Guangdong Land Holdings Limited 粤海置地控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au, Wai Ming 歐偉明 M 78 Ch, GMChairman, General Manager 1997-06-05 2000-03-07
2 Chau, Donald Kam Wing 周錦榮 M 61 FDFinance Director 1998-09-25 2001-04-05
3 Chen, Haotian (1945) 陳浩添 M 79 EDExecutive Director 1997-06-05 2000-08-17
4 Cheng, Moses Mo Chi 鄭慕智 M 74 INEDIndependent Non-Executive Director 1997-07-08 2004-11-29
5 Cheong, Anthony Fook Seng 張福成 M 70 NEDNon-Executive Director 2007-10-30 2008-10-01
6 Ding, Xun 丁迅 M 64 NEDNon-Executive Director 1997-06-05 1999-06-25
7 Fong, Felix Wo 方和 M 74 INEDIndependent Non-Executive Director 2007-01-24
8 Fung, Stephen Sing Hong 馮星航 M 60 FDFinance Director 2002-12-06 2005-04-15
NEDNon-Executive Director 2005-04-15 2005-06-24
9 Gil-Tienda, Rafael 席伯倫 M 72 INEDIndependent Non-Executive Director 2004-11-29 2007-01-24
10 Han, Cheng Fong 韓禎豐 M 82 NEDNon-Executive Director 2004-04-13 2007-10-30
11 Hiemstra, Sijbe M 69 NEDNon-Executive Director 2005-07-12 2011-05-05
12 Ho Lam, Theresa Lai Ping 何林麗屏 F 69 NEDNon-Executive Director 2000-08-17 2008-07-25
13 Hofhuis, Herman Petrus Paulus Maria M 75 NEDNon-Executive Director 2004-04-13 2005-07-12
14 Hou, Bojian 侯伯堅 M 65 NEDNon-Executive Director 1997-06-05 2000-08-17
15 Hou, Wailin 侯外林 M 62 NED, ChNon-Executive Director, Chairman 2019-06-05 2020-02-20
16 Huang, Xiaofeng (1958) 黃小峰 M 66 NEDNon-Executive Director 2008-10-01 2010-11-03
NED, ChNon-Executive Director, Chairman 2010-11-03 2019-06-05
17 Huang, Zhenhai (1962) 黃鎮海 M 62 NEDNon-Executive Director 2011-03-15 2016-01-27
18 Hui, Herbert Ho Ming 許浩明 M 66 NEDNon-Executive Director 1997-06-05 2000-01-15
19 Hui, Lawrence Wai Man 許偉文 M 68 FDFinance Director 2005-06-24 2005-11-01
20 Jiang, Guoqiang 江國強 M 72 ChChairman 2001-03-09 2002-01-14
MDManaging Director 2002-01-14 2008-07-25
EDExecutive Director 2008-07-25 2012-05-15
21 Jiao, Li (1972) 焦利 M 52 FDFinance Director 2021-09-15
22 Koh, Poh Tiong 許寶忠 M 78 NEDNon-Executive Director 2004-04-13 2011-05-05
23 Kuang, Hu 曠虎 M 47 Vice ChVice Chairman 2022-02-28 2024-09-13
24 Lan, Runing 藍汝宁 M 55 ChChairman 2021-09-15 2024-09-13
25 Lee, Vincent Marshall Kwan Ho 李君豪 M 69 INEDIndependent Non-Executive Director 2009-03-13
26 Leung, Luen Cheong 梁聯昌 M 57 INEDIndependent Non-Executive Director 2023-01-01
27 Li, Ricky Wai Keung 李偉強 M 67 NEDNon-Executive Director 2002-11-12 2004-02-27
NEDNon-Executive Director 2011-10-03 2012-03-08
EDExecutive Director 2012-03-08 2020-02-20
28 Li, Wenchang 李文昌 M 41 EDExecutive Director 2022-07-14
29 Li, Wenyue (1950) 李文岳 M 74 NED, ChNon-Executive Director, Chairman 2008-07-25 2010-11-03
30 Li, Yonggang (1972) 李永剛 M 52 MDManaging Director 2020-02-20 2024-04-25
31 Liang, Jiang (1952) 梁江 M 72 EDExecutive Director 2012-03-08 2014-07-16
32 Liang, Jianqin 梁劍琴 F 60 FDFinance Director 2006-04-19 2010-09-01
NEDNon-Executive Director 2010-09-01 2012-12-13
33 Luo, Fanyu 羅蕃郁 M 69 NEDNon-Executive Director 2003-10-23 2016-03-17
