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
2024		 Position From Until
1 Du, Yan (1976) 杜艷 F 48 SupervisorSupervisor 2021-05-13
2 Lv, Yihong (1971) 呂毅紅 F 53 SupervisorSupervisor 2021-03-18
3 Hu, Hao (1978) 胡浩 M 46 SupervisorSupervisor 2020-06-16 2021-01-21
4 Li, Xuemei (1968) 李雪梅 F 56 Sup ChChairman of Supervisors 2020-06-16 2024-01-11
5 Mo, Fei 莫非 M 55 SupervisorSupervisor 2020-06-16 2024-03-13
6 Tian, Zhenhua 田振華 M 44 SupervisorSupervisor 2020-04-21
7 Liu, Hui (1963) 劉慧 M 61 SupervisorSupervisor 2018-05-28 2020-06-16
8 Wang, Jianxin (1961) 王建新 M 63 Sup ChChairman of Supervisors 2018-05-28 2020-06-16
9 Zhang, Jinli (1963-03) 張金利 M 61 SupervisorSupervisor 2016-05-25 2020-06-16
10 Yan, Jinghui (1960) 顏景輝 M 64 SupervisorSupervisor 2016-03-22 2021-03-18
11 Song, Yining 宋憶寧 F 60 SupervisorSupervisor 2014-11-11 2018-05-28
12 Zhao, Chongjie 趙崇捷 M 68 Sup ChChairman of Supervisors 2014-11-11 2018-05-28
13 Xue, Jian Ming 薛建明 M 59 SupervisorSupervisor 2012-07-30 2014-11-11
14 Zhang, Wei Yan 張衛延 M 64 SupervisorSupervisor 2012-07-30 2020-04-21
15 Li, Guorui (1955) 李國銳 M 69 SupervisorSupervisor 2012-06-01 2016-05-25
16 Liu, Yi (1952) 劉義 M 72 Sup ChChairman of Supervisors 2012-06-01 2014-11-11
17 Li, Ji Shu 李吉恕 M 65 SupervisorSupervisor 2011-06-01 2012-06-01
18 He, Wen Yu (1954) 何文玉 M 70 Sup ChChairman of Supervisors 2007-06-13 2012-06-01
19 Chen, Yuan Chao 陳援朝 M 72 SupervisorSupervisor 2006-05-16 2011-06-01
20 Zhou, Yan Rong 周燕榮 F 75 SupervisorSupervisor 2002-05-29 2006-05-16
21 Liu, Yao Zhong 柳耀中 M 70 SupervisorSupervisor 2002-03-25 2016-03-22
22 Shen, Yi Shan 沈倚山 M 78 Sup ChChairman of Supervisors 2000-06-15 2007-06-13
23 Ning, Jing Ying 寧景英 M 75 SupervisorSupervisor 1997 2002-03-25
24 Wang, Gang (1941) 王剛 M 83 SupervisorSupervisor 1997 2002-05-29
25 Xin, Guo Chang 忻國昌 M 81 Sup ChChairman of Supervisors 1997 2000-06-15

