BEIJING ENTERPRISES HOLDINGS LIMITED 北京控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Bai, Jin Rong 白金榮	M	73	ED, VPExecutive Director, Vice President	1997-04-04	2002-12-23
				Vice ChVice Chairman	2005-06-17	2011-06-01
2	Bao, Zong Ye 包宗業	M	77	EDExecutive Director	2003-05-29	2004-12-29
3	Bi, Yu Xi 畢玉璽	M	75	EDExecutive Director	2000-08-28	2004-04-28
4	Chan, Maggie Man Ki 陳曼琪	F	54	INEDIndependent Non-Executive Director	2022-09-01
5	Cong, Shi Jie 從士杰	M	88	EDExecutive Director	1997-04-04	2000-08-28
6	Dai, Xiaofeng (1976) 戴小鋒	M	47	EDExecutive Director	2021-02-02	2022-07-11
				ChChairman	2022-07-11	2023-10-26
7	E, Meng 鄂萌	M	65	ED, VPExecutive Director, Vice President	2005-06-17	2020-01-03
8	Fang, Fang (SFC:ACF847) 方方	M	58	NEDNon-Executive Director	2000-05-30	2004-04-21
9	Fu, Tim Ting Mei 傅廷美	M	57	INEDIndependent Non-Executive Director	2008-07-01	2017-06-22
10	Guo, Pu Jin 郭普金	M	70	EDExecutive Director	2004-04-28	2013-03-28
				NEDNon-Executive Director	2013-03-28	2015-08-28
11	Guo, Ying Ming 郭迎明	M	80	Pres, Vice ChPresident, Vice Chairman	1997-04-04	2000-02-23
				EDExecutive Director	2002-12-23	2006-06-27
12	Hou, Zibo 侯子波	M	59	EDExecutive Director	2012-03-30	2014-03-31
				Vice ChVice Chairman	2014-03-31	2017-09-01
				Ch, CEOChairman, Chief Executive Officer	2017-09-01	2021-02-02
13	Hu, Zhao Guang 胡昭廣	M	84	ChChairman	1997-04-04	2003-05-29
14	Jiang, Xin Hao 姜新浩	M	59	ED, VPExecutive Director, Vice President	2007-05-29	2021-02-02
				Vice ChVice Chairman	2021-02-02
15	Lam, Hoi Ham 林海涵	M	84	INEDIndependent Non-Executive Director	2008-03-03
16	Lau, Ambrose Hon Chuen 劉漢銓	M	76	INEDIndependent Non-Executive Director	1997-04-10	2008-03-03
17	Lee, Leo Tung Hai 李東海	M	101	INEDIndependent Non-Executive Director	1997-04-22	2008-03-03
18	Lei, Zhen Gang 雷振剛	M	71	EDExecutive Director	2006-06-27	2014-03-31
19	Leung, Francis Pak To 梁伯韜	M	68	INEDIndependent Non-Executive Director	1997-04-10	1999-06-16
20	Li, Fu Cheng (1954) 李福成	M	69	EDExecutive Director	1997-04-04	2003
				Vice ChVice Chairman	2003	2017-09-01
21	Li, Man (1957) 李滿	M	66	EDExecutive Director	2001-08-30	2005-12-23
22	Li, Yongcheng 李永成	M	62	EDExecutive Director	2014-03-31	2016-03-16
				Vice ChVice Chairman	2016-03-16	2021-02-02
				ChChairman	2021-02-02	2022-07-11
23	Li, Zhong Gen 李中根	M	72	EDExecutive Director	1997-04-04	2004-12-29
24	Lin, Fusheng 林撫生	M	60	Vice ChVice Chairman	2011-06-01	2013-03-28
25	Liu, Kai (1954) 劉凱	M	69	ED, VPExecutive Director, Vice President	2001-01-15	2014-10-09
26	Ma, She 馬社	M	67	INEDIndependent Non-Executive Director	2016-12-29	2020-01-21
27	Qiao, Yu (1966) 喬雨	M	57	EDExecutive Director	1997-04-04	2001-08-30
28	Shi, Hanmin 史捍民	M	74	INEDIndependent Non-Executive Director	2013-03-28	2016-12-29
29	Sze, Chi Ching 施子清	M	84	INEDIndependent Non-Executive Director	2013-03-28	2021-06-01
30	Tam, Jimmy Chun Fai 譚振輝	M	62	EDExecutive Director	2007-05-29
31	Theleen, Robert A 白德能	M	78	INEDIndependent Non-Executive Director	2004-07-02	2014-12-31
32	Wang, Dong (Beijing Enterprises) 王東	M	58	ChChairman	2009-08-18	2017-09-01
33	Wang, Xianzhang (1942) 王憲章	M	81	INEDIndependent Non-Executive Director	1997-04-19	2008-03-03
34	Wang, Xiaolong (1954) 王曉龍	M	69	ED, VPExecutive Director, Vice President	1997-04-04	1998-06-20
35	Wei, En Hong 魏恩鴻	M	87	EDExecutive Director	1997-04-10	2004-04-28
36	Wu, Jiesi 武捷思	M	72	INEDIndependent Non-Executive Director	2004-07-02
37	Xing, Chun Hua 邢春華	M	89	EDExecutive Director	1997-04-04	2003-05-29
38	Xiong, Bin (1966) 熊斌	M	57	CEOChief Executive Officer	2021-02-02
39	Xiong, Da Xin 熊大新	M	73	Pres, Vice ChPresident, Vice Chairman	2000-02-23	2003-10-15
40	Yi, Xiqun 衣錫群	M	76	Vice ChVice Chairman	1999-12-20	2003-05-29
				ChChairman	2003-05-29	2009-08-18
41	Yu, Jose Sun Say 楊孫西	M	85	INEDIndependent Non-Executive Director	2014-03-31
42	Zhang, Honghai (1952) 張虹海	M	71	Pres, Vice ChPresident, Vice Chairman	2003-12-01	2005
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2005	2013-03-28
				Vice ChVice Chairman	2013-03-28	2014-04-28
43	Zhao, Chang Shan 趙長山	M	59	EDExecutive Director	2006-06-27	2007-05-29
44	Zhao, Xiaodong (1972) 趙曉東	M	51	Vice ChVice Chairman	2017-09-01	2022-04-26
45	Zheng, Wan He 鄭萬河	M	72	EDExecutive Director	1997-04-04	2007-01-05
46	Zhou, Si 周思	M	67	EDExecutive Director	2005-06-17	2007
				Vice ChVice Chairman	2007	2013-03-28
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2013-03-28	2017-09-01

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Tam, Jimmy Chun Fai 譚振輝	M	62	CFO, CoSecChief Financial Officer, Company Secretary		2021-07-01
				CoSecCompany Secretary	2021-07-01
2	Tung, Eric Woon Cheung 董渙樟	M	53	CFOChief Financial Officer	2021-07-01

Employee

	Name	⚥	Age in 2023	Position	From	Until
1	Poon, Serena Mei Tung 潘美桐	F		SolicitorSolicitor		2022-01
				SolicitorSolicitor	2022-01	2022-12

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