Guangdong Land Holdings Limited 粤海置地控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Wai Ming 歐偉明 | M | 68 | Ch, GMChairman, General Manager | 1997-06-05 | 2000-03-07 |
| 2 | Chau, Donald Kam Wing 周錦榮 | M | 51 | FDFinance Director | 1998-09-25 | 2001-04-05 |
| 3 | Chen, Haotian (1945) 陳浩添 | M | 69 | EDExecutive Director | 1997-06-05 | 2000-08-17 |
| 4 | Cheng, Moses Mo Chi 鄭慕智 | M | 64 | INEDIndependent Non-Executive Director | 1997-07-08 | 2004-11-29 |
| 5 | Cheong, Anthony Fook Seng 張福成 | M | 60 | NEDNon-Executive Director | 2007-10-30 | 2008-10-01 |
| 6 | Ding, Xun 丁迅 | M | 54 | NEDNon-Executive Director | 1997-06-05 | 1999-06-25 |
| 7 | Fong, Felix Wo 方和 | M | 64 | INEDIndependent Non-Executive Director | 2007-01-24 | |
| 8 | Fung, Stephen Sing Hong 馮星航 | M | 50 | FDFinance Director | 2002-12-06 | 2005-04-15 |
| NEDNon-Executive Director | 2005-04-15 | 2005-06-24 | ||||
| 9 | Gil-Tienda, Rafael 席伯倫 | M | 62 | INEDIndependent Non-Executive Director | 2004-11-29 | 2007-01-24 |
| 10 | Han, Cheng Fong 韓禎豐 | M | 72 | NEDNon-Executive Director | 2004-04-13 | 2007-10-30 |
| 11 | Hiemstra, Sijbe | M | 59 | NEDNon-Executive Director | 2005-07-12 | 2011-05-05 |
| 12 | Ho Lam, Theresa Lai Ping 何林麗屏 | F | 59 | NEDNon-Executive Director | 2000-08-17 | 2008-07-25 |
| 13 | Hofhuis, Herman Petrus Paulus Maria | M | 65 | NEDNon-Executive Director | 2004-04-13 | 2005-07-12 |
| 14 | Hou, Bojian 侯伯堅 | M | 55 | NEDNon-Executive Director | 1997-06-05 | 2000-08-17 |
| 15 | Huang, Xiaofeng (1958) 黃小峰 | M | 56 | NEDNon-Executive Director | 2008-10-01 | 2010-11-03 |
| NED, ChNon-Executive Director, Chairman | 2010-11-03 | 2019-06-05 | ||||
| 16 | Huang, Zhenhai (1962) 黃鎮海 | M | 52 | NEDNon-Executive Director | 2011-03-15 | 2016-01-27 |
| 17 | Hui, Herbert Ho Ming 許浩明 | M | 56 | NEDNon-Executive Director | 1997-06-05 | 2000-01-15 |
| 18 | Hui, Lawrence Wai Man 許偉文 | M | 58 | FDFinance Director | 2005-06-24 | 2005-11-01 |
| 19 | Jiang, Guoqiang 江國強 | M | 62 | ChChairman | 2001-03-09 | 2002-01-14 |
| MDManaging Director | 2002-01-14 | 2008-07-25 | ||||
| EDExecutive Director | 2008-07-25 | 2012-05-15 | ||||
| 20 | Koh, Poh Tiong 許寶忠 | M | 68 | NEDNon-Executive Director | 2004-04-13 | 2011-05-05 |
| 21 | Lee, Vincent Marshall Kwan Ho 李君豪 | M | 59 | INEDIndependent Non-Executive Director | 2009-03-13 | |
| 22 | Li, Ricky Wai Keung 李偉強 | M | 57 | NEDNon-Executive Director | 2002-11-12 | 2004-02-27 |
| NEDNon-Executive Director | 2011-10-03 | 2012-03-08 | ||||
| EDExecutive Director | 2012-03-08 | 2020-02-20 | ||||
| 23 | Li, Wenyue (1950) 李文岳 | M | 64 | NED, ChNon-Executive Director, Chairman | 2008-07-25 | 2010-11-03 |
| 24 | Liang, Jiang (1952) 梁江 | M | 62 | EDExecutive Director | 2012-03-08 | 2014-07-16 |
| 25 | Liang, Jianqin 梁劍琴 | F | 50 | FDFinance Director | 2006-04-19 | 2010-09-01 |