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Liang, Jie (1969) 梁捷 F 55 ED, GMExecutive Director, General Manager 2024-03-13
2 Yang, Huasen 楊華森 M 51 EDExecutive Director 2022-02-23
3 Li, Yun (1967) 李雲 F 57 ED, GMExecutive Director, General Manager 2021-06-24 2023-12-06
4 Chen, Deqiu 陳德球 M 43 INEDIndependent Non-Executive Director 2021-05-13
5 Chow, Anthony Wing Kin 周永健 M 74 INEDIndependent Non-Executive Director 2021-05-13
6 Gan, Pei Zhong 甘培忠 M 69 INEDIndependent Non-Executive Director 2020-10-20
7 Li, Weidong (Beijing North Star) 李偉東 M 56 ChChairman 2020-08-20
8 Chen, Deqi 陳德啟 M 61 ED, Dep GMExecutive Director, Deputy General Manager 2018-05-28 2022-01-20
9 Guo, Chuan 郭川 M 56 ED, Dep GMExecutive Director, Deputy General Manager 2018-05-28 2024-01-29
10 Li, Yun (1967) 李雲 F 57 ED, Dep GMExecutive Director, Deputy General Manager 2018-05-28 2021-06-24
11 Zhang, Wenlei 張文雷 F 57 ED, Dep GMExecutive Director, Deputy General Manager 2018-05-28
12 Li, Weidong (Beijing North Star) 李偉東 M 56 ED, GMExecutive Director, General Manager 2016-10-11 2020-08-20
13 Dong, An Sheng 董安生 M 73 INEDIndependent Non-Executive Director 2016-05-25 2020-10-20
14 Fu, Peter Yiu Man 符耀文 M 70 INEDIndependent Non-Executive Director 2015-05-28 2021-05-13
15 Guo, Li (1974) 郭靂 M 49 INEDIndependent Non-Executive Director 2015-05-28 2016-05-25
16 Wu, Peter Ge 吳革 M 58 INEDIndependent Non-Executive Director 2015-05-28 2021-05-13
17 Zhao, Hui Zhi 趙惠芝 F 71 EDExecutive Director 2015-03-03 2018-05-28
18 Liu, Huanbo 劉煥波 M 67 ED, Dep GMExecutive Director, Deputy General Manager 2014-11-11 2018-05-28
19 He, Wen Yu (1954) 何文玉 M 70 EDExecutive Director 2012-07-30 2014-11-11
20 Li, Changli 李長利 M 60 Dep ChDeputy Chairman 2012-07-30 2018-05-28
21 Zeng, Jin (1970-02) 曾勁 M 54 EDExecutive Director 2012-06-01 2016-08-05
22 Gan, Pei Zhong 甘培忠 M 69 INEDIndependent Non-Executive Director 2009-05-19 2015-05-28
23 Long, Tao (1951) 龍濤 M 73 INEDIndependent Non-Executive Director 2009-05-19 2015-05-28
24 Wong, John Yik Chung 黃翼忠 M 57 INEDIndependent Non-Executive Director 2009-05-19 2015-05-28
25 He, Jiang Chuan 賀江川 M 61 ChChairman 2007-04-02 2020-05-14
26 Zhao, Hui Zhi 趙惠芝 F 71 ED, GMExecutive Director, General Manager 2007-04-02 2015-03-03
27 Chen, Ji (1951) 陳冀 M 73 EDExecutive Director 2005-03-30 2012-06-01
28 He, Jiang Chuan 賀江川 M 61 ED, GMExecutive Director, General Manager 2004-02-27 2007-04-02
29 Li, Yan Ling (1945) 李岩岭 M 79 EDExecutive Director 2004-02-27 2005-01-10
30 Zhao, Hui Zhi 趙惠芝 F 71 ChChairman 2004-02-27 2007-04-02
31 Meng, Yan (1955-08) 孟焰 M 69 INEDIndependent Non-Executive Director 2003-05-20 2009-05-19
32 Yu, Jing Song 余勁松 M 72 INEDIndependent Non-Executive Director 2003-05-20 2009-05-19
33 Li, Yan Ling (1945) 李岩岭 M 79 ChChairman 2001-06-13 2004-02-27
34 Fu, Peter Yiu Man 符耀文 M 70 INEDIndependent Non-Executive Director 2000-06-15 2009-05-19
35 Chen, Ji (1951) 陳冀 M 73 EDExecutive Director 1997-07 2000-06-15
36 Dong, An Sheng 董安生 M 73 INEDIndependent Non-Executive Director 1997 2003-05-20
37 Liu, Zhi Tong 劉智彤 M 86 Vice ChVice Chairman 1997 2000-06-15
38 Long, Tao (1951) 龍濤 M 73 INEDIndependent Non-Executive Director 1997 2003-05-20
39 Sha, Wan Quan 沙萬泉 M 74 Ch, GMChairman, General Manager 1997 2001-06-13
40 Sun, Zhi Rang 孫志讓 M 81 FDFinance Director 1997 2000-06-15
41 Wang, Hong Bin 王鴻斌 M 86 EDExecutive Director 1997 2000-06-15
42 Yeung, Charles Chun Kam 楊掁鑫 M 78 INEDIndependent Non-Executive Director 1997 2002-05-29
43 Zhang, Lian Fang 張連芳 M 85 EDExecutive Director 1997 2002-05-29
44 Zhao, Hui Zhi 趙惠芝 F 71 ED, GMExecutive Director, General Manager 1997 2004-02-27
45 He, Jiang Chuan 賀江川 M 61 EDExecutive Director 1997-04-02 2004-02-27
46 Liu, Jian Ping (1953) 劉建平 M 71 EDExecutive Director 1997-04-02 2018-05-28

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Liang, Jie (1969) 梁捷 F 55 GMGeneral Manager 2024-02-06 2024-03-13
2 Lee, Carmelo Ka Sze 李嘉士 M 64 CoSecCompany Secretary 1997
3 Guo, Chuan 郭川 M 56 CoSecCompany Secretary 2024-01-29

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