BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED 北京城建設計發展集團股份有限公司

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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Ban, Jianbo 班健波 M 35 SupervisorSupervisor 2017-08-18
2 Fang, Binjia 方斌佳 M 33 SupervisorSupervisor 2022-03-11
3 Hu, Shengjie (1972) 胡聖傑 M 51 Sup ChChairman of Supervisors 2019-12-30
4 Li, Yan (1978) 李儼 M 45 SupervisorSupervisor 2022-03-11
5 Liu, Hao (1980) 劉皓 M 43 SupervisorSupervisor 2017-08-18
6 Nie, Kun 聶菎 F 53 SupervisorSupervisor 2013-10-28
7 Yang, Huiju 楊卉菊 F 53 SupervisorSupervisor 2017-08-18

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Li, Fei (1979) 李飛 M 44 NEDNon-Executive Director 2022-03-11
2 Li, Guoqing (1966) 李國慶 M 57 ED, Dep GMExecutive Director, Deputy General Manager 2013-10-28 2024-03-08
3 Ma, Xufei 馬旭飛 M 50 INEDIndependent Non-Executive Director 2019-12-30
4 Pei, Hongwei 裴宏偉 M 56 NED, ChNon-Executive Director, Chairman 2019-12-30
5 Peng, Dongdong (1976) 彭冬東 M 47 NEDNon-Executive Director 2022-03-11
6 Qin, Guisheng 覃桂生 M 65 INEDIndependent Non-Executive Director 2018-08-15
7 Shi, Huaxin 史樺鑫 F 44 NEDNon-Executive Director 2021-05-28
8 Tang, Qimeng 唐其夢 F 34 NEDNon-Executive Director 2022-03-11
9 Wang, Guofeng (1958) 王國鋒 M 65 INEDIndependent Non-Executive Director 2020-10-10
10 Wang, Hanjun (1963) 王漢軍 M 60 ED, GMExecutive Director, General Manager 2013-10-28
11 Wang, Tao (1977) 汪濤 M 46 NEDNon-Executive Director 2020-10-10
12 Xia, Peng (1965) 夏鵬 M 58 INEDIndependent Non-Executive Director 2022-03-11

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Qian, Jiahong 錢嘉宏 F 54 Sen MgrSenior Manager 2023-03-23
2 Xuan, Wenchang 玄文昌 M 55 CoSecCompany Secretary 2013-12-16
3 Yang, Zhenyu (1973) 楊振宇 M 50 Sen MgrSenior Manager 2023-03-23

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