Glory Sun Land Group Limited 寶新置地集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Suying (1965) 何素英 | F | 59 | INEDIndependent Non-Executive Director | 2016-05-30 | 2024-07-15 |
| 2 | Tan, Xinyan (1991) 談昕嫣 | F | 33 | INEDIndependent Non-Executive Director | 2024-07-15 | |
| 3 | Tang, Venus Lai Wah 鄧麗華 | F | 67 | INEDIndependent Non-Executive Director | 2016-05-30 | 2024-07-15 |
| 4 | Xia, Lingjie 夏凌捷 | F | 37 | NEDNon-Executive Director | 2016-04-01 | 2016-08-17 |
| EDExecutive Director | 2016-08-17 | 2018-12-20 | ||||
| CEOChief Executive Officer | 2019-03-27 | 2024-06-19 | ||||
| 5 | Zhan, Yushan 湛玉珊 | F | 45 | NEDNon-Executive Director | 2018-10-26 | |
| 6 | Chen, Kaiben 陳凱犇 | M | 39 | NEDNon-Executive Director | 2018-12-20 | 2019-05-30 |
| 7 | Chen, Zetong (1969) 陳澤桐 | M | 55 | INEDIndependent Non-Executive Director | 2016-05-30 | 2019-05-30 |
| 8 | Chui, Everett Man Lung 徐文龍 | M | 60 | INEDIndependent Non-Executive Director | 2013-09-10 | 2017-01-20 |
| 9 | Fong, Tony Ching Kong 房正剛 | M | 59 | EDExecutive Director | 2024-06-19 | |
| 10 | Han, Chu 韓楚 | M | 51 | INEDIndependent Non-Executive Director | 2014-12-17 | 2016-05-30 |
| 11 | Huang, Shubo 黃樹波 | M | 44 | INEDIndependent Non-Executive Director | 2024-07-15 | |
| 12 | Hunt, John Edward (1966) | M | 58 | ChChairman | 2024-06-19 | |
| 13 | Kotoi, Hirofumi 琴井啟文 | M | 62 | Co-ChCo-Chairman | 2012-06-11 | 2013-03-01 |
| EDExecutive Director | 2013-03-01 | 2014-07-31 | ||||
| NEDNon-Executive Director | 2014-07-31 | 2015-05-25 | ||||
| 14 | Lau, Freeman Wan Po 劉雲浦 | M | 49 | EDExecutive Director | 2016-04-01 | 2016-11-18 |
| NEDNon-Executive Director | 2016-11-18 | 2019-05-30 | ||||
| 15 | Lee, Kit Wah 李傑華 | M | 69 | INEDIndependent Non-Executive Director | 2004-03 | 2013-09-10 |
| 16 | Li, Jian (Sinocom) 李堅 | M | 63 | EDExecutive Director | 2012-06-11 | 2013-09-30 |
| NEDNon-Executive Director | 2013-09-30 | 2014-07-31 | ||||
| 17 | Li, Minbin 李敏斌 | M | 44 | EDExecutive Director | 2018-12-20 | 2019-05-30 |
| 18 | Li, Weian 李維安 | M | 68 | INEDIndependent Non-Executive Director | 2004-02 | 2008-05-23 |
| 19 | Liang, Neng 梁能 | M | 73 | INEDIndependent Non-Executive Director | 2008-05-23 | 2013-09-10 |
| 20 | Liu, Wei (New Sports) 劉威 | M | 45 | EDExecutive Director | 2015-04-01 | 2016-04-01 |
| 21 | Otaka, Jun 大高潤 | M | 65 | DirDirector | 1995-08 | 2001-07 |
| EDExecutive Director | 2002-10 | 2005-04-14 | ||||
| 22 | Pang, Tony Chor Fu 彭楚夫 | M | 57 | INEDIndependent Non-Executive Director | 2004-02 | 2012-03-06 |
| NEDNon-Executive Director | 2012-03-06 | 2012-05-22 | ||||
| 23 | Sasaki, So 佐佐木操 | M | 63 | NEDNon-Executive Director | 2014-07-31 | 2014-12-19 |
