Beijing Capital Land Co., Ltd. 首創置業有限公司

Snapshot date:
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Supervisory

Name Age
in
2024
Position From Until
1 Yang, Yulu 楊豫魯 M 75 Ind SupIndependent Supervisor 2003-06 2004-05-13
2 Wang, Qi (1953) 王琪 M 71 SupervisorSupervisor 2004-05-13 2011-12-05
3 Yu, Changjian 俞昌建 M 69 Sup ChChairman of Supervisors 2002-12 2011-12-05
4 Xu, Jianhong (1958) 徐建泓 M 66 Ind SupIndependent Supervisor 2002-12 2007-09-27
5 Li, Zhang (1966) 李章 M 58 Sup ChChairman of Supervisors 2016-09-06 2018-04-27
6 Wei, Jianping 魏建平 M 58 SupervisorSupervisor 2002-12 2011-12-05
7 Liu, Yongzheng (1968) 劉永政 M 56 Sup ChChairman of Supervisors 2011-12-05 2016-09-06
8 Fan, Shubin 范書斌 M 55 SupervisorSupervisor 2011-12-05 2016-10-21
9 Jiang, Hebin 蔣和斌 M 54 SupervisorSupervisor 2011-12-05
10 Deng, Wenbin (1976) 鄧文斌 M 48 Sup ChChairman of Supervisors 2018-04-27
11 Mu, Zhibin 穆志濱 M 44 SupervisorSupervisor 2018-04-27 2018-07-26
12 Tang, Yanan 湯亞楠 F 44 SupervisorSupervisor 2016-11-07 2018-04-27
SupervisorSupervisor 2018-07-26

Main board

Name Age
in
2024
Position From Until
1 Eng, Peter Yuk Lun 吳毓璘 M 88 INEDIndependent Non-Executive Director 2002-12 2005-12-04
2 Feng, Chun Qin 馮春勤 M 72 NEDNon-Executive Director 2005-12-05 2013-09-17
3 Cao, Guijie 曹桂杰 F 71 NEDNon-Executive Director 2008-12-05 2013-09-17
4 Ke, Jianmin 柯建民 M 71 INEDIndependent Non-Executive Director 2003-06 2011-12-05
5 Wang, Qi (1953) 王琪 M 71 NEDNon-Executive Director 2002-12 2004-05-13
6 Li, Zhaojie 李兆杰 M 70 INEDIndependent Non-Executive Director 2005-12-05 2014-12-05
7 Liu, Xiao Guang 劉曉光 M 70 ChChairman 2002-12-05 2015-08-10
NEDNon-Executive Director 2015-08-10 2016-02-26
8 Zhang, Juxing 張巨興 M 70 EDExecutive Director 2008-12-05 2014-12-05
9 Pan, Pei 潘沛 M 67 ED, VPExecutive Director, Vice President 2002-12 2005-12-04
10 Shen, Jianping 沈建平 M 67 NEDNon-Executive Director 2013-09-17 2016-09-06
11 He, Guang 何光 M 66 ED, VPExecutive Director, Vice President 2002-12 2008-12-05
12 Kwong, Benny Kai Sing 鄺啟成 M 66 INEDIndependent Non-Executive Director 2002-12 2008-12-05
13 Sun, Shaolin 孫少林 M 66 NEDNon-Executive Director 2016-09-06 2018-04-27
14 Tang, Jun (Beijing Capital Land) 唐軍 M 65 PresPresident 2002-12 2018-04-27
15 Li, Songping 李松平 M 62 NEDNon-Executive Director 2016-02-26 2016-08-17
NED, ChNon-Executive Director, Chairman 2016-08-17
16 Muk, Kin Yau 麥建裕 M 62 NEDNon-Executive Director 2003-11 2008-12-05
17 Zhu, Min (1962) 朱敏 F 62 NEDNon-Executive Director 2002-12 2011-12-05
18 Wang, Zhengbin 王正斌 M 61 ED, VPExecutive Director, Vice President 2002-12 2005-12-05
NEDNon-Executive Director 2005-12-05 2008-12-05
19 Zhang, Shengli (Beijing Capital Land) 張勝利 M 61 NEDNon-Executive Director 2011-12-05 2014-12-05
EDExecutive Director 2014-12-05 2016-05-24
20 Hu, Weimin (1964) 胡衛民 M 60 ED, VPExecutive Director, Vice President 2018-04-27
21 Li, Wang (1964) 李旺 M 60 INEDIndependent Non-Executive Director 2014-12-05 2021-09-30
22 Ng, Yuk Keung 吳育強 M 60 INEDIndependent Non-Executive Director 2008-12-05 2016-04-29
23 Wang, Hong (1964) 王洪 M 60 INEDIndependent Non-Executive Director 2011-12-05 2017-12-05
24 Huang, Ziquan 黃自權 M 59 EDExecutive Director 2020-11-26
25 Song, Fengjing 宋豐景 M 59 NEDNon-Executive Director 2014-12-05 2016-09-06
26 Yu, Xing Bao 余興保 M 59 INEDIndependent Non-Executive Director 2004-05-13 2008-12-05
27 Wang, Hao (1967) 王灝 M 57 NEDNon-Executive Director 2013-09-17 2015-08-10
ChChairman 2015-08-10 2016-08-17
EDExecutive Director 2016-08-17 2016-09-06
28 Wong, John Yik Chung 黃翼忠 M 57 INEDIndependent Non-Executive Director 2016-04-29 2021-09-30
29 Fan, Shubin 范書斌 M 55 FD, VPFinance Director, Vice President 2018-04-27
30 Li, Xiao Bin (Beijing Capital Land) 李曉斌 M 55 EDExecutive Director 2017-06-27 2020-11-26
31 Su, Zhaohui (1969) 蘇朝暉 M 55 NEDNon-Executive Director 2017-10-31 2018-04-27
32 Liu, Xin (Remin University) 劉昕 M 54 INEDIndependent Non-Executive Director 2017-12-05 2021-09-30
33 Sun, Baojie (1970-10) 孫寶杰 F 54 NEDNon-Executive Director 2016-05-24 2017-10-31
NEDNon-Executive Director 2021-01-13
34 Su, Jian (1973) 蘇健 M 51 NEDNon-Executive Director 2016-09-06 2021-01-13
35 Zhong, Beichen 鍾北辰 M 50 PresPresident 2018-04-27
36 Yang, Weibin 楊維彬 M 49 NEDNon-Executive Director 2016-09-06 2017-06-27

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lee, Simon Sing Yeung 李聲揚 M 56 CoSecCompany Secretary 2008-04-07 2014-11-07
2 Lee, Sze Wai (1982) 李斯維 M 42 CoSecCompany Secretary 2014-11-07 2021-06-07
3 Peng, Sisi 彭思思 F 38 CoSecCompany Secretary 2021-06-25

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