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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, William Tak Chi 陳德志 M 77 EDExecutive Director 2003-03-31 2010-08-11
2 Chen, Hongsheng (Poly Property) 陳洪生 M 76 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 61 NEDNon-Executive Director 2023-03-10 2025-02-21
4 Cheung, Edwin 張振強 M EDExecutive Director 1993-02-03 1994-10-17
5 Choy, Wilson Shu Kwan 蔡澍鈞 M 70 INEDIndependent Non-Executive Director 2004-07-14 2021-05-28
6 Deng, Huan (1982) 鄧歡 M 43 NEDNon-Executive Director 2025-02-21
7 Fung, Chi Kin (SFC:AAY096) 馮志堅 M 76 INEDIndependent Non-Executive Director 2021-05-28
8 Gong, Jian (1965) 龔健 M 60 NEDNon-Executive Director 2025-02-21
9 Guo, Jianquan 郭建全 M 62 NEDNon-Executive Director 2021-09-28 2023-03-10
10 Han, Qing Tao 韓清濤 M 64 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
11 He, Ping (1945) 賀平 M 80 Vice ChVice Chairman 1993-02-03 2007-10-16
ChChairman 2007-10-16 2010-04-29
12 Ho, Edmund Hau Wah 何厚鏵 M 70 INEDIndependent Non-Executive Director 1993-02-03 1999-06-01
13 Hsu, James Tse Min 許志明 M DirDirector 1993-02-17
14 Hsu, Steve Gee King 許志勤 M ChChairman 1993-02-17
15 Hu, Zaixin 胡在新 M 56 MDManaging Director 2024-03-14
16 Ip, Robert Chun Chung 葉振忠 M 69 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 2024-05-22
17 Ji, Jun (1947) 姬軍 M 78 Dep MDDeputy Managing Director 1995-11-28 2001-05-31
18 Kwan, Steven Ying Wai 關英煒 M 78 MDManaging Director 1993-02-03 1995
Vice ChVice Chairman 1995 2000-08-22
19 Lam, Harry Tak Shing 林德成 M 65 INEDIndependent Non-Executive Director 2001-01-10 2010-08-11
20 Lee, Clement Kam Hung 李錦鴻 M DirDirector 1993-02-17
21 Leung, Sylvia Sau Fan 梁秀芬 F 61 INEDIndependent Non-Executive Director 2010-08-11
22 Li, Shi Liang 李世亮 M 80 Dep MDDeputy Managing Director 1999-12-31 2001-09-21
MDManaging Director 2001-09-21 2006-07-05
23 Li, Tong Zhou 李同舟 M 86 EDExecutive Director 1998-09-28 2003-03-31
24 Liu, Lit Chi 廖烈智 M 86 INEDIndependent Non-Executive Director 1993-02-03 2001-04-10
25 Ng, Philip Kim Lam 吳劍林 M 54 INEDIndependent Non-Executive Director 2024-05-22
26 Sun, Xiao Wen 孫曉文 M 72 EDExecutive Director 1993-02-03 1998-09-28
27 Tang, Watson Hua Chien 唐化千 M DirDirector 1993-02-17
28 Tsai, Fred Ching Pen 蔡景本 M DirDirector 1993-02-17
29 Wan, Yuqing 萬宇清 M 49 ChChairman 2021-10-26
30 Wang, Jian (Guangdong Land) 王健 M 53 MDManaging Director 2019-02-01 2023-11-03
31 Wang, Jun (1941) 王軍 M 84 ChChairman 1993-02-03 2007-10-16
32 Wang, Wen Xi 王文熙 M 77 EDExecutive Director 1993-02-03 1998-09-28
33 Wang, Xu (1959) 王旭 M 66 MDManaging Director 2007-10-16 2009-07-28
EDExecutive Director 2009-07-28 2020-04-28
34 Wang, Zi Dong (1949) 汪自東 M 76 Dep MDDeputy Managing Director 1995-01-05 1996-03-22
35 Wong, Alan Ka Lun (1949) 黃家倫 M 76 INEDIndependent Non-Executive Director 2012-11-23
36 Xie, Da Tong 謝大同 M 83 EDExecutive Director 1993-02-03 1995
MDManaging Director 1995 2001-09-21
EDExecutive Director 2001-09-21 2004-01-13
37 Xue, Ming (1961) 雪明 M 64 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
38 Yao, Kang 姚剛 M 100 INEDIndependent Non-Executive Director 1999-03-19 2013-05-15
39 Ye, Li Wen 葉黎聞 M 55 EDExecutive Director 2006-11-13 2024-09-30
40 Zhang, Bingnan (1972) 張炳南 M 53 ChChairman 2019-02-01 2021-10-26
41 Zhang, Kang Ping 張康平 M 79 EDExecutive Director 1993-02-03 2000-03-01
42 Zhang, Wan Shun 張萬順 M 60 EDExecutive Director 2011-08-08 2014-10-21
43 Zhang, Yi (1965) 張毅 M 60 NEDNon-Executive Director 2025-02-21
44 Zhang, Zhen Gao 張振高 M 63 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
45 Zhu, Weirong (1963) 竺偉荣 M 62 ED, Dep GMExecutive Director, Deputy General Manager 2016-08-08 2021-09-28

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Poon, Man Man 潘敏敏 F 56 CoSecCompany Secretary 2013-04-09 2019-05-06
2 Pun, Chi Ping 潘治平 M 58 FCFinancial Controller
3 Tai, Kar Lei 戴嘉莉 F CoSecCompany Secretary 2013-03-28
4 Wong, Cheuk Him (1965) 黃卓謙 M 60 CoSecCompany Secretary 2019-05-06

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