China Vanke Company Limited 萬科企業股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Miao (1973) 栗淼 | M | 51 | SupervisorSupervisor | 2020-06-30 | |
2 | Livasiri, Ankana 廖綺雲 | F | 66 | SupervisorSupervisor | 2014-06-12 | 2017-06-30 |
3 | Pan, Zhangliang 潘樟良 | M | 44 | SupervisorSupervisor | 2023-06-30 | |
4 | Que, Dong Wu 闕東武 | F | 58 | SupervisorSupervisor | 2020-06-30 | 2023-06-30 |
5 | Wu, Ding (1965) 吳丁 | M | 59 | SupervisorSupervisor | 2014-06-12 | |
6 | Xie, Dong (1965) 解凍 | M | 59 | Sup ChChairman of Supervisors | 2014-03-28 | |
7 | Zheng, Ying (1970) 鄭英 | F | 54 | SupervisorSupervisor | 2017-06-30 | 2020-06-30 |
8 | Zhou, Qingping 周清平 | M | 55 | SupervisorSupervisor | 2010-03-23 | 2020-06-30 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chi Yu (1955) 陳志裕 | M | 69 | NEDNon-Executive Director | 1997-05 | 2008-04 |
2 | Chen, Xianjun (1972) 陳賢軍 | M | 52 | NEDNon-Executive Director | 2017-06-30 | 2020-06-30 |
3 | Chen, Ying (1969) 陳鷹 | M | 55 | NEDNon-Executive Director | 2013-03-20 | 2017-06-30 |
4 | Hai, Wen 海聞 | M | 72 | INEDIndependent Non-Executive Director | 2014-03-28 | 2017-06-30 |
5 | Hu, Guobin (1965) 胡國斌 | M | 59 | NEDNon-Executive Director | 2020-06-30 | |
6 | Hua, Sheng 華生 | M | 72 | INEDIndependent Non-Executive Director | 2011-03-31 | 2017-06-30 |
7 | Huang, Liping (1968) 黃力平 | M | 56 | NEDNon-Executive Director | 2021-06-30 | |
8 | Jiang, Wei (1962) 蔣偉 | M | 62 | NEDNon-Executive Director | 2013-02-26 | |
9 | Kang, Dian 康典 | M | 76 | INEDIndependent Non-Executive Director | 2017-06-30 | 2023-06-30 |
10 | Law, Elizabeth Kwan Mei 羅君美 | F | 70 | INEDIndependent Non-Executive Director | 2012-08-31 | 2017-06-30 |
11 | Lei, Jiangsong 雷江松 | M | 54 | NEDNon-Executive Director | 2021-11-26 | |
12 | Li, David Ka Fai 李家暉 | M | 69 | Ind DirIndependent Director | 2011 | |
13 | Li, Eric Ka Cheung 李家祥 | M | 71 | INEDIndependent Non-Executive Director | 2002-06 | 2005-04 |
14 | Li, Qiang (1972) 李强 | M | 52 | INEDIndependent Non-Executive Director | 2017-06-30 | 2020-06-30 |
15 | Li, Qiangqiang (1977) 李強強 | M | 47 | NEDNon-Executive Director | 2020-06-30 | 2021-10-12 |
16 | Lim, Ming Yan 林明彥 | M | 61 | INEDIndependent Non-Executive Director | 2023-06-30 | |
17 | Lin, Maode 林茂德 | M | 68 | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-06-30 | 2020-06-30 |
18 | Liu, Bennett Tsz Bun 廖子彬 | M | 62 | INEDIndependent Non-Executive Director | 2023-06-30 | |
19 | Liu, Shuwei 劉姝威 | F | 72 | INEDIndependent Non-Executive Director | 2017-06-30 | 2023-06-30 |
20 | Ng, Johnny Kar Ling 吳嘉寜 | M | 64 | INEDIndependent Non-Executive Director | 2017-06-30 | 2023-06-30 |
21 | Ning, Frank Gaoning 寧高寧 | M | 66 | Dep ChDeputy Chairman | U | |
22 | Qi, Daqing 齊大慶 | M | 60 | INEDIndependent Non-Executive Director | 2014-03-28 | |
