Officers: China Vanke Company Limited 萬科企業股份有限公司

China Vanke Company Limited 萬科企業股份有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Livasiri, Ankana 廖綺雲	F	56	SupervisorSupervisor	2014-06-12	2017-06-30
2	Wu, Ding (1965) 吳丁	M	49	SupervisorSupervisor		2014-06-12
3	Xie, Dong (1965) 解凍	M	49	Sup ChChairman of Supervisors	2014-03-28
4	Zhou, Qingping 周清平	M	45	SupervisorSupervisor	2010-03-23	2020-06-30

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Chi Yu (1955) 陳志裕	M	59	NEDNon-Executive Director	1997-05	2008-04
2	Chen, Ying (1969) 陳鷹	M	45	NEDNon-Executive Director	2013-03-20	2017-06-30
3	Hai, Wen 海聞	M	62	INEDIndependent Non-Executive Director	2014-03-28	2017-06-30
4	Hua, Sheng 華生	M	62	INEDIndependent Non-Executive Director	2011-03-31	2017-06-30
5	Jiang, Wei (1962) 蔣偉	M	52	NEDNon-Executive Director		2013-02-26
6	Law, Elizabeth Kwan Mei 羅君美	F	60	INEDIndependent Non-Executive Director	2012-08-31	2017-06-30
7	Li, David Ka Fai 李家暉	M	59	Ind DirIndependent Director		2011
8	Li, Eric Ka Cheung 李家祥	M	61	INEDIndependent Non-Executive Director	2002-06	2005-04
9	Qi, Daqing 齊大慶	M	50	INEDIndependent Non-Executive Director		2014-03-28
10	Qiao, Shibo 喬世波	M	60	NED, Vice ChNon-Executive Director, Vice Chairman	2010-08-10	2017-06-30
11	Song, Charley Lin 宋林	M	51	Vice ChVice Chairman	2005-04	2010
12	Sun, Jianyi 孫建一	M	61	NEDNon-Executive Director	1995-06-06	2017-06-30
13	Tsui Lam, Judy Sin Lai 徐林倩麗	F	59	INEDIndependent Non-Executive Director	2005-04	2011-03
14	Wang, Shi (1950) 王石	M	64	ChChairman	1988-11-01	2017-06-30
15	Wang, Wenjin (China Vanke) 王文金	M	48	EDExecutive Director	2014-03-28	2019-05-07
16	Wei, Bin (1969) 魏斌	M	45	NEDNon-Executive Director	2013-03-20	2017-06-30
17	Yu, Liang (1965) 郁亮	M	49	EDExecutive Director	1994-05-24	2001-02-15
				PresPresident	2001-02-15	2017-06-30
18	Zhang, Liping (1958) 張利平	M	56	INEDIndependent Non-Executive Director	2010-08-10	2017-06-30

	Name	⚥	Age in 2014	Position	From	Until
1	Tan, Huajie 譚華傑	M	42	CoSecCompany Secretary		2016-03-18
2	Zhu, Jiusheng 祝九勝	M	45	Sen VPSenior Vice President	2012-06	2015-12-31