BEIJING ENTERPRISES HOLDINGS LIMITED 北京控股有限公司

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Main board

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

Manager/adviser/other

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