POLY PROPERTY SERVICES CO., LTD. 保利物業服務股份有限公司

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 Chen, Shuping (1965) 陳淑萍 F 57 SupervisorSupervisor 2016-10-11 2020-08-27
2 Liu, Huiyan (1971) 劉慧妍 F 51 SupervisorSupervisor 2011-11-15 2016-10
Sup ChChairman of Supervisors 2016-10 2023-05-17
3 Mu, Jing (1983) 穆靜 F 39 SupervisorSupervisor 2020-08-27
4 Zhong, Yu (1972) 鍾妤 F 50 SupervisorSupervisor 2016-10-21 2023-05-17

Main board

Name Age
in
2022
Position From Until
1 Cao, Bin (Poly Property) 曹斌 F DirDirector 2019-05-07
2 Fu, Jun (Poly Property) 付俊 F DirDirector 2019-05-07
3 He, Jun (1981-07) 何軍 M 41 DirDirector 2019-05-07
4 Hu, Zaixin 胡在新 M 53 ChChairman 2009-04-20 2018-06
NEDNon-Executive Director 2018-06 2024-03-13
5 Huang, Hai (1975) 黃海 M 47 DirDirector 2016-10-21 2019-04-22
NED, ChNon-Executive Director, Chairman 2019-04-22 2023-01-11
6 Li, Jiahe 黎家河 M 62 EDExecutive Director 2009-04-20 2020-08-27
7 Liu, Ping (1968) 劉平 M 54 NEDNon-Executive Director 2020-10-09
8 Tan, Yan (1964) 譚燕 F 58 INEDIndependent Non-Executive Director 2019-05-07
9 Wang, Peng (1976) 王鵬 M 46 INEDIndependent Non-Executive Director 2019-05-07 2022-04-14
10 Wang, Xiaojun (1955) 王小軍 M 68 INEDIndependent Non-Executive Director 2019-05-07
11 Wu, Lanyu 吳蘭玉 F 43 ED, GMExecutive Director, General Manager 2018-06-20 2023-01-11
12 Zhang, Liqing (1963) 張禮卿 M 59 INEDIndependent Non-Executive Director 2022-04-14

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Lau, Kwok Yin 劉國賢 M 37 CoSecCompany Secretary 2019-07
2 Yang, Yang (Poly Property) 楊楊 F 45 CFO, CoSecChief Financial Officer, Company Secretary 2019-04 2020-02-21
CFOChief Financial Officer 2020-02-21 2023-05-17
3 Yin, Chao (1983) 尹超 M 39 CoSecCompany Secretary 2020-02-21

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