BEIJING ENTERPRISES HOLDINGS LIMITED 北京控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Bai, Jin Rong 白金榮 M 74 ED, VPExecutive Director, Vice President 1997-04-04 2002-12-23
Vice ChVice Chairman 2005-06-17 2011-06-01
2 Bao, Zong Ye 包宗業 M 78 EDExecutive Director 2003-05-29 2004-12-29
3 Bi, Yu Xi 畢玉璽 M 76 EDExecutive Director 2000-08-28 2004-04-28
4 Chan, Maggie Man Ki 陳曼琪 F 55 INEDIndependent Non-Executive Director 2022-09-01
5 Cong, Shi Jie 從士杰 M 89 EDExecutive Director 1997-04-04 2000-08-28
6 Dai, Xiaofeng (1976) 戴小鋒 M 48 EDExecutive Director 2021-02-02 2022-07-11
ChChairman 2022-07-11 2023-10-26
7 E, Meng 鄂萌 M 66 ED, VPExecutive Director, Vice President 2005-06-17 2020-01-03
8 Fang, Fang (SFC:ACF847) 方方 M 59 NEDNon-Executive Director 2000-05-30 2004-04-21
9 Fu, Tim Ting Mei 傅廷美 M 58 INEDIndependent Non-Executive Director 2008-07-01 2017-06-22
10 Geng, Chao (1975) 耿超 M 49 EDExecutive Director 2023-07-08
11 Guo, Pu Jin 郭普金 M 71 EDExecutive Director 2004-04-28 2013-03-28
NEDNon-Executive Director 2013-03-28 2015-08-28
12 Guo, Ying Ming 郭迎明 M 81 Pres, Vice ChPresident, Vice Chairman 1997-04-04 2000-02-23
EDExecutive Director 2002-12-23 2006-06-27
13 Hou, Zibo 侯子波 M 60 EDExecutive Director 2012-03-30 2014-03-31
Vice ChVice Chairman 2014-03-31 2017-09-01
Ch, CEOChairman, Chief Executive Officer 2017-09-01 2021-02-02
14 Hu, Zhao Guang 胡昭廣 M 85 ChChairman 1997-04-04 2003-05-29
15 Jiang, Xin Hao 姜新浩 M 60 ED, VPExecutive Director, Vice President 2007-05-29 2021-02-02
Vice ChVice Chairman 2021-02-02
16 Lam, Hoi Ham 林海涵 M 85 INEDIndependent Non-Executive Director 2008-03-03
17 Lau, Ambrose Hon Chuen 劉漢銓 M 77 INEDIndependent Non-Executive Director 1997-04-10 2008-03-03
18 Lee, Leo Tung Hai 李東海 M 102 INEDIndependent Non-Executive Director 1997-04-22 2008-03-03
19 Lei, Zhen Gang 雷振剛 M 72 EDExecutive Director 2006-06-27 2014-03-31
20 Leung, Francis Pak To 梁伯韜 M 69 INEDIndependent Non-Executive Director 1997-04-10 1999-06-16
21 Li, Fu Cheng (1954) 李福成 M 70 EDExecutive Director 1997-04-04 2003
Vice ChVice Chairman 2003 2017-09-01
22 Li, Man (1957) 李滿 M 67 EDExecutive Director 2001-08-30 2005-12-23
23 Li, Yongcheng 李永成 M 63 EDExecutive Director 2014-03-31 2016-03-16
Vice ChVice Chairman 2016-03-16 2021-02-02
ChChairman 2021-02-02 2022-07-11
24 Li, Zhong Gen 李中根 M 73 EDExecutive Director 1997-04-04 2004-12-29
25 Lin, Fusheng 林撫生 M 61 Vice ChVice Chairman 2011-06-01 2013-03-28
26 Liu, Kai (1954) 劉凱 M 70 ED, VPExecutive Director, Vice President 2001-01-15 2014-10-09
27 Ma, She 馬社 M 68 INEDIndependent Non-Executive Director 2016-12-29 2020-01-21
28 Qiao, Yu (1966) 喬雨 M 58 EDExecutive Director 1997-04-04 2001-08-30
29 Shi, Hanmin 史捍民 M 75 INEDIndependent Non-Executive Director 2013-03-28 2016-12-29
30 Sze, Chi Ching 施子清 M 85 INEDIndependent Non-Executive Director 2013-03-28 2021-06-01
31 Tam, Jimmy Chun Fai 譚振輝 M 63 EDExecutive Director 2007-05-29
32 Theleen, Robert A 白德能 M 79 INEDIndependent Non-Executive Director 2004-07-02 2014-12-31
33 Wang, Dong (Beijing Enterprises) 王東 M 59 ChChairman 2009-08-18 2017-09-01
34 Wang, Xianzhang (1942) 王憲章 M 82 INEDIndependent Non-Executive Director 1997-04-19 2008-03-03
35 Wang, Xiaolong (1954) 王曉龍 M 70 ED, VPExecutive Director, Vice President 1997-04-04 1998-06-20
36 Wei, En Hong 魏恩鴻 M 88 EDExecutive Director 1997-04-10 2004-04-28
37 Wu, Jiesi 武捷思 M 73 INEDIndependent Non-Executive Director 2004-07-02
38 Xing, Chun Hua 邢春華 M 90 EDExecutive Director 1997-04-04 2003-05-29
39 Xiong, Bin (1966) 熊斌 M 58 CEOChief Executive Officer 2021-02-02
40 Xiong, Da Xin 熊大新 M 74 Pres, Vice ChPresident, Vice Chairman 2000-02-23 2003-10-15
41 Yang, Zhichang 楊治昌 M 54 ChChairman 2023-10-26
42 Yi, Xiqun 衣錫群 M 77 Vice ChVice Chairman 1999-12-20 2003-05-29
ChChairman 2003-05-29 2009-08-18
43 Yu, Jose Sun Say 楊孫西 M 86 INEDIndependent Non-Executive Director 2014-03-31
44 Zhang, Honghai (1952) 張虹海 M 72 Pres, Vice ChPresident, Vice Chairman 2003-12-01 2005
Vice Ch, CEOVice Chairman, Chief Executive Officer 2005 2013-03-28
Vice ChVice Chairman 2013-03-28 2014-04-28
45 Zhao, Chang Shan 趙長山 M 60 EDExecutive Director 2006-06-27 2007-05-29
46 Zhao, Xiaodong (1972) 趙曉東 M 52 Vice ChVice Chairman 2017-09-01 2022-04-26
47 Zheng, Wan He 鄭萬河 M 73 EDExecutive Director 1997-04-04 2007-01-05
48 Zhou, Si 周思 M 68 EDExecutive Director 2005-06-17 2007
Vice ChVice Chairman 2007 2013-03-28
Vice Ch, CEOVice Chairman, Chief Executive Officer 2013-03-28 2017-09-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Tam, Jimmy Chun Fai 譚振輝 M 63 CFO, CoSecChief Financial Officer, Company Secretary 2021-07-01
CoSecCompany Secretary 2021-07-01
2 Tung, Eric Woon Cheung 董渙樟 M 54 CFOChief Financial Officer 2021-07-01

Employee

Name Age
in
2024
Position From Until
1 Poon, Serena Mei Tung 潘美桐 F SolicitorSolicitor 2022-01
SolicitorSolicitor 2022-01 2022-12

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