Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Gengxian 陳耿賢 | M | 53 | ED, VPExecutive Director, Vice President | 2009-11-17 | 2012-02-08 |
Vice ChVice Chairman | 2012-02-08 | 2014-04-04 | ||||
2 | Chen, Shaohuan 陳少環 | F | 59 | NEDNon-Executive Director | 2013-12-26 | 2024-04-12 |
3 | Fok, Vincent Hei Yu 霍羲禹 | M | 54 | INEDIndependent Non-Executive Director | 2009-11-17 | 2014-12-31 |
4 | Han, Zhenjie 韓振捷 | M | 56 | EDExecutive Director | 2010-11-24 | 2012-12-24 |
5 | Huang, Chuanqi 黃傳奇 | M | 61 | Pres, Vice ChPresident, Vice Chairman | 2010-06-15 | 2012-02-08 |
6 | Ji, Jiaming 季加銘 | M | 64 | Vice ChVice Chairman | 2012-06-05 | 2012-12-24 |
7 | Jin, Jane (1963) 金潔 | F | 61 | EDExecutive Director | 2009-11-17 | 2011-02-11 |
8 | Jin, Zhigang (1976) 金志剛 | M | 48 | CEOChief Executive Officer | 2012-02-08 | 2015-02-01 |
EDExecutive Director | 2015-02-01 | 2015-06-11 | ||||
9 | Kwok, Hiu Kwan (1991-08-06) 郭曉群 | M | 33 | EDExecutive Director | 2020-04-06 | 2020-11-05 |
Co-PresCo-President | 2020-11-05 | |||||
10 | Kwok, Ying Chi 郭英智 | M | 57 | Vice ChVice Chairman | 2007-08-08 | 2014-12-31 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2014-12-31 | 2014-12-31 | ||||
11 | Kwok, Ying Shing 郭英成 | M | 60 | Ch, Co-FdrChairman, Co-Founder | 2007-08-08 | 2014-12-31 |
Ch, Co-FdrChairman, Co-Founder | 2015-04-13 | |||||
12 | Lei, Fugui 雷富貴 | M | 57 | EDExecutive Director | 2014-12-11 | 2016-11-01 |
13 | Li, Haiming (1974) 李海鳴 | M | 50 | ED, COOExecutive Director, Chief Operating Officer | 2020-04-06 | 2020-11-05 |
Co-PresCo-President | 2020-11-05 | |||||
14 | Liu, Xue Sheng 劉雪生 | M | 61 | INEDIndependent Non-Executive Director | 2017-02-28 | |
15 | Mai, Fan 麥帆 | M | 46 | EDExecutive Director | 2017-07-04 | 2017-09-19 |
CEOChief Executive Officer | 2017-09-19 | 2020-11-05 | ||||
Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer | 2020-11-05 | |||||
16 | Rao, Yong 饒永 | M | 65 | INEDIndependent Non-Executive Director | 2009-11-17 | |
17 | Sun, Yuenan 孫越南 | M | 61 | Vice ChVice Chairman | 2009-11-17 | 2014-12-31 |
Co-ChCo-Chairman | 2014-12-31 | 2015-04-13 | ||||
Vice ChVice Chairman | 2015-04-13 | 2024-09-12 | ||||
18 | Tam, Lai Ling 譚禮寧 | M | 61 | Vice ChVice Chairman | 2010-03-08 | 2014-12-29 |
19 | Weng, Hao (1981) 翁昊 | M | 43 | ED, COOExecutive Director, Chief Operating Officer | 2019-01-04 | 2020-04-06 |
20 | Ye, Jiansheng 葉劍生 | M | 49 | PresPresident | 2009-11-17 | 2010-06-15 |
21 | Ye, Lieli 葉列理 | M | 60 | EDExecutive Director | 2014-12-11 | 2014-12-31 |
Co-ChCo-Chairman | 2014-12-31 | 2015-04-13 | ||||
Vice ChVice Chairman | 2015-04-13 | 2015-06-11 | ||||
22 | Yu, Jianqing 喻建清 | M | 59 | ED, COOExecutive Director, Chief Operating Officer | 2014-12-31 | 2018-01-18 |
23 | Zhang, Jianjun (1957) 張建軍 | M | 67 | Vice ChVice Chairman | 2018-03-20 | 2019-01-04 |
24 | Zhang, Yizhao 張儀昭 | M | 54 | INEDIndependent Non-Executive Director | 2009-11-17 | |
25 | Zheng, Yi (1980) 鄭毅 | M | 44 | EDExecutive Director | 2015-04-13 | 2015-06-11 |
CEOChief Executive Officer | 2015-06-11 | 2017-09-19 | ||||
EDExecutive Director | 2017-09-19 | 2020-04-06 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Abdul Rahman, Habibullah 黃志強 | M | 61 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-05-24 | 2018-05-03 |
2 | Cheung, Hung Kwong 張鴻光 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2009-11 | 2014-12-29 |
CoSecCompany Secretary | 2014-12-29 | 2014-12-31 | ||||
3 | Ji, Jiaming 季加銘 | M | 64 | Vice Ch, Non-dirVice Chairman, non-director | 2012-12-24 | U |
4 | Lau, Edward Fu Keung 劉富強 | M | 45 | CFOChief Financial Officer | 2018-05-03 | 2020-05-31 |
5 | Luo, Tingting (1983) 羅婷婷 | F | 41 | CFOChief Financial Officer | 2022-06-20 | 2024-09-12 |
6 | Ng, Wai Cheong (HKID:C493XXX) 吳偉昌 | M | CoSecCompany Secretary | 2014-12-31 | 2015-10-26 | |
7 | Siu, Ho Fai 蕭浩暉 | M | 43 | CoSecCompany Secretary | 2015-10-26 | 2016-05-24 |
8 | Suen, Wai Kin 孫暐健 | M | 45 | CFOChief Financial Officer | 2020-05-18 | 2022 |
9 | Wan, Bing 萬兵 | M | 60 | CFOChief Financial Officer | 2015-12-23 | 2016-05-24 |
10 | Wu, Jianxin (1978) 吳建新 | M | 46 | CFOChief Financial Officer | 2020-05-18 | 2022-06-20 |
11 | Yu, Kwok Leung (1975) 余國良 | M | 49 | CoSecCompany Secretary | 2018-05-03 |
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