CHINA RESOURCES LAND LIMITED 華潤置地有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Rong (1972) 陳榮 M 48 NEDNon-Executive Director 2017-04-18 2021-10-08
2 Chen, Ying (1969) 陳鷹 M 51 NEDNon-Executive Director 2012-06-22 2021-10-08
3 Ho, Bosco Hin Ngai 何顯毅 M 75 INEDIndependent Non-Executive Director 2005-09-06 2023-07-01
4 Li, Xin (1971) 李欣 M 49 PresPresident 2018-12-04 2022-05-05
5 Shen, Tongdong 沈彤東 M 53 ED, SVPExecutive Director, Senior Vice President 2018-12-04 2020-12-22
6 Sun, Zhe (1965) 孫哲 M 55 INEDIndependent Non-Executive Director 2017-04-18
7 Wan, Peter Kam To 尹錦滔 M 67 INEDIndependent Non-Executive Director 2009-03-03 2023-07-01
8 Wang, Xiangming 王祥明 M 57 NED, ChNon-Executive Director, Chairman 2019-12-17 2022-05-05
9 Wang, Yan (China Resources) 王彥 M 48 NEDNon-Executive Director 2014-08-13 2021-10-08
10 Wu, Bingqi 吳秉琪 M 49 ED, SVPExecutive Director, Senior Vice President 2019-02-12 2022-07-26
11 Xie, Ji 謝驥 M 48 ED, SVPExecutive Director, Senior Vice President 2017-04-18 2024-08-12
12 Yan, Andrew Yan 閻焱 M 63 INEDIndependent Non-Executive Director 2006-07-13 2023-07-01
13 Yan, Biao (1962) 閻飈 M 58 NEDNon-Executive Director 2006-02-20 2021-10-08
14 Zhang, Dawei (1968) 張大為 M 52 Vice ChVice Chairman 2018-12-04
15 Zhong, Wei (1969) 鍾偉 M 51 INEDIndependent Non-Executive Director 2017-04-18

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lo, Peter Chi Lik 羅志力 M 71 CoSecCompany Secretary 2009-08-05 2023-01-01

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Wing Kit (LSHK:2008-10) 陳穎傑 M 37 SolicitorSolicitor 2020-01

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