SEAZEN GROUP LIMITED 新城發展控股有限公司
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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