China Aoyuan Group Limited 中國奧園集團股份有限公司

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Main board

Name Age
in
2014
Position From Until
1 Cheung, Kwok Keung (1966) 張國強 M 48 INEDIndependent Non-Executive Director 2011-01-20
2 Guo, Zi Ning 郭梓寧 M 53 EDExecutive Director 2007-04-03 2011-01-20
Vice Ch, CEOVice Chairman, Chief Executive Officer 2011-01-20 2023-04-27
3 Guo, Zi Wen 郭梓文 M 50 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2007-04-03 2011-01-20
Ch, FdrChairman, Founder 2011-01-20
4 He, Jianbing (1961) 何建兵 M 53 NEDNon-Executive Director 2008-07-15 2009-09-24
5 Hu, Da Wei 胡大為 M 52 EDExecutive Director 2008-04-08 2012-08-14
6 Jiang, Miner 江敏兒 F NEDNon-Executive Director 2007-03-06 2007-04-03
7 Lam, Kam Tong 林錦堂 M 45 FDFinance Director 2009-09-25 2012-05-22
8 Leung, Hermann Ping Chung 梁秉聰 M 58 NEDNon-Executive Director 2007-04-03 2011-02-21
9 Ma, Terence Kwai Yuen 馬桂園 M 62 INEDIndependent Non-Executive Director 2007-09-13 2013-07-08
10 Song, Xian Zhong 宋獻中 M 51 INEDIndependent Non-Executive Director 2007-09-13 2014-02-28
11 Tsui, William King Fai 徐景輝 M 65 INEDIndependent Non-Executive Director 2007-09-13 2023-01-20
12 Wolansky, Paul Steven 保爾渥蘭斯基 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2007-04-03 2011-01-20
NEDNon-Executive Director 2011-02-24 2015-08-27
13 Wu, Jiesi 武捷思 M 63 Vice ChVice Chairman 2008-07-15 2009-12-24
NED, Vice ChNon-Executive Director, Vice Chairman 2009-12-24 2013-05-20
14 Xin, Zhu 辛珠 F 45 EDExecutive Director 2009-09-25 2014-06-30
15 Yang, Zhong (1968) 楊忠 M 46 ED, COOExecutive Director, Chief Operating Officer 2011-01-20 2015-06-25
16 Zheng, Jian Jun 鄭健軍 M 44 EDExecutive Director 2007-04-03 2009-09-24

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Ho, Joyce Kar Yan 何嘉恩 F 37 CoSecCompany Secretary 2013-10-05 2015-11-16
2 Lam, Kam Tong 林錦堂 M 45 QA, CoSecQualified Accountant, Company Secretary 2008-12-05 2012-05-22
3 Leung, John Yau Wan 梁又穩 M 55 CFO, CoSecChief Financial Officer, Company Secretary 2012-05-23 2013-10-05
4 Wu, Chen (China Aoyuan) 吳晨 M 39 VPVice President 2008-09 2011
5 Zhong, Ping (1969) 鍾平 F 45 CFOChief Financial Officer 2013-10-05 2014-06-30

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