Powerlong Real Estate Holdings Limited 寶龍地產控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ding, Zu Yu 丁祖昱 | M | 51 | INEDIndependent Non-Executive Director | 2014-12-11 | |
2 | Guo, Jun (1961) 郭君 | M | 63 | ED, VPExecutive Director, Vice President | 2014-04-01 | 2015-10-13 |
3 | Hoi, Kin Hong 許健康 | M | 72 | Ch, Pres, FdrChairman, President, Founder | 2007-11-16 | |
4 | Hoi, Wa Fan 許華芬 | F | 48 | NEDNon-Executive Director | 2007-11-06 | |
5 | Hoi, Wa Fong 許華芳 | M | 46 | CEOChief Executive Officer | 2009-08 | |
6 | Liu, Xiaolan (1966) 劉曉蘭 | F | 58 | EDExecutive Director | 2009-08-10 | 2012-04-01 |
NEDNon-Executive Director | 2012-04-01 | 2014-03-31 | ||||
INEDIndependent Non-Executive Director | 2024-03-27 | |||||
7 | Mei, Jian Ping 梅建平 | M | 64 | INEDIndependent Non-Executive Director | 2008-06-01 | |
8 | Ngai, Maurice Wai Fung 魏偉峰 | M | 62 | INEDIndependent Non-Executive Director | 2008-06-01 | |
9 | Nie, Mei Sheng 聶梅生 | F | 84 | INEDIndependent Non-Executive Director | 2009-08-10 | 2014-10-10 |
10 | Shih, Cecilia Sze Ni 施思妮 | F | 43 | EDExecutive Director | 2007-11-16 | |
11 | Xiao, Qing Ping 肖清平 | M | 75 | EDExecutive Director | 2007-11-16 | |
12 | Zhang, Hong Feng 張洪峰 | M | 57 | EDExecutive Director | 2015-10-14 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au Yeung, Po Fung 歐陽寶豐 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-10-15 | |
2 | Chan, Pung Fei 陳芃霏 | F | 34 | CoSecCompany Secretary | 2020-08-31 | 2020-12-18 |
3 | Hai, Di 海蒂 | F | 35 | CoSecCompany Secretary | 2020-12-18 | |
4 | Leung, Wai Yan (Vistra) 梁慧欣 | F | CoSecCompany Secretary | 2022-08-30 | ||
5 | Leung, Yuk Ming 梁旭明 | M | 50 | CoSecCompany Secretary | 2011-10-15 | 2012-10-04 |
6 | Suen, Hannah Pui Chun 孫佩真 | F | 46 | CoSecCompany Secretary | 2020-12-18 | 2022-08-30 |
7 | Xiao, Yinglin 肖櫻林 | F | 51 | CoSecCompany Secretary | 2012-10-04 | 2015-10-14 |
CoSecCompany Secretary | 2016-10-21 | 2020-08-31 | ||||
8 | Yip, Fanny Yim Ting 葉艷婷 | F | 38 | CoSecCompany Secretary | 2015-10-14 | 2016-10-14 |
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