34 Pirmez, Roland M 64 NEDNon-Executive Director 2008-10-01 2011-05-05
35 Ren, Qihan 任啟漢 M 75 EDExecutive Director 1997-06-05 2000-08-17
36 Smith, Alan Howard (1943-12-02) 史亞倫 M 81 INEDIndependent Non-Executive Director 1999-01-16 2023-01-01
37 Tang, Zhen (1952) 唐真 M 72 NEDNon-Executive Director 1997-06-05 2000-08-17
38 Teng, William 滕威林 M 70 INEDIndependent Non-Executive Director 1997-07-08 1999-01-15
39 Wang, Jian (Guangdong Land) 王健 M 52 MDManaging Director 2024-04-25
40 Wang, Paul Man Kwan 王萬鈞 M 68 NEDNon-Executive Director 2000-08-17 2003-10-23
41 Wu, Michael (1951) 吳嘉樂 M 73 ChChairman 2000-03-07 2001-03-09
NEDNon-Executive Director 2003-10-23 2011-03-15
42 Wu, Mingchang 吳明場 M 60 NEDNon-Executive Director 2016-03-17 2016-06-07
EDExecutive Director 2016-06-07
43 Xu, Wenfang 徐文訪 F 70 NEDNon-Executive Director 2010-11-03 2012-12-13
44 Xu, Ye Qin 徐叶琴 M 60 ChChairman 2020-02-20 2021-09-15
45 Ye, Xuquan 葉旭全 M 69 ChChairman 2002-01-14 2008-07-25
CEOChief Executive Officer 2008-07-25 2016-05-01
46 Yeh, V Nee 葉維義 M 65 INEDIndependent Non-Executive Director 1999-01-16 2009-01-20
47 Yuan, Youjian 袁有鑑 M 87 EDExecutive Director 1997-06-05 2000-04-06
48 Zeng, Yi (1978) 曾奕 M 46 EDExecutive Director 2016-10-27 2019-10-28
49 Zhang, Jun (1970) 張鈞 M 54 FDFinance Director 2020-02-20 2021-09-15
50 Zhang, Yaping (1952) 張亞平 M 72 NEDNon-Executive Director 2000-08-17 2003-10-23
51 Zhao, Chunxiao 趙春曉 F 54 EDExecutive Director 2014-12-18 2016-08-25
CEOChief Executive Officer 2016-08-25 2020-02-20
52 Zhao, Leili 趙雷力 M 71 NEDNon-Executive Director 2004-02-27 2008-10-01
53 Zhou, Dongxiang 周東祥 M 72 ED, GMExecutive Director, General Manager 1997-06-05 2002-01-14
54 Zhu, Guang (1980) 朱光 F 44 EDExecutive Director 2019-10-28 2022-07-14

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Choo, Kenneth Tay Sian 朱敦祥 M 57 Alt NEDAlternative Non-Executive Director 2004-04-13 2011-05-05
2 Huang, Hong Peng 黃宏炳 M 65 Alt NEDAlternative Non-Executive Director 2004-04-13 2008-12-23
3 Lam, Katherine Yee Mei 林綺薇 F 58 CoSecCompany Secretary 1997 2005
4 Lee, Meng Tat 李明德 M 62 Alt NEDAlternative Non-Executive Director 2007-03-01 2009-12-09
5 Li, Ricky Wai Keung 李偉強 M 67 CoSecCompany Secretary 2017-03-06 2020-02-20
6 Linck, Frederik Willem Kurt M 68 Alt NEDAlternative Non-Executive Director 2004-04-13 2006-09-14
7 Loy, Juat Boey 黎月梅 F 67 Alt NEDAlternative Non-Executive Director 2009-12-09 2011-05-05
8 Mak, Christine Lai Hung 麥麗紅 F CoSecCompany Secretary 2020-02-20
9 Tam, Wicky Wing Kin 譚永健 M CoSecCompany Secretary 2006-09-14
10 Tan, Tiang Hing 陳展鑫 M 60 Alt NEDAlternative Non-Executive Director 2008-12-23 2011-05-05
11 Wong, Vanessa Kin Yan 黃建昕 F CoSecCompany Secretary 2006-09-14 2017-03-06
12 Zhang, Jun (1970) 張鈞 M 54 CFOChief Financial Officer 2019-03-26 2020-02-20
13 Zhou, Tao (1970) 周濤 M 54 CFOChief Financial Officer 2010-09 2019-03-26

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