China Overseas Property Holdings Limited 中海物業集團有限公司
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Suen, Kwok Lam 孫國林 | M | 75 | INEDIndependent Non-Executive Director | 2015-10-09 | 2018-10-09 |
| 2 | Xiao, Xiao (1956) 肖肖 | M | 66 | EDExecutive Director | 2015-06-25 | |
| NED, ChNon-Executive Director, Chairman | 2016-11-15 | 2017-06-13 | ||||
| 3 | Lim, Bernard Vincent Wan Fung 林雲峯 | M | 65 | INEDIndependent Non-Executive Director | 2015-10-09 | |
| 4 | So, Gregory Kam Leung 蘇錦樑 | M | 64 | INEDIndependent Non-Executive Director | 2018-10-09 | |
| 5 | Yung, Samuel Wing Ki 容永祺 | M | 64 | INEDIndependent Non-Executive Director | 2015-10-09 | |
| 6 | Hao, Jianmin 郝建民 | M | 58 | NED, ChNon-Executive Director, Chairman | 2014-01-02 | 2016-11-15 |
| 7 | Kam, Yuk Fai 甘沃輝 | M | 58 | EDExecutive Director | 2015-06-25 | 2017-02-13 |
| FDFinance Director | 2017-12-13 | |||||
| 8 | Wang, Qi (1966) 王琦 | F | 56 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2015-06-25 | 2018-03-22 |
| 9 | Yan, Jianguo (1966) 顏建國 | M | 56 | NED, ChNon-Executive Director, Chairman | 2017-06-13 | 2020-02-11 |
| 10 | Pang, Jinying 龐金營 | M | 54 | ED, VPExecutive Director, Vice President | 2018-08-22 | |
| 11 | Shi, Yong (1968) 史勇 | M | 54 | ED, VPExecutive Director, Vice President | 2015-06-25 | 2018-08-22 |
| 12 | Guo, Lei (1971) 郭磊 | M | 51 | NEDNon-Executive Director | 2021-08-23 | |
| 13 | Luo, Xiao (1972) 羅肖 | M | 50 | ED, VPExecutive Director, Vice President | 2015-06-25 | 2018-08-22 |
| 14 | Zhang, Guiqing (1972) 張貴清 | M | 50 | ChChairman | 2020-02-11 | |
| 15 | Ma, Fujun (1975) 馬福軍 | M | 47 | NEDNon-Executive Director | 2021-08-23 | |
| 16 | Yang, Ou 楊鷗 | M | 45 | ED, VPExecutive Director, Vice President | 2015-06-25 | 2016-05-06 |
| CEOChief Executive Officer | 2018-03-22 | 2023-02-20 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Yim Yu 梁艷如 | F | CoSecCompany Secretary | 2017-03-18 | 2018-05-12 | |
| 2 | Wong, Daphne Yee Wah 黃綺華 | F | CoSecCompany Secretary | 2020-03-09 | ||
| 3 | Chong, Edmond Wai Sang 莊惠生 | M | 58 | CoSecCompany Secretary | 2019-12-02 | 2020-03-09 |
| 4 | Sin, Lai Lan 單麗蘭 | F | 55 | CoSecCompany Secretary | 2018-05-12 | 2019-12-02 |
| 5 | Ko, Hiu Fung 高曉峰 | M | 48 | CoSecCompany Secretary | 2015-06-25 | 2017-03-18 |
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