23 | Qiao, Shibo 喬世波 | M | 70 | NED, Vice ChNon-Executive Director, Vice Chairman | 2010-08-10 | 2017-06-30 |
24 | Shum, Harry Heung Yeung 沈向洋 | M | 58 | INEDIndependent Non-Executive Director | 2023-06-30 | |
25 | Song, Charley Lin 宋林 | M | 61 | Vice ChVice Chairman | 2005-04 | 2010 |
26 | Sun, Jianyi 孫建一 | M | 71 | NEDNon-Executive Director | 1995-06-06 | 2017-06-30 |
27 | Sun, Shengdian 孫盛典 | M | 69 | NEDNon-Executive Director | 2017-06-30 | 2020-06-30 |
28 | Tang, Shaojie 唐紹傑 | M | 56 | NEDNon-Executive Director | 2020-06-30 | 2021-04-19 |
29 | Tsui Lam, Judy Sin Lai 徐林倩麗 | F | 69 | INEDIndependent Non-Executive Director | 2005-04 | 2011-03 |
30 | Wang, Haiwu 王海武 | M | 46 | ED, COO, VPExecutive Director, Chief Operating Officer, Vice President | 2020-06-30 | 2021-06-23 |
EDExecutive Director | 2021-06-23 | 2023-06-30 | ||||
31 | Wang, Shi (1950) 王石 | M | 74 | ChChairman | 1988-11-01 | 2017-06-30 |
32 | Wang, Wenjin (China Vanke) 王文金 | M | 58 | EDExecutive Director | 2014-03-28 | 2019-05-07 |
FDFinance Director | 2019-05-07 | 2020-06-30 | ||||
33 | Wang, Yun (1975) 王蘊 | F | 49 | EDExecutive Director | 2023-06-30 | |
34 | Wei, Bin (1969) 魏斌 | M | 55 | NEDNon-Executive Director | 2013-03-20 | 2017-06-30 |
35 | Xiao, Min (1963) 肖民 | M | 61 | NEDNon-Executive Director | 2017-06-30 | 2019-01-15 |
36 | Xin, Jie (1966) 辛杰 | M | 58 | NEDNon-Executive Director | 2020-06-30 | 2023-10-27 |
NED, Dep ChNon-Executive Director, Deputy Chairman | 2023-10-27 | |||||
37 | Yu, Liang (1965) 郁亮 | M | 59 | EDExecutive Director | 1994-05-24 | 2001-02-15 |
PresPresident | 2001-02-15 | 2017-06-30 | ||||
Ch, CEO, PresChairman, Chief Executive Officer, President | 2017-06-30 | 2018-01-31 | ||||
ChChairman | 2018-01-31 | |||||
38 | Zhang, Liping (1958) 張利平 | M | 66 | INEDIndependent Non-Executive Director | 2010-08-10 | 2017-06-30 |
39 | Zhang, Xu (1963-04-27) 張旭 | M | 61 | EDExecutive Director | 2017-06-30 | 2020-06-30 |
40 | Zhang, Yichen (HKID:P571XXX) 張懿宸 | M | 61 | INEDIndependent Non-Executive Director | 2020-06-30 | |
41 | Zhu, Jiusheng 祝九勝 | M | 55 | Pres, CEOPresident, Chief Executive Officer | 2020-06-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chi Yu (1955) 陳志裕 | M | 69 | ConsConsultant | 2008-04 | U |
2 | Liu, Xiao (1979) 劉肖 | M | 45 | COOChief Operating Officer | 2021-06-23 | |
3 | Tan, Huajie 譚華傑 | M | 52 | CoSecCompany Secretary | 2016-03-18 | |
4 | Wang, Shi (1950) 王石 | M | 74 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2017-06-30 | |
5 | Zhu, Jiusheng 祝九勝 | M | 55 | Sen VPSenior Vice President | 2012-06 | 2015-12-31 |
Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director | 2018-01-31 | 2020-06-30 | ||||
6 | Zhu, Xu (1975) 朱旭 | F | 49 | CoSecCompany Secretary | 2016-03-18 |
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