China Merchants Land Limited 招商局置地有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Wai Man (1945) 區偉民 | M | 69 | EDExecutive Director | 1997-08-22 | 2009-01-01 |
2 | Chen, Yan (1978) 陳燕 | F | 36 | FDFinance Director | ||
3 | Chen, Yanping (1957) 陳燕萍 | F | 57 | INEDIndependent Non-Executive Director | 2012-06-02 | |
4 | Cheng, Dick Tsang Wai 鄭曾偉 | M | 58 | INEDIndependent Non-Executive Director | 2004-09-27 | 2012-06-23 |
5 | Chung, Paul Hing Wah 鍾慶華 | M | 69 | INEDIndependent Non-Executive Director | 2006-06-26 | 2012-06-23 |
6 | He, Jianya 賀建亞 | M | 48 | NED, ChNon-Executive Director, Chairman | 2013-08-08 | 2015-08-27 |
7 | He, Qi (1955) 何琦 | M | 59 | INEDIndependent Non-Executive Director | 2013-11-01 | 2023-05-05 |
8 | Ho, Ferdinand Fook Hong 何福康 | M | 66 | INEDIndependent Non-Executive Director | 1997-09-03 | 2006-04-01 |
9 | Hu, Jianxin (1958) 胡建新 | M | 56 | EDExecutive Director | 2013-11-01 | 2014-03-10 |
10 | Huang, Peikun 黃培坤 | M | 53 | EDExecutive Director | 2012-06-02 | 2012-06-29 |
ChChairman | 2012-06-29 | 2013-08-08 | ||||
11 | Lam, Kwai Wah (1965) 林桂華 | M | 49 | EDExecutive Director | 2004-09-27 | 2010-01-12 |
12 | Lau, Cheuk Lun (1954) 劉卓麟 | M | 60 | FDFinance Director | 2010-12-11 | 2012-06-23 |
13 | Lee, Peter Ka Yue 李嘉渝 | M | 68 | EDExecutive Director | 1997-06-06 | 2007-08-03 |
14 | Li, Catherine Fung Ching 李鳳貞 | F | 60 | EDExecutive Director | 1997-05-30 | 2011-01-01 |
15 | Ling, Simon Siu Man 凌少文 | M | 64 | Ch, MD, FdrChairman, Managing Director, Founder | 1997-05-30 | 2006-10-01 |
Ch, FdrChairman, Founder | 2006-10-01 | 2007-12-01 | ||||
Ch, MD, FdrChairman, Managing Director, Founder | 2007-12-01 | 2011-01-01 | ||||
16 | Liu, Gary Hoi Keung 廖開強 | M | 49 | EDExecutive Director | 1998-07-22 | 2006-10-01 |
CEOChief Executive Officer | 2006-10-01 | 2007-12-01 | ||||
17 | Liu, Ning (1968) 劉寧 | F | 46 | NEDNon-Executive Director | 2012-06-02 | 2023-02-03 |
18 | Liu, Zhuogen 劉卓根 | M | 52 | EDExecutive Director | 2012-06-02 | 2015-08-17 |
19 | Mak, Bing Kau 麥炳球 | M | 65 | EDExecutive Director | 2010-12-11 | 2012-06-23 |
20 | Ng, Wai Hung (1949) 伍偉雄 | M | 65 | EDExecutive Director | 2010-12-11 | 2012-06-23 |
21 | Pang, Mica Hon Chung 彭漢中 | M | 63 | INEDIndependent Non-Executive Director | 1997-09-03 | 2012-06-23 |
22 | Shi, Xinping 史新平 | M | 57 | INEDIndependent Non-Executive Director | 2012-06-02 | |
23 | So, Ambrose Shu Fai 蘇樹輝 | M | 64 | EDExecutive Director | 2010-12-11 | 2010-12-31 |
ChChairman | 2010-12-31 | 2012-06-22 | ||||
EDExecutive Director | 2012-06-22 | |||||
24 | Wong, Albert Wing Kuen 王永權 | M | 63 | INEDIndependent Non-Executive Director | 2012-06-02 | |
25 | Wong, David Wai Kwong 黃偉光 | M | 56 | NEDNon-Executive Director | 1997-08-11 | 2007-08-03 |
26 | Wong, Ki Cheung (1951) 黃其昌 | M | 63 | EDExecutive Director | 1997-05-30 | 2011-01-01 |
27 | Wu, Zhenqin 吳振勤 | F | 55 | NEDNon-Executive Director | 2013-09-22 | 2015-08-27 |
28 | Xian, Yaoqiang 冼耀強 | M | 41 | EDExecutive Director | 2014-03-10 | 2015-12-04 |
29 | Yu, Zhiliang (1977) 余志良 | M | 37 | EDExecutive Director | 2012-06-02 | 2016-08-18 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Wing Yan (1980) 陳頴茵 | F | 34 | CoSecCompany Secretary | 2012-06-29 | 2017-01-03 |
2 | Lau, Cheuk Lun (1954) 劉卓麟 | M | 60 | CoSecCompany Secretary | 2010-12-11 | 2012-06-29 |
3 | Wong, Cammy Pui Shan 王珮珊 | F | 38 | CoSecCompany Secretary | 2006-10-01 | 2009-12-11 |
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