Xinyuan Property Management Service (Cayman) Ltd. 鑫苑物業服務集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Feng, Bo (1978) 馮波 | M | 46 | EDExecutive Director | 2022-08-29 | |
| 2 | Fu, Shaojun (1975) 付少軍 | M | 49 | INEDIndependent Non-Executive Director | 2021-07-27 | 2022-04-13 |
| 3 | Huang, Bo (1978) 黃波 | M | 46 | FDFinance Director | 2018-12-13 | 2022-02-15 |
| 4 | Lan, Ye 藍燁 | M | 54 | INEDIndependent Non-Executive Director | 2022-10-21 | |
| 5 | Li, Yifan (1967) 李軼梵 | M | 57 | INEDIndependent Non-Executive Director | 2019-09-16 | |
| 6 | Ling, Chenkai 凌晨凱 | M | 48 | INEDIndependent Non-Executive Director | 2022-10-21 | |
| 7 | Luo, Ji (1946) 羅輯 | M | 78 | INEDIndependent Non-Executive Director | 2019-09-16 | 2022-10-21 |
| 8 | Shen, Samuel Yuan Ching 申元慶 | M | 59 | INEDIndependent Non-Executive Director | 2022-04-13 | 2022-08-29 |
| INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 2022-08-29 | 2022-09-19 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2022-09-19 | |||||
| 9 | Tian, Wenzhi (1971) 田文智 | M | 53 | NEDNon-Executive Director | 2022-10-21 | |
| 10 | Wang, Peng (1976) 王鵬 | M | 48 | INEDIndependent Non-Executive Director | 2019-09-16 | 2021-04-13 |
| 11 | Wang, Yanbo (1971) 王研博 | F | 53 | CEOChief Executive Officer | 2018-12-13 | 2022-08-29 |
| 12 | Wang, Yong (1978) 王勇 | M | 46 | FDFinance Director | 2022-10-21 | |
| 13 | Yang, Yuyan (1964) 楊玉岩 | F | 60 | NEDNon-Executive Director | 2019-04-19 | 2022-08-29 |
| 14 | Zhang, Yong (1964) 張勇 | M | 60 | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2019-04-19 | 2022-08-29 |
| 15 | Zhao, Xia (1980) 趙霞 | F | 44 | INEDIndependent Non-Executive Director | 2024-04-08 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tso, Brian Ping Cheong 曹炳昌 | M | 44 | CoSecCompany Secretary | 2019-03-19 | |
| 2 | Xu, Yibin (1985) 許倚濱 | M | 39 | CoSecCompany Secretary | 2019-04-19 | 2021-05-20 |
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