Overseas Chinese Town (Asia) Holdings Limited 華僑城(亞洲)控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xiang Dong (1959) 陳向東 | M | 65 | INEDIndependent Non-Executive Director | 2005-09-02 | 2009-05-14 |
| 2 | Chu, Alex Wing Yiu 朱永耀 | M | 66 | INEDIndependent Non-Executive Director | 2019-06-19 | |
| 3 | He, Haibin 何海濱 | M | 50 | NEDNon-Executive Director | 2010-05-31 | 2013-04-19 |
| ChChairman | 2017-05-04 | 2020-08-12 | ||||
| 4 | Hou, Songrong 侯松容 | M | 57 | ChChairman | 2009-05-26 | 2010-05-31 |
| 5 | Lam, Simon Sing Kwong 林誠光 | M | 66 | INEDIndependent Non-Executive Director | 2009-05-14 | |
| 6 | Lee, Kit Wah 李傑華 | M | 69 | INEDIndependent Non-Executive Director | 2005-09-02 | 2007-04-26 |
| 7 | Lin, Kaihua 林開樺 | M | 58 | ED, VPExecutive Director, Vice President | 2015-03-12 | 2023-10-26 |
| 8 | Liu, Danlin 劉丹林 | M | 57 | EDExecutive Director | 2006-05-11 | 2007-08-20 |
| 9 | Liu, Yu (1980) 劉宇 | F | 44 | ChChairman | 2023-10-26 | |
| 10 | Lu, Ken Gong 魯恭 | M | 67 | INEDIndependent Non-Executive Director | 2013-04-19 | 2019-06-19 |
| 11 | Ni, Zheng 倪征 | M | 56 | CEOChief Executive Officer | 2005-02-28 | 2010-03-30 |
| EDExecutive Director | 2010-03-30 | 2010-05-31 | ||||
| ChChairman | 2010-05-31 | 2010-10-27 | ||||
| 12 | Qi, Jianrong 祁建榮 | F | 52 | EDExecutive Director | 2023-10-26 | |
| 13 | Wang, Jianwen (1977) 王建文 | M | 47 | CEOChief Executive Officer | 2023-03-23 | |
| 14 | Wang, Wenjin (OCT) (1966) 汪文進 | M | 58 | NEDNon-Executive Director | 2020-06-19 | 2023-10-26 |
| 15 | Wang, Xiaowen (1969) 王曉雯 | F | 55 | ChChairman | 2010-10-27 | 2016-05-23 |
| 16 | Wong, Wai Ling (1961) 黃慧玲 | F | 64 | INEDIndependent Non-Executive Director | 2007-04-26 | |
| 17 | Xiao, Yongping 肖永平 | M | 58 | INEDIndependent Non-Executive Director | 2005-09-02 | 2009-05-14 |
| 18 | Xie, Mei (1968) 謝梅 | F | 56 | NEDNon-Executive Director | 2005-09-02 | 2007-08-20 |
| EDExecutive Director | 2007-08-20 | 2010-03-30 | ||||
| CEOChief Executive Officer | 2010-03-30 | 2023-03-23 | ||||
| 19 | Xu, Jian (1951) 徐建 | M | 73 | INEDIndependent Non-Executive Director | 2009-05-14 | 2013-04-19 |
| 20 | Yang, Guobin 楊國彬 | M | 55 | NEDNon-Executive Director | 2023-10-26 | |
| 21 | Yang, Jie (OCT) 楊杰 | M | 63 | EDExecutive Director | 2012-04-11 | 2015-03-12 |
| 22 | Yao, Jun (1959) 姚軍 | M | 65 | ChChairman | 2016-05-23 | 2017-05-04 |
| 23 | Zhang, Dafan 張大帆 | M | 57 | ChChairman | 2020-08-12 | 2023-10-26 |
| 24 | Zhang, Haidong 張海東 | M | 53 | NEDNon-Executive Director | 2013-04-19 | 2013-12-11 |
| 25 | Zhang, Jing (1982) 張靖 | M | 42 | NEDNon-Executive Director | 2017-03-30 | 2020-06-19 |
| 26 | Zheng, Fan 鄭凡 | M | 69 | ChChairman | 2005-09-02 | 2009-05-26 |
| NEDNon-Executive Director | 2009-05-26 | 2010-05-31 | ||||
| 27 | Zhou, Guangneng 周光能 | M | 73 | EDExecutive Director | 2005-09-02 | 2012-03-28 |
| 28 | Zhou, Ping (1963) 周平 | M | 61 | NEDNon-Executive Director | 2013-12-11 | 2017-03-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Mei (1972) 成玫 | F | 52 | CoSecCompany Secretary | 2023-06-26 | |
| 2 | Fong, Fuk Wai 方福偉 | M | 60 | QA, CoSecQualified Accountant, Company Secretary | 2023-06-26 | |
| 3 | Ho, Sze Man (LSHK:2010-01) 何斯敏 | F | CoSecCompany Secretary | 2023-06-26 |
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