Xiwang Property Holdings Company Limited
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Gang (1973) 程剛 | M | 51 | EDExecutive Director | 2013-07-15 | 2017-11-06 |
| 2 | Han, Zhong 韓忠 | M | 69 | ED, Co-FdrExecutive Director, Co-Founder | 2005-11-06 | 2013-07-15 |
| 3 | Li, Shaorui 李紹蕊 | F | 43 | INEDIndependent Non-Executive Director | 2023-07-06 | |
| 4 | Li, Wei (Xiwang) 李偉 | F | 48 | EDExecutive Director | 2005-11-06 | 2013-07-15 |
| 5 | Liu, Heng Fang 劉恆芳 | M | 77 | NED, Co-FdrNon-Executive Director, Co-Founder | 2005-11-06 | 2008-12-30 |
| 6 | Liu, Ji Qiang 劉紀強 | M | 55 | EDExecutive Director | 2005-11-06 | 2010-11-30 |
| 7 | Shen, Chi 沈篪 | M | 67 | INEDIndependent Non-Executive Director | 2007-02-14 | 2013-04-01 |
| 8 | Shi, Wei Chen 石維忱 | M | 68 | INEDIndependent Non-Executive Director | 2005-11-06 | 2013-07-15 |
| 9 | Song, Jie (1967) 宋捷 | M | 57 | EDExecutive Director | 2010-11-30 | 2011-05-31 |
| 10 | Sun, Xin Hu (1974) 孫新虎 | M | 50 | EDExecutive Director | 2008-12-30 | 2012-07-05 |
| NEDNon-Executive Director | 2012-07-05 | |||||
| 11 | Wang, An (1946) 王安 | M | 78 | INEDIndependent Non-Executive Director | 2013-04-01 | |
| 12 | Wang, Chengqing (1963) 王呈青 | M | 61 | ED, Co-FdrExecutive Director, Co-Founder | 2005-11-06 | 2010-11-30 |
| 13 | Wang, Chuanwu (1969) 王傳武 | M | 55 | CEOChief Executive Officer | 2013-07-15 | 2015-10-26 |
| 14 | Wang, Di (1983) 王棣 | M | 41 | EDExecutive Director | 2010-11-30 | 2012-07-05 |
| Dep ChDeputy Chairman | 2012-07-05 | 2013-07-15 | ||||
| NED, ChNon-Executive Director, Chairman | 2013-07-15 | 2023-02-14 | ||||
| 15 | Wang, Fangming 王方明 | M | 56 | ED, GMExecutive Director, General Manager | 2012-07-05 | 2013-07-15 |
| 16 | Wang, Jin Tao 王金濤 | M | 40 | CEOChief Executive Officer | 2015-10-26 | |
| 17 | Wang, Liang (1970) 王亮 | M | 54 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2005-03-01 | 2010-11-30 |
| 18 | Wang, Shu Jie (1974) 王淑杰 | M | 50 | INEDIndependent Non-Executive Director | 2013-07-15 | 2015-10-26 |
| 19 | Wang, Weimin (1970) 王偉民 | M | 54 | EDExecutive Director | 2015-10-26 | |
| 20 | Wang, Yong (1950) 王勇 | M | 74 | Ch, Co-FdrChairman, Co-Founder | 2005-03-01 | 2013-07-15 |
| NED, Dep Ch, Co-FdrNon-Executive Director, Deputy Chairman, Co-Founder | 2013-07-15 | 2023-02-14 | ||||
| NED, ChNon-Executive Director, Chairman | 2023-02-14 | |||||
| 21 | Wang, Zhen (1985) 王鎮 | M | 39 | INEDIndependent Non-Executive Director | 2016-03-23 | 2023-05-08 |
| 22 | Wong, Kai Hing (1974) 黃繼興 | M | 50 | INEDIndependent Non-Executive Director | 2022-02-15 | |
| 23 | Wong, Kai Ming (1954) 黃啟明 | M | 70 | INEDIndependent Non-Executive Director | 2005-11-06 | 2022-01 |
| 24 | Yao, Yong Jun 姚永軍 | M | 48 | INEDIndependent Non-Executive Director | 2015-10-26 | 2016-03-23 |
| 25 | Yu, Xiao Lei 于小鐳 | M | 61 | INEDIndependent Non-Executive Director | 2005-11-06 | 2007-02-14 |
| 26 | Zhang, Yan (Xiwang Property) 張研 | M | 60 | CEOChief Executive Officer | 2010-11-30 | 2012-07-05 |
| 27 | Zhou, Xiang Lin 周相林 | M | 49 | EDExecutive Director | 2013-07-15 | 2015-10-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, John Kwok Mo 鍾國武 | M | 56 | CFOChief Financial Officer | 2008-05 | 2011-08 |
| 2 | Fung, Nga Fong 馮雅芳 | F | 49 | CoSecCompany Secretary | 2022-05-06 | |
| 3 | Lam, Wai Lin 林惠蓮 | F | 56 | CoSecCompany Secretary | 2007-06-07 | 2014-07-25 |
| 4 | Leung, Sunny Shu Sun 梁樹新 | M | 61 | QA, CoSecQualified Accountant, Company Secretary | 2005 | 2007-06-07 |
| 5 | Ng, Stella Weng Sin 吳永蒨 | F | 53 | CoSecCompany Secretary | 2014-07-25 | 2015-11-20 |
| 6 | Wong, Kai Hing (1974) 黃繼興 | M | 50 | CoSecCompany Secretary | 2015-11-20 | 2019-10-17 |
| 7 | Yu, Chi Kit 余志傑 | M | 44 | CoSecCompany Secretary | 2019-11-01 | 2022-04-01 |
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