Vanke Property (Overseas) Limited 萬科置業(海外)有限公司

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Name Age
in
2019
Position From Until
1 Au, Dennis Hing Lun 區慶麟 M 60 EDExecutive Director 2007-10-04 2012-09-01
2 Barma, Haider Hatam Tyebjee 鮑文 M 75 INEDIndependent Non-Executive Director 2005-05-17 2012-09-01
3 Chan, Chi Yu 陳志裕 M 64 NEDNon-Executive Director 2012-07-24
4 Chan, William Wai Hei 陳維曦 M 62 INEDIndependent Non-Executive Director 2012-09-01
5 Chen Chou, Vivien Mei Mei 陳周薇薇 F 70 EDExecutive Director 1996-10-04 2012-09-01
6 Cheng, Christopher Wai Chee 鄭維志 M 71 NEDNon-Executive Director 1997-05-01 2000-06-28
NED, Vice ChNon-Executive Director, Vice Chairman 2000-06-28 2001-08-15
NED, ChNon-Executive Director, Chairman 2001-08-15 2012-09-01
7 Cheng, Edward Wai Sun 鄭維新 M 64 NEDNon-Executive Director 1999-12-16 2012-09-01
8 Chou, Vincent Wen Hsien 周文軒 M 98 ChChairman 1996-09-11 2001-08-15
9 Chow, Chung Kai 周忠繼 M 95 MDManaging Director 1996-09-11 2001-08-15
10 Chow, John Wai Wai 周偉偉 M 70 EDExecutive Director 1996-10-04 2001-08-15
MDManaging Director 2001-08-15 2012-09-01
11 Chow, Ming Shan 周鳴山 M 98 EDExecutive Director 1996-09-11 2001-08-15
12 Chow, Stephen Pai Ying 周伯英 M 95 INEDIndependent Non-Executive Director 1998-12-18 2001-08-15
13 Chow, Wei Lin M 54 EDExecutive Director 2001-08-15 2007-02-27
14 Chung, John Hon Sing M 78 EDExecutive Director 1996-10-04 2011-05-24
15 Chung, Patrick Wai Sum 鍾偉森 M 71 INEDIndependent Non-Executive Director 2012-09-01 2015-05-22
16 Giles, Paul Francis M 72 NEDNon-Executive Director 2001-08-15 2004-12-13
17 Ho, Ferdinand Fook Hong 何福康 M 71 INEDIndependent Non-Executive Director 1998-12-18 2007-08-23
18 Lam, Woon Bun 林煥彬 M 68 EDExecutive Director 1996-09-11 2008-06-05
19 Langley, Christopher Patrick 林紀利 M 75 INEDIndependent Non-Executive Director 1996-10-04 2012-09-01
20 Law, Cynthia Chi Yin 羅芷妍 F 54 INEDIndependent Non-Executive Director 2015-05-22
21 Lee, Kai Yan (1977) 李凱彥 M 42 NEDNon-Executive Director 2018-10-23
22 Lin, Lily F 41 NEDNon-Executive Director 2018-10-23
23 Lo, Ka Shui 羅嘉瑞 M 72 INEDIndependent Non-Executive Director 2003-01-01 2012-09-01
24 Que, Dong Wu 闕東武 F 52 EDExecutive Director 2012-07-24 2019-02-13
CEOChief Executive Officer 2019-02-13
25 Sandberg, Michael Graham Ruddock 沈弼 M 92 INEDIndependent Non-Executive Director 1996-10-04 2011-05-24
26 Shium, Soon Kong 岑信江 M 65 INEDIndependent Non-Executive Director 2012-09-01 2019-02-28
27 Tang, Henry Ying Yen 唐英年 M 67 NEDNon-Executive Director 1996-10-04 1997-03-13
28 Tang, Hung Yuan 唐宏源 M 99 EDExecutive Director 1996-10-04 2001-08-15
29 Tang, Manning Ming Chien 唐明千 M 68 NEDNon-Executive Director 2001-08-15 2008-06-05
30 Wang, Wenjin 王文金 M 53 NEDNon-Executive Director 2012-07-24 2015-03-11
31 Zhang, Anzhi 張安志 M 48 INEDIndependent Non-Executive Director 2019-03-01
32 Zhang, Xu (1963) 張旭 M 56 EDExecutive Director 2012-07-24 2019-02-13
ChChairman 2019-02-13

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Au, Anthony Shiu Kee 區紹祺 M CoSecCompany Secretary 2008-09-10 2012-07-24
2 Au, Dennis Hing Lun 區慶麟 M 60 Alt NEDAlternative Non-Executive Director 1998-12-17 2007-10-04
3 Fung, Janet Ching Man 馮靜雯 F 57 Alt NEDAlternative Non-Executive Director 2007-10-04 2012-09-01
4 Lai, Ivy 賴愛慧 F CoSecCompany Secretary 2012-07-24 2013-12-17
CoSecCompany Secretary 2018-01-29
5 Luk, Peter Chi Chung 陸治中 M 54 CoSecCompany Secretary 2013-12-17 2018-01-29

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