Poly Property Group Co., Limited 保利置業集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, William Tak Chi 陳德志 | M | 76 | EDExecutive Director | 2003-03-31 | 2010-08-11 |
2 | Chen, Hongsheng (Poly Property) 陳洪生 | M | 75 | EDExecutive Director | 2004-01-13 | 2007-10-16 |
Vice ChVice Chairman | 2007-10-16 | 2010-04-29 | ||||
EDExecutive Director | 2010-04-29 | 2014-06-27 | ||||
3 | Chen, Yuwen (1964) 陳育文 | M | 60 | NEDNon-Executive Director | 2023-03-10 | |
4 | Cheung, Edwin 張振強 | M | EDExecutive Director | 1993-02-03 | 1994-10-17 | |
5 | Choy, Wilson Shu Kwan 蔡澍鈞 | M | 69 | INEDIndependent Non-Executive Director | 2004-07-14 | 2021-05-28 |
6 | Fung, Chi Kin (SFC:AAY096) 馮志堅 | M | 75 | INEDIndependent Non-Executive Director | 2021-05-28 | |
7 | Guo, Jianquan 郭建全 | M | 61 | NEDNon-Executive Director | 2021-09-28 | 2023-03-10 |
8 | Han, Qing Tao 韓清濤 | M | 63 | EDExecutive Director | 2007-10-16 | 2011-08-08 |
MDManaging Director | 2014-10-21 | 2019-02-01 | ||||
Vice ChVice Chairman | 2019-02-01 | 2021-02-25 | ||||
9 | He, Ping (1945) 賀平 | M | 79 | Vice ChVice Chairman | 1993-02-03 | 2007-10-16 |
ChChairman | 2007-10-16 | 2010-04-29 | ||||
10 | Ho, Edmund Hau Wah 何厚鏵 | M | 69 | INEDIndependent Non-Executive Director | 1993-02-03 | 1999-06-01 |
11 | Hsu, James Tse Min 許志明 | M | DirDirector | 1993-02-17 | ||
12 | Hsu, Steve Gee King 許志勤 | M | ChChairman | 1993-02-17 | ||
13 | Hu, Zaixin 胡在新 | M | 55 | MDManaging Director | 2024-03-14 | |
14 | Ip, Robert Chun Chung 葉振忠 | M | 68 | INEDIndependent Non-Executive Director | 2001-01-10 | 2004-07-14 |
NEDNon-Executive Director | 2004-07-14 | 2019-02-01 | ||||
INEDIndependent Non-Executive Director | 2019-02-01 | 2024-05-22 | ||||
15 | Ji, Jun (1947) 姬軍 | M | 77 | Dep MDDeputy Managing Director | 1995-11-28 | 2001-05-31 |
16 | Kwan, Steven Ying Wai 關英煒 | M | 77 | MDManaging Director | 1993-02-03 | 1995 |
Vice ChVice Chairman | 1995 | 2000-08-22 | ||||
17 | Lam, Harry Tak Shing 林德成 | M | 64 | INEDIndependent Non-Executive Director | 2001-01-10 | 2010-08-11 |
18 | Lee, Clement Kam Hung 李錦鴻 | M | DirDirector | 1993-02-17 | ||
19 | Leung, Sylvia Sau Fan 梁秀芬 | F | 60 | INEDIndependent Non-Executive Director | 2010-08-11 | |
20 | Li, Shi Liang 李世亮 | M | 79 | Dep MDDeputy Managing Director | 1999-12-31 | 2001-09-21 |
MDManaging Director | 2001-09-21 | 2006-07-05 | ||||
21 | Li, Tong Zhou 李同舟 | M | 85 | EDExecutive Director | 1998-09-28 | 2003-03-31 |
22 | Liu, Lit Chi 廖烈智 | M | 85 | INEDIndependent Non-Executive Director | 1993-02-03 | 2001-04-10 |
