China Jinmao Holdings Group Limited 中國金茂控股集團有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 An, Hongjun (SFC:BBI005) 安洪軍 M 47 NEDNon-Executive Director 2015-11-11 2024-06-26
2 Cai, Xiyou 蔡希有 M 61 NED, ChNon-Executive Director, Chairman 2015-10-09 2016-03-15
3 Cheng, Yong (1973-11) 程永 M 49 NEDNon-Executive Director 2020-08-24
4 Cui, Yan (1970) 崔焱 M 52 NEDNon-Executive Director 2015-06-10 2017-08-08
5 Gao, Shibin (1964-03) 高世斌 M 58 INEDIndependent Non-Executive Director 2007-07-23 2011-06-17
INEDIndependent Non-Executive Director 2015-11-30
6 He, Binwu 賀斌吾 M 74 EDExecutive Director 2004-06-03 2015-08-25
7 He, Cao 何操 M 67 NED, ChNon-Executive Director, Chairman 2009-02-13 2009-09-18
Vice Ch, CEOVice Chairman, Chief Executive Officer 2009-09-18 2013-01-16
ChChairman 2013-01-16 2015-10-09
8 Jiang, Nan (1973) 江南 M 49 FDFinance Director 2007-03-25 2011-06-17
FDFinance Director 2015-08-25 2023-04-28
9 Lau, Ambrose Hon Chuen 劉漢銓 M 75 INEDIndependent Non-Executive Director 2007-03-25 2020-06-10
10 Li, Congrui 李從瑞 M 51 ED, VPExecutive Director, Vice President 2011-06-17 2013-01-16
CEOChief Executive Officer 2013-01-16 2016-03-15
Act Ch, CEOActing Chairman, Chief Executive Officer 2016-03-15 2016-05-12
CEOChief Executive Officer 2016-05-12 2023-04-28
11 Li, Fuli 李福利 M 57 NEDNon-Executive Director 2022-06-15 2023-07-12
12 Li, Lun (1952-11) 李麟 F 70 NED, Vice ChNon-Executive Director, Vice Chairman 2004-06-03 2009-07-28
13 Li, Xin (Franshion Properties) 李昕 M 52 NEDNon-Executive Director 2011-06-17 2013-01-16
14 Li, Xuehua (1958-01) 李雪花 F 64 CEOChief Executive Officer 2005-12 2009-09-18
NED, Vice ChNon-Executive Director, Vice Chairman 2009-09-18 2014-06-11
15 Liu, Hongyu (1962) 劉洪玉 M 60 INEDIndependent Non-Executive Director 2007-03-25 2015-11-16
16 Liu, Pengpeng (1972-10) 劉鵬鵬 M 50 NEDNon-Executive Director 2022-03-28 2022-11-11
17 Luo, Dongjiang 羅東江 M 68 NED, ChNon-Executive Director, Chairman 2009-09-18 2013-01-16
18 Ngai, Maurice Wai Fung 魏偉峰 M 60 INEDIndependent Non-Executive Director 2007-05-25 2011-06-17
19 Ning, Frank Gaoning 寧高寧 M 64 NED, ChNon-Executive Director, Chairman 2016-05-12 2022-09-23
20 Pan, Zhengyi 潘正義 M 67 NED, ChNon-Executive Director, Chairman 2006-03 2009-02-13
21 Shi, Dai (1967-09) 石岱 F 55 NEDNon-Executive Director 2013-01-16 2015-06-10
22 Song, Liuyi 宋鏐毅 M 47 ED, SVPExecutive Director, Senior Vice President 2017-08-08 2023-10-19
23 Su, Xijia 蘇錫嘉 M 68 INEDIndependent Non-Executive Director 2007-03-25
24 Suen, Stephen Man Tak 孫文德 M 64 INEDIndependent Non-Executive Director 2020-11-27
25 Wang, Hongjun (1964-11-26) 王紅軍 M 58 NEDNon-Executive Director 2007-03-25 2011-06-17
26 Wang, Wei (1968-10) 王威 M 54 NEDNon-Executive Director 2020-08-24 2022-03-28
27 Yang, Lin (1964) 楊林 M 58 NEDNon-Executive Director 2014-02-26 2022-06-15
28 Zhong, Wei (1969) 鍾偉 M 53 INEDIndependent Non-Executive Director 2020-08-24

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Liao, Chi Chiun 廖繼勤 M 54 QA, CoSecQualified Accountant, Company Secretary 2007-03

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