China Aoyuan Group Limited 中國奧園集團股份有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Alobeidli, Mohamed Obaid Ghulam Badakkan | M | 46 | NED, ChNon-Executive Director, Chairman | 2024-09-20 | |
2 | Chan, Jacky Ka Yeung 陳嘉揚 | M | 46 | ED, SVPExecutive Director, Senior Vice President | 2019-04-15 | 2022-04-14 |
3 | Chen, Zhibin (1981) 陳志斌 | M | 44 | EDExecutive Director | 2021-01-27 | 2021-03-21 |
Co-PresCo-President | 2021-03-21 | 2023-11-01 | ||||
PresPresident | 2023-11-01 | |||||
4 | Cheng, Siu Fai (1973) 鄭少輝 | M | 52 | EDExecutive Director | 2024-05-27 | |
5 | Cheung, Kwok Keung (1966) 張國強 | M | 59 | INEDIndependent Non-Executive Director | 2011-01-20 | |
6 | Guo, Zi Ning 郭梓寧 | M | 64 | EDExecutive Director | 2007-04-03 | 2011-01-20 |
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2011-01-20 | 2023-04-27 | ||||
7 | Guo, Zi Wen 郭梓文 | M | 61 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-04-03 | 2011-01-20 |
Ch, FdrChairman, Founder | 2011-01-20 | 2024-09-20 | ||||
NED, FdrNon-Executive Director, Founder | 2024-09-20 | |||||
8 | He, Jianbing (1961) 何建兵 | M | 64 | NEDNon-Executive Director | 2008-07-15 | 2009-09-24 |
9 | Hu, Da Wei 胡大為 | M | 63 | EDExecutive Director | 2008-04-08 | 2012-08-14 |
10 | Hu, Jiang 胡江 | M | 69 | INEDIndependent Non-Executive Director | 2014-02-28 | 2021-04-13 |
11 | Jiang, Miner 江敏兒 | F | NEDNon-Executive Director | 2007-03-06 | 2007-04-03 | |
12 | Lam, Kam Tong 林錦堂 | M | 56 | FDFinance Director | 2009-09-25 | 2012-05-22 |
13 | Lee, Thomas Kang Bor 李鏡波 | M | 72 | INEDIndependent Non-Executive Director | 2021-04-13 | |
14 | Leung, Hermann Ping Chung 梁秉聰 | M | 69 | NEDNon-Executive Director | 2007-04-03 | 2011-02-21 |
15 | Ma, Jun (1977) 馬軍 | M | 48 | EDExecutive Director | 2015-08-28 | 2021-03-21 |
Co-PresCo-President | 2021-03-21 | 2023-11-01 | ||||
NEDNon-Executive Director | 2023-11-01 | 2024-04-01 | ||||
16 | Ma, Terence Kwai Yuen 馬桂園 | M | 73 | INEDIndependent Non-Executive Director | 2007-09-13 | 2013-07-08 |
17 | Shi, Lili (1985) | F | 40 | NEDNon-Executive Director | 2024-12-27 | |
18 | Song, Xian Zhong 宋獻中 | M | 62 | INEDIndependent Non-Executive Director | 2007-09-13 | 2014-02-28 |
19 | Tan, Yi (1979) 譚毅 | M | 46 | EDExecutive Director | 2023-04-27 | 2024-12-27 |
20 | Tsui, William King Fai 徐景輝 | M | 76 | INEDIndependent Non-Executive Director | 2007-09-13 | 2023-01-20 |
21 | Wolansky, Paul Steven 保爾渥蘭斯基 | M | 69 | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-04-03 | 2011-01-20 |
NEDNon-Executive Director | 2011-02-24 | 2015-08-27 | ||||
22 | Wong, Frederick Wai Keung 黃煒強 | M | 69 | INEDIndependent Non-Executive Director | 2023-02-24 | |
23 | Wu, Jiesi 武捷思 | M | 74 | Vice ChVice Chairman | 2008-07-15 | 2009-12-24 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2009-12-24 | 2013-05-20 | ||||
24 | Xin, Zhu 辛珠 | F | 56 | EDExecutive Director | 2009-09-25 | 2014-06-30 |
25 | Yang, Zhong (1968) 楊忠 | M | 57 | ED, COOExecutive Director, Chief Operating Officer | 2011-01-20 | 2015-06-25 |
EDExecutive Director | 2015-06-25 | 2016-02-05 | ||||
NEDNon-Executive Director | 2016-02-05 | 2017-05-26 | ||||
26 | Zhang, Jun (China Aoyuan) 張俊 | M | 50 | ED, SVPExecutive Director, Senior Vice President | 2020-04-14 | 2021-07-30 |
NEDNon-Executive Director | 2021-07-30 | 2022-07-29 | ||||
27 | Zheng, Jian Jun 鄭健軍 | M | 55 | EDExecutive Director | 2007-04-03 | 2009-09-24 |
28 | Zhong, Ping (1969) 鍾平 | F | 56 | FDFinance Director | 2014-06-30 | 2019-04-15 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Zhibin (1981) 陳志斌 | M | 44 | CFOChief Financial Officer | 2019-04-15 | 2023-04-27 |
2 | Dong, Wenya 董文雅 | F | 40 | CFOChief Financial Officer | 2023-04-27 | |
3 | Ho, Joyce Kar Yan 何嘉恩 | F | 48 | CoSecCompany Secretary | 2013-10-05 | 2015-11-16 |
4 | Kuok, Yew Lee 郭尤莉 | F | 49 | CoSecCompany Secretary | 2017-01-18 | 2017-05-18 |
5 | Lam, Kam Tong 林錦堂 | M | 56 | QA, CoSecQualified Accountant, Company Secretary | 2008-12-05 | 2012-05-22 |
6 | Lee, Caron Mei Yi 李美儀 | F | 58 | CoSecCompany Secretary | 2017-01-18 | 2024-03-31 |
7 | Leung, John Yau Wan 梁又穩 | M | 66 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-05-23 | 2013-10-05 |
8 | Wong, Chi Mei (CoSec) 黃智美 | F | CoSecCompany Secretary | 2015-11-16 | 2017-01-18 | |
9 | Wong, Mei Shan 汪美珊 | F | 51 | CoSecCompany Secretary | 2018-08-01 | |
10 | Wu, Chen (China Aoyuan) 吳晨 | M | 50 | VPVice President | 2008-09 | 2011 |
11 | Zhong, Ping (1969) 鍾平 | F | 56 | CFOChief Financial Officer | 2013-10-05 | 2014-06-30 |
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