Midea Real Estate Holding Limited 美的置業控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hao, Hengle 郝恒樂 | M | 55 | Ch, PresChairman, President | 2017-11-29 | 2024-10-22 |
ChChairman | 2024-10-22 | |||||
2 | He, Jianfeng (1968) 何劍鋒 | M | 56 | NEDNon-Executive Director | 2018-05-15 | |
3 | Lin, Dongna 林冬娜 | F | 49 | EDExecutive Director | 2018-05-15 | 2020-11-03 |
4 | Lin, Ge 林戈 | M | 51 | FDFinance Director | 2018-05-15 | 2024-10-22 |
EDExecutive Director | 2024-10-22 | |||||
5 | Lu, Qi (1956) 陸琦 | M | 68 | INEDIndependent Non-Executive Director | 2018-10-11 | |
6 | O'Yang, Wiley 歐陽偉立 | M | 62 | INEDIndependent Non-Executive Director | 2018-10-11 | |
7 | Ren, Lingyan 任凌艷 | F | 40 | NEDNon-Executive Director | 2024-10-22 | |
8 | Tan, Jinsong 譚勁松 | M | 59 | INEDIndependent Non-Executive Director | 2018-10-11 | |
9 | Wang, Dazai 王大在 | M | 48 | EDExecutive Director | 2024-06-11 | 2024-10-22 |
PresPresident | 2024-10-22 | |||||
10 | Wang, Quanhui 王全輝 | M | 51 | EDExecutive Director | 2021-06-04 | 2024-10-22 |
11 | Xu, Chuanfu 徐傳甫 | M | 56 | ED, SVPExecutive Director, Senior Vice President | 2020-11-03 | 2021-06-04 |
12 | Yao, Wei (1970) 姚嵬 | M | 54 | ED, VPExecutive Director, Vice President | 2018-05-15 | 2022-03-25 |
13 | Zhang, Ziliang (1981) 張子良 | M | 43 | EDExecutive Director | 2022-03-25 | 2024-06-11 |
14 | Zhao, Jun (1976) 趙軍 | M | 48 | NEDNon-Executive Director | 2017-11-29 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Bo Shan 陳寶珊 | F | CoSecCompany Secretary | 2018-05-15 | ||
2 | Lin, Ge 林戈 | M | 51 | CoSecCompany Secretary | 2022-02-11 | 2023-05-23 |
3 | Wan, Jingli 萬靜麗 | F | CoSecCompany Secretary | 2023-05-23 | ||
4 | Zeng, Chaoming 曾超明 | M | 63 | CoSecCompany Secretary | 2018-05-15 | 2022-02-11 |
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