China Merchants Land Limited 招商局置地有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yan (1978) 陳燕 | F | 36 | FDFinance Director | ||
| 2 | Chen, Yanping (1957) 陳燕萍 | F | 57 | INEDIndependent Non-Executive Director | 2012-06-02 | |
| 3 | He, Jianya 賀建亞 | M | 48 | NED, ChNon-Executive Director, Chairman | 2013-08-08 | 2015-08-27 |
| 4 | He, Qi (1955) 何琦 | M | 59 | INEDIndependent Non-Executive Director | 2013-11-01 | 2023-05-05 |
| 5 | Hu, Jianxin (1958) 胡建新 | M | 56 | EDExecutive Director | 2013-11-01 | 2014-03-10 |
| 6 | Liu, Ning (1968) 劉寧 | F | 46 | NEDNon-Executive Director | 2012-06-02 | 2023-02-03 |
| 7 | Liu, Zhuogen 劉卓根 | M | 52 | EDExecutive Director | 2012-06-02 | 2015-08-17 |
| 8 | Shi, Xinping 史新平 | M | 57 | INEDIndependent Non-Executive Director | 2012-06-02 | |
| 9 | So, Ambrose Shu Fai 蘇樹輝 | M | 64 | EDExecutive Director | 2012-06-22 | |
| 10 | Wong, Albert Wing Kuen 王永權 | M | 63 | INEDIndependent Non-Executive Director | 2012-06-02 | |
| 11 | Wu, Zhenqin 吳振勤 | F | 55 | NEDNon-Executive Director | 2013-09-22 | 2015-08-27 |
| 12 | Yu, Zhiliang (1977) 余志良 | M | 37 | EDExecutive Director | 2012-06-02 | 2016-08-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wing Yan (1980) 陳頴茵 | F | 34 | CoSecCompany Secretary | 2012-06-29 | 2017-01-03 |
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