Yuexiu Property Company Limited 越秀地產股份有限公司

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Name ⚥ Age
in
2024		 Position From Until
1 Cai, Hanxiang 蔡漢祥 M 81 EDExecutive Director 1994-03-16 2002-09-19
2 Chau, Po Fan 周寶芬 M 101 Dep Vice ChDeputy Vice Chairman 1985 1990
3 Chen, Guangsong 陳光松 M 82 EDExecutive Director 2001-06-19 2006-11-28
4 Chen, Jing (1972) 陳靜 F 52 FDFinance Director 2017-07-17
5 Chen, Zhihong (1960) 陳志鴻 M 64 EDExecutive Director 2011-06-13 2014-03-21
ED, GMExecutive Director, General Manager 2014-03-21 2015-11-10
6 Cheung, Alex Kin Sang 張建生 M 66 INEDIndependent Non-Executive Director 2023-04-21
7 Chu, Victor Lap Lik 諸立力 M 67 INEDIndependent Non-Executive Director 1992-10-02 2000-06-16
8 Dong, Huiyan 董廻雁 M 80 EDExecutive Director 1995-12-18 2003-02-28
9 Guo, Peinan (1941) 過沛南 M 83 Vice Ch, GMVice Chairman, General Manager 1992-08-19 1999-08-01
10 He, Yuping (1972) 賀玉平 M 52 EDExecutive Director 2023-04-21
11 He, Zili 何子勵 M 75 EDExecutive Director 2006-09-15 2009-08-14
12 Lam, Curt Yau Fung 林右烽 M 55 EDExecutive Director 2010-01-01 2013-12-31
13 Lau, Ambrose Hon Chuen 劉漢銓 M 77 INEDIndependent Non-Executive Director 2004-09-30
14 Lee, Ka Lun (SFC:AGM564) 李家麟 M 69 INEDIndependent Non-Executive Director 2000-04-07
15 Leung, Francis Pak To 梁伯韜 M 69 INEDIndependent Non-Executive Director 1992-10-02 1999-06-30
16 Li, Fei (1952) 李飛 M 72 EDExecutive Director 2002-01-18 2005
Vice ChVice Chairman 2005 2007-10-10
17 Li, Feng (Yuexiu) 李鋒 M 56 EDExecutive Director 2014-03-21 2023-04-21
18 Li, Jiaqiang (1935) 黎家強 M 89 EDExecutive Director 1997-07-24 2003-02-28
19 Li, Kuanglun 李鑛倫 M 93 Vice ChVice Chairman 1992-08-19 1997-07-24
20 Li, Xinmin (1951) 李新民 M 73 EDExecutive Director 2006-09-15 2009-11-03
21 Liang, Ningguang 梁凝光 M 71 ED, Dep GMExecutive Director, Deputy General Manager 1992-08-19 2005-12-09
22 Liang, Yi (1952) 梁毅 M 72 EDExecutive Director 2003-02-28 2004
Vice ChVice Chairman 2004 2012-12-12
23 Liang, You Pan 梁由潘 M 69 EDExecutive Director 2010-01-01 2011-06-13
24 Lin, Feng (1971) 林峰 M 53 Vice Ch, GMVice Chairman, General Manager 2018-08-14 2024-04-24
25 Lin, Zhaoyuan 林昭遠 M 55 Vice Ch, GMVice Chairman, General Manager 2015-11-10 2018-08-14
ChChairman 2018-08-14
26 Liu, Jinxiang 劉錦湘 M 84 ChChairman 1998-08-07 1999-08-01
Ch, GMChairman, General Manager 1999-08-01 2003-01-08
27 Liu, Yan (1979) 劉艷 F 45 EDExecutive Director 2018-08-14
28 Lu, Zhifeng 陸志峰 M 72 ChChairman 2008-07-31 2013-07-31
29 Luo, Guoqing 羅國慶 M 62 EDExecutive Director 2002-01-18 2003-08-15
