Central China Real Estate Limited 建業地產股份有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Ying (1966) 陳瑛 | F | 58 | NEDNon-Executive Director | 2020-08-25 | 2022-08-01 |
| 2 | Cheung, Shek Lun 張石麟 | M | 64 | INEDIndependent Non-Executive Director | 2008-01-15 | |
| 3 | Deng, Gaoqiang 鄧高強 | M | 51 | NEDNon-Executive Director | 2022-08-01 | 2024-07-31 |
| 4 | Fang, Fenglei 方風雷 | M | 73 | INEDIndependent Non-Executive Director | 2008-01-15 | 2009-12-18 |
| 5 | Hu, Yongmin 胡勇敏 | M | 54 | NEDNon-Executive Director | 2009-09-03 | 2014-08-29 |
| 6 | Leow, Jason Juan Thong 廖茸桐 | M | 58 | NEDNon-Executive Director | 2007-11-15 | 2015-04-01 |
| 7 | Lim, Ming Yan 林明彥 | M | 61 | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-11-15 | 2014-10-01 |
| NEDNon-Executive Director | 2019-09-03 | 2022-08-01 | ||||
| 8 | Liu, Weixing 劉衛星 | M | 65 | EDExecutive Director | 2017-03-24 | 2020-08-25 |
| 9 | Loh, Lucas Ignatius Jeh Yuh 羅臻毓 | M | 58 | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-10-01 | 2019-08-01 |
| 10 | Muk, Kin Yau 麥建裕 | M | 62 | INEDIndependent Non-Executive Director | 2013-08-01 | 2018-01-01 |
| 11 | Puah, Tze Shyang 潘子翔 | M | 53 | NEDNon-Executive Director | 2015-04-01 | 2019-08-01 |
| 12 | Shi, Song (1980) 時松 | M | 44 | NEDNon-Executive Director | 2022-08-01 | 2024-07-31 |
| 13 | Sun, Yuyang 孫煜揚 | M | 68 | INEDIndependent Non-Executive Director | 2018-01-08 | |
| 14 | Wang, Jun (SFC:AXF699) 王俊 | M | 44 | EDExecutive Director | 2018-08-21 | 2021-03-31 |
| CEOChief Executive Officer | 2021-03-31 | 2022-02-14 | ||||
| EDExecutive Director | 2022-02-14 | 2022-08-01 | ||||
| 15 | Wang, Shi (1950) 王石 | M | 74 | INEDIndependent Non-Executive Director | 2008-01-15 | 2013-07-31 |
| 16 | Wang, Tian Ye (1958) 王天也 | M | 66 | CEOChief Executive Officer | 2004 | 2012-06-26 |
| 17 | Wu, Po Sum 胡葆森 | M | 74 | Ch, FdrChairman, Founder | 2007-11-15 | |
| 18 | Wu, Wallis 李樺 | F | 43 | NEDNon-Executive Director | 2007-11-15 | 2024-06-14 |
| 19 | Xin, Lawrence Luo Lin 辛羅林 | M | 75 | INEDIndependent Non-Executive Director | 2010-03-01 | |
| 20 | Yan, Yingchun 閆穎春 | F | 65 | EDExecutive Director | 2007-11-15 | 2018-08-21 |
| 21 | Yuan, Xujun 袁旭俊 | M | 57 | CEOChief Executive Officer | 2019-08-21 | 2021-03-31 |
| EDExecutive Director | 2021-03-31 | 2021-11-04 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jianye (1955) 陳建業 | M | 69 | CEO Non-DirChief Executive Officer, Non-director | 2012-06-26 | 2017-03-24 |
| 2 | Chu, Benson Wai Ming 朱偉明 | M | 55 | CoSecCompany Secretary | 2011-03-18 | 2011-12-27 |
| 3 | Deng, Ren Yu 鄧任雨 | M | 43 | CoSecCompany Secretary | 2017-07-10 | 2017-09-30 |
| 4 | Hu, Bing (1976) 胡冰 | M | 48 | CFOChief Financial Officer | 2017-03-24 | |
| 5 | Hu, Ping (1981) 胡平 | M | 43 | CFOChief Financial Officer | 2017-03-24 | 2020 |
| 6 | Kwok, Pak Shing 郭柏成 | M | 40 | QA, CoSecQualified Accountant, Company Secretary | 2013-06-28 | 2017-06-26 |
| 7 | Loh, Lucas Ignatius Jeh Yuh 羅臻毓 | M | 58 | Alt NEDAlternative Non-Executive Director | 2010-03-22 | 2014-10-01 |
| 8 | Tang, Man Joe 鄧文祖 | M | 52 | QA, CoSecQualified Accountant, Company Secretary | 2007-06 | 2011-03-18 |
| 9 | Tsang, Ho Pong 曾浩邦 | M | 40 | CoSecCompany Secretary | 2023-09-01 | |
| 10 | Wong, Tak Chun (1981) 黃德俊 | M | 43 | CoSecCompany Secretary | 2011-12-27 | 2013-06-28 |
| 11 | Yang, Mingyao 楊明耀 | M | 47 | CEO Non-DirChief Executive Officer, Non-director | 2022-02-14 | |
| 12 | Yeung, Wai Leung (1980) 楊偉樑 | M | 44 | CoSecCompany Secretary | 2017-10-27 | 2022-05-03 |
| 13 | Yu, Chi Kit 余志傑 | M | 45 | FC, CoSecFinancial Controller, Company Secretary | 2022-05-03 | 2023-09-01 |
| 14 | Yuan, Xujun 袁旭俊 | M | 57 | CEO Non-DirChief Executive Officer, Non-director | 2017-03-24 | 2019-08-21 |
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