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

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Name ⚥ Age
in
2024		 Position From Until
1 Chan, James (1954-01) 陳進思 M 70 INEDIndependent Non-Executive Director 2011-06-03
2 Cheng, Ching Fu 鄭靜富 M 50 FDFinance Director 2017-07-07
3 Dong, Qilin 董麒麟 M 59 ED, COOExecutive Director, Chief Operating Officer 2016-06-27
4 Goh, Gen Cheung 葛根祥 M 77 INEDIndependent Non-Executive Director 1997-12-20
5 Siu, Kin Wai (1968-09) 蕭健偉 M 56 CEOChief Executive Officer 2017-07-07
6 Xie, Ming (1955-10) 謝明 M 69 INEDIndependent Non-Executive Director 2017-05-15
7 Xu, Zhigang (1982) 許志剛 M 42 EDExecutive Director 2023-07-21
8 Zhu, Yingying (1985) 朱瑩瑩 M 39 ChChairman 2023-07-21
9 Wang, Cheng Ming 王承明 M 85 INEDIndependent Non-Executive Director 1997-11-10 1999-02-26
10 Chan, Bernard Charnwut 陳智思 M 59 NEDNon-Executive Director 1997-12-20 1999
11 Denk, Gunter Michael M 74 EDExecutive Director 1999-12-23 2000-05-15
12 Guo, Yah Taur 郭亞陶 M 70 INEDIndependent Non-Executive Director 2000-05-24 2001-03-30
13 Wan, Gary Tak Wing 尹德榮 M 59 EDExecutive Director 2000-05-24 2001-05-31
14 Denk, Gunter Michael M 74 Vice ChVice Chairman 2000-05-15 2004-02-29
15 Kam, Wing Leung 金永良 M 76 Vice ChVice Chairman 1997-10-21 2004-02-29
16 Halim, Andree 林聖宗 M 77 NEDNon-Executive Director 2000-05-15 2004-03-01
17 Ng, Kin Nam 吳健南 M 66 EDExecutive Director 2002-08-01 2004-03-01
18 He, Jing Guang 何鏡光 M 78 EDExecutive Director 2000-05-02 2004-05-30
19 Kam, Wing Leung 金永良 M 76 EDExecutive Director 2004-02-29 2004-08-05
20 Pope, Graeme Stanley M 76 EDExecutive Director 2000-05-24 2006-03-09
21 Guo, Yah Taur 郭亞陶 M 70 EDExecutive Director 2001-03-30 2006-06-30
22 Lin, Wei Hung 林維鴻 M 50 EDExecutive Director 2005-07-01 2006-06-30
23 Tan, Kong King M 74 NEDNon-Executive Director 2005-07-01 2006-06-30
24 Halim, Daniel 林克健 M 46 EDExecutive Director 2005-07-01 2007-03-30
25 Chan, Bernard Charnwut 陳智思 M 59 INEDIndependent Non-Executive Director 1999 2007-05-30
26 Cheung, Kwok Ping (1959) 張國平 M 65 EDExecutive Director 2005-07-01 2007-07-17
27 Lin Huang, Su Feng 黃淑鳳 F 75 EDExecutive Director 2005-07-01 2007-07-17
28 Halim, Andree 林聖宗 M 77 Co-Vice ChCo-Vice Chairman 2004-03-01 2008-12-01
29 Ng, Kin Nam 吳健南 M 66 Co-Vice ChCo-Vice Chairman 2004-03-01 2008-12-01
30 Halim, Andree 林聖宗 M 77 NED, Vice ChNon-Executive Director, Vice Chairman 2008-12-01 2009-07-17
31 Lin, Chun Kuei 林春癸 M 74 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 1997-10-21 2009-07-17
32 Ng, Kin Nam 吳健南 M 66 NED, Vice ChNon-Executive Director, Vice Chairman 2008-12-01 2009-07-17
33 Li, Chien Kuan 李鑑光 M 78 EDExecutive Director 1997-10-21 2009-08-17
