China Jinmao Holdings Group Limited 中國金茂控股集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Li, Congrui 李從瑞	M	49	Act Ch, CEOActing Chairman, Chief Executive Officer	2016-03-15	2016-05-12
				CEOChief Executive Officer	2013-01-16	2016-03-15
				CEOChief Executive Officer	2016-05-12	2023-04-28
2	Li, Xuehua (1958-01) 李雪花	F	62	CEOChief Executive Officer	2005-12	2009-09-18
3	He, Cao 何操	M	65	ChChairman	2013-01-16	2015-10-09
4	He, Binwu 賀斌吾	M	72	EDExecutive Director	2004-06-03	2015-08-25
5	Song, Liuyi 宋鏐毅	M	45	ED, SVPExecutive Director, Senior Vice President	2017-08-08	2023-10-19
6	Li, Congrui 李從瑞	M	49	ED, VPExecutive Director, Vice President	2011-06-17	2013-01-16
7	Jiang, Nan (1973) 江南	M	47	FDFinance Director	2007-03-25	2011-06-17
				FDFinance Director	2015-08-25	2023-04-28
8	Gao, Shibin (1964-03) 高世斌	M	56	INEDIndependent Non-Executive Director	2007-07-23	2011-06-17
				INEDIndependent Non-Executive Director	2015-11-30
9	Lau, Ambrose Hon Chuen 劉漢銓	M	73	INEDIndependent Non-Executive Director	2007-03-25	2020-06-10
10	Liu, Hongyu (1962) 劉洪玉	M	58	INEDIndependent Non-Executive Director	2007-03-25	2015-11-16
11	Ngai, Maurice Wai Fung 魏偉峰	M	58	INEDIndependent Non-Executive Director	2007-05-25	2011-06-17
12	Su, Xijia 蘇錫嘉	M	66	INEDIndependent Non-Executive Director	2007-03-25
13	An, Hongjun (SFC:BBI005) 安洪軍	M	45	NEDNon-Executive Director	2015-11-11
14	Cui, Yan (1970) 崔焱	M	50	NEDNon-Executive Director	2015-06-10	2017-08-08
15	Li, Xin (Franshion Properties) 李昕	M	50	NEDNon-Executive Director	2011-06-17	2013-01-16
16	Shi, Dai (1967) 石岱	F	53	NEDNon-Executive Director	2013-01-16	2015-06-10
17	Wang, Hongjun (1964-11-26) 王紅軍	M	56	NEDNon-Executive Director	2007-03-25	2011-06-17
18	Yang, Lin (1964) 楊林	M	56	NEDNon-Executive Director	2014-02-26	2022-06-15
19	Cai, Xiyou 蔡希有	M	59	NED, ChNon-Executive Director, Chairman	2015-10-09	2016-03-15
20	He, Cao 何操	M	65	NED, ChNon-Executive Director, Chairman	2009-02-13	2009-09-18
21	Luo, Dongjiang 羅東江	M	66	NED, ChNon-Executive Director, Chairman	2009-09-18	2013-01-16
22	Ning, Frank Gaoning 寧高寧	M	62	NED, ChNon-Executive Director, Chairman	2016-05-12	2022-09-23
23	Pan, Zhengyi 潘正義	M	65	NED, ChNon-Executive Director, Chairman	2006-03	2009-02-13
24	Li, Lun (1952-11) 李麟	F	68	NED, Vice ChNon-Executive Director, Vice Chairman	2004-06-03	2009-07-28
25	Li, Xuehua (1958-01) 李雪花	F	62	NED, Vice ChNon-Executive Director, Vice Chairman	2009-09-18	2014-06-11
26	He, Cao 何操	M	65	Vice Ch, CEOVice Chairman, Chief Executive Officer	2009-09-18	2013-01-16

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Liao, Chi Chiun 廖繼勤	M	52	QA, CoSecQualified Accountant, Company Secretary	2007-03

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