BEIJING ENTERPRISES HOLDINGS LIMITED 北京控股有限公司
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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