China Vanke Company Limited 萬科企業股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Xie, Dong (1965) 解凍 M 59 Sup ChChairman of Supervisors 2014-03-28
2 Li, Miao (1973) 栗淼 M 51 SupervisorSupervisor 2020-06-30
3 Pan, Zhangliang 潘樟良 M 44 SupervisorSupervisor 2023-06-30

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Ning, Frank Gaoning 寧高寧 M 66 Dep ChDeputy Chairman U
2 Yu, Liang (1965) 郁亮 M 59 ChChairman 2018-01-31
3 Hu, Guobin (1965) 胡國斌 M 59 NEDNon-Executive Director 2020-06-30
4 Zhang, Yichen (HKID:P571XXX) 張懿宸 M 61 INEDIndependent Non-Executive Director 2020-06-30
5 Zhu, Jiusheng 祝九勝 M 55 Pres, CEOPresident, Chief Executive Officer 2020-06-30
6 Huang, Liping (1968) 黃力平 M 56 NEDNon-Executive Director 2021-06-30
7 Lei, Jiangsong 雷江松 M 54 NEDNon-Executive Director 2021-11-26
8 Lim, Ming Yan 林明彥 M 61 INEDIndependent Non-Executive Director 2023-06-30
9 Liu, Bennett Tsz Bun 廖子彬 M 62 INEDIndependent Non-Executive Director 2023-06-30
10 Shum, Harry Heung Yeung 沈向洋 M 58 INEDIndependent Non-Executive Director 2023-06-30
11 Wang, Yun (1975) 王蘊 F 49 EDExecutive Director 2023-06-30
12 Xin, Jie (1966) 辛杰 M 58 NED, Dep ChNon-Executive Director, Deputy Chairman 2023-10-27

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Chi Yu (1955) 陳志裕 M 69 ConsConsultant 2008-04 U
2 Zhu, Xu (1975) 朱旭 F 49 CoSecCompany Secretary 2016-03-18
3 Wang, Shi (1950) 王石 M 74 Hon Ch, Non-DirHonorary Chairman (non-director) 2017-06-30
4 Liu, Xiao (1979) 劉肖 M 45 COOChief Operating Officer 2021-06-23

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