Overseas Chinese Town (Asia) Holdings Limited 華僑城(亞洲)控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Xiang Dong (1959) 陳向東 M 65 INEDIndependent Non-Executive Director 2005-09-02 2009-05-14
2 Chu, Alex Wing Yiu 朱永耀 M 66 INEDIndependent Non-Executive Director 2019-06-19
3 He, Haibin 何海濱 M 50 NEDNon-Executive Director 2010-05-31 2013-04-19
ChChairman 2017-05-04 2020-08-12
4 Hou, Songrong 侯松容 M 57 ChChairman 2009-05-26 2010-05-31
5 Lam, Simon Sing Kwong 林誠光 M 66 INEDIndependent Non-Executive Director 2009-05-14
6 Lee, Kit Wah 李傑華 M 69 INEDIndependent Non-Executive Director 2005-09-02 2007-04-26
7 Lin, Kaihua 林開樺 M 58 ED, VPExecutive Director, Vice President 2015-03-12 2023-10-26
8 Liu, Danlin 劉丹林 M 57 EDExecutive Director 2006-05-11 2007-08-20
9 Liu, Yu (1980) 劉宇 F 44 ChChairman 2023-10-26
10 Lu, Ken Gong 魯恭 M 67 INEDIndependent Non-Executive Director 2013-04-19 2019-06-19
11 Ni, Zheng 倪征 M 56 CEOChief Executive Officer 2005-02-28 2010-03-30
EDExecutive Director 2010-03-30 2010-05-31
ChChairman 2010-05-31 2010-10-27
12 Qi, Jianrong 祁建榮 F 52 EDExecutive Director 2023-10-26
13 Wang, Jianwen (1977) 王建文 M 47 CEOChief Executive Officer 2023-03-23
14 Wang, Wenjin (OCT) (1966) 汪文進 M 58 NEDNon-Executive Director 2020-06-19 2023-10-26
15 Wang, Xiaowen (1969) 王曉雯 F 55 ChChairman 2010-10-27 2016-05-23
16 Wong, Wai Ling (1961) 黃慧玲 F 64 INEDIndependent Non-Executive Director 2007-04-26
17 Xiao, Yongping 肖永平 M 58 INEDIndependent Non-Executive Director 2005-09-02 2009-05-14
18 Xie, Mei (1968) 謝梅 F 56 NEDNon-Executive Director 2005-09-02 2007-08-20
EDExecutive Director 2007-08-20 2010-03-30
CEOChief Executive Officer 2010-03-30 2023-03-23
19 Xu, Jian (1951) 徐建 M 73 INEDIndependent Non-Executive Director 2009-05-14 2013-04-19
20 Yang, Guobin 楊國彬 M 55 NEDNon-Executive Director 2023-10-26
21 Yang, Jie (OCT) 楊杰 M 63 EDExecutive Director 2012-04-11 2015-03-12
22 Yao, Jun (1959) 姚軍 M 65 ChChairman 2016-05-23 2017-05-04
23 Zhang, Dafan 張大帆 M 57 ChChairman 2020-08-12 2023-10-26
24 Zhang, Haidong 張海東 M 53 NEDNon-Executive Director 2013-04-19 2013-12-11
25 Zhang, Jing (1982) 張靖 M 42 NEDNon-Executive Director 2017-03-30 2020-06-19
26 Zheng, Fan 鄭凡 M 69 ChChairman 2005-09-02 2009-05-26
NEDNon-Executive Director 2009-05-26 2010-05-31
27 Zhou, Guangneng 周光能 M 73 EDExecutive Director 2005-09-02 2012-03-28
28 Zhou, Ping (1963) 周平 M 61 NEDNon-Executive Director 2013-12-11 2017-03-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Mei (1972) 成玫 F 52 CoSecCompany Secretary 2023-06-26
2 Fong, Fuk Wai 方福偉 M 60 QA, CoSecQualified Accountant, Company Secretary 2023-06-26
3 Ho, Sze Man (LSHK:2010-01) 何斯敏 F CoSecCompany Secretary 2023-06-26

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