Beijing North Star Company Limited 北京北辰实业股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Yuan Chao 陳援朝 M 68 SupervisorSupervisor 2006-05-16 2011-06-01
2 He, Wen Yu (1954) 何文玉 M 66 Sup ChChairman of Supervisors 2007-06-13 2012-06-01
3 Li, Guorui (1955) 李國銳 M 65 SupervisorSupervisor 2012-06-01 2016-05-25
4 Li, Ji Shu 李吉恕 M 61 SupervisorSupervisor 2011-06-01 2012-06-01
5 Liu, Hui (1963) 劉慧 M 57 SupervisorSupervisor 2018-05-28 2020-06-16
6 Liu, Yao Zhong 柳耀中 M 66 SupervisorSupervisor 2002-03-25 2016-03-22
7 Liu, Yi (1952) 劉義 M 68 Sup ChChairman of Supervisors 2012-06-01 2014-11-11
8 Ning, Jing Ying 寧景英 M 71 SupervisorSupervisor 1997 2002-03-25
9 Shen, Yi Shan 沈倚山 M 74 Sup ChChairman of Supervisors 2000-06-15 2007-06-13
10 Song, Yining 宋憶寧 F 56 SupervisorSupervisor 2014-11-11 2018-05-28
11 Wang, Gang (1941) 王剛 M 79 SupervisorSupervisor 1997 2002-05-29
12 Wang, Jianxin (1961) 王建新 M 59 Sup ChChairman of Supervisors 2018-05-28 2020-06-16
13 Xin, Guo Chang 忻國昌 M 77 Sup ChChairman of Supervisors 1997 2000-06-15
14 Xue, Jian Ming 薛建明 M 55 SupervisorSupervisor 2012-07-30 2014-11-11
15 Yan, Jinghui (1960) 顏景輝 M 60 SupervisorSupervisor 2016-03-22 2021-03-18
16 Zhang, Jinli (1963-03) 張金利 M 57 SupervisorSupervisor 2016-05-25 2020-06-16
17 Zhang, Wei Yan 張衛延 M 60 SupervisorSupervisor 2012-07-30 2020-04-21
18 Zhao, Chongjie 趙崇捷 M 64 Sup ChChairman of Supervisors 2014-11-11 2018-05-28
19 Zhou, Yan Rong 周燕榮 F 71 SupervisorSupervisor 2002-05-29 2006-05-16

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Deqi 陳德啟 M 57 ED, Dep GMExecutive Director, Deputy General Manager 2018-05-28 2022-01-20
2 Chen, Ji (1951) 陳冀 M 69 EDExecutive Director 1997-07 2000-06-15
EDExecutive Director 2005-03-30 2012-06-01
3 Dong, An Sheng 董安生 M 69 INEDIndependent Non-Executive Director 1997 2003-05-20
INEDIndependent Non-Executive Director 2016-05-25 2020-10-20
4 Fu, Peter Yiu Man 符耀文 M 66 INEDIndependent Non-Executive Director 2000-06-15 2009-05-19
INEDIndependent Non-Executive Director 2015-05-28 2021-05-13
5 Gan, Pei Zhong 甘培忠 M 65 INEDIndependent Non-Executive Director 2009-05-19 2015-05-28
6 Guo, Chuan 郭川 M 52 ED, Dep GMExecutive Director, Deputy General Manager 2018-05-28 2024-01-29
7 Guo, Li (1974) 郭靂 M 45 INEDIndependent Non-Executive Director 2015-05-28 2016-05-25
8 He, Jiang Chuan 賀江川 M 57 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
9 He, Wen Yu (1954) 何文玉 M 66 EDExecutive Director 2012-07-30 2014-11-11
10 Li, Changli 李長利 M 56 Dep ChDeputy Chairman 2012-07-30 2018-05-28
11 Li, Weidong (Beijing North Star) 李偉東 M 52 ED, GMExecutive Director, General Manager 2016-10-11 2020-08-20
12 Li, Yan Ling (1945) 李岩岭 M 75 ChChairman 2001-06-13 2004-02-27
EDExecutive Director 2004-02-27 2005-01-10
13 Li, Yun (1967) 李雲 F 53 ED, Dep GMExecutive Director, Deputy General Manager 2018-05-28 2021-06-24
14 Liu, Huanbo 劉煥波 M 63 ED, Dep GMExecutive Director, Deputy General Manager 2014-11-11 2018-05-28
15 Liu, Jian Ping (1953) 劉建平 M 67 EDExecutive Director 1997-04-02 2018-05-28
16 Liu, Zhi Tong 劉智彤 M 82 Vice ChVice Chairman 1997 2000-06-15
17 Long, Tao (1951) 龍濤 M 69 INEDIndependent Non-Executive Director 1997 2003-05-20
INEDIndependent Non-Executive Director 2009-05-19 2015-05-28
18 Meng, Yan (1955-08) 孟焰 M 65 INEDIndependent Non-Executive Director 2003-05-20 2009-05-19
19 Sha, Wan Quan 沙萬泉 M 70 Ch, GMChairman, General Manager 1997 2001-06-13
20 Sun, Zhi Rang 孫志讓 M 77 FDFinance Director 1997 2000-06-15
21 Wang, Hong Bin 王鴻斌 M 82 EDExecutive Director 1997 2000-06-15
22 Wong, John Yik Chung 黃翼忠 M 53 INEDIndependent Non-Executive Director 2009-05-19 2015-05-28
23 Wu, Peter Ge 吳革 M 54 INEDIndependent Non-Executive Director 2015-05-28 2021-05-13
24 Yeung, Charles Chun Kam 楊掁鑫 M 74 INEDIndependent Non-Executive Director 1997 2002-05-29
25 Yu, Jing Song 余勁松 M 68 INEDIndependent Non-Executive Director 2003-05-20 2009-05-19
26 Zeng, Jin (1970-02) 曾勁 M 50 EDExecutive Director 2012-06-01 2016-08-05
27 Zhang, Lian Fang 張連芳 M 81 EDExecutive Director 1997 2002-05-29
28 Zhang, Wenlei 張文雷 F 53 ED, Dep GMExecutive Director, Deputy General Manager 2018-05-28
29 Zhao, Hui Zhi 趙惠芝 F 67 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
2020		 Position From Until
1 Guo, Chuan 郭川 M 52 CoSecCompany Secretary 2024-01-29
2 Lee, Carmelo Ka Sze 李嘉士 M 60 CoSecCompany Secretary 1997

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