China Overseas Property Holdings Limited 中海物業集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Guo, Lei (1971) 郭磊 M 50 NEDNon-Executive Director 2021-08-23
2 Hao, Jianmin 郝建民 M 57 NED, ChNon-Executive Director, Chairman 2014-01-02 2016-11-15
3 Kam, Yuk Fai 甘沃輝 M 57 EDExecutive Director 2015-06-25 2017-02-13
FDFinance Director 2017-12-13
4 Lim, Bernard Vincent Wan Fung 林雲峯 M 64 INEDIndependent Non-Executive Director 2015-10-09
5 Luo, Xiao (1972) 羅肖 M 49 ED, VPExecutive Director, Vice President 2015-06-25 2018-08-22
6 Ma, Fujun (1975) 馬福軍 M 46 NEDNon-Executive Director 2021-08-23
7 Pang, Jinying 龐金營 M 53 ED, VPExecutive Director, Vice President 2018-08-22
8 Shi, Yong (1968) 史勇 M 53 ED, VPExecutive Director, Vice President 2015-06-25 2018-08-22
9 So, Gregory Kam Leung 蘇錦樑 M 63 INEDIndependent Non-Executive Director 2018-10-09
10 Suen, Kwok Lam 孫國林 M 74 INEDIndependent Non-Executive Director 2015-10-09 2018-10-09
11 Wang, Qi (1966) 王琦 F 55 Vice Ch, CEOVice Chairman, Chief Executive Officer 2015-06-25 2018-03-22
12 Xiao, Xiao (1956) 肖肖 M 65 EDExecutive Director 2015-06-25
NED, ChNon-Executive Director, Chairman 2016-11-15 2017-06-13
13 Yan, Jianguo (1966) 顏建國 M 55 NED, ChNon-Executive Director, Chairman 2017-06-13 2020-02-11
14 Yang, Ou 楊鷗 M 44 ED, VPExecutive Director, Vice President 2015-06-25 2016-05-06
CEOChief Executive Officer 2018-03-22
15 Yung, Samuel Wing Ki 容永祺 M 63 INEDIndependent Non-Executive Director 2015-10-09
16 Zhang, Guiqing (1972) 張貴清 M 49 ChChairman 2020-02-11

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chong, Edmond Wai Sang 莊惠生 M 57 CoSecCompany Secretary 2019-12-02 2020-03-09
2 Ko, Hiu Fung 高曉峰 M 47 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 54 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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