POLY PROPERTY SERVICES CO., LTD. 保利物業服務股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Huiyan (1971) 劉慧妍 | F | 52 | Sup ChChairman of Supervisors | 2016-10 | 2023-05-17 |
| 2 | Mu, Jing (1983) 穆靜 | F | 40 | SupervisorSupervisor | 2020-08-27 | |
| 3 | Zhong, Yu (1972) 鍾妤 | F | 51 | SupervisorSupervisor | 2016-10-21 | 2023-05-17 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hu, Zaixin 胡在新 | M | 54 | NEDNon-Executive Director | 2018-06 | 2024-03-13 |
| 2 | Huang, Hai (1975) 黃海 | M | 48 | NEDNon-Executive Director | 2023-01-11 | |
| 3 | Liu, Ping (1968) 劉平 | M | 55 | NEDNon-Executive Director | 2020-10-09 | |
| 4 | Tan, Yan (1964) 譚燕 | F | 59 | INEDIndependent Non-Executive Director | 2019-05-07 | |
| 5 | Wang, Xiaojun (1955) 王小軍 | M | 69 | INEDIndependent Non-Executive Director | 2019-05-07 | |
| 6 | Wu, Lanyu 吳蘭玉 | F | 44 | ChChairman | 2023-01-11 | |
| 7 | Zhang, Liqing (1963) 張禮卿 | M | 60 | INEDIndependent Non-Executive Director | 2022-04-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Kwok Yin 劉國賢 | M | 38 | CoSecCompany Secretary | 2019-07 | |
| 2 | Yang, Yang (Poly Property) 楊楊 | F | 46 | CFOChief Financial Officer | 2020-02-21 | 2023-05-17 |
| 3 | Yao, Yucheng 姚玉成 | M | 49 | GMGeneral Manager | 2023-01-11 | |
| 4 | Yin, Chao (1983) 尹超 | M | 40 | CoSecCompany Secretary | 2020-02-21 |
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