Beijing Properties (Holdings) Limited 北京建設(控股)有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Cheng Ming 王承明 | M | 84 | INEDIndependent Non-Executive Director | 1997-11-10 | 1999-02-26 |
| 2 | Ma, Andrew Chiu Cheung 馬照祥 | M | 81 | INEDIndependent Non-Executive Director | 2004-09-23 | 2014-12-03 |
| 3 | Ng, Ernesto Tang Fai 吳騰輝 | M | 80 | INEDIndependent Non-Executive Director | 2007-05-30 | 2014-12-03 |
| 4 | Ang, Keng Lam 洪敬南 | M | 77 | Vice ChVice Chairman | 2011-01-01 | 2012-12-19 |
| 5 | He, Jing Guang 何鏡光 | M | 77 | EDExecutive Director | 2000-05-02 | 2004-05-30 |
| 6 | Li, Chien Kuan 李鑑光 | M | 77 | EDExecutive Director | 1997-10-21 | 2009-08-17 |
| 7 | Goh, Gen Cheung 葛根祥 | M | 76 | INEDIndependent Non-Executive Director | 1997-12-20 | |
| 8 | Halim, Andree 林聖宗 | M | 76 | 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 | 75 | Vice ChVice Chairman | 1997-10-21 | 2004-02-29 |
| EDExecutive Director | 2004-02-29 | 2004-08-05 | ||||
| 10 | Pope, Graeme Stanley | M | 75 | EDExecutive Director | 2000-05-24 | 2006-03-09 |
| 11 | Lin Huang, Su Feng 黃淑鳳 | F | 74 | EDExecutive Director | 2005-07-01 | 2007-07-17 |
| 12 | Denk, Gunter Michael | M | 73 | 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 | 73 | 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 | 73 | NEDNon-Executive Director | 2005-07-01 | 2006-06-30 |
| 15 | Lei, Zhen Gang 雷振剛 | M | 71 | ChChairman | 2009-07-17 | 2011-01-01 |
| 16 | Chan, Yuk Cheung (1953) 陳旭翔 | M | 70 | INEDIndependent Non-Executive Director | 2014-12-03 | 2017-05-15 |
| 17 | Xu, Taiyan 徐太炎 | M | 70 | EDExecutive Director | 2011-01-01 | 2014-07-10 |
| 18 | Chan, James (1954-01) 陳進思 | M | 69 | INEDIndependent Non-Executive Director | 2011-06-03 | |
| 19 | Guo, Yah Taur 郭亞陶 | M | 69 | 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 | 69 | EDExecutive Director | 1997-10-21 | 2009-09-22 |
| 21 | Xie, Ming (1955-10) 謝明 | M | 68 | INEDIndependent Non-Executive Director | 2017-05-15 | |
| 22 | Zhou, Si 周思 | M | 67 | ChChairman | 2011-01-01 | 2014-01-21 |
| 23 | Ng, Kin Nam 吳健南 | M | 65 | 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 | 65 | INEDIndependent Non-Executive Director | 2014-12-03 | 2023-11-02 |
| 25 | Cheung, Kwok Ping (1959) 張國平 | M | 64 | EDExecutive Director | 2005-07-01 | 2007-07-17 |
| 26 | Wan, Lee Cham 尹利湛 | M | 63 | FDFinance Director | 2016-06-27 | 2017-07-07 |
| 27 | Yu, Luning (1961) 遇魯寧 | M | 62 | EDExecutive Director | 2011-01-01 | 2023-11-02 |
| 28 | Hu, Yebi 胡野碧 | M | 60 | EDExecutive Director | 2015-12-23 | 2016-06-27 |
| Vice ChVice Chairman | 2016-06-27 | 2018-11-06 | ||||
| 29 | Meng, Fang (1963) 孟芳 | F | 60 | EDExecutive Director | 2011-01-01 | 2014-09-30 |
| 30 | Qian, Xu (1963-09) 錢旭 | M | 60 | 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 | 60 | Vice ChVice Chairman | 2011-01-01 | 2016-06-27 |
| 32 | Zhao, Jiansuo 趙建鎖 | M | 60 | EDExecutive Director | 2016-06-27 | 2023-07-21 |
| 33 | Jiang, Xin Hao 姜新浩 | M | 59 | EDExecutive Director | 2011-01-01 | 2016-06-13 |
| 34 | Chan, Bernard Charnwut 陳智思 | M | 58 | NEDNon-Executive Director | 1997-12-20 | 1999 |
| INEDIndependent Non-Executive Director | 1999 | 2007-05-30 | ||||
| 35 | Dong, Qilin 董麒麟 | M | 58 | ED, COOExecutive Director, Chief Operating Officer | 2016-06-27 | |
| 36 | Wan, Gary Tak Wing 尹德榮 | M | 58 | EDExecutive Director | 2000-05-24 | 2001-05-31 |
| 37 | Zhu, Wuxiang 朱武祥 | M | 58 | INEDIndependent Non-Executive Director | 2011-01-01 | 2023-11-16 |
| 38 | Siu, Kin Wai (1968-09) 蕭健偉 | M | 55 | FDFinance Director | 2009-07-17 | 2016-06-27 |
| PresPresident | 2016-06-27 | 2017-07-07 | ||||
| CEOChief Executive Officer | 2017-07-07 | |||||
| 39 | Zhang, Xudong (1970-08) 張旭東 | M | 53 | PresPresident | 2020-08-17 | 2023-11-09 |
| 40 | Li, Shuping (1972) 李書平 | M | 51 | EDExecutive Director | 2016-12-05 | 2020-01-06 |
| 41 | Li, Changfeng (1973-03) 李長鋒 | M | 50 | ED, VPExecutive Director, Vice President | 2016-06-27 | 2022-07-07 |
| 42 | Liu, Xueheng 劉學恆 | M | 50 | EDExecutive Director | 2011-01-01 | 2015-12-23 |
| 43 | Cheng, Ching Fu 鄭靜富 | M | 49 | FDFinance Director | 2017-07-07 | |
| 44 | Lin, Wei Hung 林維鴻 | M | 49 | EDExecutive Director | 2005-07-01 | 2006-06-30 |
| 45 | Halim, Daniel 林克健 | M | 45 | EDExecutive Director | 2005-07-01 | 2007-03-30 |
| 46 | Ren, Lin (1981-09) 任林 | M | 42 | EDExecutive Director | 2022-07-08 | 2023-11-09 |
| 47 | Ang, Renyi (1985) 洪任毅 | M | 38 | EDExecutive Director | 2012-12-19 | 2019-10-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jan, Barry Wing Fu 鄭永富 | M | 57 | QA, CoSecQualified Accountant, Company Secretary | 2008-03-26 | 2009-07-17 |
| 2 | Siu, Kin Wai (1968-09) 蕭健偉 | M | 55 | CoSecCompany Secretary | 2009-07-17 | 2016-06-27 |
| 3 | Cheng, Ching Fu 鄭靜富 | M | 49 | CoSecCompany Secretary | 2016-06-27 |
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