23 | Ng, Philip Kim Lam 吳劍林 | M | 53 | INEDIndependent Non-Executive Director | 2024-05-22 | |
24 | Sun, Xiao Wen 孫曉文 | M | 71 | EDExecutive Director | 1993-02-03 | 1998-09-28 |
25 | Tang, Watson Hua Chien 唐化千 | M | DirDirector | 1993-02-17 | ||
26 | Tsai, Fred Ching Pen 蔡景本 | M | DirDirector | 1993-02-17 | ||
27 | Wan, Yuqing 萬宇清 | M | 48 | ChChairman | 2021-10-26 | |
28 | Wang, Jian (Guangdong Land) 王健 | M | 52 | MDManaging Director | 2019-02-01 | 2023-11-03 |
29 | Wang, Jun (1941) 王軍 | M | 83 | ChChairman | 1993-02-03 | 2007-10-16 |
30 | Wang, Wen Xi 王文熙 | M | 76 | EDExecutive Director | 1993-02-03 | 1998-09-28 |
31 | Wang, Xu (1959) 王旭 | M | 65 | MDManaging Director | 2007-10-16 | 2009-07-28 |
EDExecutive Director | 2009-07-28 | 2020-04-28 | ||||
32 | Wang, Zi Dong (1949) 汪自東 | M | 75 | Dep MDDeputy Managing Director | 1995-01-05 | 1996-03-22 |
33 | Wong, Alan Ka Lun (1949) 黃家倫 | M | 75 | INEDIndependent Non-Executive Director | 2012-11-23 | |
34 | Xie, Da Tong 謝大同 | M | 82 | EDExecutive Director | 1993-02-03 | 1995 |
MDManaging Director | 1995 | 2001-09-21 | ||||
EDExecutive Director | 2001-09-21 | 2004-01-13 | ||||
35 | Xue, Ming (1961) 雪明 | M | 63 | EDExecutive Director | 2006-04-20 | 2009-07-28 |
MDManaging Director | 2009-07-28 | 2010-04-29 | ||||
Ch, MDChairman, Managing Director | 2010-04-29 | 2014-10-21 | ||||
ChChairman | 2014-10-21 | 2019-02-01 | ||||
EDExecutive Director | 2019-02-01 | 2022-03-04 | ||||
36 | Yao, Kang 姚剛 | M | 99 | INEDIndependent Non-Executive Director | 1999-03-19 | 2013-05-15 |
37 | Ye, Li Wen 葉黎聞 | M | 54 | EDExecutive Director | 2006-11-13 | 2024-09-30 |
38 | Zhang, Bingnan (1972) 張炳南 | M | 52 | ChChairman | 2019-02-01 | 2021-10-26 |
39 | Zhang, Kang Ping 張康平 | M | 78 | EDExecutive Director | 1993-02-03 | 2000-03-01 |
40 | Zhang, Wan Shun 張萬順 | M | 59 | EDExecutive Director | 2011-08-08 | 2014-10-21 |
41 | Zhang, Zhen Gao 張振高 | M | 62 | Dep MDDeputy Managing Director | 1995-11-28 | 1999-12-31 |
EDExecutive Director | 2006-04-20 | 2006-07-10 | ||||
MDManaging Director | 2006-07-10 | 2007-10-16 | ||||
42 | Zhu, Weirong (1963) 竺偉荣 | M | 61 | ED, Dep GMExecutive Director, Deputy General Manager | 2016-08-08 | 2021-09-28 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Poon, Man Man 潘敏敏 | F | 55 | CoSecCompany Secretary | 2013-04-09 | 2019-05-06 |
2 | Pun, Chi Ping 潘治平 | M | 57 | FCFinancial Controller | ||
3 | Tai, Kar Lei 戴嘉莉 | F | CoSecCompany Secretary | 2013-03-28 | ||
4 | Wong, Cheuk Him (1965) 黃卓謙 | M | 59 | CoSecCompany Secretary | 2019-05-06 |
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