Vanke Overseas Investment Holding Company Limited (KY) 萬科海外投資控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tang, Hung Yuan 唐宏源 | M | 104 | EDExecutive Director | 1996-10-04 | 2001-08-15 |
| 2 | Chou, Vincent Wen Hsien 周文軒 | M | 103 | ChChairman | 1996-09-11 | 2001-08-15 |
| 3 | Chow, Ming Shan 周鳴山 | M | 103 | EDExecutive Director | 1996-09-11 | 2001-08-15 |
| 4 | Chow, Chung Kai 周忠繼 | M | 100 | MDManaging Director | 1996-09-11 | 2001-08-15 |
| 5 | Chow, Stephen Pai Ying 周伯英 | M | 100 | INEDIndependent Non-Executive Director | 1998-12-18 | 2001-08-15 |
| 6 | Sandberg, Michael Graham Ruddock 沈弼 | M | 97 | INEDIndependent Non-Executive Director | 1996-10-04 | 2011-05-24 |
| 7 | Chung, John Hon Sing 鍾漢城 | M | 83 | EDExecutive Director | 1996-10-04 | 2011-05-24 |
| 8 | Barma, Haider Hatam Tyebjee 鮑文 | M | 80 | INEDIndependent Non-Executive Director | 2005-05-17 | 2012-09-01 |
| 9 | Langley, Christopher Patrick 林紀利 | M | 80 | INEDIndependent Non-Executive Director | 1996-10-04 | 2012-09-01 |
| 10 | Giles, Paul Francis 佳保羅 | M | 77 | NEDNon-Executive Director | 2001-08-15 | 2004-12-13 |
| 11 | Lo, Ka Shui 羅嘉瑞 | M | 77 | INEDIndependent Non-Executive Director | 2003-01-01 | 2012-09-01 |
| 12 | Cheng, Christopher Wai Chee 鄭維志 | M | 76 | 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 | ||||
| 13 | Chung, Patrick Wai Sum 鍾偉森 | M | 76 | INEDIndependent Non-Executive Director | 2012-09-01 | 2015-05-22 |
| 14 | Ho, Ferdinand Fook Hong 何福康 | M | 76 | INEDIndependent Non-Executive Director | 1998-12-18 | 2007-08-23 |
| 15 | Chen Chou, Vivien Mei Mei 陳周薇薇 | F | 75 | EDExecutive Director | 1996-10-04 | 2012-09-01 |
| 16 | Chow, John Wai Wai 周偉偉 | M | 75 | EDExecutive Director | 1996-10-04 | 2001-08-15 |
| MDManaging Director | 2001-08-15 | 2012-09-01 | ||||
| 17 | Lam, Woon Bun 林煥彬 | M | 73 | EDExecutive Director | 1996-09-11 | 2008-06-05 |
| 18 | Tang, Manning Ming Chien 唐明千 | M | 73 | NEDNon-Executive Director | 2001-08-15 | 2008-06-05 |
| 19 | Tang, Henry Ying Yen 唐英年 | M | 72 | NEDNon-Executive Director | 1996-10-04 | 1997-03-13 |
| 20 | Shium, Soon Kong 岑信江 | M | 70 | INEDIndependent Non-Executive Director | 2012-09-01 | 2019-02-28 |
| 21 | Chan, Chi Yu (1955) 陳志裕 | M | 69 | NEDNon-Executive Director | 2012-07-24 | 2021-05-26 |
| 22 | Cheng, Edward Wai Sun 鄭維新 | M | 69 | NEDNon-Executive Director | 1999-12-16 | 2012-09-01 |
| 23 | Chan, William Wai Hei 陳維曦 | M | 67 | INEDIndependent Non-Executive Director | 2012-09-01 | 2021-05-26 |
| 24 | Au, Dennis Hing Lun 區慶麟 | M | 65 | EDExecutive Director | 2007-10-04 | 2012-09-01 |
| 25 | Zhang, Xu (1963-04-27) 張旭 | M | 61 | EDExecutive Director | 2012-07-24 | 2019-02-13 |
| ChChairman | 2019-02-13 | 2021-11-23 | ||||
| 26 | Chow, Wei Lin 周偉麟 | M | 59 | EDExecutive Director | 2001-08-15 | 2007-02-27 |
| 27 | Law, Cynthia Chi Yin 羅芷妍 | F | 59 | INEDIndependent Non-Executive Director | 2015-05-22 | |
| 28 | Que, Dong Wu 闕東武 | F | 58 | EDExecutive Director | 2012-07-24 | 2019-02-13 |
| CEOChief Executive Officer | 2019-02-13 | 2023-08-01 | ||||
| 29 | Wang, Wenjin (China Vanke) 王文金 | M | 58 | NEDNon-Executive Director | 2012-07-24 | 2015-03-11 |
| 30 | Choi, Fan Wai 蔡奮威 | M | 55 | INEDIndependent Non-Executive Director | 2021-05-26 | |
| 31 | Ding, Changfeng (1969) 丁長峰 | M | 55 | EDExecutive Director | 2022-05-23 | |
| 32 | Zhang, Anzhi 張安志 | M | 53 | INEDIndependent Non-Executive Director | 2019-03-01 | |
| 33 | Lee, Kai Yan (1977) 李凱彥 | M | 47 | NEDNon-Executive Director | 2018-10-23 | 2019-08-15 |
| EDExecutive Director | 2019-08-15 | 2022-05-23 | ||||
| 34 | Lin, Lily (1978-07) | F | 46 | NEDNon-Executive Director | 2018-10-23 | 2019-08-15 |
| EDExecutive Director | 2019-08-15 | 2020-08-21 | ||||
| 35 | Sun, Jia (1978) 孫嘉 | M | 46 | ChChairman | 2021-11-23 | |
| 36 | Han, Huihua 韓慧華 | F | 42 | NEDNon-Executive Director | 2023-08-01 | |
| 37 | Yip, Hoi Man (1983) 葉凱雯 | F | 41 | CEOChief Executive Officer | 2023-08-01 | |
| 38 | Zhou, Yue (1983-03) 周悅 | F | 41 | EDExecutive Director | 2021-05-26 | 2023-08-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Anthony Shiu Kee 區紹祺 | M | CoSecCompany Secretary | 2008-09-10 | 2012-07-24 | |
| 2 | Lai, Ivy 賴愛慧 | F | CoSecCompany Secretary | 2012-07-24 | 2013-12-17 | |
| CoSecCompany Secretary | 2018-01-29 | 2019-08-15 | ||||
| CoSecCompany Secretary | 2023-08-01 | |||||
| 3 | Au, Dennis Hing Lun 區慶麟 | M | 65 | Alt NEDAlternative Non-Executive Director | 1998-12-17 | 2007-10-04 |
| 4 | Fung, Janet Ching Man 馮靜雯 | F | 62 | Alt NEDAlternative Non-Executive Director | 2007-10-04 | 2012-09-01 |
| 5 | Luk, Peter Chi Chung 陸治中 | M | 59 | CoSecCompany Secretary | 2013-12-17 | 2018-01-29 |
| 6 | Chan, Wing Kit (LSHK:2008-10) 陳穎傑 | M | 41 | CoSecCompany Secretary | 2019-08-15 | 2019-12-12 |
| 7 | Yip, Hoi Man (1983) 葉凱雯 | F | 41 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-12-12 | 2023-08-01 |
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