BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED 北京城建設計發展集團股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Ban, Jianbo 班健波 M 36 SupervisorSupervisor 2017-08-18
2 Chen, Rui (1973) 陳瑞 M 51 SupervisorSupervisor 2013-10-28 2022-03-11
3 Fang, Binjia 方斌佳 M 34 SupervisorSupervisor 2022-03-11
4 Fu, Yanbing 傅炎冰 M 36 SupervisorSupervisor 2016-01-28 2016-12-15
5 Hu, Shengjie (1972) 胡聖傑 M 52 Sup ChChairman of Supervisors 2019-12-30
6 Li, Wen Hong (1974) 李文鴻 M 50 SupervisorSupervisor 2013-10-28 2015-10-21
7 Li, Yan (1978) 李儼 M 46 SupervisorSupervisor 2022-03-11
8 Liang, Wangnan 梁望南 M 49 SupervisorSupervisor 2019-12-30 2022-03-11
9 Liu, Hao (1980) 劉皓 M 44 SupervisorSupervisor 2017-08-18
10 Mi, Jianzhou 彌建洲 F 57 SupervisorSupervisor 2013-10-28 2017-08-18
11 Nie, Kun 聶菎 F 54 SupervisorSupervisor 2013-10-28
12 Ren, Chong 任崇 M 49 SupervisorSupervisor 2013-10-28 2018-08-15
13 Wang, Jingang (1971) 王金剛 M 53 SupervisorSupervisor 2013-10-28 2017-10-09
14 Wang, Wenjiang 王文江 M 51 SupervisorSupervisor 2014-03-18 2017-08-18
15 Yang, Huiju 楊卉菊 F 54 SupervisorSupervisor 2017-08-18
16 Yao, Guanghong 姚廣紅 M 68 Sup ChChairman of Supervisors 2013-10-28 2016-11-01
17 Yuan, Guoyue 袁國躍 M 66 Sup ChChairman of Supervisors 2017-03-09 2019-12-30
18 Zhang, Junming (1946) 張俊明 M 78 Ind SupIndependent Supervisor 2014-03-18 2017-08-01
19 Zhang, Wei (Beijing Urban Construction) 張巍 M 55 SupervisorSupervisor 2013-10-28 2017-08-18
20 Zhao, Hong (1989) 趙鴻 F 35 SupervisorSupervisor 2017-03-09 2019-07-19
21 Zuo, Chuanchang 左傳長 M 59 Ind SupIndependent Supervisor 2014-03-18 2022-03-11

Main board

Name Age
in
2024
Position From Until
1 Chen, Daihua 陳代華 M 62 NEDNon-Executive Director 2013-10-28 2017-11-24
2 Guan, Jifa 關繼發 M 59 NEDNon-Executive Director 2016-01-28 2022-03-11
3 Guo, Yanhong (1967) 郭延紅 F 57 NEDNon-Executive Director 2016-01-28 2018-03-26
4 Hao, Weiya 郝偉亞 M 54 NEDNon-Executive Director 2013-10-28 2014-11-13
5 Kong, Lingbin 孔令斌 M 61 NEDNon-Executive Director 2013-10-28 2017-03-09
6 Li, Fei (1979) 李飛 M 45 NEDNon-Executive Director 2022-03-11
7 Li, Guoqing (1966) 李國慶 M 58 ED, Dep GMExecutive Director, Deputy General Manager 2013-10-28 2024-03-08
NED, Vice ChNon-Executive Director, Vice Chairman 2024-03-08
8 Liang, Qinghuai 梁青槐 M 57 INEDIndependent Non-Executive Director 2013-12-16 2022-03-11
9 Ma, Xufei 馬旭飛 M 51 INEDIndependent Non-Executive Director 2019-12-30
10 Pei, Hongwei 裴宏偉 M 57 NED, ChNon-Executive Director, Chairman 2019-12-30
11 Peng, Dongdong (1976) 彭冬東 M 48 NEDNon-Executive Director 2022-03-11
12 Qin, Guisheng 覃桂生 M 66 INEDIndependent Non-Executive Director 2018-08-15
13 Ren, Chong 任崇 M 49 NEDNon-Executive Director 2018-08-15 2022-03-11
14 Ren, Yuhang (1975) 任宇航 M 49 NEDNon-Executive Director 2018-08-15 2022-03-11
15 Shi, Huaxin 史樺鑫 F 45 NEDNon-Executive Director 2021-05-28
16 Shi, Yubin 史育斌 M 52 NED, ChNon-Executive Director, Chairman 2018-08-15 2019-12-30
17 Su, Bin (1965) 蘇斌 M 59 NEDNon-Executive Director 2013-10-28 2022-03-11
18 Sun, Maozhu 孫茂竹 M 66 INEDIndependent Non-Executive Director 2013-12-16 2022-03-11
19 Tang, Qimeng 唐其夢 F 35 NEDNon-Executive Director 2022-03-11
20 Tang, Shuchang 湯舒暢 M 63 NEDNon-Executive Director 2014-11-13 2021-05-28
21 Wang, Dexing (1946) 王德興 M 78 INEDIndependent Non-Executive Director 2014-11-13 2020-10-10
22 Wang, Guofeng (1958) 王國鋒 M 66 INEDIndependent Non-Executive Director 2020-10-10
23 Wang, Hanjun (1963) 王漢軍 M 61 ED, GMExecutive Director, General Manager 2013-10-28 2024-10-22
24 Wang, Hao (1967) 王灝 M 57 NEDNon-Executive Director 2014-11-13 2016-11-01
25 Wang, Liping (1958) 王麗萍 F 66 NED, ChNon-Executive Director, Chairman 2013-10-28 2018-08-15
26 Wang, Tao (1977) 汪濤 M 47 NEDNon-Executive Director 2020-10-10
27 Wu, Donghui (1970) 吳東慧 F 54 NEDNon-Executive Director 2018-08-15 2022-03-11
28 Xia, Peng (1965) 夏鵬 M 59 INEDIndependent Non-Executive Director 2022-03-11
29 Xu, Jianyun 徐賤雲 M 60 NEDNon-Executive Director 2013-10-28 2015-02-10
30 Yan, Lianyuan 閆連元 M 62 NEDNon-Executive Director 2017-03-09 2018-08-15
31 Yim, Fung 閻峰 M 61 INEDIndependent Non-Executive Director 2013-12-16 2019-12-30
32 Yu, Xiaojun (1964) 郁曉軍 M 60 NEDNon-Executive Director 2018-08-15 2020-10-10
33 Zhang, Fengchao 張鳳朝 M 78 INEDIndependent Non-Executive Director 2013-12-16 2018-08-15
34 Zhang, Jie (China City Railway) 張傑 M 55 NEDNon-Executive Director 2014-11-13 2016-01-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Kwong, Yvonne Yin Ping 鄺燕萍 F 69 CoSecCompany Secretary 2020-10-01
2 Qian, Jiahong 錢嘉宏 F 55 Sen MgrSenior Manager 2023-03-23
3 Xuan, Wenchang 玄文昌 M 56 CoSecCompany Secretary 2013-12-16
4 Yang, Zhenyu (1973) 楊振宇 M 51 Sen MgrSenior Manager 2023-03-23

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