China Vanke Company Limited 萬科企業股份有限公司

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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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