CHINA RESOURCES LAND LIMITED 華潤置地有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Bai, Jiefu 白介夫	M	101	INEDIndependent Non-Executive Director		2001-11-01
2	Chan, Paul Mo Po 陳茂波	M	66	INEDIndependent Non-Executive Director	2006-07-13	2009-01-01
3	Chen, Kai (1968) 陳凱	M	53	EDExecutive Director	2003-03-06	2006-02-20
4	Chen, Rong (1972) 陳榮	M	49	NEDNon-Executive Director	2017-04-18	2021-10-08
5	Chen, Ying (1969) 陳鷹	M	52	EDExecutive Director	2003-03-06	2006-02-20
				NEDNon-Executive Director	2012-06-22	2021-10-08
6	Cheng, Hong (CR Land) (1966) 程紅	F	55	NEDNon-Executive Director	2021-10-08
7	Ding, Jiemin 丁潔民	M	64	NEDNon-Executive Director	2008-09-12	2017-04-18
8	Dou, Jian (1967) 竇健	M	54	NEDNon-Executive Director	2021-10-08
9	Du, Wenmin 杜文民	M	57	NEDNon-Executive Director	2007-08-31	2017-04-18
10	Guo, Jun (China Resources Land) 郭鈞	M	56	EDExecutive Director	2000-07-03	2002-11-15
11	Guo, Shiqing 郭世清	M	52	EDExecutive Director	2020-12-22
12	He, Zheng Rong 何正榮	M	55	EDExecutive Director	2003-03-06	2006-02-20
13	Ho, Bosco Hin Ngai 何顯毅	M	76	INEDIndependent Non-Executive Director	2005-09-06	2023-07-01
14	Huang, Daoguo 黃道國	M	67	NEDNon-Executive Director	2012-06-22	2014-08-13
15	Huang, Tie Ying 黃鐵鷹	M	67	EDExecutive Director		2000-07-03
16	Jiang, Wei (1962) 蔣偉	M	59	NEDNon-Executive Director	2006-02-20	2010-10-15
17	Keung, Ralph Chi Wang 姜智宏	M	66	EDExecutive Director		2003-03-06
				NEDNon-Executive Director	2003-03-06	2006-02-20
18	Lau, Pak Shing (1949) 劉百成	M	72	EDExecutive Director	1998-04-03	2006-02-20
19	Li, Fu Zuo 李福祚	M	57	NEDNon-Executive Director	2007-08-31	2010-10-15
20	Li, Xin (1971) 李欣	M	50	Co-PresCo-President	2017-04-18	2018-12-04
				PresPresident	2018-12-04	2022-05-05
21	Liu, Xiaoyong (1963) 劉曉勇	M	58	NEDNon-Executive Director	2021-10-08	2023-09-19
22	Liu, Yan Jie 劉燕杰	M	64	NEDNon-Executive Director	2006-02-20	2010-01-20
23	Ma, Frederick Si Hang 馬時亨	M	69	INEDIndependent Non-Executive Director	2010-03-08	2013-07-05
24	Ma, Wei Hua 馬蔚華	M	73	INEDIndependent Non-Executive Director	2013-07-05	2017-06-02
25	Ning, Frank Gaoning 寧高寧	M	63	ChChairman		2004-12-30
26	Ren, Zhiqiang (1951) 任志強	M	70	MDManaging Director	1991-05	2001-09-14
				NEDNon-Executive Director	2001-09-14	2003-10-08
27	Shen, Tongdong 沈彤東	M	54	ED, SVPExecutive Director, Senior Vice President	2018-12-04	2020-12-22
28	Shi, Shanbo 石善博	M	56	NEDNon-Executive Director	2010-10-15	2012-06-22
29	Shi, Zonglin 施宗林	M	90	INEDIndependent Non-Executive Director		2001-11-01
30	Shih, Wing Ching 施永青	M	72	INEDIndependent Non-Executive Director	2004-08-05	2005-09-06
31	Song, Charley Lin 宋林	M	58	ChChairman	2006-02-20	2009-06-18
32	Sun, Zhe (1965) 孫哲	M	56	INEDIndependent Non-Executive Director	2017-04-18
33	Tang, Yong (1970) 唐勇	M	51	EDExecutive Director	2003-03-06	2006-02-20
				MDManaging Director	2013-06-17	2014-11-09
				Vice Ch, MDVice Chairman, Managing Director	2014-11-09	2018-12-04
