Poly Property Group Co., Limited 保利置業集團有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, William Tak Chi 陳德志 | M | 75 | EDExecutive Director | 2003-03-31 | 2010-08-11 |
| 2 | Chen, Hongsheng (Poly Property) 陳洪生 | M | 74 | EDExecutive Director | 2004-01-13 | 2007-10-16 |
| Vice ChVice Chairman | 2007-10-16 | 2010-04-29 | ||||
| EDExecutive Director | 2010-04-29 | 2014-06-27 | ||||
| 3 | Cheung, Edwin 張振強 | M | EDExecutive Director | 1993-02-03 | 1994-10-17 | |
| 4 | Choy, Wilson Shu Kwan 蔡澍鈞 | M | 68 | INEDIndependent Non-Executive Director | 2004-07-14 | 2021-05-28 |
| 5 | Fung, Chi Kin (SFC:AAY096) 馮志堅 | M | 74 | INEDIndependent Non-Executive Director | 2021-05-28 | |
| 6 | Guo, Jianquan 郭建全 | M | 60 | NEDNon-Executive Director | 2021-09-28 | 2023-03-10 |
| 7 | Han, Qing Tao 韓清濤 | M | 62 | EDExecutive Director | 2007-10-16 | 2011-08-08 |
| MDManaging Director | 2014-10-21 | 2019-02-01 | ||||
| Vice ChVice Chairman | 2019-02-01 | 2021-02-25 | ||||
| 8 | He, Ping (1945) 賀平 | M | 78 | Vice ChVice Chairman | 1993-02-03 | 2007-10-16 |
| ChChairman | 2007-10-16 | 2010-04-29 | ||||
| 9 | Ho, Edmund Hau Wah 何厚鏵 | M | 68 | INEDIndependent Non-Executive Director | 1993-02-03 | 1999-06-01 |
| 10 | Hsu, James Tse Min 許志明 | M | DirDirector | 1993-02-17 | ||
| 11 | Hsu, Steve Gee King 許志勤 | M | ChChairman | 1993-02-17 | ||
| 12 | Ip, Robert Chun Chung 葉振忠 | M | 67 | INEDIndependent Non-Executive Director | 2001-01-10 | 2004-07-14 |
| NEDNon-Executive Director | 2004-07-14 | 2019-02-01 | ||||
| INEDIndependent Non-Executive Director | 2019-02-01 | 2024-05-22 | ||||
| 13 | Ji, Jun (1947) 姬軍 | M | 76 | Dep MDDeputy Managing Director | 1995-11-28 | 2001-05-31 |
| 14 | Kwan, Steven Ying Wai 關英煒 | M | 76 | MDManaging Director | 1993-02-03 | 1995 |
| Vice ChVice Chairman | 1995 | 2000-08-22 | ||||
| 15 | Lam, Harry Tak Shing 林德成 | M | 63 | INEDIndependent Non-Executive Director | 2001-01-10 | 2010-08-11 |
| 16 | Lee, Clement Kam Hung 李錦鴻 | M | DirDirector | 1993-02-17 | ||
| 17 | Leung, Sylvia Sau Fan 梁秀芬 | F | 59 | INEDIndependent Non-Executive Director | 2010-08-11 | |
| 18 | Li, Shi Liang 李世亮 | M | 78 | Dep MDDeputy Managing Director | 1999-12-31 | 2001-09-21 |
| MDManaging Director | 2001-09-21 | 2006-07-05 | ||||
| 19 | Li, Tong Zhou 李同舟 | M | 84 | EDExecutive Director | 1998-09-28 | 2003-03-31 |
| 20 | Liu, Lit Chi 廖烈智 | M | 84 | INEDIndependent Non-Executive Director | 1993-02-03 | 2001-04-10 |
| 21 | Sun, Xiao Wen 孫曉文 | M | 70 | EDExecutive Director | 1993-02-03 | 1998-09-28 |
| 22 | Tang, Watson Hua Chien 唐化千 | M | DirDirector | 1993-02-17 | ||
| 23 | Tsai, Fred Ching Pen 蔡景本 | M | DirDirector | 1993-02-17 | ||
| 24 | Wan, Yuqing 萬宇清 | M | 47 | ChChairman | 2021-10-26 | |
| 25 | Wang, Jian (Guangdong Land) 王健 | M | 51 | MDManaging Director | 2019-02-01 | 2023-11-03 |
| 26 | Wang, Jun (1941) 王軍 | M | 82 | ChChairman | 1993-02-03 | 2007-10-16 |
| 27 | Wang, Wen Xi 王文熙 | M | 75 | EDExecutive Director | 1993-02-03 | 1998-09-28 |
| 28 | Wang, Xu (1959) 王旭 | M | 64 | MDManaging Director | 2007-10-16 | 2009-07-28 |
| EDExecutive Director | 2009-07-28 | 2020-04-28 | ||||
| 29 | Wang, Zi Dong (1949) 汪自東 | M | 74 | Dep MDDeputy Managing Director | 1995-01-05 | 1996-03-22 |
| 30 | Wong, Alan Ka Lun (1949) 黃家倫 | M | 74 | INEDIndependent Non-Executive Director | 2012-11-23 | |
| 31 | Xie, Da Tong 謝大同 | M | 81 | EDExecutive Director | 1993-02-03 | 1995 |
| MDManaging Director | 1995 | 2001-09-21 | ||||
| EDExecutive Director | 2001-09-21 | 2004-01-13 | ||||
| 32 | Xue, Ming (1961) 雪明 | M | 62 | EDExecutive Director | 2006-04-20 | 2009-07-28 |
| MDManaging Director | 2009-07-28 | 2010-04-29 | ||||
| Ch, MDChairman, Managing Director | 2010-04-29 | 2014-10-21 | ||||
| ChChairman | 2014-10-21 | 2019-02-01 | ||||
| EDExecutive Director | 2019-02-01 | 2022-03-04 | ||||
| 33 | Yao, Kang 姚剛 | M | 98 | INEDIndependent Non-Executive Director | 1999-03-19 | 2013-05-15 |
| 34 | Ye, Li Wen 葉黎聞 | M | 53 | EDExecutive Director | 2006-11-13 | 2024-09-30 |
| 35 | Zhang, Bingnan (1972) 張炳南 | M | 51 | ChChairman | 2019-02-01 | 2021-10-26 |
| 36 | Zhang, Kang Ping 張康平 | M | 77 | EDExecutive Director | 1993-02-03 | 2000-03-01 |
| 37 | Zhang, Wan Shun 張萬順 | M | 58 | EDExecutive Director | 2011-08-08 | 2014-10-21 |
| 38 | Zhang, Zhen Gao 張振高 | M | 61 | Dep MDDeputy Managing Director | 1995-11-28 | 1999-12-31 |
| EDExecutive Director | 2006-04-20 | 2006-07-10 | ||||
| MDManaging Director | 2006-07-10 | 2007-10-16 | ||||
| 39 | Zhu, Weirong (1963) 竺偉荣 | M | 60 | ED, Dep GMExecutive Director, Deputy General Manager | 2016-08-08 | 2021-09-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Poon, Man Man 潘敏敏 | F | 54 | CoSecCompany Secretary | 2013-04-09 | 2019-05-06 |
| 2 | Pun, Chi Ping 潘治平 | M | 56 | FCFinancial Controller | ||
| 3 | Tai, Kar Lei 戴嘉莉 | F | CoSecCompany Secretary | 2013-03-28 | ||
| 4 | Wong, Cheuk Him (1965) 黃卓謙 | M | 58 | CoSecCompany Secretary | 2019-05-06 |
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