Yuexiu Property Company Limited 越秀地產股份有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Cai, Hanxiang 蔡漢祥 M 71 EDExecutive Director 1994-03-16 2002-09-19
2 Chau, Po Fan 周寶芬 M 91 Dep Vice ChDeputy Vice Chairman 1985 1990
3 Chen, Guangsong 陳光松 M 72 EDExecutive Director 2001-06-19 2006-11-28
4 Chen, Zhihong (1960) 陳志鴻 M 54 EDExecutive Director 2011-06-13 2014-03-21
5 Chu, Victor Lap Lik 諸立力 M 57 INEDIndependent Non-Executive Director 1992-10-02 2000-06-16
6 Dong, Huiyan 董廻雁 M 70 EDExecutive Director 1995-12-18 2003-02-28
7 Guo, Peinan (1941) 過沛南 M 73 Vice Ch, GMVice Chairman, General Manager 1992-08-19 1999-08-01
8 He, Zili 何子勵 M 65 EDExecutive Director 2006-09-15 2009-08-14
9 Lam, Curt Yau Fung 林右烽 M 45 EDExecutive Director 2010-01-01 2013-12-31
10 Lau, Ambrose Hon Chuen 劉漢銓 M 67 INEDIndependent Non-Executive Director 2004-09-30
11 Lee, Ka Lun (SFC:AGM564) 李家麟 M 59 INEDIndependent Non-Executive Director 2000-04-07
12 Leung, Francis Pak To 梁伯韜 M 59 INEDIndependent Non-Executive Director 1992-10-02 1999-06-30
13 Li, Fei (1952) 李飛 M 62 EDExecutive Director 2002-01-18 2005
Vice ChVice Chairman 2005 2007-10-10
14 Li, Jiaqiang (1935) 黎家強 M 79 EDExecutive Director 1997-07-24 2003-02-28
15 Li, Kuanglun 李鑛倫 M 83 Vice ChVice Chairman 1992-08-19 1997-07-24
16 Li, Xinmin (1951) 李新民 M 63 EDExecutive Director 2006-09-15 2009-11-03
17 Liang, Ningguang 梁凝光 M 61 ED, Dep GMExecutive Director, Deputy General Manager 1992-08-19 2005-12-09
18 Liang, Yi (1952) 梁毅 M 62 EDExecutive Director 2003-02-28 2004
Vice ChVice Chairman 2004 2012-12-12
19 Liang, You Pan 梁由潘 M 59 EDExecutive Director 2010-01-01 2011-06-13
20 Liu, Jinxiang 劉錦湘 M 74 ChChairman 1998-08-07 1999-08-01
Ch, GMChairman, General Manager 1999-08-01 2003-01-08
21 Lu, Zhifeng 陸志峰 M 62 ChChairman 2008-07-31 2013-07-31
22 Luo, Guoqing 羅國慶 M 52 EDExecutive Director 2002-01-18 2003-08-15
23 Ou, Bingchang 區秉昌 M 68 ChChairman 2003-01-08 2003-12-12
Ch, GMChairman, General Manager 2003-12-12 2008-07-31
24 Pan, Wangzhan 潘汪湛 M 76 ED, Dep GMExecutive Director, Deputy General Manager 1992-08-19 1998-04-23
25 Shi, Jinling 施金鈴 M 78 EDExecutive Director 1998-04-23 2003-02-28
26 Tang, Shouchun 唐壽春 M 52 EDExecutive Director 2006-02-28 2015-11-10
27 Wang, Hongtao (1949) 王洪濤 M 65 EDExecutive Director 2002-01-18 2003-02-28
EDExecutive Director 2006-02-28 2010-01-01
28 Wong, Chi Keung (SFC:ABM030) 黃之強 M 59 EDExecutive Director 1992-10-02 1994-03-01
NEDNon-Executive Director 1994-03-01 1994-12-16
ED, Dep GMExecutive Director, Deputy General Manager 1994-12-16 2004-10-05
29 Wu, Yiyue (1947) 吳一岳 M 67 EDExecutive Director 2001-06-19 2003-02-28
30 Xiao, Boyan 肖博彥 M 70 ED, Dep GMExecutive Director, Deputy General Manager 1997-07-24 2005-08-10
31 Xie, Shuwen (1953) 謝樹文 M 61 EDExecutive Director 1997-07-24 2003-12-12
32 Xu, Kangnian 許康年 M 78 ED, Dep GMExecutive Director, Deputy General Manager 1992-08-19 1998-04-23
33 Xu, Mei (1932) 許枚 M 82 Vice ChVice Chairman 1992-10-02 1997-07-24
34 Yan, Yuk Fung (1961) 甄玉鳳 F 53 EDExecutive Director 1995-08-18 2004-07-08
35 Yin, Hui (1950) 尹輝 M 64 EDExecutive Director 2001-06-19 2004-03-18
36 Yu, Joseph Lup Fat 余立發 M 66 INEDIndependent Non-Executive Director 1992-10-02
37 Yu, Minquan 余民權 M 87 EDExecutive Director 1992-08-19 1994-03-16
38 Zeng, Weibing (1955) 曾維炳 M 59 ED, Dep GMExecutive Director, Deputy General Manager 1995-10-23 1997-07-24
39 Zhang, Bohua (1933) 張伯華 M 81 ChChairman 1992-08-19 1998-08-07
EDExecutive Director 1998-08-07 2001-08-01
40 Zhang, Joe Hua Qiao 張化橋 M 51 NEDNon-Executive Director 2008-04-17 2008-09-29
41 Zhang, Zhaoxing 張招興 M 51 Vice Ch, GMVice Chairman, General Manager 2008-07-31 2013-07-31
ChChairman 2013-07-31 2018-08-14
42 Zhou, Jin (1949) 周瑾 F 65 EDExecutive Director 2007-04-19 2010-01-01
43 Zhu, Chunxiu 朱春秀 M 52 Vice ChVice Chairman 2013-07-31 2018-08-14

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Yu, Tat Fung 余達峯 M CoSecCompany Secretary

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