Country Garden Holdings Company Limited 碧桂園控股有限公司

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Main board

Name Age
in
2020
Position From Until
1 Huang, Xiao (1967) 黃曉 F 53 INEDIndependent Non-Executive Director 2012-12-20 2017-04-01
2 Yang, Huiyan (1981) 楊惠妍 F 39 EDExecutive Director 2006-12-04 2012-03-27
Vice ChVice Chairman 2012-03-27 2018-12-07
Co-ChCo-Chairman 2018-12-07 2023-03-01
3 Yang, Ziying (1987) 楊子莹 F 33 EDExecutive Director 2011-05-31
4 Chen, Chong (1978) 陳翀 M 42 NEDNon-Executive Director 2016-12-08
5 Cui, Jianbo (1964) 崔健波 M 56 PresPresident 2006-12-04 2010-07-22
EDExecutive Director 2010-07-22 2011-01-20
6 Huang, Hongyan (1970) 黃洪燕 M 50 INEDIndependent Non-Executive Director 2012-12-20 2023-05-23
7 Lai, Joseph Ming 黎明 M 76 INEDIndependent Non-Executive Director 2006-12-04 2024-03-15
8 Liang, Guokun 梁國坤 M 63 EDExecutive Director 2013-05-29 2019-10-18
9 Liu, Hongyu (1962) 劉洪玉 M 58 INEDIndependent Non-Executive Director 2013-05-29 2015-12-09
10 Mei, Wenjue 梅文珏 M 51 INEDIndependent Non-Executive Director 2013-05-29 2018-03-02
11 Mo, Bin (1967) 莫斌 M 53 PresPresident 2010-07-22
12 Ou, Xueming 區學銘 M 71 EDExecutive Director 2006-12-04 2017-04-01
13 Shek, Abraham Lai Him 石禮謙 M 75 INEDIndependent Non-Executive Director 2006-12-04 2024-03-15
14 Song, Jun (1967) 宋軍 M 53 EDExecutive Director 2013-05-29 2022-12-20
15 Su, Baiyuan 蘇柏垣 M 55 EDExecutive Director 2013-12-13
16 Su, Rubo 蘇汝波 M 66 EDExecutive Director 2006-12-04 2017-04-01
17 To, Yau Kwok 杜友國 M 68 INEDIndependent Non-Executive Director 2019-06-01
18 Tong, Ronald Wui Tung 唐滙棟 M 70 INEDIndependent Non-Executive Director 2006-12-04 2024-03-15
19 Wu, Jianbin 吳建斌 M 58 EDExecutive Director 2014-04-01 2014-04-30
FDFinance Director 2014-04-30 2017-04-01
20 Xie, Shutai 謝樹太 M 56 EDExecutive Director 2013-05-29 2018-03-02
21 Yang, Erzhu 楊貳珠 M 69 EDExecutive Director 2006-11-10 2015-08-19
22 Yang, Yongchao (1974) 楊永潮 M 46 EDExecutive Director 2006-12-04 2014-08-19
23 Yang, Zhicheng (1973) 楊志成 M 47 EDExecutive Director 2006-12-04 2022-12-20
24 Yeung, Kwok Keung (1954) 楊國強 M 66 ChChairman 2006-12-04 2018-12-07
Co-ChCo-Chairman 2018-12-07 2023-03-01
25 Yeung, Kwok On (1961) 楊國安 M 59 INEDIndependent Non-Executive Director 2014-04-01 2019-06-01
26 Zhang, Yaoyuan (1945) 張耀垣 M 75 EDExecutive Director 2006-12-04 2013-12-13
27 Zhu, Rongbin 朱榮斌 M 48 EDExecutive Director 2013-05-29 2017-06-01

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Ng, Estella Yi Kum 伍綺琴 F 63 CFOChief Financial Officer 2014-04-30
2 Wu, Bijun 伍碧君 F 47 CFO, VPChief Financial Officer, Vice President 2017-04-01 2022-12-20
3 Huen, Po Wah 禤寶華 M 72 CoSecCompany Secretary 2007-03 2016-10-01
4 Leung, Chong Shun 梁創順 M 55 CoSecCompany Secretary 2016-10-01
5 Luo, Jie (LSHK:2011-09) 羅杰 M 41 CoSecCompany Secretary 2019-03-18

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