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

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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Main board

Name ⚥ Age
in
2023		 Position From Until
1 An, Hongjun (SFC:BBI005) 安洪軍 M 48 NEDNon-Executive Director 2015-11-11 2024-06-26
2 Cai, Xiyou 蔡希有 M 62 NED, ChNon-Executive Director, Chairman 2015-10-09 2016-03-15
3 Chen, Chuan (1979-09) 陳川 M 44 NEDNon-Executive Director 2022-11-11 2023-11-29
4 Cheng, Yong (1973-11) 程永 M 50 NEDNon-Executive Director 2020-08-24
5 Cui, Yan (1970) 崔焱 M 53 NEDNon-Executive Director 2015-06-10 2017-08-08
6 Gao, Shibin (1964-03) 高世斌 M 59 INEDIndependent Non-Executive Director 2007-07-23 2011-06-17
INEDIndependent Non-Executive Director 2015-11-30
7 He, Binwu 賀斌吾 M 75 EDExecutive Director 2004-06-03 2015-08-25
8 He, Cao 何操 M 68 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
9 Jiang, Nan (1973) 江南 M 50 FDFinance Director 2007-03-25 2011-06-17
FDFinance Director 2015-08-25 2023-04-28
10 Lau, Ambrose Hon Chuen 劉漢銓 M 76 INEDIndependent Non-Executive Director 2007-03-25 2020-06-10
11 Li, Congrui 李從瑞 M 52 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
12 Li, Fanrong 李凡榮 M 60 NED, ChNon-Executive Director, Chairman 2022-09-23 2023-04-28
13 Li, Fuli 李福利 M 58 NEDNon-Executive Director 2022-06-15 2023-07-12
14 Li, Lun (1952-11) 李麟 F 71 NED, Vice ChNon-Executive Director, Vice Chairman 2004-06-03 2009-07-28
15 Li, Xin (Franshion Properties) 李昕 M 53 NEDNon-Executive Director 2011-06-17 2013-01-16
16 Li, Xuehua (1958-01) 李雪花 F 65 CEOChief Executive Officer 2005-12 2009-09-18
NED, Vice ChNon-Executive Director, Vice Chairman 2009-09-18 2014-06-11
17 Liu, Hongyu (1962) 劉洪玉 M 61 INEDIndependent Non-Executive Director 2007-03-25 2015-11-16
18 Liu, Pengpeng (1972-10) 劉鵬鵬 M 51 NEDNon-Executive Director 2022-03-28 2022-11-11
19 Luo, Dongjiang 羅東江 M 69 NED, ChNon-Executive Director, Chairman 2009-09-18 2013-01-16
20 Ngai, Maurice Wai Fung 魏偉峰 M 61 INEDIndependent Non-Executive Director 2007-05-25 2011-06-17
21 Ning, Frank Gaoning 寧高寧 M 65 NED, ChNon-Executive Director, Chairman 2016-05-12 2022-09-23
22 Pan, Zhengyi 潘正義 M 68 NED, ChNon-Executive Director, Chairman 2006-03 2009-02-13
23 Shi, Dai (1967-09) 石岱 F 56 NEDNon-Executive Director 2013-01-16 2015-06-10
24 Song, Liuyi 宋鏐毅 M 48 ED, SVPExecutive Director, Senior Vice President 2017-08-08 2023-10-19
25 Su, Xijia 蘇錫嘉 M 69 INEDIndependent Non-Executive Director 2007-03-25
26 Suen, Stephen Man Tak 孫文德 M 65 INEDIndependent Non-Executive Director 2020-11-27
27 Wang, Hongjun (1964-11-26) 王紅軍 M 59 NEDNon-Executive Director 2007-03-25 2011-06-17
28 Wang, Wei (1968-10) 王威 M 55 NEDNon-Executive Director 2020-08-24 2022-03-28
29 Yang, Lin (1964) 楊林 M 59 NEDNon-Executive Director 2014-02-26 2022-06-15
30 Zhong, Wei (1969) 鍾偉 M 54 INEDIndependent Non-Executive Director 2020-08-24

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Liao, Chi Chiun 廖繼勤 M 55 QA, CoSecQualified Accountant, Company Secretary 2007-03

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