Vanke Overseas Investment Holding Company Limited (KY) 萬科海外投資控股有限公司

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Name Age
in
2024
Position From Until
1 Au, Dennis Hing Lun 區慶麟 M 65 EDExecutive Director 2007-10-04 2012-09-01
2 Barma, Haider Hatam Tyebjee 鮑文 M 80 INEDIndependent Non-Executive Director 2005-05-17 2012-09-01
3 Chan, Chi Yu (1955) 陳志裕 M 69 NEDNon-Executive Director 2012-07-24 2021-05-26
4 Chan, William Wai Hei 陳維曦 M 67 INEDIndependent Non-Executive Director 2012-09-01 2021-05-26
5 Chen Chou, Vivien Mei Mei 陳周薇薇 F 75 EDExecutive Director 1996-10-04 2012-09-01
6 Cheng, Christopher Wai Chee 鄭維志 M 76 NEDNon-Executive Director 1997-05-01 2000-06-28
NED, Vice ChNon-Executive Director, Vice Chairman 2000-06-28 2001-08-15
NED, ChNon-Executive Director, Chairman 2001-08-15 2012-09-01
7 Cheng, Edward Wai Sun 鄭維新 M 69 NEDNon-Executive Director 1999-12-16 2012-09-01
8 Ching, Hiu Yuen 程驍遠 M 58 INEDIndependent Non-Executive Director 2024-05-23
9 Choi, Fan Wai 蔡奮威 M 55 INEDIndependent Non-Executive Director 2021-05-26
10 Chou, Vincent Wen Hsien 周文軒 M 103 ChChairman 1996-09-11 2001-08-15
11 Chow, Chung Kai 周忠繼 M 100 MDManaging Director 1996-09-11 2001-08-15
12 Chow, John Wai Wai 周偉偉 M 75 EDExecutive Director 1996-10-04 2001-08-15
MDManaging Director 2001-08-15 2012-09-01
13 Chow, Ming Shan 周鳴山 M 103 EDExecutive Director 1996-09-11 2001-08-15
14 Chow, Stephen Pai Ying 周伯英 M 100 INEDIndependent Non-Executive Director 1998-12-18 2001-08-15
15 Chow, Wei Lin 周偉麟 M 59 EDExecutive Director 2001-08-15 2007-02-27
16 Chung, John Hon Sing 鍾漢城 M 83 EDExecutive Director 1996-10-04 2011-05-24
17 Chung, Patrick Wai Sum 鍾偉森 M 76 INEDIndependent Non-Executive Director 2012-09-01 2015-05-22
18 Ding, Changfeng (1969) 丁長峰 M 55 EDExecutive Director 2022-05-23
19 Giles, Paul Francis 佳保羅 M 77 NEDNon-Executive Director 2001-08-15 2004-12-13
20 Han, Huihua 韓慧華 F 42 NEDNon-Executive Director 2023-08-01
21 Ho, Ferdinand Fook Hong 何福康 M 76 INEDIndependent Non-Executive Director 1998-12-18 2007-08-23
22 Lam, Woon Bun 林煥彬 M 73 EDExecutive Director 1996-09-11 2008-06-05
23 Langley, Christopher Patrick 林紀利 M 80 INEDIndependent Non-Executive Director 1996-10-04 2012-09-01
24 Law, Cynthia Chi Yin 羅芷妍 F 59 INEDIndependent Non-Executive Director 2015-05-22 2024-05-23
25 Lee, Kai Yan (1977) 李凱彥 M 47 NEDNon-Executive Director 2018-10-23 2019-08-15
EDExecutive Director 2019-08-15 2022-05-23
26 Lin, Lily (1978-07) F 46 NEDNon-Executive Director 2018-10-23 2019-08-15
EDExecutive Director 2019-08-15 2020-08-21
27 Lo, Ka Shui 羅嘉瑞 M 77 INEDIndependent Non-Executive Director 2003-01-01 2012-09-01
28 Que, Dong Wu 闕東武 F 58 EDExecutive Director 2012-07-24 2019-02-13
CEOChief Executive Officer 2019-02-13 2023-08-01
29 Sandberg, Michael Graham Ruddock 沈弼 M 97 INEDIndependent Non-Executive Director 1996-10-04 2011-05-24
30 Shium, Soon Kong 岑信江 M 70 INEDIndependent Non-Executive Director 2012-09-01 2019-02-28
31 Sun, Jia (1978) 孫嘉 M 46 ChChairman 2021-11-23
32 Tang, Henry Ying Yen 唐英年 M 72 NEDNon-Executive Director 1996-10-04 1997-03-13
33 Tang, Hung Yuan 唐宏源 M 104 EDExecutive Director 1996-10-04 2001-08-15
34 Tang, Manning Ming Chien 唐明千 M 73 NEDNon-Executive Director 2001-08-15 2008-06-05
35 Wang, Wenjin (China Vanke) 王文金 M 58 NEDNon-Executive Director 2012-07-24 2015-03-11
36 Yip, Hoi Man (1983) 葉凱雯 F 41 CEOChief Executive Officer 2023-08-01
37 Zhang, Anzhi 張安志 M 53 INEDIndependent Non-Executive Director 2019-03-01
38 Zhang, Xu (1963-04-27) 張旭 M 61 EDExecutive Director 2012-07-24 2019-02-13
ChChairman 2019-02-13 2021-11-23
39 Zhou, Yue (1983-03) 周悅 F 41 EDExecutive Director 2021-05-26 2023-08-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Au, Anthony Shiu Kee 區紹祺 M CoSecCompany Secretary 2008-09-10 2012-07-24
2 Au, Dennis Hing Lun 區慶麟 M 65 Alt NEDAlternative Non-Executive Director 1998-12-17 2007-10-04
3 Chan, Wing Kit (LSHK:2008-10) 陳穎傑 M 41 CoSecCompany Secretary 2019-08-15 2019-12-12
4 Fung, Janet Ching Man 馮靜雯 F 62 Alt NEDAlternative Non-Executive Director 2007-10-04 2012-09-01
5 Lai, Ivy 賴愛慧 F CoSecCompany Secretary 2012-07-24 2013-12-17
CoSecCompany Secretary 2018-01-29 2019-08-15
CoSecCompany Secretary 2023-08-01
6 Luk, Peter Chi Chung 陸治中 M 59 CoSecCompany Secretary 2013-12-17 2018-01-29
7 Yip, Hoi Man (1983) 葉凱雯 F 41 CFO, CoSecChief Financial Officer, Company Secretary 2019-12-12 2023-08-01

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