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

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Name ⚥ Age
in
2020		 Position From Until
1 Cai, Hanxiang 蔡漢祥 M 77 EDExecutive Director 1994-03-16 2002-09-19
2 Chau, Po Fan 周寶芬 M 97 Dep Vice ChDeputy Vice Chairman 1985 1990
3 Chen, Guangsong 陳光松 M 78 EDExecutive Director 2001-06-19 2006-11-28
4 Chen, Jing (1972) 陳靜 F 48 FDFinance Director 2017-07-17
5 Chen, Zhihong (1960) 陳志鴻 M 60 EDExecutive Director 2011-06-13 2014-03-21
ED, GMExecutive Director, General Manager 2014-03-21 2015-11-10
6 Chu, Victor Lap Lik 諸立力 M 63 INEDIndependent Non-Executive Director 1992-10-02 2000-06-16
7 Dong, Huiyan 董廻雁 M 76 EDExecutive Director 1995-12-18 2003-02-28
8 Guo, Peinan (1941) 過沛南 M 79 Vice Ch, GMVice Chairman, General Manager 1992-08-19 1999-08-01
9 He, Zili 何子勵 M 71 EDExecutive Director 2006-09-15 2009-08-14
10 Lam, Curt Yau Fung 林右烽 M 51 EDExecutive Director 2010-01-01 2013-12-31
11 Lau, Ambrose Hon Chuen 劉漢銓 M 73 INEDIndependent Non-Executive Director 2004-09-30
12 Lee, Ka Lun (SFC:AGM564) 李家麟 M 65 INEDIndependent Non-Executive Director 2000-04-07
13 Leung, Francis Pak To 梁伯韜 M 65 INEDIndependent Non-Executive Director 1992-10-02 1999-06-30
14 Li, Fei (1952) 李飛 M 68 EDExecutive Director 2002-01-18 2005
Vice ChVice Chairman 2005 2007-10-10
15 Li, Feng (Yuexiu) 李鋒 M 52 EDExecutive Director 2014-03-21 2023-04-21
16 Li, Jiaqiang (1935) 黎家強 M 85 EDExecutive Director 1997-07-24 2003-02-28
17 Li, Kuanglun 李鑛倫 M 89 Vice ChVice Chairman 1992-08-19 1997-07-24
18 Li, Xinmin (1951) 李新民 M 69 EDExecutive Director 2006-09-15 2009-11-03
19 Liang, Ningguang 梁凝光 M 67 ED, Dep GMExecutive Director, Deputy General Manager 1992-08-19 2005-12-09
20 Liang, Yi (1952) 梁毅 M 68 EDExecutive Director 2003-02-28 2004
Vice ChVice Chairman 2004 2012-12-12
21 Liang, You Pan 梁由潘 M 65 EDExecutive Director 2010-01-01 2011-06-13
22 Lin, Feng (1971) 林峰 M 49 Vice Ch, GMVice Chairman, General Manager 2018-08-14 2024-04-24
23 Lin, Zhaoyuan 林昭遠 M 51 Vice Ch, GMVice Chairman, General Manager 2015-11-10 2018-08-14
ChChairman 2018-08-14
24 Liu, Jinxiang 劉錦湘 M 80 ChChairman 1998-08-07 1999-08-01
Ch, GMChairman, General Manager 1999-08-01 2003-01-08
25 Liu, Yan (1979) 劉艷 F 41 EDExecutive Director 2018-08-14
26 Lu, Zhifeng 陸志峰 M 68 ChChairman 2008-07-31 2013-07-31
27 Luo, Guoqing 羅國慶 M 58 EDExecutive Director 2002-01-18 2003-08-15
28 Mao, Jianhua 毛建華 M 51 NEDNon-Executive Director 2019-06-06 2019-07-12
29 Ou, Bingchang 區秉昌 M 74 ChChairman 2003-01-08 2003-12-12
Ch, GMChairman, General Manager 2003-12-12 2008-07-31
30 Ou, Junming 歐俊民 M 52 FDFinance Director 2014-03-21 2017-07-17
31 Ou, Shao 歐韶 M 46 ED, Dep GMExecutive Director, Deputy General Manager 2015-11-10 2017-01-13
32 Ouyang, Changcheng 歐陽長城 M 50 NEDNon-Executive Director 2019-07-23 2022-03-10
33 Pan, Wangzhan 潘汪湛 M 82 ED, Dep GMExecutive Director, Deputy General Manager 1992-08-19 1998-04-23
34 Shi, Jinling 施金鈴 M 84 EDExecutive Director 1998-04-23 2003-02-28
35 Tang, Shouchun 唐壽春 M 58 EDExecutive Director 2006-02-28 2015-11-10
36 Wang, Hongtao (1949) 王洪濤 M 71 EDExecutive Director 2002-01-18 2003-02-28
EDExecutive Director 2006-02-28 2010-01-01
37 Wong, Chi Keung (SFC:ABM030) 黃之強 M 65 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
38 Wu, Yiyue (1947) 吳一岳 M 73 EDExecutive Director 2001-06-19 2003-02-28
39 Xiao, Boyan 肖博彥 M 76 ED, Dep GMExecutive Director, Deputy General Manager 1997-07-24 2005-08-10
40 Xie, Shuwen (1953) 謝樹文 M 67 EDExecutive Director 1997-07-24 2003-12-12
41 Xu, Kangnian 許康年 M 84 ED, Dep GMExecutive Director, Deputy General Manager 1992-08-19 1998-04-23
42 Xu, Mei (1932) 許枚 M 88 Vice ChVice Chairman 1992-10-02 1997-07-24
43 Yan, Yuk Fung (1961) 甄玉鳳 F 59 EDExecutive Director 1995-08-18 2004-07-08
44 Yin, Hui (1950) 尹輝 M 70 EDExecutive Director 2001-06-19 2004-03-18
45 Yu, Joseph Lup Fat 余立發 M 72 INEDIndependent Non-Executive Director 1992-10-02
46 Yu, Minquan 余民權 M 93 EDExecutive Director 1992-08-19 1994-03-16
47 Zeng, Weibing (1955) 曾維炳 M 65 ED, Dep GMExecutive Director, Deputy General Manager 1995-10-23 1997-07-24
48 Zhang, Bohua (1933) 張伯華 M 87 ChChairman 1992-08-19 1998-08-07
EDExecutive Director 1998-08-07 2001-08-01
49 Zhang, Joe Hua Qiao 張化橋 M 57 NEDNon-Executive Director 2008-04-17 2008-09-29
50 Zhang, Zhaoxing 張招興 M 57 Vice Ch, GMVice Chairman, General Manager 2008-07-31 2013-07-31
ChChairman 2013-07-31 2018-08-14
51 Zhou, Jin (1949) 周瑾 F 71 EDExecutive Director 2007-04-19 2010-01-01
52 Zhu, Chunxiu 朱春秀 M 58 Vice ChVice Chairman 2013-07-31 2018-08-14

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Yu, Tat Fung 余達峯 M CoSecCompany Secretary

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