SEAZEN GROUP LIMITED 新城發展控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Wai Kin (1981) 陳偉健 M 43 EDExecutive Director 2015-03-30 2018-08-28
2 Chen, Huakang 陳華康 M 72 INEDIndependent Non-Executive Director 2012-11-06 2024-06-28
3 Huang, Maoli 黃茂莉 F 50 EDExecutive Director 2012-11-06 2015-03-08
4 Liang, Zhicheng 梁志誠 M 55 EDExecutive Director 2014-11-06 2016-01-07
5 Liu, Yuanman 劉源滿 M 67 EDExecutive Director 2012-11-06 2018-03-21
6 Lu, Zhongming 陸忠明 M 52 FDFinance Director 2016-01-07
7 Lv, Xiaoping (1961) 呂小平 M 63 NEDNon-Executive Director 2012-11-06 2016-01-07
CEOChief Executive Officer 2016-01-07
8 Min, Yuansong 閔遠松 M 50 EDExecutive Director 2012-11-06 2014-11-06
9 Nie, Mei Sheng 聶梅生 F 84 INEDIndependent Non-Executive Director 2012-11-06 2014-10-07
10 Qu, Dejun 曲德君 M 60 Vice ChVice Chairman 2019-07-08 2020-03-27
NED, Vice ChNon-Executive Director, Vice Chairman 2020-03-27 2023-02-16
11 Tan, Weimin (1971) 譚為民 M 53 EDExecutive Director 2012-11-06 2013-10-18
12 Wang, Xiaosong (1987) 王曉松 M 37 NEDNon-Executive Director 2013-10-18 2019-07-03
NED, ChNon-Executive Director, Chairman 2019-07-03
13 Wang, Zhenhua (1962) 王振華 M 62 Ch, CEOChairman, Chief Executive Officer 2010-07-02 2016-01-07
ChChairman 2016-01-07 2019-07-03
EDExecutive Director 2019-07-03 2019-07-08
14 Wu, Ke (1975) 吳科 F 49 INEDIndependent Non-Executive Director 2024-06-28
15 Zhang, Shengman 章晟曼 M 67 NEDNon-Executive Director 2018-03-21
16 Zhong, Wei (1969) 鍾偉 M 55 INEDIndependent Non-Executive Director 2014-12-03
17 Zhu, Zengjin 朱增進 M 60 INEDIndependent Non-Executive Director 2012-11-06

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Wai Kin (1981) 陳偉健 M 43 CoSecCompany Secretary 2015-03-30 2018-03-21
2 Chu, Wai Ha 朱慧霞 F CoSecCompany Secretary 2018-10-19 2020-08-21
3 Huang, Maoli 黃茂莉 F 50 CoSecCompany Secretary 2013-10-18 2015-03-08
4 Mok, Mandy Ming Wai 莫明慧 F 53 CoSecCompany Secretary 2018-10-19
5 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2020-08-21
6 Tan, Weimin (1971) 譚為民 M 53 CoSecCompany Secretary 2013-10-18
7 Zhang, Feng (Future Land) 張峰 M CoSecCompany Secretary 2018-03-21 2020-11-20
8 Zhang, Wanling 張宛玲 F CoSecCompany Secretary 2020-11-20

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