Xinyuan Property Management Service (Cayman) Ltd. 鑫苑物業服務集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Feng, Bo (1978) 馮波 M 46 EDExecutive Director 2022-08-29
2 Fu, Shaojun (1975) 付少軍 M 49 INEDIndependent Non-Executive Director 2021-07-27 2022-04-13
3 Huang, Bo (1978) 黃波 M 46 FDFinance Director 2018-12-13 2022-02-15
4 Lan, Ye 藍燁 M 54 INEDIndependent Non-Executive Director 2022-10-21
5 Li, Yifan (1967) 李軼梵 M 57 INEDIndependent Non-Executive Director 2019-09-16
6 Ling, Chenkai 凌晨凱 M 48 INEDIndependent Non-Executive Director 2022-10-21
7 Luo, Ji (1946) 羅輯 M 78 INEDIndependent Non-Executive Director 2019-09-16 2022-10-21
8 Shen, Samuel Yuan Ching 申元慶 M 59 INEDIndependent Non-Executive Director 2022-04-13 2022-08-29
INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2022-08-29 2022-09-19
Ch, CEOChairman, Chief Executive Officer 2022-09-19
9 Tian, Wenzhi (1971) 田文智 M 53 NEDNon-Executive Director 2022-10-21
10 Wang, Peng (1976) 王鵬 M 48 INEDIndependent Non-Executive Director 2019-09-16 2021-04-13
11 Wang, Yanbo (1971) 王研博 F 53 CEOChief Executive Officer 2018-12-13 2022-08-29
12 Wang, Yong (1978) 王勇 M 46 FDFinance Director 2022-10-21
13 Yang, Yuyan (1964) 楊玉岩 F 60 NEDNon-Executive Director 2019-04-19 2022-08-29
14 Zhang, Yong (1964) 張勇 M 60 NED, Ch, FdrNon-Executive Director, Chairman, Founder 2019-04-19 2022-08-29
15 Zhao, Xia (1980) 趙霞 F 44 INEDIndependent Non-Executive Director 2024-04-08

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Tso, Brian Ping Cheong 曹炳昌 M 44 CoSecCompany Secretary 2019-03-19
2 Xu, Yibin (1985) 許倚濱 M 39 CoSecCompany Secretary 2019-04-19 2021-05-20

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