China Evergrande Group 中國恒大集團

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 He, Miaoling 何妙玲 F 55 EDExecutive Director 2009-10-14 2012-06-23
EDExecutive Director 2014-05-01 2020-07-07
2 Xie, Hongxi 謝紅希 F 64 INEDIndependent Non-Executive Director 2012-06-23
3 Cai, Chunmeng 蔡春萌 M 57 EDExecutive Director 2008
4 Chau, David Shing Yim 周承炎 M 58 INEDIndependent Non-Executive Director 2009-10-14
5 Cheung, Tommy (China Evergrande) 張華 M DirDirector 2009-06-30
6 Grady, Timothy Joseph 葛天祺 M DirDirector 2009-10-14
7 He, Qi (1955) 何琦 M 66 INEDIndependent Non-Executive Director 2009-10-14
8 Huang, Andrew Xiangui 黃賢貴 M 51 EDExecutive Director 2006-11-29 2009-10-14
EDExecutive Director 2014-02-14 2022-01-23
9 Hui, Ka Yan (1958) 許家印 M 63 ChChairman 1996
10 Lai, Lixin 賴立新 M 49 EDExecutive Director 2008-12-17 2014-02-14
EDExecutive Director 2020-07-07 2022-01-23
11 Li, Gang (1963) 李鋼 M 58 Vice Ch, VPVice Chairman, Vice President 2008-03-06 2014-05-01
12 Lim, Don Jung Chiat 林俊傑 M DirDirector 2009-10-14
13 Lin, Xiaohui (1975) 林曉暉 M 46 EDExecutive Director 2008
14 Mu, Yaping 慕亞平 M 65 INEDIndependent Non-Executive Director U
15 Pan, Darong 潘大榮 M 48 FDFinance Director 2016-08-30 2022-07-22
16 Shi, Junping 史俊平 M 39 ED, VPExecutive Director, Vice President 2017-04-25
17 Siu, Shawn 肖恩 M 50 INEDIndependent Non-Executive Director U
18 Soh, Lionel 蘇偉泉 M DirDirector 2009-10-14
19 Tam, Tommy Wai Ying 譚偉英 M 60 FDFinance Director 2008
20 Tse, Wai Wah (1967) 謝惠華 M 54 FDFinance Director 2009-10-14 2016-08-30
21 Wong, Man Hoi 王文海 M 63 DirDirector 2009-10-14
22 Xia, Haijun (1964) 夏海鈞 M 57 Vice Ch, CEOVice Chairman, Chief Executive Officer 2008-03-06 2022-07-22
23 Xu, Wen (1963) 徐文 M 58 EDExecutive Director 2009-10-14 2017-04-25
24 Xu, Xiangwu 徐湘武 M 57 EDExecutive Director 2009-10-14 2012-06-23
25 Yiu, Ken Ying Fai 姚瀛輝 M 63 INEDIndependent Non-Executive Director U
26 Yu, Lawrence Kam Kee 余錦基 M 76 INEDIndependent Non-Executive Director 2009-10-14 2012-06-23

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Fong, Jimmy Kar Chun 方家俊 M 46 CoSecCompany Secretary 2009-06

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Fong, Jimmy Kar Chun 方家俊 M 46 SolicitorSolicitor 2023-12

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