POLY PROPERTY SERVICES CO., LTD. 保利物業服務股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Liu, Huiyan (1971) 劉慧妍 F 49 SupervisorSupervisor 2011-11-15 2016-10
2 Chen, Shuping (1965) 陳淑萍 F 55 SupervisorSupervisor 2016-10-11 2020-08-27
3 Liu, Huiyan (1971) 劉慧妍 F 49 Sup ChChairman of Supervisors 2016-10 2023-05-17
4 Zhong, Yu (1972) 鍾妤 F 48 SupervisorSupervisor 2016-10-21 2023-05-17

Main board

Name Age
in
2020
Position From Until
1 Tan, Yan (1964) 譚燕 F 56 INEDIndependent Non-Executive Director 2019-05-07
2 Wang, Xiaojun (1955) 王小軍 M 66 INEDIndependent Non-Executive Director 2019-05-07
3 Hu, Zaixin 胡在新 M 51 ChChairman 2009-04-20 2018-06
4 Huang, Hai (1975) 黃海 M 45 DirDirector 2016-10-21 2019-04-22
5 Cao, Bin (Poly Property) 曹斌 F DirDirector 2019-05-07
6 Fu, Jun (Poly Property) 付俊 F DirDirector 2019-05-07
7 He, Jun (1981-07) 何軍 M 39 DirDirector 2019-05-07
8 Li, Jiahe 黎家河 M 60 EDExecutive Director 2009-04-20 2020-08-27
9 Wang, Peng (1976) 王鵬 M 44 INEDIndependent Non-Executive Director 2019-05-07 2022-04-14
10 Huang, Hai (1975) 黃海 M 45 NED, ChNon-Executive Director, Chairman 2019-04-22 2023-01-11
11 Wu, Lanyu 吳蘭玉 F 41 ED, GMExecutive Director, General Manager 2018-06-20 2023-01-11
12 Hu, Zaixin 胡在新 M 51 NEDNon-Executive Director 2018-06 2024-03-13

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Lau, Kwok Yin 劉國賢 M 35 CoSecCompany Secretary 2019-07
2 Yin, Chao (1983) 尹超 M 37 CoSecCompany Secretary 2020-02-21
3 Yang, Yang (Poly Property) 楊楊 F 43 CFO, CoSecChief Financial Officer, Company Secretary 2019-04 2020-02-21
CFOChief Financial Officer 2020-02-21 2023-05-17

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