China Merchants Land Limited 招商局置地有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chen, Yan (1978) 陳燕 F 43 FDFinance Director
2 Chen, Yanping (1957) 陳燕萍 F 64 INEDIndependent Non-Executive Director 2012-06-02
3 Huang, Junlong (1965) 黃均隆 M 56 NEDNon-Executive Director 2016-03-18
4 Shi, Xinping 史新平 M 64 INEDIndependent Non-Executive Director 2012-06-02
5 So, Ambrose Shu Fai 蘇樹輝 M 71 EDExecutive Director 2012-06-22
6 Wong, Albert Wing Kuen 王永權 M 70 INEDIndependent Non-Executive Director 2012-06-02
7 Ho, Ferdinand Fook Hong 何福康 M 73 INEDIndependent Non-Executive Director 1997-09-03 2006-04-01
8 Ling, Simon Siu Man 凌少文 M 71 Ch, MD, FdrChairman, Managing Director, Founder 1997-05-30 2006-10-01
9 Liu, Gary Hoi Keung 廖開強 M 56 EDExecutive Director 1998-07-22 2006-10-01
10 Lee, Peter Ka Yue 李嘉渝 M 75 EDExecutive Director 1997-06-06 2007-08-03
11 Wong, David Wai Kwong 黃偉光 M 63 NEDNon-Executive Director 1997-08-11 2007-08-03
12 Ling, Simon Siu Man 凌少文 M 71 Ch, FdrChairman, Founder 2006-10-01 2007-12-01
13 Liu, Gary Hoi Keung 廖開強 M 56 CEOChief Executive Officer 2006-10-01 2007-12-01
14 Au, Wai Man (1945) 區偉民 M 76 EDExecutive Director 1997-08-22 2009-01-01
15 Lam, Kwai Wah (1965) 林桂華 M 56 EDExecutive Director 2004-09-27 2010-01-12
16 So, Ambrose Shu Fai 蘇樹輝 M 71 EDExecutive Director 2010-12-11 2010-12-31
17 Li, Catherine Fung Ching 李鳳貞 F 67 EDExecutive Director 1997-05-30 2011-01-01
18 Ling, Simon Siu Man 凌少文 M 71 Ch, MD, FdrChairman, Managing Director, Founder 2007-12-01 2011-01-01
19 Wong, Ki Cheung (1951) 黃其昌 M 70 EDExecutive Director 1997-05-30 2011-01-01
20 So, Ambrose Shu Fai 蘇樹輝 M 71 ChChairman 2010-12-31 2012-06-22
21 Cheng, Dick Tsang Wai 鄭曾偉 M 65 INEDIndependent Non-Executive Director 2004-09-27 2012-06-23
22 Chung, Paul Hing Wah 鍾慶華 M 76 INEDIndependent Non-Executive Director 2006-06-26 2012-06-23
23 Lau, Cheuk Lun (1954) 劉卓麟 M 67 FDFinance Director 2010-12-11 2012-06-23
24 Mak, Bing Kau 麥炳球 M 72 EDExecutive Director 2010-12-11 2012-06-23
25 Ng, Wai Hung (1949) 伍偉雄 M 72 EDExecutive Director 2010-12-11 2012-06-23
26 Pang, Mica Hon Chung 彭漢中 M 70 INEDIndependent Non-Executive Director 1997-09-03 2012-06-23
27 Huang, Peikun 黃培坤 M 60 EDExecutive Director 2012-06-02 2012-06-29
ChChairman 2012-06-29 2013-08-08
28 Hu, Jianxin (1958) 胡建新 M 63 EDExecutive Director 2013-11-01 2014-03-10
29 Liu, Zhuogen 劉卓根 M 59 EDExecutive Director 2012-06-02 2015-08-17
30 He, Jianya 賀建亞 M 55 NED, ChNon-Executive Director, Chairman 2013-08-08 2015-08-27
31 Wu, Zhenqin 吳振勤 F 62 NEDNon-Executive Director 2013-09-22 2015-08-27
32 Xian, Yaoqiang 冼耀強 M 48 EDExecutive Director 2014-03-10 2015-12-04
33 Wu, Zhenqin 吳振勤 F 62 NED, ChNon-Executive Director, Chairman 2015-08-27 2016-03-18
34 Yu, Zhiliang (1977) 余志良 M 44 EDExecutive Director 2012-06-02 2016-08-18
35 Yan, Chengda 閆承大 M 63 NEDNon-Executive Director 2016-03-18 2018-08-13
36 Liu, Ning (1968) 劉寧 F 53 NEDNon-Executive Director 2012-06-02 2023-02-03
37 Wong, King Yuen 黃競源 M 54 EDExecutive Director 2016-03-18 2023-02-03
38 Yu, Zhiliang (1977) 余志良 M 44 ED, GMExecutive Director, General Manager 2016-08-18 2023-02-03
39 He, Qi (1955) 何琦 M 66 INEDIndependent Non-Executive Director 2013-11-01 2023-05-05
40 Xu, Yongjun (1963) 許永軍 M 58 NED, ChNon-Executive Director, Chairman 2016-03-18 2023-09-25

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Ng, Ho 吳昊 M 34 CoSecCompany Secretary 2019-05-31
2 Wong, Cammy Pui Shan 王珮珊 F 45 CoSecCompany Secretary 2006-10-01 2009-12-11
3 Lau, Cheuk Lun (1954) 劉卓麟 M 67 CoSecCompany Secretary 2010-12-11 2012-06-29
4 Chan, Wing Yan (1980) 陳頴茵 F 41 CoSecCompany Secretary 2012-06-29 2017-01-03
5 Jin, Yan (1974) 靳燕 F 47 CFOChief Financial Officer 2016-08-18 2017
6 Lau, Jeanie 劉准羽 F 44 CoSecCompany Secretary 2017-01-03 2018-07-18
7 Tsui, Kin Fung 徐建峰 M 36 CoSecCompany Secretary 2018-07-18 2019-05-31

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