Central China Real Estate Limited 建業地產股份有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Shek Lun 張石麟 | M | 60 | INEDIndependent Non-Executive Director | 2008-01-15 | |
| 2 | Sun, Yuyang 孫煜揚 | M | 64 | INEDIndependent Non-Executive Director | 2018-01-08 | |
| 3 | Wu, Po Sum 胡葆森 | M | 70 | Ch, FdrChairman, Founder | 2007-11-15 | |
| 4 | Wu, Wallis 李樺 | F | 39 | NEDNon-Executive Director | 2007-11-15 | |
| 5 | Xin, Lawrence Luo Lin 辛羅林 | M | 71 | INEDIndependent Non-Executive Director | 2010-03-01 | |
| 6 | Fang, Fenglei 方風雷 | M | 69 | INEDIndependent Non-Executive Director | 2008-01-15 | 2009-12-18 |
| 7 | Wang, Tian Ye (1958) 王天也 | M | 62 | CEOChief Executive Officer | 2004 | 2012-06-26 |
| 8 | Wang, Shi (1950) 王石 | M | 70 | INEDIndependent Non-Executive Director | 2008-01-15 | 2013-07-31 |
| 9 | Hu, Yongmin 胡勇敏 | M | 50 | NEDNon-Executive Director | 2009-09-03 | 2014-08-29 |
| 10 | Lim, Ming Yan 林明彥 | M | 57 | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-11-15 | 2014-10-01 |
| 11 | Leow, Jason Juan Thong 廖茸桐 | M | 54 | NEDNon-Executive Director | 2007-11-15 | 2015-04-01 |
| 12 | Muk, Kin Yau 麥建裕 | M | 58 | INEDIndependent Non-Executive Director | 2013-08-01 | 2018-01-01 |
| 13 | Yan, Yingchun 閆穎春 | F | 61 | EDExecutive Director | 2007-11-15 | 2018-08-21 |
| 14 | Loh, Lucas Ignatius Jeh Yuh 羅臻毓 | M | 54 | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-10-01 | 2019-08-01 |
| 15 | Puah, Tze Shyang 潘子翔 | M | 49 | NEDNon-Executive Director | 2015-04-01 | 2019-08-01 |
| 16 | Liu, Weixing 劉衛星 | M | 61 | EDExecutive Director | 2017-03-24 | 2020-08-25 |
| 17 | Wang, Jun (SFC:AXF699) 王俊 | M | 40 | EDExecutive Director | 2018-08-21 | 2021-03-31 |
| 18 | Yuan, Xujun 袁旭俊 | M | 53 | CEOChief Executive Officer | 2019-08-21 | 2021-03-31 |
| 19 | Lim, Ming Yan 林明彥 | M | 57 | NEDNon-Executive Director | 2019-09-03 | 2022-08-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tang, Man Joe 鄧文祖 | M | 48 | QA, CoSecQualified Accountant, Company Secretary | 2007-06 | 2011-03-18 |
| 2 | Chu, Benson Wai Ming 朱偉明 | M | 51 | CoSecCompany Secretary | 2011-03-18 | 2011-12-27 |
| 3 | Wong, Tak Chun (1981) 黃德俊 | M | 39 | CoSecCompany Secretary | 2011-12-27 | 2013-06-28 |
| 4 | Loh, Lucas Ignatius Jeh Yuh 羅臻毓 | M | 54 | Alt NEDAlternative Non-Executive Director | 2010-03-22 | 2014-10-01 |
| 5 | Chen, Jianye (1955) 陳建業 | M | 65 | CEO Non-DirChief Executive Officer, Non-director | 2012-06-26 | 2017-03-24 |
| 6 | Hu, Bing (1976) 胡冰 | M | 44 | CFOChief Financial Officer | 2017-03-24 | |
| 7 | Kwok, Pak Shing 郭柏成 | M | 36 | QA, CoSecQualified Accountant, Company Secretary | 2013-06-28 | 2017-06-26 |
| 8 | Deng, Ren Yu 鄧任雨 | M | 39 | CoSecCompany Secretary | 2017-07-10 | 2017-09-30 |
| 9 | Yuan, Xujun 袁旭俊 | M | 53 | CEO Non-DirChief Executive Officer, Non-director | 2017-03-24 | 2019-08-21 |
| 10 | Hu, Ping (1981) 胡平 | M | 39 | CFOChief Financial Officer | 2017-03-24 | 2020 |
| 11 | Yeung, Wai Leung (1980) 楊偉樑 | M | 40 | CoSecCompany Secretary | 2017-10-27 | 2022-05-03 |
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