Guangdong Land Holdings Limited 粤海置地控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Yuan, Youjian 袁有鑑 M 83 EDExecutive Director 1997-06-05 2000-04-06
2 Han, Cheng Fong 韓禎豐 M 78 NEDNon-Executive Director 2004-04-13 2007-10-30
3 Smith, Alan Howard (1943-12-02) 史亞倫 M 77 INEDIndependent Non-Executive Director 1999-01-16 2023-01-01
4 Chen, Haotian 陳浩添 M 75 EDExecutive Director 1997-06-05 2000-08-17
5 Au, Wai Ming 歐偉明 M 74 Ch, GMChairman, General Manager 1997-06-05 2000-03-07
6 Koh, Poh Tiong 許寶忠 M 74 NEDNon-Executive Director 2004-04-13 2011-05-05
7 Hofhuis, Herman Petrus Paulus Maria M 71 NEDNon-Executive Director 2004-04-13 2005-07-12
8 Ren, Qihan 任啟漢 M 71 EDExecutive Director 1997-06-05 2000-08-17
9 Cheng, Moses Mo Chi 鄭慕智 M 70 INEDIndependent Non-Executive Director 1997-07-08 2004-11-29
10 Fong, Felix Wo 方和 M 70 INEDIndependent Non-Executive Director 2007-01-24
11 Li, Wenyue (1950) 李文岳 M 70 NED, ChNon-Executive Director, Chairman 2008-07-25 2010-11-03
12 Wu, Michael (1951) 吳嘉樂 M 69 ChChairman 2000-03-07 2001-03-09
NEDNon-Executive Director 2003-10-23 2011-03-15
13 Gil-Tienda, Rafael 席伯倫 M 68 INEDIndependent Non-Executive Director 2004-11-29 2007-01-24
14 Jiang, Guoqiang 江國強 M 68 ChChairman 2001-03-09 2002-01-14
MDManaging Director 2002-01-14 2008-07-25
EDExecutive Director 2008-07-25 2012-05-15
15 Liang, Jiang (1952) 梁江 M 68 EDExecutive Director 2012-03-08 2014-07-16
16 Tang, Zhen (1952) 唐真 M 68 NEDNon-Executive Director 1997-06-05 2000-08-17
17 Zhang, Yaping (1952) 張亞平 M 68 NEDNon-Executive Director 2000-08-17 2003-10-23
18 Zhou, Dongxiang 周東祥 M 68 ED, GMExecutive Director, General Manager 1997-06-05 2002-01-14
19 Zhao, Leili 趙雷力 M 67 NEDNon-Executive Director 2004-02-27 2008-10-01
20 Cheong, Anthony Fook Seng 張福成 M 66 NEDNon-Executive Director 2007-10-30 2008-10-01
21 Teng, William 滕威林 M 66 INEDIndependent Non-Executive Director 1997-07-08 1999-01-15
22 Xu, Wenfang 徐文訪 F 66 NEDNon-Executive Director 2010-11-03 2012-12-13
23 Hiemstra, Sijbe M 65 NEDNon-Executive Director 2005-07-12 2011-05-05
24 Ho Lam, Theresa Lai Ping 何林麗屏 F 65 NEDNon-Executive Director 2000-08-17 2008-07-25
25 Lee, Vincent Marshall Kwan Ho 李君豪 M 65 INEDIndependent Non-Executive Director 2009-03-13
26 Luo, Fanyu 羅蕃郁 M 65 NEDNon-Executive Director 2003-10-23 2016-03-17
27 Ye, Xuquan 葉旭全 M 65 ChChairman 2002-01-14 2008-07-25
CEOChief Executive Officer 2008-07-25 2016-05-01
28 Hui, Lawrence Wai Man 許偉文 M 64 FDFinance Director 2005-06-24 2005-11-01
29 Wang, Paul Man Kwan 王萬鈞 M 64 NEDNon-Executive Director 2000-08-17 2003-10-23
30 Li, Ricky Wai Keung 李偉強 M 63 NEDNon-Executive Director 2002-11-12 2004-02-27
NEDNon-Executive Director 2011-10-03 2012-03-08
EDExecutive Director 2012-03-08 2020-02-20
