Beijing Capital Grand Limited 首創鉅大有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Fan (1954) 陳凡 | M | 70 | CEOChief Executive Officer | 2012-03-14 | 2013-12-21 |
| 2 | Choi, Kin Cheong 崔建昌 | M | 50 | INEDIndependent Non-Executive Director | 2012-03-14 | 2013-12-21 |
| 3 | Choi, Lim Chi 蔡念慈 | M | 60 | ChChairman | 2012-03-14 | 2013-12-21 |
| 4 | Fan, Shubin 范書斌 | M | 55 | ChChairman | 2021-10-29 | |
| 5 | Feng, Yujian 馮瑜堅 | M | 51 | CEOChief Executive Officer | 2017-01-24 | 2022-10-25 |
| 6 | He, Xiao Feng 何小鋒 | M | 70 | INEDIndependent Non-Executive Director | 2013-12-21 | 2023-05-09 |
| 7 | Huang, Dongsheng (1954) 黃東生 | M | 70 | EDExecutive Director | 2013-06-19 | 2013-09-02 |
| 8 | Huang, Wei (HK Appraisal) 黃瑋 | F | 56 | INEDIndependent Non-Executive Director | 2023-05-09 | |
| 9 | Lee, Johnny Lit Mo 李烈武 | M | 53 | EDExecutive Director | 2010-08-09 | 2013-12-21 |
| 10 | Li, Songping 李松平 | M | 62 | NEDNon-Executive Director | 2016-02-26 | 2016-12-19 |
| 11 | Liu, Xiao Guang 劉曉光 | M | 70 | NEDNon-Executive Director | 2013-12-21 | 2016-02-26 |
| 12 | Ngai, Maurice Wai Fung 魏偉峰 | M | 62 | INEDIndependent Non-Executive Director | 2013-12-21 | 2023-05-09 |
| 13 | Qin, Yi (Beijing Capital Grand) 秦怡 | F | 46 | NEDNon-Executive Director | 2018-12-05 | |
| 14 | Su, Jian (1973) 蘇健 | M | 51 | NEDNon-Executive Director | 2016-12-19 | 2018-05-21 |
| 15 | Sun, Shaolin 孫少林 | M | 66 | NEDNon-Executive Director | 2016-12-19 | 2018-12-05 |
| 16 | Tang, Jun (Beijing Capital Land) 唐軍 | M | 65 | ChChairman | 2013-12-21 | 2017-01-24 |
| 17 | Wang, Hao (1967) 王灝 | M | 57 | NEDNon-Executive Director | 2013-12-21 | 2016-12-19 |
| 18 | Wang, Hao (1983-03) 王昊 | M | 41 | NEDNon-Executive Director | 2018-05-21 | |
| 19 | Wang, Honghui 王洪輝 | M | 45 | NEDNon-Executive Director | 2016-12-28 | 2020-10-16 |
| 20 | Wong, Kin Tak (1972) 黃健德 | M | 52 | INEDIndependent Non-Executive Director | 2011-09-02 | 2013-12-21 |
| 21 | Xie, Hongyi 謝洪毅 | M | 45 | CEOChief Executive Officer | 2024-02-08 | |
| 22 | Xu, Jian (1982-08) 徐建 | M | 42 | CEOChief Executive Officer | 2022-10-25 | 2024-02-08 |
| 23 | Xu, Weiguo (1973) 許衛國 | M | 51 | INEDIndependent Non-Executive Director | 2023-05-09 | |
| 24 | Yan, Mickey Wai Kiu 甄韋喬 | M | 54 | INEDIndependent Non-Executive Director | 2012-03-14 | 2013-12-21 |
| 25 | Yang, Han Hsiang 楊涵翔 | M | 46 | NEDNon-Executive Director | 2016-12-28 | 2018-02-09 |
| 26 | Yang, Paul Chunyao 楊文鈞 | M | 56 | NEDNon-Executive Director | 2018-02-09 | 2022-07-08 |
| 27 | Yeung, Rex Chi Tat 楊志達 | M | 55 | INEDIndependent Non-Executive Director | 2023-05-09 | |
| 28 | Zhai, Senlin 翟森林 | M | 38 | NEDNon-Executive Director | 2024-04-18 | |
| 29 | Zhao, Randolph | M | 40 | NEDNon-Executive Director | 2022-07-08 | 2024-01-23 |
| 30 | Zhao, Yuhong (1968) 趙宇紅 | F | 56 | INEDIndependent Non-Executive Director | 2013-12-21 | 2023-05-09 |
| 31 | Zhong, Beichen 鍾北辰 | M | 50 | CEOChief Executive Officer | 2013-12-21 | 2017-01-24 |
| ChChairman | 2017-01-24 | 2021-10-29 | ||||
| 32 | Zhou, Yue (1978) 周岳 | M | 46 | NEDNon-Executive Director | 2020-10-16 | 2024-04-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Simon Sing Yeung 李聲揚 | M | 56 | CoSecCompany Secretary | 2013-12-21 | 2014-09-03 |
| 2 | Lee, Sze Wai (1982) 李斯維 | M | 42 | CoSecCompany Secretary | 2015-10-30 | 2019-08-12 |
| CoSecCompany Secretary | 2020-09-29 | 2021-06-07 | ||||
| 3 | Ng, William Lok Ming 吳樂茗 | M | 52 | CoSecCompany Secretary | 2015-08-09 | 2015-10-30 |
| CoSecCompany Secretary | 2023-10-15 | |||||
| 4 | Peng, Sisi 彭思思 | F | 38 | CoSecCompany Secretary | 2019-08-12 | 2020-09-29 |
| CoSecCompany Secretary | 2021-06-25 | 2023-10-15 | ||||
| 5 | Tong, Raymond Hing Wah 湯慶華 | M | 54 | FC, CoSecFinancial Controller, Company Secretary | 2013-12-21 | |
| 6 | Wang, Xia (Beijing Capital Grand) 汪霞 | F | CoSecCompany Secretary | 2023-10-15 | ||
| 7 | Wong, Chi Mei (CoSec) 黃智美 | F | CoSecCompany Secretary | 2014-09-03 | 2015-08-09 | |
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