Poly Property Group Co., Limited 保利置業集團有限公司
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ye, Li Wen 葉黎聞 | M | 52 | EDExecutive Director | 2006-11-13 | |
| 2 | Wong, Alan Ka Lun (1949) 黃家倫 | M | 73 | INEDIndependent Non-Executive Director | 2012-11-23 | |
| 3 | Wang, Jian (Guangdong Land) 王健 | M | 50 | MDManaging Director | 2019-02-01 | 2023-11-03 |
| 4 | Wan, Yuqing 萬宇清 | M | 46 | ChChairman | 2021-10-26 | |
| 5 | Leung, Sylvia Sau Fan 梁秀芬 | F | 58 | INEDIndependent Non-Executive Director | 2010-08-11 | |
| 6 | Ip, Robert Chun Chung 葉振忠 | M | 66 | INEDIndependent Non-Executive Director | 2019-02-01 | |
| 7 | Guo, Jianquan 郭建全 | M | 59 | NEDNon-Executive Director | 2021-09-28 | 2023-03-10 |
| 8 | Fung, Chi Kin (SFC:AAY096) 馮志堅 | M | 73 | INEDIndependent Non-Executive Director | 2021-05-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Cheuk Him (1965) 黃卓謙 | M | 57 | CoSecCompany Secretary | 2019-05-06 | |
| 2 | Pun, Chi Ping 潘治平 | M | 55 | FCFinancial Controller |
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