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

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Supervisory

Name Age
in
2020
Position From Until
1 Xie, Dong (1965) 解凍 M 55 Sup ChChairman of Supervisors 2014-03-28
2 Zheng, Ying (1970) 鄭英 F 50 SupervisorSupervisor 2017-06-30 2020-06-30
3 Zhou, Qingping 周清平 M 51 SupervisorSupervisor 2010-03-23 2020-06-30

Main board

Name Age
in
2020
Position From Until
1 Chen, Xianjun (1972) 陳賢軍 M 48 NEDNon-Executive Director 2017-06-30 2020-06-30
2 Kang, Dian 康典 M 72 INEDIndependent Non-Executive Director 2017-06-30 2023-06-30
3 Li, Qiang (1972) 李强 M 48 INEDIndependent Non-Executive Director 2017-06-30 2020-06-30
4 Lin, Maode 林茂德 M 64 NED, Vice ChNon-Executive Director, Vice Chairman 2017-06-30 2020-06-30
5 Liu, Shuwei 劉姝威 F 68 INEDIndependent Non-Executive Director 2017-06-30 2023-06-30
6 Ng, Johnny Kar Ling 吳嘉寜 M 60 INEDIndependent Non-Executive Director 2017-06-30 2023-06-30
7 Sun, Shengdian 孫盛典 M 65 NEDNon-Executive Director 2017-06-30 2020-06-30
8 Wang, Wenjin (China Vanke) 王文金 M 54 FDFinance Director 2019-05-07 2020-06-30
9 Yu, Liang (1965) 郁亮 M 55 ChChairman 2018-01-31
10 Zhang, Xu (1963-04-27) 張旭 M 57 EDExecutive Director 2017-06-30 2020-06-30

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Wang, Shi (1950) 王石 M 70 Hon Ch, Non-DirHonorary Chairman (non-director) 2017-06-30
2 Zhu, Jiusheng 祝九勝 M 51 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2018-01-31 2020-06-30
3 Zhu, Xu (1975) 朱旭 F 45 CoSecCompany Secretary 2016-03-18

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