POLY PROPERTY SERVICES CO., LTD. 保利物業服務股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Shuping (1965) 陳淑萍 | F | 59 | SupervisorSupervisor | 2016-10-11 | 2020-08-27 |
| 2 | Liao, Moqiong 廖模瓊 | F | 55 | Sup ChChairman of Supervisors | 2023-05-17 | |
| 3 | Liu, Huiyan (1971) 劉慧妍 | F | 53 | SupervisorSupervisor | 2011-11-15 | 2016-10 |
| Sup ChChairman of Supervisors | 2016-10 | 2023-05-17 | ||||
| 4 | Mu, Jing (1983) 穆靜 | F | 41 | SupervisorSupervisor | 2020-08-27 | |
| 5 | Yang, Haibo (1971) 楊海波 | M | 53 | SupervisorSupervisor | 2023-05-17 | |
| 6 | Zhong, Yu (1972) 鍾妤 | F | 52 | SupervisorSupervisor | 2016-10-21 | 2023-05-17 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Bin (Poly Property) 曹斌 | F | DirDirector | 2019-05-07 | ||
| 2 | Fu, Jun (Poly Property) 付俊 | F | DirDirector | 2019-05-07 | ||
| 3 | He, Jun (1981-07) 何軍 | M | 43 | DirDirector | 2019-05-07 | |
| 4 | Hu, Zaixin 胡在新 | M | 55 | ChChairman | 2009-04-20 | 2018-06 |
| NEDNon-Executive Director | 2018-06 | 2024-03-13 | ||||
| 5 | Huang, Hai (1975) 黃海 | M | 49 | DirDirector | 2016-10-21 | 2019-04-22 |
| NED, ChNon-Executive Director, Chairman | 2019-04-22 | 2023-01-11 | ||||
| NEDNon-Executive Director | 2023-01-11 | |||||
| 6 | Li, Jiahe 黎家河 | M | 64 | EDExecutive Director | 2009-04-20 | 2020-08-27 |
| 7 | Liu, Ping (1968) 劉平 | M | 56 | NEDNon-Executive Director | 2020-10-09 | |
| 8 | Tan, Yan (1964) 譚燕 | F | 60 | INEDIndependent Non-Executive Director | 2019-05-07 | |
| 9 | Wang, Peng (1976) 王鵬 | M | 48 | INEDIndependent Non-Executive Director | 2019-05-07 | 2022-04-14 |
| 10 | Wang, Xiaojun (1955) 王小軍 | M | 70 | INEDIndependent Non-Executive Director | 2019-05-07 | |
| 11 | Wu, Lanyu 吳蘭玉 | F | 45 | ED, GMExecutive Director, General Manager | 2018-06-20 | 2023-01-11 |
| ChChairman | 2023-01-11 | |||||
| 12 | Zhang, Liqing (1963) 張禮卿 | M | 61 | INEDIndependent Non-Executive Director | 2022-04-14 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Kwok Yin 劉國賢 | M | 39 | CoSecCompany Secretary | 2019-07 | |
| 2 | Yang, Yang (Poly Property) 楊楊 | F | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-04 | 2020-02-21 |
| CFOChief Financial Officer | 2020-02-21 | 2023-05-17 | ||||
| 3 | Yao, Yucheng 姚玉成 | M | 50 | GMGeneral Manager | 2023-01-11 | |
| 4 | Yin, Chao (1983) 尹超 | M | 41 | CoSecCompany Secretary | 2020-02-21 | |
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