China Overseas Property Holdings Limited 中海物業集團有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Guo, Lei (1971) 郭磊 | M | 54 | NEDNon-Executive Director | 2021-08-23 | |
2 | Hao, Jianmin 郝建民 | M | 61 | NED, ChNon-Executive Director, Chairman | 2014-01-02 | 2016-11-15 |
3 | Kam, Yuk Fai 甘沃輝 | M | 61 | EDExecutive Director | 2015-06-25 | 2017-02-13 |
FDFinance Director | 2017-12-13 | |||||
4 | Lim, Bernard Vincent Wan Fung 林雲峯 | M | 68 | INEDIndependent Non-Executive Director | 2015-10-09 | |
5 | Luo, Xiao (1972) 羅肖 | M | 53 | ED, VPExecutive Director, Vice President | 2015-06-25 | 2018-08-22 |
6 | Ma, Fujun (1975) 馬福軍 | M | 50 | NEDNon-Executive Director | 2021-08-23 | 2024-10-25 |
7 | Ng, Athena Yat Wing 吳溢穎 | F | 42 | NEDNon-Executive Director | 2024-10-25 | |
8 | Pang, Jinying 龐金營 | M | 57 | ED, VPExecutive Director, Vice President | 2018-08-22 | |
9 | Shi, Yong (1968) 史勇 | M | 57 | ED, VPExecutive Director, Vice President | 2015-06-25 | 2018-08-22 |
10 | So, Gregory Kam Leung 蘇錦樑 | M | 67 | INEDIndependent Non-Executive Director | 2018-10-09 | |
11 | Suen, Kwok Lam 孫國林 | M | 78 | INEDIndependent Non-Executive Director | 2015-10-09 | 2018-10-09 |
12 | Wang, Qi (1966) 王琦 | F | 59 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2015-06-25 | 2018-03-22 |
13 | Xiao, Junqiang 肖俊強 | M | 48 | CEOChief Executive Officer | 2023-02-20 | |
14 | Xiao, Xiao (1956) 肖肖 | M | 69 | EDExecutive Director | 2015-06-25 | |
NED, ChNon-Executive Director, Chairman | 2016-11-15 | 2017-06-13 | ||||
15 | Yan, Jianguo (1966) 顏建國 | M | 59 | NED, ChNon-Executive Director, Chairman | 2017-06-13 | 2020-02-11 |
16 | Yang, Ou 楊鷗 | M | 48 | ED, VPExecutive Director, Vice President | 2015-06-25 | 2016-05-06 |
CEOChief Executive Officer | 2018-03-22 | 2023-02-20 | ||||
17 | Yung, Samuel Wing Ki 容永祺 | M | 67 | INEDIndependent Non-Executive Director | 2015-10-09 | |
18 | Zhang, Guiqing (1972) 張貴清 | M | 53 | ChChairman | 2020-02-11 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chong, Edmond Wai Sang 莊惠生 | M | 61 | CoSecCompany Secretary | 2019-12-02 | 2020-03-09 |
2 | Ko, Hiu Fung 高曉峰 | M | 51 | CoSecCompany Secretary | 2015-06-25 | 2017-03-18 |
3 | Leung, Yim Yu 梁艷如 | F | CoSecCompany Secretary | 2017-03-18 | 2018-05-12 | |
4 | Sin, Lai Lan 單麗蘭 | F | 58 | CoSecCompany Secretary | 2018-05-12 | 2019-12-02 |
5 | Wong, Daphne Yee Wah 黃綺華 | F | CoSecCompany Secretary | 2020-03-09 |
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