| 24 | Shi, Chongming 時崇明 | M | 70 | EDExecutive Director | 2012-07-18 | |
| NEDNon-Executive Director | 2012-07-18 | 2014-03-26 | ||||
| 25 | Shi, Fazhen 施法振 | M | 60 | INEDIndependent Non-Executive Director | 2023-07-31 | |
| 26 | Siu, Kwok Leung 邵國樑 | M | 62 | FD, CosecFinance Director, Company Secretary | 2012-07-18 | |
| 27 | Takei, Akio (1957) 武井曉郎 | M | 67 | INEDIndependent Non-Executive Director | 2014-07-31 | 2014-12-17 |
| 28 | Tang, Gareth Yau Sing 鄧有聲 | M | 62 | FDFinance Director | 2014-12-17 | 2016-04-01 |
| 29 | Wang, Nengguang 王能光 | M | 67 | NEDNon-Executive Director | 2003-02 | 2012-05-22 |
| 30 | Wang, Xubing 王緒兵 | M | 62 | Pres, FdrPresident, Founder | 2012-07-18 | |
| NED, FdrNon-Executive Director, Founder | 2012-07-18 | 2014-03-26 | ||||
| 31 | Wang, Zhiqiang (1963) 王志強 | M | 61 | Ch, CEOChairman, Chief Executive Officer | 2015-05-27 | |
| Co-ChCo-Chairman | 2015-05-27 | 2016-04-01 | ||||
| 32 | Wong, Alex Chun Bong 王振邦 | M | 65 | INEDIndependent Non-Executive Director | 2018-12-20 | 2023-07-31 |
| 33 | Wu, Hong (Sinocom) 吳宏 | M | 65 | INEDIndependent Non-Executive Director | 2013-09-10 | 2016-07-30 |
| 34 | Wu, Teng (1964) 吳騰 | M | 60 | NEDNon-Executive Director | 2018-08-24 | 2019-05-30 |
| 35 | Yamamoto, Yoshimasa 山本義昌 | M | 81 | INEDIndependent Non-Executive Director | 2012-06-11 | 2014-07-31 |
| 36 | Yao, Jianhui (1972) 姚建輝 | M | 52 | ChChairman | 2018-12-20 | 2024-06-19 |
| 37 | Zhang, Xiaodong (1973) 張曉東 | M | 51 | Ch, CEOChairman, Chief Executive Officer | 2016-04-01 | 2018-12-20 |
| Vice ChVice Chairman | 2018-12-20 | 2021-10-12 | ||||
| 38 | Zhang, Zhige 張之戈 | M | 51 | EDExecutive Director | 2015-04-01 | 2016-04-01 |
| 39 | Zuo, Jian Zhong 左建中 | M | 55 | EDExecutive Director | 2012-07-18 | 2013-03-01 |
| Co-ChCo-Chairman | 2013-03-01 | 2016-04-01 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Foo, Carina Man Yee 傅曼儀 | F | CoSecCompany Secretary | 2013-10-10 | 2017-04-01 | |
| 2 | Xia, Lingjie 夏凌捷 | F | 37 | CEO Non-DirChief Executive Officer, Non-director | 2018-12-20 | 2019-03-27 |
| 3 | Fong, Tony Ching Kong 房正剛 | M | 59 | CFOChief Financial Officer | 2017-01-20 | 2017-04-01 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2017-04-01 | |||||
| 4 | Hirofumi, Kotoi 琴井啟文 | M | CFOChief Financial Officer | 2013-11-15 | ||
| 5 | Siu, Kwok Leung 邵國樑 | M | 62 | CoSecCompany Secretary | 2012-07-18 | 2013-10-10 |
| 6 | Tang, Gareth Yau Sing 鄧有聲 | M | 62 | CFOChief Financial Officer | 2013-11-15 | 2014-12-17 |
| CFOChief Financial Officer | 2016-04-01 | 2016-05-12 | ||||
| 7 | Wong, Yu King 王宇勁 | M | CFOChief Financial Officer | 2016-06-01 | 2017-01-20 | |
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