Guangdong Land Holdings Limited 粤海置地控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Wai Ming 歐偉明 | M | 76 | Ch, GMChairman, General Manager | 1997-06-05 | 2000-03-07 |
| 2 | Chau, Donald Kam Wing 周錦榮 | M | 59 | FDFinance Director | 1998-09-25 | 2001-04-05 |
| 3 | Chen, Haotian (1945) 陳浩添 | M | 77 | EDExecutive Director | 1997-06-05 | 2000-08-17 |
| 4 | Cheng, Moses Mo Chi 鄭慕智 | M | 72 | INEDIndependent Non-Executive Director | 1997-07-08 | 2004-11-29 |
| 5 | Cheong, Anthony Fook Seng 張福成 | M | 68 | NEDNon-Executive Director | 2007-10-30 | 2008-10-01 |
| 6 | Ding, Xun (1960) 丁迅 | M | 62 | NEDNon-Executive Director | 1997-06-05 | 1999-06-25 |
| 7 | Fong, Felix Wo 方和 | M | 72 | INEDIndependent Non-Executive Director | 2007-01-24 | |
| 8 | Fung, Stephen Sing Hong 馮星航 | M | 58 | FDFinance Director | 2002-12-06 | 2005-04-15 |
| NEDNon-Executive Director | 2005-04-15 | 2005-06-24 | ||||
| 9 | Gil-Tienda, Rafael 席伯倫 | M | 70 | INEDIndependent Non-Executive Director | 2004-11-29 | 2007-01-24 |
| 10 | Han, Cheng Fong 韓禎豐 | M | 80 | NEDNon-Executive Director | 2004-04-13 | 2007-10-30 |
| 11 | Hiemstra, Sijbe | M | 67 | NEDNon-Executive Director | 2005-07-12 | 2011-05-05 |
| 12 | Ho Lam, Theresa Lai Ping 何林麗屏 | F | 67 | NEDNon-Executive Director | 2000-08-17 | 2008-07-25 |
| 13 | Hofhuis, Herman Petrus Paulus Maria | M | 73 | NEDNon-Executive Director | 2004-04-13 | 2005-07-12 |
| 14 | Hou, Bojian 侯伯堅 | M | 63 | NEDNon-Executive Director | 1997-06-05 | 2000-08-17 |
| 15 | Hou, Wailin 侯外林 | M | 60 | NED, ChNon-Executive Director, Chairman | 2019-06-05 | 2020-02-20 |
| 16 | Huang, Xiaofeng (1958) 黃小峰 | M | 64 | NEDNon-Executive Director | 2008-10-01 | 2010-11-03 |
| NED, ChNon-Executive Director, Chairman | 2010-11-03 | 2019-06-05 | ||||
| 17 | Huang, Zhenhai (1962) 黃鎮海 | M | 60 | NEDNon-Executive Director | 2011-03-15 | 2016-01-27 |
| 18 | Hui, Herbert Ho Ming 許浩明 | M | 64 | NEDNon-Executive Director | 1997-06-05 | 2000-01-15 |
| 19 | Hui, Lawrence Wai Man 許偉文 | M | 66 | FDFinance Director | 2005-06-24 | 2005-11-01 |
| 20 | Jiang, Guoqiang 江國強 | M | 70 | ChChairman | 2001-03-09 | 2002-01-14 |
| MDManaging Director | 2002-01-14 | 2008-07-25 | ||||
| EDExecutive Director | 2008-07-25 | 2012-05-15 | ||||
| 21 | Jiao, Li (1972) 焦利 | M | 50 | FDFinance Director | 2021-09-15 | 2025-03-24 |
| 22 | Koh, Poh Tiong 許寶忠 | M | 76 | NEDNon-Executive Director | 2004-04-13 | 2011-05-05 |
| 23 | Kuang, Hu 曠虎 | M | 45 | Vice ChVice Chairman | 2022-02-28 | 2024-09-13 |
| 24 | Lan, Runing 藍汝宁 | M | 53 | ChChairman | 2021-09-15 | 2024-09-13 |
| 25 | Lee, Vincent Marshall Kwan Ho 李君豪 | M | 67 | INEDIndependent Non-Executive Director | 2009-03-13 | |
| 26 | Li, Ricky Wai Keung 李偉強 | M | 65 | NEDNon-Executive Director | 2002-11-12 | 2004-02-27 |
| NEDNon-Executive Director | 2011-10-03 | 2012-03-08 | ||||
| EDExecutive Director | 2012-03-08 | 2020-02-20 | ||||
| 27 | Li, Wenyue (1950) 李文岳 | M | 72 | NED, ChNon-Executive Director, Chairman | 2008-07-25 | 2010-11-03 |
| 28 | Li, Yonggang (1972) 李永剛 | M | 50 | MDManaging Director | 2020-02-20 | 2024-04-25 |
| 29 | Liang, Jiang (1952) 梁江 | M | 70 | EDExecutive Director | 2012-03-08 | 2014-07-16 |
| 30 | Liang, Jianqin 梁劍琴 | F | 58 | FDFinance Director | 2006-04-19 | 2010-09-01 |
| NEDNon-Executive Director | 2010-09-01 | 2012-12-13 | ||||
| 31 | Luo, Fanyu 羅蕃郁 | M | 67 | NEDNon-Executive Director | 2003-10-23 | 2016-03-17 |
