-01) 陳進思	M	60	INEDIndependent Non-Executive Director	2011-06-03
5	Cheung, Kwok Ping (1959) 張國平	M	55	EDExecutive Director	2005-07-01	2007-07-17
6	Denk, Gunter Michael	M	64	EDExecutive Director	1999-12-23	2000-05-15
				Vice ChVice Chairman	2000-05-15	2004-02-29
7	Goh, Gen Cheung 葛根祥	M	67	INEDIndependent Non-Executive Director	1997-12-20
8	Guo, Yah Taur 郭亞陶	M	60	INEDIndependent Non-Executive Director	2000-05-24	2001-03-30
				EDExecutive Director	2001-03-30	2006-06-30
9	Halim, Andree 林聖宗	M	67	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
10	Halim, Daniel 林克健	M	36	EDExecutive Director	2005-07-01	2007-03-30
11	He, Jing Guang 何鏡光	M	68	EDExecutive Director	2000-05-02	2004-05-30
12	Jiang, Xin Hao 姜新浩	M	50	EDExecutive Director	2011-01-01	2016-06-13
13	Kam, Wing Leung 金永良	M	66	Vice ChVice Chairman	1997-10-21	2004-02-29
				EDExecutive Director	2004-02-29	2004-08-05
14	Lei, Zhen Gang 雷振剛	M	62	ChChairman	2009-07-17	2011-01-01
15	Li, Chien Kuan 李鑑光	M	68	EDExecutive Director	1997-10-21	2009-08-17
16	Lin Huang, Su Feng 黃淑鳳	F	65	EDExecutive Director	2005-07-01	2007-07-17
17	Lin, Chun Fu (1954) 李春福	M	60	EDExecutive Director	1997-10-21	2009-09-22
18	Lin, Chun Kuei 林春癸	M	64	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
19	Lin, Wei Hung 林維鴻	M	40	EDExecutive Director	2005-07-01	2006-06-30
20	Liu, Xueheng 劉學恆	M	41	EDExecutive Director	2011-01-01	2015-12-23
21	Ma, Andrew Chiu Cheung 馬照祥	M	72	INEDIndependent Non-Executive Director	2004-09-23	2014-12-03
22	Meng, Fang (1963) 孟芳	F	51	EDExecutive Director	2011-01-01	2014-09-30
23	Ng, Ernesto Tang Fai 吳騰輝	M	71	INEDIndependent Non-Executive Director	2007-05-30	2014-12-03
24	Ng, Kin Nam 吳健南	M	56	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
25	Pope, Graeme Stanley	M	66	EDExecutive Director	2000-05-24	2006-03-09
26	Qian, Xu (1963-09) 錢旭	M	51	CEOChief Executive Officer	2009-07-17	2016-06-27
27	Siu, Kin Wai (1968-09) 蕭健偉	M	46	FDFinance Director	2009-07-17	2016-06-27
28	Tan, Kong King	M	64	NEDNon-Executive Director	2005-07-01	2006-06-30
29	Wan, Gary Tak Wing 尹德榮	M	49	EDExecutive Director	2000-05-24	2001-05-31
30	Wang, Cheng Ming 王承明	M	75	INEDIndependent Non-Executive Director	1997-11-10	1999-02-26
31	Xu, Taiyan 徐太炎	M	61	EDExecutive Director	2011-01-01	2014-07-10
32	Yu, Li (1963) 于力	M	51	Vice ChVice Chairman	2011-01-01	2016-06-27
33	Yu, Luning (1961) 遇魯寧	M	53	EDExecutive Director	2011-01-01	2023-11-02
34	Zhou, Si 周思	M	58	ChChairman	2011-01-01	2014-01-21
35	Zhu, Wuxiang 朱武祥	M	49	INEDIndependent Non-Executive Director	2011-01-01	2023-11-16

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Jan, Barry Wing Fu 鄭永富	M	48	QA, CoSecQualified Accountant, Company Secretary	2008-03-26	2009-07-17
2	Siu, Kin Wai (1968-09) 蕭健偉	M	46	CoSecCompany Secretary	2009-07-17	2016-06-27

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