30 Mao, Jianhua 毛建華 M 55 NEDNon-Executive Director 2019-06-06 2019-07-12
31 Ou, Bingchang 區秉昌 M 78 ChChairman 2003-01-08 2003-12-12
Ch, GMChairman, General Manager 2003-12-12 2008-07-31
32 Ou, Junming 歐俊明 M 56 FDFinance Director 2014-03-21 2017-07-17
33 Ou, Shao 歐韶 M 50 ED, Dep GMExecutive Director, Deputy General Manager 2015-11-10 2017-01-13
34 Ouyang, Changcheng 歐陽長城 M 54 NEDNon-Executive Director 2019-07-23 2022-03-10
35 Pan, Wangzhan 潘汪湛 M 86 ED, Dep GMExecutive Director, Deputy General Manager 1992-08-19 1998-04-23
36 Shi, Jinling 施金鈴 M 88 EDExecutive Director 1998-04-23 2003-02-28
37 Tang, Shouchun 唐壽春 M 62 EDExecutive Director 2006-02-28 2015-11-10
38 Wang, Hongtao (1949) 王洪濤 M 75 EDExecutive Director 2002-01-18 2003-02-28
EDExecutive Director 2006-02-28 2010-01-01
39 Wong, Chi Keung (SFC:ABM030) 黃之強 M 69 EDExecutive Director 1992-10-02 1994-03-01
NEDNon-Executive Director 1994-03-01 1994-12-16
ED, Dep GMExecutive Director, Deputy General Manager 1994-12-16 2004-10-05
40 Wu, Yiyue (1947) 吳一岳 M 77 EDExecutive Director 2001-06-19 2003-02-28
41 Xiao, Boyan 肖博彥 M 80 ED, Dep GMExecutive Director, Deputy General Manager 1997-07-24 2005-08-10
42 Xie, Shuwen (1953) 謝樹文 M 71 EDExecutive Director 1997-07-24 2003-12-12
43 Xu, Kangnian 許康年 M 88 ED, Dep GMExecutive Director, Deputy General Manager 1992-08-19 1998-04-23
44 Xu, Mei (1932) 許枚 M 92 Vice ChVice Chairman 1992-10-02 1997-07-24
45 Yan, Yuk Fung (1961) 甄玉鳳 F 63 EDExecutive Director 1995-08-18 2004-07-08
46 Yin, Hui (1950) 尹輝 M 74 EDExecutive Director 2001-06-19 2004-03-18
47 Yu, Joseph Lup Fat 余立發 M 76 INEDIndependent Non-Executive Director 1992-10-02
48 Yu, Minquan 余民權 M 97 EDExecutive Director 1992-08-19 1994-03-16
49 Zeng, Weibing (1955) 曾維炳 M 69 ED, Dep GMExecutive Director, Deputy General Manager 1995-10-23 1997-07-24
50 Zhang, Bohua (1933) 張伯華 M 91 ChChairman 1992-08-19 1998-08-07
EDExecutive Director 1998-08-07 2001-08-01
51 Zhang, Joe Hua Qiao 張化橋 M 61 NEDNon-Executive Director 2008-04-17 2008-09-29
52 Zhang, Yibing (1966) 張貽兵 M 58 NEDNon-Executive Director 2022-03-10
53 Zhang, Zhaoxing 張招興 M 61 Vice Ch, GMVice Chairman, General Manager 2008-07-31 2013-07-31
ChChairman 2013-07-31 2018-08-14
54 Zhou, Jin (1949) 周瑾 F 75 EDExecutive Director 2007-04-19 2010-01-01
55 Zhu, Chunxiu 朱春秀 M 62 Vice ChVice Chairman 2013-07-31 2018-08-14
56 Zhu, Huisong 朱輝松 M 50 EDExecutive Director 2023-04-21

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Yu, Tat Fung 余達峯 M CoSecCompany Secretary

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