| 32 | Pirmez, Roland | M | 62 | NEDNon-Executive Director | 2008-10-01 | 2011-05-05 |
| 33 | Ren, Qihan 任啟漢 | M | 73 | EDExecutive Director | 1997-06-05 | 2000-08-17 |
| 34 | Smith, Alan Howard (1943-12-02) 史亞倫 | M | 79 | INEDIndependent Non-Executive Director | 1999-01-16 | 2023-01-01 |
| 35 | Tang, Zhen (1952) 唐真 | M | 70 | NEDNon-Executive Director | 1997-06-05 | 2000-08-17 |
| 36 | Teng, William 滕威林 | M | 68 | INEDIndependent Non-Executive Director | 1997-07-08 | 1999-01-15 |
| 37 | Wang, Paul Man Kwan 王萬鈞 | M | 66 | NEDNon-Executive Director | 2000-08-17 | 2003-10-23 |
| 38 | Wu, Michael (1951) 吳嘉樂 | M | 71 | ChChairman | 2000-03-07 | 2001-03-09 |
| NEDNon-Executive Director | 2003-10-23 | 2011-03-15 | ||||
| 39 | Wu, Mingchang 吳明場 | M | 58 | NEDNon-Executive Director | 2016-03-17 | 2016-06-07 |
| EDExecutive Director | 2016-06-07 | 2024-12-09 | ||||
| 40 | Xu, Wenfang 徐文訪 | F | 68 | NEDNon-Executive Director | 2010-11-03 | 2012-12-13 |
| 41 | Xu, Ye Qin 徐叶琴 | M | 58 | ChChairman | 2020-02-20 | 2021-09-15 |
| 42 | Ye, Xuquan 葉旭全 | M | 67 | ChChairman | 2002-01-14 | 2008-07-25 |
| CEOChief Executive Officer | 2008-07-25 | 2016-05-01 | ||||
| 43 | Yeh, V Nee 葉維義 | M | 63 | INEDIndependent Non-Executive Director | 1999-01-16 | 2009-01-20 |
| 44 | Yuan, Youjian 袁有鑑 | M | 85 | EDExecutive Director | 1997-06-05 | 2000-04-06 |
| 45 | Zeng, Yi (1978) 曾奕 | M | 44 | EDExecutive Director | 2016-10-27 | 2019-10-28 |
| 46 | Zhang, Jun (Guangdong Land) 張鈞 | M | 52 | FDFinance Director | 2020-02-20 | 2021-09-15 |
| 47 | Zhang, Yaping (1952) 張亞平 | M | 70 | NEDNon-Executive Director | 2000-08-17 | 2003-10-23 |
| 48 | Zhao, Chunxiao 趙春曉 | F | 52 | EDExecutive Director | 2014-12-18 | 2016-08-25 |
| CEOChief Executive Officer | 2016-08-25 | 2020-02-20 | ||||
| 49 | Zhao, Leili 趙雷力 | M | 69 | NEDNon-Executive Director | 2004-02-27 | 2008-10-01 |
| 50 | Zhou, Dongxiang 周東祥 | M | 70 | ED, GMExecutive Director, General Manager | 1997-06-05 | 2002-01-14 |
| 51 | Zhu, Guang (1980) 朱光 | F | 42 | EDExecutive Director | 2019-10-28 | 2022-07-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choo, Kenneth Tay Sian 朱敦祥 | M | 55 | Alt NEDAlternative Non-Executive Director | 2004-04-13 | 2011-05-05 |
| 2 | Huang, Hong Peng 黃宏炳 | M | 63 | Alt NEDAlternative Non-Executive Director | 2004-04-13 | 2008-12-23 |
| 3 | Lam, Katherine Yee Mei 林綺薇 | F | 56 | CoSecCompany Secretary | 1997 | 2005 |
| 4 | Lee, Meng Tat 李明德 | M | 60 | Alt NEDAlternative Non-Executive Director | 2007-03-01 | 2009-12-09 |
| 5 | Li, Ricky Wai Keung 李偉強 | M | 65 | CoSecCompany Secretary | 2017-03-06 | 2020-02-20 |
| 6 | Linck, Frederik Willem Kurt | M | 66 | Alt NEDAlternative Non-Executive Director | 2004-04-13 | 2006-09-14 |
| 7 | Loy, Juat Boey 黎月梅 | F | 65 | Alt NEDAlternative Non-Executive Director | 2009-12-09 | 2011-05-05 |
| 8 | Mak, Christine Lai Hung 麥麗紅 | F | CoSecCompany Secretary | 2020-02-20 | ||
| 9 | Tam, Wicky Wing Kin 譚永健 | M | CoSecCompany Secretary | 2006-09-14 | ||
| 10 | Tan, Tiang Hing 陳展鑫 | M | 58 | Alt NEDAlternative Non-Executive Director | 2008-12-23 | 2011-05-05 |
| 11 | Wong, Vanessa Kin Yan 黃建昕 | F | CoSecCompany Secretary | 2006-09-14 | 2017-03-06 | |
| 12 | Zhang, Jun (Guangdong Land) 張鈞 | M | 52 | CFOChief Financial Officer | 2019-03-26 | 2020-02-20 |
| 13 | Zhou, Tao (1970) 周濤 | M | 52 | CFOChief Financial Officer | 2010-09 | 2019-03-26 |
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