BEIJING ENTERPRISES HOLDINGS LIMITED 北京控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Lam, Hoi Ham 林海涵 M 81 INEDIndependent Non-Executive Director 2008-03-03
2 Tam, Jimmy Chun Fai 譚振輝 M 59 EDExecutive Director 2007-05-29
3 Wu, Jiesi 武捷思 M 69 INEDIndependent Non-Executive Director 2004-07-02
4 Yu, Jose Sun Say 楊孫西 M 82 INEDIndependent Non-Executive Director 2014-03-31
5 Wang, Xiaolong (1954) 王曉龍 M 66 ED, VPExecutive Director, Vice President 1997-04-04 1998-06-20
6 Leung, Francis Pak To 梁伯韜 M 65 INEDIndependent Non-Executive Director 1997-04-10 1999-06-16
7 Guo, Ying Ming 郭迎明 M 77 Pres, Vice ChPresident, Vice Chairman 1997-04-04 2000-02-23
8 Cong, Shi Jie 從士杰 M 85 EDExecutive Director 1997-04-04 2000-08-28
9 Qiao, Yu (1966) 喬雨 M 54 EDExecutive Director 1997-04-04 2001-08-30
10 Bai, Jin Rong 白金榮 M 70 ED, VPExecutive Director, Vice President 1997-04-04 2002-12-23
11 Hu, Zhao Guang 胡昭廣 M 81 ChChairman 1997-04-04 2003-05-29
12 Xing, Chun Hua 邢春華 M 86 EDExecutive Director 1997-04-04 2003-05-29
13 Yi, Xiqun 衣錫群 M 73 Vice ChVice Chairman 1999-12-20 2003-05-29
14 Li, Fu Cheng (1954) 李福成 M 66 EDExecutive Director 1997-04-04 2003
15 Xiong, Da Xin 熊大新 M 70 Pres, Vice ChPresident, Vice Chairman 2000-02-23 2003-10-15
16 Fang, Fang (SFC:ACF847) 方方 M 55 NEDNon-Executive Director 2000-05-30 2004-04-21
17 Bi, Yu Xi 畢玉璽 M 72 EDExecutive Director 2000-08-28 2004-04-28
18 Wei, En Hong 魏恩鴻 M 84 EDExecutive Director 1997-04-10 2004-04-28
19 Bao, Zong Ye 包宗業 M 74 EDExecutive Director 2003-05-29 2004-12-29
20 Li, Zhong Gen 李中根 M 69 EDExecutive Director 1997-04-04 2004-12-29
21 Zhang, Honghai (1952) 張虹海 M 68 Pres, Vice ChPresident, Vice Chairman 2003-12-01 2005
22 Li, Man (1957) 李滿 M 63 EDExecutive Director 2001-08-30 2005-12-23
23 Guo, Ying Ming 郭迎明 M 77 EDExecutive Director 2002-12-23 2006-06-27
24 Zheng, Wan He 鄭萬河 M 69 EDExecutive Director 1997-04-04 2007-01-05
25 Zhao, Chang Shan 趙長山 M 56 EDExecutive Director 2006-06-27 2007-05-29
26 Zhou, Si 周思 M 64 EDExecutive Director 2005-06-17 2007
27 Lau, Ambrose Hon Chuen 劉漢銓 M 73 INEDIndependent Non-Executive Director 1997-04-10 2008-03-03
28 Lee, Leo Tung Hai 李東海 M 98 INEDIndependent Non-Executive Director 1997-04-22 2008-03-03
29 Wang, Xianzhang (1942) 王憲章 M 78 INEDIndependent Non-Executive Director 1997-04-19 2008-03-03
30 Yi, Xiqun 衣錫群 M 73 ChChairman 2003-05-29 2009-08-18
31 Bai, Jin Rong 白金榮 M 70 Vice ChVice Chairman 2005-06-17 2011-06-01
32 Guo, Pu Jin 郭普金 M 67 EDExecutive Director 2004-04-28 2013-03-28
33 Lin, Fusheng 林撫生 M 57 Vice ChVice Chairman 2011-06-01 2013-03-28
34 Zhang, Honghai (1952) 張虹海 M 68 Vice Ch, CEOVice Chairman, Chief Executive Officer 2005 2013-03-28
35 Zhou, Si 周思 M 64 Vice ChVice Chairman 2007 2013-03-28
36 Hou, Zibo 侯子波 M 56 EDExecutive Director 2012-03-30 2014-03-31
37 Lei, Zhen Gang 雷振剛 M 68 EDExecutive Director 2006-06-27 2014-03-31
38 Zhang, Honghai (1952) 張虹海 M 68 Vice ChVice Chairman 2013-03-28 2014-04-28
39 Liu, Kai (1954) 劉凱 M 66 ED, VPExecutive Director, Vice President 2001-01-15 2014-10-09
40 Theleen, Robert A 白德能 M 75 INEDIndependent Non-Executive Director 2004-07-02 2014-12-31
41 Guo, Pu Jin 郭普金 M 67 NEDNon-Executive Director 2013-03-28 2015-08-28
42 Li, Yongcheng 李永成 M 59 EDExecutive Director 2014-03-31 2016-03-16
43 Shi, Hanmin 史捍民 M 71 INEDIndependent Non-Executive Director 2013-03-28 2016-12-29
44 Fu, Tim Ting Mei 傅廷美 M 54 INEDIndependent Non-Executive Director 2008-07-01 2017-06-22
45 Hou, Zibo 侯子波 M 56 Vice ChVice Chairman 2014-03-31 2017-09-01
46 Li, Fu Cheng (1954) 李福成 M 66 Vice ChVice Chairman 2003 2017-09-01
47 Wang, Dong (Beijing Enterprises) 王東 M 55 ChChairman 2009-08-18 2017-09-01
48 Zhou, Si 周思 M 64 Vice Ch, CEOVice Chairman, Chief Executive Officer 2013-03-28 2017-09-01
49 E, Meng 鄂萌 M 62 ED, VPExecutive Director, Vice President 2005-06-17 2020-01-03
50 Ma, She 馬社 M 64 INEDIndependent Non-Executive Director 2016-12-29 2020-01-21
51 Hou, Zibo 侯子波 M 56 Ch, CEOChairman, Chief Executive Officer 2017-09-01 2021-02-02
52 Jiang, Xin Hao 姜新浩 M 56 ED, VPExecutive Director, Vice President 2007-05-29 2021-02-02
53 Li, Yongcheng 李永成 M 59 Vice ChVice Chairman 2016-03-16 2021-02-02
54 Sze, Chi Ching 施子清 M 81 INEDIndependent Non-Executive Director 2013-03-28 2021-06-01
55 Zhao, Xiaodong (1972) 趙曉東 M 48 Vice ChVice Chairman 2017-09-01 2022-04-26

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Tam, Jimmy Chun Fai 譚振輝 M 59 CFO, CoSecChief Financial Officer, Company Secretary 2021-07-01

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Poon, Serena Mei Tung 潘美桐 F SolicitorSolicitor 2022-01

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