Central China Real Estate Limited 建業地產股份有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Ying (1966) 陳瑛 F 58 NEDNon-Executive Director 2020-08-25 2022-08-01
2 Cheung, Shek Lun 張石麟 M 64 INEDIndependent Non-Executive Director 2008-01-15
3 Deng, Gaoqiang 鄧高強 M 51 NEDNon-Executive Director 2022-08-01 2024-07-31
4 Fang, Fenglei 方風雷 M 73 INEDIndependent Non-Executive Director 2008-01-15 2009-12-18
5 Hu, Yongmin 胡勇敏 M 54 NEDNon-Executive Director 2009-09-03 2014-08-29
6 Leow, Jason Juan Thong 廖茸桐 M 58 NEDNon-Executive Director 2007-11-15 2015-04-01
7 Lim, Ming Yan 林明彥 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2007-11-15 2014-10-01
NEDNon-Executive Director 2019-09-03 2022-08-01
8 Liu, Weixing 劉衛星 M 65 EDExecutive Director 2017-03-24 2020-08-25
9 Loh, Lucas Ignatius Jeh Yuh 羅臻毓 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2014-10-01 2019-08-01
10 Muk, Kin Yau 麥建裕 M 62 INEDIndependent Non-Executive Director 2013-08-01 2018-01-01
11 Puah, Tze Shyang 潘子翔 M 53 NEDNon-Executive Director 2015-04-01 2019-08-01
12 Shi, Song (1980) 時松 M 44 NEDNon-Executive Director 2022-08-01 2024-07-31
13 Sun, Yuyang 孫煜揚 M 68 INEDIndependent Non-Executive Director 2018-01-08
14 Wang, Jun (SFC:AXF699) 王俊 M 44 EDExecutive Director 2018-08-21 2021-03-31
CEOChief Executive Officer 2021-03-31 2022-02-14
EDExecutive Director 2022-02-14 2022-08-01
15 Wang, Shi (1950) 王石 M 74 INEDIndependent Non-Executive Director 2008-01-15 2013-07-31
16 Wang, Tian Ye (1958) 王天也 M 66 CEOChief Executive Officer 2004 2012-06-26
17 Wu, Po Sum 胡葆森 M 74 Ch, FdrChairman, Founder 2007-11-15
18 Wu, Wallis 李樺 F 43 NEDNon-Executive Director 2007-11-15 2024-06-14
19 Xin, Lawrence Luo Lin 辛羅林 M 75 INEDIndependent Non-Executive Director 2010-03-01
20 Yan, Yingchun 閆穎春 F 65 EDExecutive Director 2007-11-15 2018-08-21
21 Yuan, Xujun 袁旭俊 M 57 CEOChief Executive Officer 2019-08-21 2021-03-31
EDExecutive Director 2021-03-31 2021-11-04

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Jianye (1955) 陳建業 M 69 CEO Non-DirChief Executive Officer, Non-director 2012-06-26 2017-03-24
2 Chu, Benson Wai Ming 朱偉明 M 55 CoSecCompany Secretary 2011-03-18 2011-12-27
3 Deng, Ren Yu 鄧任雨 M 43 CoSecCompany Secretary 2017-07-10 2017-09-30
4 Hu, Bing (1976) 胡冰 M 48 CFOChief Financial Officer 2017-03-24
5 Hu, Ping (1981) 胡平 M 43 CFOChief Financial Officer 2017-03-24 2020
6 Kwok, Pak Shing 郭柏成 M 40 QA, CoSecQualified Accountant, Company Secretary 2013-06-28 2017-06-26
7 Loh, Lucas Ignatius Jeh Yuh 羅臻毓 M 58 Alt NEDAlternative Non-Executive Director 2010-03-22 2014-10-01
8 Tang, Man Joe 鄧文祖 M 52 QA, CoSecQualified Accountant, Company Secretary 2007-06 2011-03-18
9 Tsang, Ho Pong 曾浩邦 M 40 CoSecCompany Secretary 2023-09-01
10 Wong, Tak Chun (1981) 黃德俊 M 43 CoSecCompany Secretary 2011-12-27 2013-06-28
11 Yang, Mingyao 楊明耀 M 47 CEO Non-DirChief Executive Officer, Non-director 2022-02-14
12 Yeung, Wai Leung (1980) 楊偉樑 M 44 CoSecCompany Secretary 2017-10-27 2022-05-03
13 Yu, Chi Kit 余志傑 M 45 FC, CoSecFinancial Controller, Company Secretary 2022-05-03 2023-09-01
14 Yuan, Xujun 袁旭俊 M 57 CEO Non-DirChief Executive Officer, Non-director 2017-03-24 2019-08-21

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