Poly Property Group Co., Limited 保利置業集團有限公司

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Name Age
in
2024
Position From Until
1 Chan, William Tak Chi 陳德志 M 76 EDExecutive Director 2003-03-31 2010-08-11
2 Chen, Hongsheng (Poly Property) 陳洪生 M 75 EDExecutive Director 2004-01-13 2007-10-16
Vice ChVice Chairman 2007-10-16 2010-04-29
EDExecutive Director 2010-04-29 2014-06-27
3 Chen, Yuwen (1964) 陳育文 M 60 NEDNon-Executive Director 2023-03-10
4 Cheung, Edwin 張振強 M EDExecutive Director 1993-02-03 1994-10-17
5 Choy, Wilson Shu Kwan 蔡澍鈞 M 69 INEDIndependent Non-Executive Director 2004-07-14 2021-05-28
6 Fung, Chi Kin (SFC:AAY096) 馮志堅 M 75 INEDIndependent Non-Executive Director 2021-05-28
7 Guo, Jianquan 郭建全 M 61 NEDNon-Executive Director 2021-09-28 2023-03-10
8 Han, Qing Tao 韓清濤 M 63 EDExecutive Director 2007-10-16 2011-08-08
MDManaging Director 2014-10-21 2019-02-01
Vice ChVice Chairman 2019-02-01 2021-02-25
9 He, Ping (1945) 賀平 M 79 Vice ChVice Chairman 1993-02-03 2007-10-16
ChChairman 2007-10-16 2010-04-29
10 Ho, Edmund Hau Wah 何厚鏵 M 69 INEDIndependent Non-Executive Director 1993-02-03 1999-06-01
11 Hsu, James Tse Min 許志明 M DirDirector 1993-02-17
12 Hsu, Steve Gee King 許志勤 M ChChairman 1993-02-17
13 Hu, Zaixin 胡在新 M 55 MDManaging Director 2024-03-14
14 Ip, Robert Chun Chung 葉振忠 M 68 INEDIndependent Non-Executive Director 2001-01-10 2004-07-14
NEDNon-Executive Director 2004-07-14 2019-02-01
INEDIndependent Non-Executive Director 2019-02-01
15 Ji, Jun (1947) 姬軍 M 77 Dep MDDeputy Managing Director 1995-11-28 2001-05-31
16 Kwan, Steven Ying Wai 關英煒 M 77 MDManaging Director 1993-02-03 1995
Vice ChVice Chairman 1995 2000-08-22
17 Lam, Harry Tak Shing 林德成 M 64 INEDIndependent Non-Executive Director 2001-01-10 2010-08-11
18 Lee, Clement Kam Hung 李錦鴻 M DirDirector 1993-02-17
19 Leung, Sylvia Sau Fan 梁秀芬 F 60 INEDIndependent Non-Executive Director 2010-08-11
20 Li, Shi Liang 李世亮 M 79 Dep MDDeputy Managing Director 1999-12-31 2001-09-21
MDManaging Director 2001-09-21 2006-07-05
21 Li, Tong Zhou 李同舟 M 85 EDExecutive Director 1998-09-28 2003-03-31
22 Liu, Lit Chi 廖烈智 M 85 INEDIndependent Non-Executive Director 1993-02-03 2001-04-10
23 Sun, Xiao Wen 孫曉文 M 71 EDExecutive Director 1993-02-03 1998-09-28
24 Tang, Watson Hua Chien 唐化千 M DirDirector 1993-02-17
25 Tsai, Fred Ching Pen 蔡景本 M DirDirector 1993-02-17
26 Wan, Yuqing 萬宇清 M 48 ChChairman 2021-10-26
27 Wang, Jian (Poly Property) 王健 M 52 MDManaging Director 2019-02-01 2023-11-03
28 Wang, Jun (1941) 王軍 M 83 ChChairman 1993-02-03 2007-10-16
29 Wang, Wen Xi 王文熙 M 76 EDExecutive Director 1993-02-03 1998-09-28
30 Wang, Xu (1959) 王旭 M 65 MDManaging Director 2007-10-16 2009-07-28
EDExecutive Director 2009-07-28 2020-04-28
31 Wang, Zi Dong (1949) 汪自東 M 75 Dep MDDeputy Managing Director 1995-01-05 1996-03-22
32 Wong, Alan Ka Lun (1949) 黃家倫 M 75 INEDIndependent Non-Executive Director 2012-11-23
33 Xie, Da Tong 謝大同 M 82 EDExecutive Director 1993-02-03 1995
MDManaging Director 1995 2001-09-21
EDExecutive Director 2001-09-21 2004-01-13
34 Xue, Ming (1961) 雪明 M 63 EDExecutive Director 2006-04-20 2009-07-28
MDManaging Director 2009-07-28 2010-04-29
Ch, MDChairman, Managing Director 2010-04-29 2014-10-21
ChChairman 2014-10-21 2019-02-01
EDExecutive Director 2019-02-01 2022-03-04
35 Yao, Kang 姚剛 M 99 INEDIndependent Non-Executive Director 1999-03-19 2013-05-15
36 Ye, Li Wen 葉黎聞 M 54 EDExecutive Director 2006-11-13
37 Zhang, Bingnan (1972) 張炳南 M 52 ChChairman 2019-02-01 2021-10-26
38 Zhang, Kang Ping 張康平 M 78 EDExecutive Director 1993-02-03 2000-03-01
39 Zhang, Wan Shun 張萬順 M 59 EDExecutive Director 2011-08-08 2014-10-21
40 Zhang, Zhen Gao 張振高 M 62 Dep MDDeputy Managing Director 1995-11-28 1999-12-31
EDExecutive Director 2006-04-20 2006-07-10
MDManaging Director 2006-07-10 2007-10-16
41 Zhu, Weirong (1963) 竺偉荣 M 61 ED, Dep GMExecutive Director, Deputy General Manager 2016-08-08 2021-09-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Poon, Man Man 潘敏敏 F 55 CoSecCompany Secretary 2013-04-09 2019-05-06
2 Pun, Chi Ping 潘治平 M 57 FCFinancial Controller
3 Tai, Kar Lei 戴嘉莉 F CoSecCompany Secretary 2013-03-28
4 Wong, Cheuk Him (1965) 黃卓謙 M 59 CoSecCompany Secretary 2019-05-06

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