Beijing Properties (Holdings) Limited 北京建設(控股)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Wang, Cheng Ming 王承明	M	81	INEDIndependent Non-Executive Director	1997-11-10	1999-02-26
2	Ma, Andrew Chiu Cheung 馬照祥	M	78	INEDIndependent Non-Executive Director	2004-09-23	2014-12-03
3	Ng, Ernesto Tang Fai 吳騰輝	M	77	INEDIndependent Non-Executive Director	2007-05-30	2014-12-03
4	Ang, Keng Lam 洪敬南	M	74	Vice ChVice Chairman	2011-01-01	2012-12-19
5	He, Jing Guang 何鏡光	M	74	EDExecutive Director	2000-05-02	2004-05-30
6	Li, Chien Kuan 李鑑光	M	74	EDExecutive Director	1997-10-21	2009-08-17
7	Goh, Gen Cheung 葛根祥	M	73	INEDIndependent Non-Executive Director	1997-12-20
8	Halim, Andree 林聖宗	M	73	NEDNon-Executive Director	2000-05-15	2004-03-01
				Co-Vice ChCo-Vice Chairman	2004-03-01	2008-12-01
				NED, Vice ChNon-Executive Director, Vice Chairman	2008-12-01	2009-07-17
9	Kam, Wing Leung 金永良	M	72	Vice ChVice Chairman	1997-10-21	2004-02-29
				EDExecutive Director	2004-02-29	2004-08-05
10	Pope, Graeme Stanley	M	72	EDExecutive Director	2000-05-24	2006-03-09
11	Lin Huang, Su Feng 黃淑鳳	F	71	EDExecutive Director	2005-07-01	2007-07-17
12	Denk, Gunter Michael	M	70	EDExecutive Director	1999-12-23	2000-05-15
				Vice ChVice Chairman	2000-05-15	2004-02-29
13	Lin, Chun Kuei 林春癸	M	70	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	1997-10-21	2009-07-17
				NED, Co-FdrNon-Executive Director, Co-Founder	2009-07-17	2012-06-27
14	Tan, Kong King	M	70	NEDNon-Executive Director	2005-07-01	2006-06-30
15	Lei, Zhen Gang 雷振剛	M	68	ChChairman	2009-07-17	2011-01-01
16	Chan, Yuk Cheung (1953) 陳旭翔	M	67	INEDIndependent Non-Executive Director	2014-12-03	2017-05-15
17	Xu, Taiyan 徐太炎	M	67	EDExecutive Director	2011-01-01	2014-07-10
18	Chan, James (1954-01) 陳進思	M	66	INEDIndependent Non-Executive Director	2011-06-03
19	Guo, Yah Taur 郭亞陶	M	66	INEDIndependent Non-Executive Director	2000-05-24	2001-03-30
				EDExecutive Director	2001-03-30	2006-06-30
20	Lin, Chun Fu (1954) 李春福	M	66	EDExecutive Director	1997-10-21	2009-09-22
21	Xie, Ming (1955-10) 謝明	M	65	INEDIndependent Non-Executive Director	2017-05-15
22	Zhou, Si 周思	M	64	ChChairman	2011-01-01	2014-01-21
23	Ng, Kin Nam 吳健南	M	62	EDExecutive Director	2002-08-01	2004-03-01
				Co-Vice ChCo-Vice Chairman	2004-03-01	2008-12-01
				NED, Vice ChNon-Executive Director, Vice Chairman	2008-12-01	2009-07-17
				EDExecutive Director	2018-12-10	2023-11-16
24	Song, Lishui 宋立水	M	62	INEDIndependent Non-Executive Director	2014-12-03	2023-11-02
25	Cheung, Kwok Ping (1959) 張國平	M	61	EDExecutive Director	2005-07-01	2007-07-17
26	Wan, Lee Cham 尹利湛	M	60	FDFinance Director	2016-06-27	2017-07-07
27	Yu, Luning (1961) 遇魯寧	M	59	EDExecutive Director	2011-01-01	2023-11-02
28	Hu, Yebi 胡野碧	M	57	EDExecutive Director	2015-12-23	2016-06-27
				Vice ChVice Chairman	2016-06-27	2018-11-06
29	Meng, Fang (1963) 孟芳	F	57	EDExecutive Director	2011-01-01	2014-09-30
30	Qian, Xu (1963-09) 錢旭	M	57	CEOChief Executive Officer	2009-07-17	2016-06-27
				Ch, CEOChairman, Chief Executive Officer	2016-06-27	2017-07-07
				ChChairman	2017-07-07	2023-07-21
31	Yu, Li (1963) 于力	M	57	Vice ChVice Chairman	2011-01-01	2016-06-27
32	Zhao, Jiansuo 趙建鎖	M	57	EDExecutive Director	2016-06-27	2023-07-21
33	Jiang, Xin Hao 姜新浩	M	56	EDExecutive Director	2011-01-01	2016-06-13
34	Chan, Bernard Charnwut 陳智思	M	55	NEDNon-Executive Director	1997-12-20	1999
				INEDIndependent Non-Executive Director	1999	2007-05-30
35	Dong, Qilin 董麒麟	M	55	ED, COOExecutive Director, Chief Operating Officer	2016-06-27
36	Wan, Gary Tak Wing 尹德榮	M	55	EDExecutive Director	2000-05-24	2001-05-31
37	Zhu, Wuxiang 朱武祥	M	55	INEDIndependent Non-Executive Director	2011-01-01	2023-11-16
38	Siu, Kin Wai (1968-09) 蕭健偉	M	52	FDFinance Director	2009-07-17	2016-06-27
				PresPresident	2016-06-27	2017-07-07
				CEOChief Executive Officer	2017-07-07
39	Li, Shuping (1972) 李書平	M	48	EDExecutive Director	2016-12-05	2020-01-06
40	Li, Changfeng (1973-03) 李長鋒	M	47	ED, VPExecutive Director, Vice President	2016-06-27	2022-07-07
41	Liu, Xueheng 劉學恆	M	47	EDExecutive Director	2011-01-01	2015-12-23
42	Cheng, Ching Fu 鄭靜富	M	46	FDFinance Director	2017-07-07
43	Lin, Wei Hung 林維鴻	M	46	EDExecutive Director	2005-07-01	2006-06-30
44	Halim, Daniel 林克健	M	42	EDExecutive Director	2005-07-01	2007-03-30
45	Ang, Renyi (1985) 洪任毅	M	35	EDExecutive Director	2012-12-19	2019-10-08

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Jan, Barry Wing Fu 鄭永富	M	54	QA, CoSecQualified Accountant, Company Secretary	2008-03-26	2009-07-17
2	Siu, Kin Wai (1968-09) 蕭健偉	M	52	CoSecCompany Secretary	2009-07-17	2016-06-27
3	Cheng, Ching Fu 鄭靜富	M	46	CoSecCompany Secretary	2016-06-27

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