| NEDNon-Executive Director | 2010-09-01 | 2012-12-13 | ||||
| 26 | Luo, Fanyu 羅蕃郁 | M | 59 | NEDNon-Executive Director | 2003-10-23 | 2016-03-17 |
| 27 | Pirmez, Roland | M | 54 | NEDNon-Executive Director | 2008-10-01 | 2011-05-05 |
| 28 | Ren, Qihan 任啟漢 | M | 65 | EDExecutive Director | 1997-06-05 | 2000-08-17 |
| 29 | Smith, Alan Howard (1943-12-02) 史亞倫 | M | 71 | INEDIndependent Non-Executive Director | 1999-01-16 | 2023-01-01 |
| 30 | Tang, Zhen (1952) 唐真 | M | 62 | NEDNon-Executive Director | 1997-06-05 | 2000-08-17 |
| 31 | Teng, William 滕威林 | M | 60 | INEDIndependent Non-Executive Director | 1997-07-08 | 1999-01-15 |
| 32 | Wang, Paul Man Kwan 王萬鈞 | M | 58 | NEDNon-Executive Director | 2000-08-17 | 2003-10-23 |
| 33 | Wu, Michael (1951) 吳嘉樂 | M | 63 | ChChairman | 2000-03-07 | 2001-03-09 |
| NEDNon-Executive Director | 2003-10-23 | 2011-03-15 | ||||
| 34 | Xu, Wenfang 徐文訪 | F | 60 | NEDNon-Executive Director | 2010-11-03 | 2012-12-13 |
| 35 | Ye, Xuquan 葉旭全 | M | 59 | ChChairman | 2002-01-14 | 2008-07-25 |
| CEOChief Executive Officer | 2008-07-25 | 2016-05-01 | ||||
| 36 | Yeh, V Nee 葉維義 | M | 55 | INEDIndependent Non-Executive Director | 1999-01-16 | 2009-01-20 |
| 37 | Yuan, Youjian 袁有鑑 | M | 77 | EDExecutive Director | 1997-06-05 | 2000-04-06 |
| 38 | Zhang, Yaping (1952) 張亞平 | M | 62 | NEDNon-Executive Director | 2000-08-17 | 2003-10-23 |
| 39 | Zhao, Chunxiao 趙春曉 | F | 44 | EDExecutive Director | 2014-12-18 | 2016-08-25 |
| 40 | Zhao, Leili 趙雷力 | M | 61 | NEDNon-Executive Director | 2004-02-27 | 2008-10-01 |
| 41 | Zhou, Dongxiang 周東祥 | M | 62 | ED, GMExecutive Director, General Manager | 1997-06-05 | 2002-01-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choo, Kenneth Tay Sian 朱敦祥 | M | 47 | Alt NEDAlternative Non-Executive Director | 2004-04-13 | 2011-05-05 |
| 2 | Huang, Hong Peng 黃宏炳 | M | 55 | Alt NEDAlternative Non-Executive Director | 2004-04-13 | 2008-12-23 |
| 3 | Lam, Katherine Yee Mei 林綺薇 | F | 48 | CoSecCompany Secretary | 1997 | 2005 |
| 4 | Lee, Meng Tat 李明德 | M | 52 | Alt NEDAlternative Non-Executive Director | 2007-03-01 | 2009-12-09 |
| 5 | Linck, Frederik Willem Kurt | M | 58 | Alt NEDAlternative Non-Executive Director | 2004-04-13 | 2006-09-14 |
| 6 | Loy, Juat Boey 黎月梅 | F | 57 | Alt NEDAlternative Non-Executive Director | 2009-12-09 | 2011-05-05 |
| 7 | Tam, Wicky Wing Kin 譚永健 | M | CoSecCompany Secretary | 2006-09-14 | ||
| 8 | Tan, Tiang Hing 陳展鑫 | M | 50 | Alt NEDAlternative Non-Executive Director | 2008-12-23 | 2011-05-05 |
| 9 | Wong, Vanessa Kin Yan 黃建昕 | F | CoSecCompany Secretary | 2006-09-14 | 2017-03-06 | |
| 10 | Zhou, Tao (1970) 周濤 | M | 44 | CFOChief Financial Officer | 2010-09 | 2019-03-26 |
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