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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	He, Ping (1945) 賀平	M	75	ChChairman	2007-10-16	2010-04-29
2	Hsu, Steve Gee King 許志勤	M		ChChairman		1993-02-17
3	Wang, Jun (1941) 王軍	M	79	ChChairman	1993-02-03	2007-10-16
4	Xue, Ming (1961) 雪明	M	59	ChChairman	2014-10-21	2019-02-01
5	Zhang, Bingnan (1972) 張炳南	M	48	ChChairman	2019-02-01	2021-10-26
6	Xue, Ming (1961) 雪明	M	59	Ch, MDChairman, Managing Director	2010-04-29	2014-10-21
7	Ji, Jun (1947) 姬軍	M	73	Dep MDDeputy Managing Director	1995-11-28	2001-05-31
8	Li, Shi Liang 李世亮	M	75	Dep MDDeputy Managing Director	1999-12-31	2001-09-21
9	Wang, Zi Dong (1949) 汪自東	M	71	Dep MDDeputy Managing Director	1995-01-05	1996-03-22
10	Zhang, Zhen Gao 張振高	M	58	Dep MDDeputy Managing Director	1995-11-28	1999-12-31
11	Hsu, James Tse Min 許志明	M		DirDirector		1993-02-17
12	Lee, Clement Kam Hung 李錦鴻	M		DirDirector		1993-02-17
13	Tang, Watson Hua Chien 唐化千	M		DirDirector		1993-02-17
14	Tsai, Fred Ching Pen 蔡景本	M		DirDirector		1993-02-17
15	Chan, William Tak Chi 陳德志	M	72	EDExecutive Director	2003-03-31	2010-08-11
16	Chen, Hongsheng (Poly Property) 陳洪生	M	71	EDExecutive Director	2004-01-13	2007-10-16
				EDExecutive Director	2010-04-29	2014-06-27
17	Cheung, Edwin 張振強	M		EDExecutive Director	1993-02-03	1994-10-17
18	Han, Qing Tao 韓清濤	M	59	EDExecutive Director	2007-10-16	2011-08-08
19	Li, Tong Zhou 李同舟	M	81	EDExecutive Director	1998-09-28	2003-03-31
20	Sun, Xiao Wen 孫曉文	M	67	EDExecutive Director	1993-02-03	1998-09-28
21	Wang, Wen Xi 王文熙	M	72	EDExecutive Director	1993-02-03	1998-09-28
22	Wang, Xu (1959) 王旭	M	61	EDExecutive Director	2009-07-28	2020-04-28
23	Xie, Da Tong 謝大同	M	78	EDExecutive Director	1993-02-03	1995
				EDExecutive Director	2001-09-21	2004-01-13
24	Xue, Ming (1961) 雪明	M	59	EDExecutive Director	2006-04-20	2009-07-28
				EDExecutive Director	2019-02-01	2022-03-04
25	Ye, Li Wen 葉黎聞	M	50	EDExecutive Director	2006-11-13
26	Zhang, Kang Ping 張康平	M	74	EDExecutive Director	1993-02-03	2000-03-01
27	Zhang, Wan Shun 張萬順	M	55	EDExecutive Director	2011-08-08	2014-10-21
28	Zhang, Zhen Gao 張振高	M	58	EDExecutive Director	2006-04-20	2006-07-10
29	Zhu, Weirong (1963) 竺偉荣	M	57	ED, Dep GMExecutive Director, Deputy General Manager	2016-08-08	2021-09-28
30	Choy, Wilson Shu Kwan 蔡澍鈞	M	65	INEDIndependent Non-Executive Director	2004-07-14	2021-05-28
31	Ho, Edmund Hau Wah 何厚鏵	M	65	INEDIndependent Non-Executive Director	1993-02-03	1999-06-01
32	Ip, Robert Chun Chung 葉振忠	M	64	INEDIndependent Non-Executive Director	2001-01-10	2004-07-14
				INEDIndependent Non-Executive Director	2019-02-01
33	Lam, Harry Tak Shing 林德成	M	60	INEDIndependent Non-Executive Director	2001-01-10	2010-08-11
34	Leung, Sylvia Sau Fan 梁秀芬	F	56	INEDIndependent Non-Executive Director	2010-08-11
35	Liu, Lit Chi 廖烈智	M	81	INEDIndependent Non-Executive Director	1993-02-03	2001-04-10
36	Wong, Alan Ka Lun (1949) 黃家倫	M	71	INEDIndependent Non-Executive Director	2012-11-23
37	Yao, Kang 姚剛	M	95	INEDIndependent Non-Executive Director	1999-03-19	2013-05-15
38	Han, Qing Tao 韓清濤	M	59	MDManaging Director	2014-10-21	2019-02-01
39	Kwan, Steven Ying Wai 關英煒	M	73	MDManaging Director	1993-02-03	1995
40	Li, Shi Liang 李世亮	M	75	MDManaging Director	2001-09-21	2006-07-05
41	Wang, Jian (Guangdong Land) 王健	M	48	MDManaging Director	2019-02-01	2023-11-03
42	Wang, Xu (1959) 王旭	M	61	MDManaging Director	2007-10-16	2009-07-28
43	Xie, Da Tong 謝大同	M	78	MDManaging Director	1995	2001-09-21
44	Xue, Ming (1961) 雪明	M	59	MDManaging Director	2009-07-28	2010-04-29
45	Zhang, Zhen Gao 張振高	M	58	MDManaging Director	2006-07-10	2007-10-16
46	Ip, Robert Chun Chung 葉振忠	M	64	NEDNon-Executive Director	2004-07-14	2019-02-01
47	Chen, Hongsheng (Poly Property) 陳洪生	M	71	Vice ChVice Chairman	2007-10-16	2010-04-29
48	Han, Qing Tao 韓清濤	M	59	Vice ChVice Chairman	2019-02-01	2021-02-25
49	He, Ping (1945) 賀平	M	75	Vice ChVice Chairman	1993-02-03	2007-10-16
50	Kwan, Steven Ying Wai 關英煒	M	73	Vice ChVice Chairman	1995	2000-08-22

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Poon, Man Man 潘敏敏	F	51	CoSecCompany Secretary	2013-04-09	2019-05-06
2	Tai, Kar Lei 戴嘉莉	F		CoSecCompany Secretary		2013-03-28
3	Wong, Cheuk Him (1965) 黃卓謙	M	55	CoSecCompany Secretary	2019-05-06
4	Pun, Chi Ping 潘治平	M	53	FCFinancial Controller

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