China Evergrande Group 中國恒大集團

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Cai, Chunmeng 蔡春萌 M 61 EDExecutive Director 2008
2 Chau, David Shing Yim 周承炎 M 62 INEDIndependent Non-Executive Director 2009-10-14 2024-05-31
3 Cheung, Tommy (China Evergrande) 張華 M DirDirector 2009-06-30
4 Grady, Timothy Joseph 葛天祺 M DirDirector 2009-10-14
5 He, Miaoling 何妙玲 F 59 EDExecutive Director 2009-10-14 2012-06-23
EDExecutive Director 2014-05-01 2020-07-07
6 He, Qi (1955) 何琦 M 70 INEDIndependent Non-Executive Director 2009-10-14
7 Huang, Andrew Xiangui 黃賢貴 M 55 EDExecutive Director 2006-11-29 2009-10-14
EDExecutive Director 2014-02-14 2022-01-23
8 Hui, Ka Yan (1958) 許家印 M 67 ChChairman 1996
9 Lai, Lixin 賴立新 M 53 EDExecutive Director 2008-12-17 2014-02-14
EDExecutive Director 2020-07-07 2022-01-23
10 Li, Gang (1963) 李鋼 M 62 Vice Ch, VPVice Chairman, Vice President 2008-03-06 2014-05-01
11 Liang, Senlin 梁森林 M 60 NEDNon-Executive Director 2022-01-23
12 Lim, Don Jung Chiat 林俊傑 M DirDirector 2009-10-14
13 Lin, Xiaohui (1975) 林曉暉 M 50 EDExecutive Director 2008
14 Liu, Zhen (China Evergrande) 劉振 M 39 EDExecutive Director 2022-07-22
15 Mu, Yaping 慕亞平 M 69 INEDIndependent Non-Executive Director U
16 Pan, Darong 潘大榮 M 52 FDFinance Director 2016-08-30 2022-07-22
17 Qian, Cheng (1984) 錢程 M 39 FDFinance Director 2022-07-22
18 Shi, Junping 史俊平 M 43 ED, VPExecutive Director, Vice President 2017-04-25
19 Siu, Shawn 肖恩 M 54 INEDIndependent Non-Executive Director U
EDExecutive Director 2022-01-23 2022-07-22
CEOChief Executive Officer 2022-07-22
20 Soh, Lionel 蘇偉泉 M DirDirector 2009-10-14
21 Tam, Tommy Wai Ying 譚偉英 M 64 FDFinance Director 2008
22 Tse, Wai Wah (1967) 謝惠華 M 58 FDFinance Director 2009-10-14 2016-08-30
23 Wong, Man Hoi 王文海 M 67 DirDirector 2009-10-14
24 Xia, Haijun (1964) 夏海鈞 M 61 Vice Ch, CEOVice Chairman, Chief Executive Officer 2008-03-06 2022-07-22
25 Xie, Hongxi 謝紅希 F 68 INEDIndependent Non-Executive Director 2012-06-23
26 Xu, Wen (1963) 徐文 M 62 EDExecutive Director 2009-10-14 2017-04-25
27 Xu, Xiangwu 徐湘武 M 61 EDExecutive Director 2009-10-14 2012-06-23
28 Yiu, Ken Ying Fai 姚瀛輝 M 67 INEDIndependent Non-Executive Director U
29 Yu, Lawrence Kam Kee 余錦基 M 80 INEDIndependent Non-Executive Director 2009-10-14 2012-06-23

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Fong, Jimmy Kar Chun 方家俊 M 50 CoSecCompany Secretary 2009-06
2 Liu, Zhen (China Evergrande) 劉振 M 39 Sen MgrSenior Manager 2022-07-22
3 Middleton, Edward Simon 杜艾迪 M 60 LiquidatorLiquidator 2024-01-29
4 Qian, Cheng (1984) 錢程 M 39 Sen MgrSenior Manager 2022-07-22
5 Siu, Shawn 肖恩 M 54 Sen MgrSenior Manager 2022-01-23
6 Wong, Tiffany Wing Sze 黃詠詩 F 51 LiquidatorLiquidator 2024-01-29

Employee

Name ⚥ Age
in
2025		 Position From Until
1 Fong, Jimmy Kar Chun 方家俊 M 50 SolicitorSolicitor 2023-12

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