34 Lin, Chun Fu (1954) 李春福 M 70 EDExecutive Director 1997-10-21 2009-09-22
35 Lei, Zhen Gang 雷振剛 M 72 ChChairman 2009-07-17 2011-01-01
36 Lin, Chun Kuei 林春癸 M 74 NED, Co-FdrNon-Executive Director, Co-Founder 2009-07-17 2012-06-27
37 Ang, Keng Lam 洪敬南 M 78 Vice ChVice Chairman 2011-01-01 2012-12-19
38 Zhou, Si 周思 M 68 ChChairman 2011-01-01 2014-01-21
39 Xu, Taiyan 徐太炎 M 71 EDExecutive Director 2011-01-01 2014-07-10
40 Meng, Fang (1963) 孟芳 F 61 EDExecutive Director 2011-01-01 2014-09-30
41 Ma, Andrew Chiu Cheung 馬照祥 M 82 INEDIndependent Non-Executive Director 2004-09-23 2014-12-03
42 Ng, Ernesto Tang Fai 吳騰輝 M 81 INEDIndependent Non-Executive Director 2007-05-30 2014-12-03
43 Liu, Xueheng 劉學恆 M 51 EDExecutive Director 2011-01-01 2015-12-23
44 Jiang, Xin Hao 姜新浩 M 60 EDExecutive Director 2011-01-01 2016-06-13
45 Hu, Yebi 胡野碧 M 61 EDExecutive Director 2015-12-23 2016-06-27
46 Qian, Xu (1963-09) 錢旭 M 61 CEOChief Executive Officer 2009-07-17 2016-06-27
47 Siu, Kin Wai (1968-09) 蕭健偉 M 56 FDFinance Director 2009-07-17 2016-06-27
48 Yu, Li (1963) 于力 M 61 Vice ChVice Chairman 2011-01-01 2016-06-27
49 Chan, Yuk Cheung (1953) 陳旭翔 M 71 INEDIndependent Non-Executive Director 2014-12-03 2017-05-15
50 Qian, Xu (1963-09) 錢旭 M 61 Ch, CEOChairman, Chief Executive Officer 2016-06-27 2017-07-07
51 Siu, Kin Wai (1968-09) 蕭健偉 M 56 PresPresident 2016-06-27 2017-07-07
52 Wan, Lee Cham 尹利湛 M 64 FDFinance Director 2016-06-27 2017-07-07
53 Hu, Yebi 胡野碧 M 61 Vice ChVice Chairman 2016-06-27 2018-11-06
54 Ang, Renyi (1985) 洪任毅 M 39 EDExecutive Director 2012-12-19 2019-10-08
55 Li, Shuping (1972) 李書平 M 52 EDExecutive Director 2016-12-05 2020-01-06
56 Li, Changfeng (1973-03) 李長鋒 M 51 ED, VPExecutive Director, Vice President 2016-06-27 2022-07-07
57 Qian, Xu (1963-09) 錢旭 M 61 ChChairman 2017-07-07 2023-07-21
58 Zhao, Jiansuo 趙建鎖 M 61 EDExecutive Director 2016-06-27 2023-07-21
59 Song, Lishui 宋立水 M 66 INEDIndependent Non-Executive Director 2014-12-03 2023-11-02
60 Yu, Luning (1961) 遇魯寧 M 63 EDExecutive Director 2011-01-01 2023-11-02
61 Ren, Lin (1981-09) 任林 M 43 EDExecutive Director 2022-07-08 2023-11-09
62 Zhang, Xudong (1970-08) 張旭東 M 54 PresPresident 2020-08-17 2023-11-09
63 Ng, Kin Nam 吳健南 M 66 EDExecutive Director 2018-12-10 2023-11-16
64 Zhu, Wuxiang 朱武祥 M 59 INEDIndependent Non-Executive Director 2011-01-01 2023-11-16

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Ching Fu 鄭靜富 M 50 CoSecCompany Secretary 2016-06-27
2 Jan, Barry Wing Fu 鄭永富 M 58 QA, CoSecQualified Accountant, Company Secretary 2008-03-26 2009-07-17
3 Siu, Kin Wai (1968-09) 蕭健偉 M 56 CoSecCompany Secretary 2009-07-17 2016-06-27

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