31 Huang, Xiaofeng (1958) 黃小峰 M 62 NEDNon-Executive Director 2008-10-01 2010-11-03
NED, ChNon-Executive Director, Chairman 2010-11-03 2019-06-05
32 Hui, Herbert Ho Ming 許浩明 M 62 NEDNon-Executive Director 1997-06-05 2000-01-15
33 Hou, Bojian 侯伯堅 M 61 NEDNon-Executive Director 1997-06-05 2000-08-17
34 Yeh, V Nee 葉維義 M 61 INEDIndependent Non-Executive Director 1999-01-16 2009-01-20
35 Ding, Xun 丁迅 M 60 NEDNon-Executive Director 1997-06-05 1999-06-25
36 Pirmez, Roland M 60 NEDNon-Executive Director 2008-10-01 2011-05-05
37 Hou, Wailin 侯外林 M 58 NED, ChNon-Executive Director, Chairman 2019-06-05 2020-02-20
38 Huang, Zhenhai (1962) 黃鎮海 M 58 NEDNon-Executive Director 2011-03-15 2016-01-27
39 Chau, Donald Kam Wing 周錦榮 M 57 FDFinance Director 1998-09-25 2001-04-05
40 Fung, Stephen Sing Hong 馮星航 M 56 FDFinance Director 2002-12-06 2005-04-15
NEDNon-Executive Director 2005-04-15 2005-06-24
41 Liang, Jianqin 梁劍琴 F 56 FDFinance Director 2006-04-19 2010-09-01
NEDNon-Executive Director 2010-09-01 2012-12-13
42 Wu, Mingchang 吳明場 M 56 NEDNon-Executive Director 2016-03-17 2016-06-07
EDExecutive Director 2016-06-07
43 Xu, Ye Qin 徐叶琴 M 56 ChChairman 2020-02-20 2021-09-15
44 Zhang, Jun (1970) 張鈞 M 50 FDFinance Director 2020-02-20 2021-09-15
45 Zhao, Chunxiao 趙春曉 F 50 EDExecutive Director 2014-12-18 2016-08-25
CEOChief Executive Officer 2016-08-25 2020-02-20
46 Li, Yonggang (1972) 李永剛 M 48 MDManaging Director 2020-02-20 2024-04-25
47 Zeng, Yi (1978) 曾奕 M 42 EDExecutive Director 2016-10-27 2019-10-28
48 Zhu, Guang (1980) 朱光 F 40 EDExecutive Director 2019-10-28 2022-07-14

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Mak, Christine Lai Hung 麥麗紅 F CoSecCompany Secretary 2020-02-20
2 Tam, Wicky Wing Kin 譚永健 M CoSecCompany Secretary 2006-09-14
3 Wong, Vanessa Kin Yan 黃建昕 F CoSecCompany Secretary 2006-09-14 2017-03-06
4 Linck, Frederik Willem Kurt M 64 Alt NEDAlternative Non-Executive Director 2004-04-13 2006-09-14
5 Li, Ricky Wai Keung 李偉強 M 63 CoSecCompany Secretary 2017-03-06 2020-02-20
6 Loy, Juat Boey 黎月梅 F 63 Alt NEDAlternative Non-Executive Director 2009-12-09 2011-05-05
7 Huang, Hong Peng 黃宏炳 M 61 Alt NEDAlternative Non-Executive Director 2004-04-13 2008-12-23
8 Lee, Meng Tat 李明德 M 58 Alt NEDAlternative Non-Executive Director 2007-03-01 2009-12-09
9 Tan, Tiang Hing 陳展鑫 M 56 Alt NEDAlternative Non-Executive Director 2008-12-23 2011-05-05
10 Lam, Katherine Yee Mei 林綺薇 F 54 CoSecCompany Secretary 1997 2005
11 Choo, Kenneth Tay Sian 朱敦祥 M 53 Alt NEDAlternative Non-Executive Director 2004-04-13 2011-05-05
12 Zhang, Jun (1970) 張鈞 M 50 CFOChief Financial Officer 2019-03-26 2020-02-20
13 Zhou, Tao (1970) 周濤 M 50 CFOChief Financial Officer 2010-09 2019-03-26

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