				CEOChief Executive Officer	2018-12-04	2019-02-12
				ChChairman	2019-02-12	2019-12-17
34	Travers, Thomas Joseph Dominic 蔡德華	M	62	INEDIndependent Non-Executive Director		1998-12-31
35	Wan, Peter Kam To 尹錦滔	M	68	INEDIndependent Non-Executive Director	2009-03-03	2023-07-01
36	Wang, Hongkun 王宏琨	M	54	Vice ChVice Chairman	2013-06-17	2014-04-22
37	Wang, Shi (1950) 王石	M	71	INEDIndependent Non-Executive Director	1997-04-02	2017-06-02
38	Wang, Sing (1963) 王兟	M	58	NEDNon-Executive Director		1998-11-06
39	Wang, Xiangming 王祥明	M	58	NED, ChNon-Executive Director, Chairman	2019-12-17	2022-05-05
40	Wang, Yan (China Resources) 王彥	M	49	NEDNon-Executive Director	2014-08-13	2021-10-08
41	Wang, Yin (1955) 王印	M	66	MDManaging Director	2001-08-14	2004-12-30
				Ch, MDChairman, Managing Director	2004-12-30	2006-02-20
				MDManaging Director	2006-02-20	2009-06-18
				ChChairman	2009-06-18	2013-06-17
42	Wei, Bin (1969) 魏斌	M	52	NEDNon-Executive Director	2010-10-15	2017-04-18
43	Wolansky, Paul Steven 保爾渥蘭斯基	M	65	NEDNon-Executive Director	1996-08	2006-05-23
44	Wong, Kong Chi 黃廣志	M	63	INEDIndependent Non-Executive Director	1996	2006-07-13
45	Wu, Bingqi 吳秉琪	M	50	ED, SVPExecutive Director, Senior Vice President	2019-02-12	2022-07-26
46	Wu, Xiang Dong (1967) 吳向東	M	54	MDManaging Director	2009-06-18	2013-06-17
				ChChairman	2013-06-17	2014-11-09
				EDExecutive Director	2014-11-09	2019-02-12
47	Xie, Ji 謝驥	M	49	ED, SVPExecutive Director, Senior Vice President	2017-04-18
48	Xie, Shengxi 謝勝喜	M	60	NEDNon-Executive Director	2006-02-20	2007-08-31
49	Xu, Xiaolu 徐小魯	M	66	NEDNon-Executive Director		2002-09-06
50	Xu, Zhiming (1961) 許志明	M	60	EDExecutive Director	1999-10-13	2000-07-20
51	Yan, Andrew Yan 閻焱	M	64	INEDIndependent Non-Executive Director	2006-07-13	2023-07-01
52	Yan, Biao (1962) 閻飈	M	59	EDExecutive Director		2006-02-20
				NEDNon-Executive Director	2006-02-20	2021-10-08
53	Yu, Jian (1971) 俞建	M	50	FD, Sen VPFinance Director, Senior Vice President	2014-08-13	2018-12-04
54	Zhang, Dawei (1968) 張大為	M	53	Co-PresCo-President	2017-04-18	2018-12-04
				Vice ChVice Chairman	2018-12-04
55	Zhang, Henry Haipeng 張海鵬	M	50	NEDNon-Executive Director	2010-10-15	2012-06-22
56	Zhang, Liang (1962) 張量	M	59	NEDNon-Executive Director	2021-10-08	2022-12-22
57	Zhong, Wei (1969) 鍾偉	M	52	INEDIndependent Non-Executive Director	2017-04-18
58	Zhong, Yi (1964) 鍾義	M	57	EDExecutive Director	2000-07-20	2006-02-20
59	Zhou, Jian (1946) 周堅	M	75	EDExecutive Director		2001-11-01

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Lee, Peter Yip Wah 李業華	M	80	CoSecCompany Secretary		2009-08-05
2	Lo, Peter Chi Lik 羅志力	M	72	CoSecCompany Secretary	2009-08-05	2023-01-01

Employee

	Name	⚥	Age in 2021	Position	From	Until
1	Chan, Wing Kit (LSHK:2008-10) 陳穎傑	M	38	SolicitorSolicitor	2020-01

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