Poly Property Group Co., Limited 保利置業集團有限公司

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Main board

Name Age
in
2014
Position From Until
1 Chan, William Tak Chi 陳德志 M 66 EDExecutive Director 2003-03-31 2010-08-11
2 Chen, Hongsheng (Poly Property) 陳洪生 M 65 EDExecutive Director 2004-01-13 2007-10-16
Vice ChVice Chairman 2007-10-16 2010-04-29
EDExecutive Director 2010-04-29 2014-06-27
3 Cheung, Edwin 張振強 M EDExecutive Director 1993-02-03 1994-10-17
4 Choy, Wilson Shu Kwan 蔡澍鈞 M 59 INEDIndependent Non-Executive Director 2004-07-14 2021-05-28
5 Han, Qing Tao 韓清濤 M 53 EDExecutive Director 2007-10-16 2011-08-08
6 He, Ping (1945) 賀平 M 69 Vice ChVice Chairman 1993-02-03 2007-10-16
ChChairman 2007-10-16 2010-04-29
7 Ho, Edmund Hau Wah 何厚鏵 M 59 INEDIndependent Non-Executive Director 1993-02-03 1999-06-01
8 Hsu, James Tse Min 許志明 M DirDirector 1993-02-17
9 Hsu, Steve Gee King 許志勤 M ChChairman 1993-02-17
10 Ip, Robert Chun Chung 葉振忠 M 58 INEDIndependent Non-Executive Director 2001-01-10 2004-07-14
NEDNon-Executive Director 2004-07-14 2019-02-01
11 Ji, Jun (1947) 姬軍 M 67 Dep MDDeputy Managing Director 1995-11-28 2001-05-31
12 Kwan, Steven Ying Wai 關英煒 M 67 MDManaging Director 1993-02-03 1995
Vice ChVice Chairman 1995 2000-08-22
13 Lam, Harry Tak Shing 林德成 M 54 INEDIndependent Non-Executive Director 2001-01-10 2010-08-11
14 Lee, Clement Kam Hung 李錦鴻 M DirDirector 1993-02-17
15 Leung, Sylvia Sau Fan 梁秀芬 F 50 INEDIndependent Non-Executive Director 2010-08-11
16 Li, Shi Liang 李世亮 M 69 Dep MDDeputy Managing Director 1999-12-31 2001-09-21
MDManaging Director 2001-09-21 2006-07-05
17 Li, Tong Zhou 李同舟 M 75 EDExecutive Director 1998-09-28 2003-03-31
18 Liu, Lit Chi 廖烈智 M 75 INEDIndependent Non-Executive Director 1993-02-03 2001-04-10
19 Sun, Xiao Wen 孫曉文 M 61 EDExecutive Director 1993-02-03 1998-09-28
20 Tang, Watson Hua Chien 唐化千 M DirDirector 1993-02-17
21 Tsai, Fred Ching Pen 蔡景本 M DirDirector 1993-02-17
22 Wang, Jun (1941) 王軍 M 73 ChChairman 1993-02-03 2007-10-16
23 Wang, Wen Xi 王文熙 M 66 EDExecutive Director 1993-02-03 1998-09-28
24 Wang, Xu (1959) 王旭 M 55 MDManaging Director 2007-10-16 2009-07-28
EDExecutive Director 2009-07-28 2020-04-28
25 Wang, Zi Dong (1949) 汪自東 M 65 Dep MDDeputy Managing Director 1995-01-05 1996-03-22
26 Wong, Alan Ka Lun (1949) 黃家倫 M 65 INEDIndependent Non-Executive Director 2012-11-23
27 Xie, Da Tong 謝大同 M 72 EDExecutive Director 1993-02-03 1995
MDManaging Director 1995 2001-09-21
EDExecutive Director 2001-09-21 2004-01-13
28 Xue, Ming (1961) 雪明 M 53 EDExecutive Director 2006-04-20 2009-07-28
MDManaging Director 2009-07-28 2010-04-29
Ch, MDChairman, Managing Director 2010-04-29 2014-10-21
29 Yao, Kang 姚剛 M 89 INEDIndependent Non-Executive Director 1999-03-19 2013-05-15
30 Ye, Li Wen 葉黎聞 M 44 EDExecutive Director 2006-11-13
31 Zhang, Kang Ping 張康平 M 68 EDExecutive Director 1993-02-03 2000-03-01
32 Zhang, Wan Shun 張萬順 M 49 EDExecutive Director 2011-08-08 2014-10-21
33 Zhang, Zhen Gao 張振高 M 52 Dep MDDeputy Managing Director 1995-11-28 1999-12-31
EDExecutive Director 2006-04-20 2006-07-10
MDManaging Director 2006-07-10 2007-10-16

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Poon, Man Man 潘敏敏 F 45 CoSecCompany Secretary 2013-04-09 2019-05-06
2 Pun, Chi Ping 潘治平 M 47 FCFinancial Controller
3 Tai, Kar Lei 戴嘉莉 F CoSecCompany Secretary 2013-03-28

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