Dalian Wanda Commercial Properties Co., Ltd. 大連萬達商業地產股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name ⚥ Age
in
2022		 Position From Until
1 Gao, Qian (1950) 高茜 F 72 Sup ChChairman of Supervisors 2009-12 2015-05-26
2 Gao, Xiaojun 高曉軍 M 53 SupervisorSupervisor 2012-12 2016-02-29
3 Hou, Hongjun 侯鴻軍 M 56 SupervisorSupervisor 2016-02-29
4 Liu, Chee Ming 劉志敏 M 71 Ind SupIndependent Supervisor 2015-05-26 2019-03
5 Wang, Yunan (1975) 王宇男 M 47 SupervisorSupervisor 2011-12 2015-05-26
6 Zhao, Deming 趙德銘 M 57 Ind Sup, ChIndependent Supervisor, Chairman 2015-05-26

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Ba, Shusong 巴曙松 M 52 INEDIndependent Non-Executive Director 2014-05
2 Chen, Hanwen (1968-01) 陳漢文 M 54 Ind DirIndependent Director 2017-05 2022-03
3 Ding, Benxi 丁本錫 M 67 EDExecutive Director 2009-12 2012-12-04
ChChairman 2012-12-04
4 Hu, Frederick Zuliu 胡祖六 M 59 INEDIndependent Non-Executive Director 2012-12-04 2016-09-21
5 Li, Guinian 李桂年 M 69 INEDIndependent Non-Executive Director 2016-01-29 2016-09-21
6 Liu, Chaohui (1973) 劉朝暉 M 49 NEDNon-Executive Director 2016-01-29
7 Liu, Jipeng 劉紀鵬 M 66 INEDIndependent Non-Executive Director 2009-12 2016-01-29
8 Qi, Daqing 齊大慶 M 58 INEDIndependent Non-Executive Director 2016-01-29 2016-09-21
9 Qi, Jie (1966) 齊界 M 56 Pres, FDPresident, Finance Director 2012-12-04
10 Qu, Dejun 曲德君 M 58 ED, SVPExecutive Director, Senior Vice President 2012-12-04 2015-11-05
NEDNon-Executive Director 2015-11-05 2016-09
11 Wang, Guiya 王貴亞 M 58 NEDNon-Executive Director 2009-12 2016-01-29
12 Wang, Zhibin (1973) 王志彬 M 49 ED, VPExecutive Director, Vice President 2016-01-29
13 Xue, Yunkui 薛雲奎 M 58 INEDIndependent Non-Executive Director 2009-12 2016-01-29
14 Yin, Hai (1963) 尹海 M 59 NEDNon-Executive Director 2009-12
15 Zhang, Lin (Wanda) 張霖 M 50 NEDNon-Executive Director 2009-12 2016-01-29

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Gao, Xiaojun 高曉軍 M 53 CFOChief Financial Officer 2016-02-29
2 Hui, Chris Yung 許勇 M 54 CoSecCompany Secretary 2015-10-28 2019
3 Liu, Chaohui (1973) 劉朝暉 M 49 CoSecCompany Secretary 2009-12 2015-03-13
4 Liu, Xiaobin (1973) 劉曉彬 M 49 CFOChief Financial Officer 2015-03-13 2016-02-29
5 Wang, Winston Jian (SFC:ARD250) 王鍵 M 51 CoSecCompany Secretary 2015-03-13 2015-10-28

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