CENTRAL CHINA MANAGEMENT COMPANY LIMITED 中原建業有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Aiguo (1979) 陳愛國 | M | 46 | EDExecutive Director | 2023-01-09 | |
| 2 | Duan, Juwei 段居偉 | M | 42 | EDExecutive Director | 2023-01-09 | |
| 3 | Hu, Bing (1976) 胡冰 | M | 49 | EDExecutive Director | 2020-11-06 | |
| 4 | Liu, Dianchen 劉殿臣 | M | 62 | INEDIndependent Non-Executive Director | 2024-05-31 | |
| 5 | Ma, Xiaoteng 馬曉騰 | M | 49 | EDExecutive Director | 2020-11-06 | 2022-02-14 |
| CEOChief Executive Officer | 2022-02-14 | 2023-01-09 | ||||
| 6 | Siu, Chi Hung 蕭志雄 | M | 54 | INEDIndependent Non-Executive Director | 2021-05-12 | 2024-05-31 |
| 7 | Wu, Po Sum 胡葆森 | M | 75 | NED, ChNon-Executive Director, Chairman | 2020-10-22 | |
| 8 | Wu, Wallis 李樺 | F | 44 | NEDNon-Executive Director | 2020-11-06 | 2024-06-14 |
| 9 | Xu, Ying (1982) 徐穎 | M | 43 | INEDIndependent Non-Executive Director | 2021-05-12 | |
| 10 | Yan, Yingchun 閆穎春 | F | 66 | INEDIndependent Non-Executive Director | 2024-12-27 | |
| 11 | Zhu, Baoguo 朱保國 | M | 63 | INEDIndependent Non-Executive Director | 2021-05-12 | 2024-10-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Wing Nga 何詠雅 | F | CoSecCompany Secretary | 2020-11-06 | ||
| 2 | Wang, Jun (Central China) 王軍 | M | 39 | CEO Non-DirChief Executive Officer, Non-Director | 2023-01-09 |
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