Dalian Wanda Commercial Properties Co., Ltd. 大連萬達商業地產股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Qian (1950) 高茜 | F | 74 | Sup ChChairman of Supervisors | 2009-12 | 2015-05-26 |
| 2 | Gao, Xiaojun 高曉軍 | M | 55 | SupervisorSupervisor | 2012-12 | 2016-02-29 |
| 3 | Hou, Hongjun 侯鴻軍 | M | 58 | SupervisorSupervisor | 2016-02-29 | |
| 4 | Liu, Chee Ming 劉志敏 | M | 73 | Ind SupIndependent Supervisor | 2015-05-26 | 2019-03 |
| 5 | Wang, Yunan (1975) 王宇男 | M | 49 | SupervisorSupervisor | 2011-12 | 2015-05-26 |
| 6 | Zhao, Deming 趙德銘 | M | 59 | Ind Sup, ChIndependent Supervisor, Chairman | 2015-05-26 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Hanwen (1968-01) 陳漢文 | M | 56 | Ind DirIndependent Director | 2017-05 | 2022-03 |
| 2 | Ding, Benxi 丁本錫 | M | 69 | EDExecutive Director | 2009-12 | 2012-12-04 |
| ChChairman | 2012-12-04 | |||||
| 3 | Hu, Frederick Zuliu 胡祖六 | M | 61 | INEDIndependent Non-Executive Director | 2012-12-04 | 2016-09-21 |
| 4 | Li, Guinian 李桂年 | M | 71 | INEDIndependent Non-Executive Director | 2016-01-29 | 2016-09-21 |
| 5 | Liu, Chaohui (1973) 劉朝暉 | M | 51 | NEDNon-Executive Director | 2016-01-29 | |
| 6 | Liu, Jipeng 劉紀鵬 | M | 68 | INEDIndependent Non-Executive Director | 2009-12 | 2016-01-29 |
| 7 | Qi, Daqing 齊大慶 | M | 60 | INEDIndependent Non-Executive Director | 2016-01-29 | 2016-09-21 |
| 8 | Qi, Jie (1966) 齊界 | M | 58 | Pres, FDPresident, Finance Director | 2012-12-04 | |
| 9 | Qu, Dejun 曲德君 | M | 60 | ED, SVPExecutive Director, Senior Vice President | 2012-12-04 | 2015-11-05 |
| NEDNon-Executive Director | 2015-11-05 | 2016-09 | ||||
| 10 | Wang, Guiya 王貴亞 | M | 60 | NEDNon-Executive Director | 2009-12 | 2016-01-29 |
| 11 | Wang, Zhibin (1973) 王志彬 | M | 51 | ED, VPExecutive Director, Vice President | 2016-01-29 | |
| 12 | Xue, Yunkui 薛雲奎 | M | 60 | INEDIndependent Non-Executive Director | 2009-12 | 2016-01-29 |
| 13 | Yin, Hai (1963) 尹海 | M | 61 | NEDNon-Executive Director | 2009-12 | |
| 14 | Zhang, Lin (Wanda) 張霖 | M | 52 | NEDNon-Executive Director | 2009-12 | 2016-01-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Xiaojun 高曉軍 | M | 55 | CFOChief Financial Officer | 2016-02-29 | |
| 2 | Hui, Chris Yung 許勇 | M | 56 | CoSecCompany Secretary | 2015-10-28 | 2019 |
| 3 | Liu, Chaohui (1973) 劉朝暉 | M | 51 | CoSecCompany Secretary | 2009-12 | 2015-03-13 |
| 4 | Liu, Xiaobin (1973) 劉曉彬 | M | 51 | CFOChief Financial Officer | 2015-03-13 | 2016-02-29 |
| 5 | Wang, Winston Jian (SFC:ARD250) 王鍵 | M | 53 | CoSecCompany Secretary | 2015-03-13 | 2015-10-28 |
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