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

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Name Age
in
2022
Position From Until
1 Chan, William Tak Chi 陳德志 M 74 EDExecutive Director 2003-03-31 2010-08-11
2 Chen, Hongsheng (Poly Property) 陳洪生 M 73 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 Cheung, Edwin 張振強 M EDExecutive Director 1993-02-03 1994-10-17
4 Choy, Wilson Shu Kwan 蔡澍鈞 M 67 INEDIndependent Non-Executive Director 2004-07-14 2021-05-28
5 Fung, Chi Kin (SFC:AAY096) 馮志堅 M 73 INEDIndependent Non-Executive Director 2021-05-28
6 Guo, Jianquan 郭建全 M 59 NEDNon-Executive Director 2021-09-28
7 Han, Qing Tao 韓清濤 M 61 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
8 He, Ping (1945) 賀平 M 77 Vice ChVice Chairman 1993-02-03 2007-10-16
ChChairman 2007-10-16 2010-04-29
9 Ho, Edmund Hau Wah 何厚鏵 M 67 INEDIndependent Non-Executive Director 1993-02-03 1999-06-01
10 Hsu, James Tse Min 許志明 M DirDirector 1993-02-17
11 Hsu, Steve Gee King 許志勤 M ChChairman 1993-02-17
12 Ip, Robert Chun Chung 葉振忠 M 66 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
13 Ji, Jun (1947) 姬軍 M 75 Dep MDDeputy Managing Director 1995-11-28 2001-05-31
14 Kwan, Steven Ying Wai 關英煒 M 75 MDManaging Director 1993-02-03 1995
Vice ChVice Chairman 1995 2000-08-22
15 Lam, Harry Tak Shing 林德成 M 62 INEDIndependent Non-Executive Director 2001-01-10 2010-08-11
16 Lee, Clement Kam Hung 李錦鴻 M DirDirector 1993-02-17
17 Leung, Sylvia Sau Fan 梁秀芬 F 58 INEDIndependent Non-Executive Director 2010-08-11
18 Li, Shi Liang 李世亮 M 77 Dep MDDeputy Managing Director 1999-12-31 2001-09-21
MDManaging Director 2001-09-21 2006-07-05
19 Li, Tong Zhou 李同舟 M 83 EDExecutive Director 1998-09-28 2003-03-31
20 Liu, Lit Chi 廖烈智 M 83 INEDIndependent Non-Executive Director 1993-02-03 2001-04-10
21 Sun, Xiao Wen 孫曉文 M 69 EDExecutive Director 1993-02-03 1998-09-28
22 Tang, Watson Hua Chien 唐化千 M DirDirector 1993-02-17
23 Tsai, Fred Ching Pen 蔡景本 M DirDirector 1993-02-17
24 Wan, Yuqing 萬宇清 M 46 ChChairman 2021-10-26
25 Wang, Jian (Poly Property) 王健 M 50 MDManaging Director 2019-02-01
26 Wang, Jun (1941) 王軍 M 81 ChChairman 1993-02-03 2007-10-16
27 Wang, Wen Xi 王文熙 M 74 EDExecutive Director 1993-02-03 1998-09-28
28 Wang, Xu (1959) 王旭 M 63 MDManaging Director 2007-10-16 2009-07-28
EDExecutive Director 2009-07-28 2020-04-28
29 Wang, Zi Dong (1949) 汪自東 M 73 Dep MDDeputy Managing Director 1995-01-05 1996-03-22
30 Wong, Alan Ka Lun (1949) 黃家倫 M 73 INEDIndependent Non-Executive Director 2012-11-23
31 Xie, Da Tong 謝大同 M 80 EDExecutive Director 1993-02-03 1995
MDManaging Director 1995 2001-09-21
EDExecutive Director 2001-09-21 2004-01-13
32 Xue, Ming (1961) 雪明 M 61 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
33 Yao, Kang 姚剛 M 97 INEDIndependent Non-Executive Director 1999-03-19 2013-05-15
34 Ye, Li Wen 葉黎聞 M 52 EDExecutive Director 2006-11-13
35 Zhang, Bingnan (1972) 張炳南 M 50 ChChairman 2019-02-01 2021-10-26
36 Zhang, Kang Ping 張康平 M 76 EDExecutive Director 1993-02-03 2000-03-01
37 Zhang, Wan Shun 張萬順 M 57 EDExecutive Director 2011-08-08 2014-10-21
38 Zhang, Zhen Gao 張振高 M 60 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
39 Zhu, Weirong (1963) 竺偉荣 M 59 ED, Dep GMExecutive Director, Deputy General Manager 2016-08-08 2021-09-28

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Poon, Man Man 潘敏敏 F 53 CoSecCompany Secretary 2013-04-09 2019-05-06
2 Pun, Chi Ping 潘治平 M 55 FCFinancial Controller
3 Tai, Kar Lei 戴嘉莉 F CoSecCompany Secretary 2013-03-28
4 Wong, Cheuk Him (1965) 黃卓謙 M 57 CoSecCompany Secretary 2019-05-06

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