Beijing North Star Company Limited 北京北辰实业股份有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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now available.
Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yuan Chao 陳援朝 | M | 73 | SupervisorSupervisor | 2006-05-16 | 2011-06-01 |
| 2 | Du, Yan (1976) 杜艷 | F | 49 | SupervisorSupervisor | 2021-05-13 | 2024-05-16 |
| Sup ChChairman of Supervisors | 2024-05-16 | |||||
| 3 | He, Shufang (1978) 賀淑芳 | F | 47 | SupervisorSupervisor | 2024-05-16 | |
| 4 | He, Wen Yu (1954) 何文玉 | M | 71 | Sup ChChairman of Supervisors | 2007-06-13 | 2012-06-01 |
| 5 | Hu, Hao (1978) 胡浩 | M | 47 | SupervisorSupervisor | 2020-06-16 | 2021-01-21 |
| 6 | Li, Guorui (1955) 李國銳 | M | 70 | SupervisorSupervisor | 2012-06-01 | 2016-05-25 |
| 7 | Li, Ji Shu 李吉恕 | M | 66 | SupervisorSupervisor | 2011-06-01 | 2012-06-01 |
| 8 | Li, Xuemei (1968) 李雪梅 | F | 57 | Sup ChChairman of Supervisors | 2020-06-16 | 2024-01-11 |
| 9 | Liu, Hui (1963) 劉慧 | M | 62 | SupervisorSupervisor | 2018-05-28 | 2020-06-16 |
| 10 | Liu, Yao Zhong 柳耀中 | M | 71 | SupervisorSupervisor | 2002-03-25 | 2016-03-22 |
| 11 | Liu, Yi (1952) 劉義 | M | 73 | Sup ChChairman of Supervisors | 2012-06-01 | 2014-11-11 |
| 12 | Lv, Yihong (1971) 呂毅紅 | F | 54 | SupervisorSupervisor | 2021-03-18 | |
| 13 | Mo, Fei 莫非 | M | 56 | SupervisorSupervisor | 2020-06-16 | 2024-03-13 |
| 14 | Ning, Jing Ying 寧景英 | M | 76 | SupervisorSupervisor | 1997 | 2002-03-25 |
| 15 | Shen, Yi Shan 沈倚山 | M | 79 | Sup ChChairman of Supervisors | 2000-06-15 | 2007-06-13 |
| 16 | Song, Yining 宋憶寧 | F | 61 | SupervisorSupervisor | 2014-11-11 | 2018-05-28 |
| 17 | Tian, Zhenhua 田振華 | M | 45 | SupervisorSupervisor | 2020-04-21 | |
| 18 | Wang, Gang (1941) 王剛 | M | 84 | SupervisorSupervisor | 1997 | 2002-05-29 |
| 19 | Wang, Jianxin (1961) 王建新 | M | 64 | Sup ChChairman of Supervisors | 2018-05-28 | 2020-06-16 |
| 20 | Xin, Guo Chang 忻國昌 | M | 82 | Sup ChChairman of Supervisors | 1997 | 2000-06-15 |
| 21 | Xue, Jian Ming 薛建明 | M | 60 | SupervisorSupervisor | 2012-07-30 | 2014-11-11 |
| 22 | Yan, Jinghui (1960) 顏景輝 | M | 65 | SupervisorSupervisor | 2016-03-22 | 2021-03-18 |
| 23 | Zhan, Wei (1972) 戰威 | M | 53 | SupervisorSupervisor | 2024-05-16 | |
| 24 | Zhang, Jinli (1963-03) 張金利 | M | 62 | SupervisorSupervisor | 2016-05-25 | 2020-06-16 |
| 25 | Zhang, Wei Yan 張衛延 | M | 65 | SupervisorSupervisor | 2012-07-30 | 2020-04-21 |
| 26 | Zhao, Chongjie 趙崇捷 | M | 69 | Sup ChChairman of Supervisors | 2014-11-11 | 2018-05-28 |
| 27 | Zhou, Yan Rong 周燕榮 | F | 76 | SupervisorSupervisor | 2002-05-29 | 2006-05-16 |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Deqi 陳德啟 | M | 62 | ED, Dep GMExecutive Director, Deputy General Manager | 2018-05-28 | 2022-01-20 |
| 2 | Chen, Deqiu 陳德球 | M | 44 | INEDIndependent Non-Executive Director | 2021-05-13 | 2025-01-24 |
| 3 | Chen, Ji (1951) 陳冀 | M | 74 | EDExecutive Director | 1997-07 | 2000-06-15 |
| EDExecutive Director | 2005-03-30 | 2012-06-01 | ||||
| 4 | Chow, Anthony Wing Kin 周永健 | M | 75 | INEDIndependent Non-Executive Director | 2021-05-13 | |
| 5 | Dong, An Sheng 董安生 | M | 74 | INEDIndependent Non-Executive Director | 1997 | 2003-05-20 |
| INEDIndependent Non-Executive Director | 2016-05-25 | 2020-10-20 | ||||
| 6 | Fu, Peter Yiu Man 符耀文 | M | 71 | INEDIndependent Non-Executive Director | 2000-06-15 | 2009-05-19 |
| INEDIndependent Non-Executive Director | 2015-05-28 | 2021-05-13 | ||||
| 7 | Gan, Pei Zhong 甘培忠 | M | 70 | INEDIndependent Non-Executive Director | 2009-05-19 | 2015-05-28 |
| INEDIndependent Non-Executive Director | 2020-10-20 | |||||
