Central China Real Estate Limited 建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.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Ying (1966) 陳瑛 | F | 56 | NEDNon-Executive Director | 2020-08-25 | 2022-08-01 |
| 2 | Cheung, Shek Lun 張石麟 | M | 62 | INEDIndependent Non-Executive Director | 2008-01-15 | |
| 3 | Fang, Fenglei 方風雷 | M | 71 | INEDIndependent Non-Executive Director | 2008-01-15 | 2009-12-18 |
| 4 | Hu, Yongmin 胡勇敏 | M | 52 | NEDNon-Executive Director | 2009-09-03 | 2014-08-29 |
| 5 | Leow, Jason Juan Thong 廖茸桐 | M | 56 | NEDNon-Executive Director | 2007-11-15 | 2015-04-01 |
| 6 | Lim, Ming Yan 林明彥 | M | 59 | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-11-15 | 2014-10-01 |
| NEDNon-Executive Director | 2019-09-03 | 2022-08-01 | ||||
| 7 | Liu, Weixing 劉衛星 | M | 63 | EDExecutive Director | 2017-03-24 | 2020-08-25 |
| 8 | Loh, Lucas Ignatius Jeh Yuh 羅臻毓 | M | 56 | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-10-01 | 2019-08-01 |
| 9 | Muk, Kin Yau 麥建裕 | M | 60 | INEDIndependent Non-Executive Director | 2013-08-01 | 2018-01-01 |
| 10 | Puah, Tze Shyang 潘子翔 | M | 51 | NEDNon-Executive Director | 2015-04-01 | 2019-08-01 |
| 11 | Sun, Yuyang (1956) 孫煜揚 | M | 66 | INEDIndependent Non-Executive Director | 2018-01-08 | |
| 12 | Wang, Jun (SFC:AXF699) 王俊 | M | 42 | EDExecutive Director | 2018-08-21 | 2021-03-31 |
| CEOChief Executive Officer | 2021-03-31 | 2022-02-14 | ||||
| EDExecutive Director | 2022-02-14 | 2022-08-01 | ||||
| 13 | Wang, Shi (1950) 王石 | M | 72 | INEDIndependent Non-Executive Director | 2008-01-15 | 2013-07-31 |
| 14 | Wang, Tian Ye (1958) 王天也 | M | 64 | CEOChief Executive Officer | 2004 | 2012-06-26 |
| 15 | Wu, Po Sum 胡葆森 | M | 72 | Ch, FdrChairman, Founder | 2007-11-15 | |
| 16 | Wu, Wallis 李樺 | F | 41 | NEDNon-Executive Director | 2007-11-15 | 2024-06-14 |
| 17 | Xin, Lawrence Luo Lin 辛羅林 | M | 73 | INEDIndependent Non-Executive Director | 2010-03-01 | |
| 18 | Yan, Yingchun 閆穎春 | F | 63 | EDExecutive Director | 2007-11-15 | 2018-08-21 |
| 19 | Yuan, Xujun 袁旭俊 | M | 55 | CEOChief Executive Officer | 2019-08-21 | 2021-03-31 |
| EDExecutive Director | 2021-03-31 | 2021-11-04 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jianye (1955) 陳建業 | M | 67 | CEO Non-DirChief Executive Officer, Non-Director | 2012-06-26 | 2017-03-24 |
| 2 | Chu, Benson Wai Ming 朱偉明 | M | 53 | CoSecCompany Secretary | 2011-03-18 | 2011-12-27 |
| 3 | Deng, Ren Yu 鄧任雨 | M | 41 | CoSecCompany Secretary | 2017-07-10 | 2017-09-30 |
| 4 | Hu, Bing (1976) 胡冰 | M | 46 | CFOChief Financial Officer | 2017-03-24 | |
| 5 | Hu, Ping (1981) 胡平 | M | 41 | CFOChief Financial Officer | 2017-03-24 | 2020 |
| 6 | Kwok, Pak Shing 郭柏成 | M | 38 | QA, CoSecQualified Accountant, Company Secretary | 2013-06-28 | 2017-06-26 |
| 7 | Loh, Lucas Ignatius Jeh Yuh 羅臻毓 | M | 56 | Alt NEDAlternative Non-Executive Director | 2010-03-22 | 2014-10-01 |
| 8 | Tang, Man Joe 鄧文祖 | M | 50 | QA, CoSecQualified Accountant, Company Secretary | 2007-06 | 2011-03-18 |
| 9 | Wong, Tak Chun (1981) 黃德俊 | M | 41 | CoSecCompany Secretary | 2011-12-27 | 2013-06-28 |
| 10 | Yang, Mingyao 楊明耀 | M | 45 | CEO Non-DirChief Executive Officer, Non-Director | 2022-02-14 | |
| 11 | Yeung, Wai Leung (1980) 楊偉樑 | M | 42 | CoSecCompany Secretary | 2017-10-27 | 2022-05-03 |
| 12 | Yu, Chi Kit (1979) 余志傑 | M | 43 | FC, CoSecFinancial Controller, Company Secretary | 2022-05-03 | 2023-09-01 |
| 13 | Yuan, Xujun 袁旭俊 | M | 55 | CEO Non-DirChief Executive Officer, Non-Director | 2017-03-24 | 2019-08-21 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy