Beijing Properties (Holdings) Limited 北京建設(控股)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Ang, Keng Lam 洪敬南	M	78	Vice ChVice Chairman	2011-01-01	2012-12-19
2	Ang, Renyi (1985) 洪任毅	M	39	EDExecutive Director	2012-12-19	2019-10-08
3	Chan, Bernard Charnwut 陳智思	M	59	NEDNon-Executive Director	1997-12-20	1999
				INEDIndependent Non-Executive Director	1999	2007-05-30
4	Chan, James (1954-01) 陳進思	M	70	INEDIndependent Non-Executive Director	2011-06-03
5	Chan, Yuk Cheung (1953) 陳旭翔	M	71	INEDIndependent Non-Executive Director	2014-12-03	2017-05-15
6	Cheng, Ching Fu 鄭靜富	M	50	FDFinance Director	2017-07-07
7	Cheung, Kwok Ping (1959) 張國平	M	65	EDExecutive Director	2005-07-01	2007-07-17
8	Denk, Gunter Michael	M	74	EDExecutive Director	1999-12-23	2000-05-15
				Vice ChVice Chairman	2000-05-15	2004-02-29
9	Dong, Qilin 董麒麟	M	59	ED, COOExecutive Director, Chief Operating Officer	2016-06-27	2024-07-02
10	Fang, Bin (1979) 方斌	M	45	ED, GMExecutive Director, General Manager	2024-07-02
11	Goh, Gen Cheung 葛根祥	M	77	INEDIndependent Non-Executive Director	1997-12-20
12	Guo, Yah Taur 郭亞陶	M	70	INEDIndependent Non-Executive Director	2000-05-24	2001-03-30
				EDExecutive Director	2001-03-30	2006-06-30
13	Halim, Andree 林聖宗	M	77	NEDNon-Executive Director	2000-05-15	2004-03-01
				Co-Vice ChCo-Vice Chairman	2004-03-01	2008-12-01
				NED, Vice ChNon-Executive Director, Vice Chairman	2008-12-01	2009-07-17
14	Halim, Daniel 林克健	M	46	EDExecutive Director	2005-07-01	2007-03-30
15	He, Jing Guang 何鏡光	M	78	EDExecutive Director	2000-05-02	2004-05-30
16	Hu, Yebi 胡野碧	M	61	EDExecutive Director	2015-12-23	2016-06-27
				Vice ChVice Chairman	2016-06-27	2018-11-06
17	Jiang, Xin Hao 姜新浩	M	60	EDExecutive Director	2011-01-01	2016-06-13
18	Kam, Wing Leung 金永良	M	76	Vice ChVice Chairman	1997-10-21	2004-02-29
				EDExecutive Director	2004-02-29	2004-08-05
19	Lei, Zhen Gang 雷振剛	M	72	ChChairman	2009-07-17	2011-01-01
20	Li, Changfeng (1973-03) 李長鋒	M	51	ED, VPExecutive Director, Vice President	2016-06-27	2022-07-07
21	Li, Chien Kuan 李鑑光	M	78	EDExecutive Director	1997-10-21	2009-08-17
22	Li, Huiqun (1966) 李惠群	F	58	INEDIndependent Non-Executive Director	2024-07-02
23	Li, Shuping (1972) 李書平	M	52	EDExecutive Director	2016-12-05	2020-01-06
24	Lin Huang, Su Feng 黃淑鳳	F	75	EDExecutive Director	2005-07-01	2007-07-17
25	Lin, Chun Fu (1954) 李春福	M	70	EDExecutive Director	1997-10-21	2009-09-22
26	Lin, Chun Kuei 林春癸	M	74	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	1997-10-21	2009-07-17
				NED, Co-FdrNon-Executive Director, Co-Founder	2009-07-17	2012-06-27
27	Lin, Wei Hung 林維鴻	M	50	EDExecutive Director	2005-07-01	2006-06-30
28	Liu, Xueheng 劉學恆	M	51	EDExecutive Director	2011-01-01	2015-12-23
29	Ma, Andrew Chiu Cheung 馬照祥	M	82	INEDIndependent Non-Executive Director	2004-09-23	2014-12-03
30	Meng, Fang (1963) 孟芳	F	61	EDExecutive Director	2011-01-01	2014-09-30
31	Ng, Ernesto Tang Fai 吳騰輝	M	81	INEDIndependent Non-Executive Director	2007-05-30	2014-12-03
32	Ng, Kin Nam 吳健南	M	66	EDExecutive Director	2002-08-01	2004-03-01
				Co-Vice ChCo-Vice Chairman	2004-03-01	2008-12-01
				NED, Vice ChNon-Executive Director, Vice Chairman	2008-12-01	2009-07-17
				EDExecutive Director	2018-12-10	2023-11-16
33	Pope, Graeme Stanley	M	76	EDExecutive Director	2000-05-24	2006-03-09
34	Qian, Xu (1963-09) 錢旭	M	61	CEOChief Executive Officer	2009-07-17	2016-06-27
				Ch, CEOChairman, Chief Executive Officer	2016-06-27	2017-07-07
				ChChairman	2017-07-07	2023-07-21
35	Ren, Lin (1981-09) 任林	M	43	EDExecutive Director	2022-07-08	2023-11-09
36	Siu, Kin Wai (1968-09) 蕭健偉	M	56	FDFinance Director	2009-07-17	2016-06-27
				PresPresident	2016-06-27	2017-07-07
				CEOChief Executive Officer	2017-07-07	2024-07-02
				Vice ChVice Chairman	2024-07-02
37	Song, Lishui 宋立水	M	66	INEDIndependent Non-Executive Director	2014-12-03	2023-11-02
38	Tan, Kong King	M	74	NEDNon-Executive Director	2005-07-01	2006-06-30
39	Wan, Gary Tak Wing 尹德榮	M	59	EDExecutive Director	2000-05-24	2001-05-31
40	Wan, Lee Cham 尹利湛	M	64	FDFinance Director	2016-06-27	2017-07-07
41	Wang, Cheng Ming 王承明	M	85	INEDIndependent Non-Executive Director	1997-11-10	1999-02-26
42	Xie, Ming (1955-10) 謝明	M	69	INEDIndependent Non-Executive Director	2017-05-15	2024-07-02
43	Xu, Taiyan 徐太炎	M	71	EDExecutive Director	2011-01-01	2014-07-10
44	Xu, Zhigang (1982) 許志剛	M	42	EDExecutive Director	2023-07-21
45	Yu, Li (1963) 于力	M	61	Vice ChVice Chairman	2011-01-01	2016-06-27
46	Yu, Luning (1961) 遇魯寧	M	63	EDExecutive Director	2011-01-01	2023-11-02
47	Zhang, Xudong (1970-08) 張旭東	M	54	PresPresident	2020-08-17	2023-11-09
48	Zhao, Jiansuo 趙建鎖	M	61	EDExecutive Director	2016-06-27	2023-07-21
49	Zhou, Si 周思	M	68	ChChairman	2011-01-01	2014-01-21
50	Zhu, Wuxiang 朱武祥	M	59	INEDIndependent Non-Executive Director	2011-01-01	2023-11-16
51	Zhu, Yingying (1985) 朱瑩瑩	M	39	ChChairman	2023-07-21

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Ching Fu 鄭靜富	M	50	CoSecCompany Secretary	2016-06-27
2	Jan, Barry Wing Fu 鄭永富	M	58	QA, CoSecQualified Accountant, Company Secretary	2008-03-26	2009-07-17
3	Siu, Kin Wai (1968-09) 蕭健偉	M	56	CoSecCompany Secretary	2009-07-17	2016-06-27

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