| 8 | Guo, Chuan 郭川 | M | 57 | ED, Dep GMExecutive Director, Deputy General Manager | 2018-05-28 | 2024-01-29 |
| 9 | Guo, Li (1974) 郭靂 | M | 50 | INEDIndependent Non-Executive Director | 2015-05-28 | 2016-05-25 |
| 10 | He, Jiang Chuan 賀江川 | M | 62 | EDExecutive Director | 1997-04-02 | 2004-02-27 |
| ED, GMExecutive Director, General Manager | 2004-02-27 | 2007-04-02 | ||||
| ChChairman | 2007-04-02 | 2020-05-14 | ||||
| 11 | He, Wen Yu (1954) 何文玉 | M | 71 | EDExecutive Director | 2012-07-30 | 2014-11-11 |
| 12 | Hu, Hao (1978) 胡浩 | M | 47 | EDExecutive Director | 2024-05-16 | |
| 13 | Li, Changli 李長利 | M | 61 | Dep ChDeputy Chairman | 2012-07-30 | 2018-05-28 |
| 14 | Li, Weidong (Beijing North Star) 李偉東 | M | 57 | ED, GMExecutive Director, General Manager | 2016-10-11 | 2020-08-20 |
| ChChairman | 2020-08-20 | 2024-10-17 | ||||
| 15 | Li, Yan Ling (1945) 李岩岭 | M | 80 | ChChairman | 2001-06-13 | 2004-02-27 |
| EDExecutive Director | 2004-02-27 | 2005-01-10 | ||||
| 16 | Li, Yun (1967) 李雲 | F | 58 | ED, Dep GMExecutive Director, Deputy General Manager | 2018-05-28 | 2021-06-24 |
| ED, GMExecutive Director, General Manager | 2021-06-24 | 2023-12-06 | ||||
| 17 | Liang, Jie (1969) 梁捷 | F | 56 | ED, GMExecutive Director, General Manager | 2024-03-13 | |
| 18 | Liu, Huanbo 劉煥波 | M | 68 | ED, Dep GMExecutive Director, Deputy General Manager | 2014-11-11 | 2018-05-28 |
| 19 | Liu, Jian Ping (1953) 劉建平 | M | 72 | EDExecutive Director | 1997-04-02 | 2018-05-28 |
| 20 | Liu, Zhi Tong 劉智彤 | M | 87 | Vice ChVice Chairman | 1997 | 2000-06-15 |
| 21 | Long, Tao (1951) 龍濤 | M | 74 | INEDIndependent Non-Executive Director | 1997 | 2003-05-20 |
| INEDIndependent Non-Executive Director | 2009-05-19 | 2015-05-28 | ||||
| 22 | Meng, Yan (1955-08) 孟焰 | M | 70 | INEDIndependent Non-Executive Director | 2003-05-20 | 2009-05-19 |
| 23 | Qian, Aimin 錢愛民 | F | 55 | INEDIndependent Non-Executive Director | 2025-01-24 | |
| 24 | Sha, Wan Quan 沙萬泉 | M | 75 | Ch, GMChairman, General Manager | 1997 | 2001-06-13 |
| 25 | Sun, Zhi Rang 孫志讓 | M | 82 | FDFinance Director | 1997 | 2000-06-15 |
| 26 | Wang, Hong Bin 王鴻斌 | M | 87 | EDExecutive Director | 1997 | 2000-06-15 |
| 27 | Wei, Mingqian 魏明乾 | M | 58 | EDExecutive Director | 2024-05-16 | |
| 28 | Wong, John Yik Chung 黃翼忠 | M | 58 | INEDIndependent Non-Executive Director | 2009-05-19 | 2015-05-28 |
| 29 | Wu, Peter Ge 吳革 | M | 59 | INEDIndependent Non-Executive Director | 2015-05-28 | 2021-05-13 |
| 30 | Yang, Huasen 楊華森 | M | 52 | EDExecutive Director | 2022-02-23 | |
| 31 | Yeung, Charles Chun Kam 楊掁鑫 | M | 79 | INEDIndependent Non-Executive Director | 1997 | 2002-05-29 |
| 32 | Yu, Jing Song 余勁松 | M | 73 | INEDIndependent Non-Executive Director | 2003-05-20 | 2009-05-19 |
| 33 | Zeng, Jin (1970-02) 曾勁 | M | 55 | EDExecutive Director | 2012-06-01 | 2016-08-05 |
| 34 | Zhang, Jie (Beijing North Star) 張杰 | M | 55 | ChChairman | 2024-11-28 | |
| 35 | Zhang, Lian Fang 張連芳 | M | 86 | EDExecutive Director | 1997 | 2002-05-29 |
| 36 | Zhang, Wenlei 張文雷 | F | 58 | ED, Dep GMExecutive Director, Deputy General Manager | 2018-05-28 | |
| 37 | Zhao, Hui Zhi 趙惠芝 | F | 72 | ED, GMExecutive Director, General Manager | 1997 | 2004-02-27 |
| ChChairman | 2004-02-27 | 2007-04-02 | ||||
| ED, GMExecutive Director, General Manager | 2007-04-02 | 2015-03-03 | ||||
| EDExecutive Director | 2015-03-03 | 2018-05-28 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Chuan 郭川 | M | 57 | CoSecCompany Secretary | 2024-01-29 | |
| 2 | Lee, Carmelo Ka Sze 李嘉士 | M | 65 | CoSecCompany Secretary | 1997 | |
| 3 | Liang, Jie (1969) 梁捷 | F | 56 | GMGeneral Manager | 2024-02-06 | 2024-03-13 |
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