Powerlong Real Estate Holdings Limited 寶龍地產控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Ding, Zu Yu 丁祖昱 M 51 INEDIndependent Non-Executive Director 2014-12-11
2 Guo, Jun (1961) 郭君 M 63 ED, VPExecutive Director, Vice President 2014-04-01 2015-10-13
3 Hoi, Kin Hong 許健康 M 72 Ch, Pres, FdrChairman, President, Founder 2007-11-16
4 Hoi, Wa Fan 許華芬 F 48 NEDNon-Executive Director 2007-11-06
5 Hoi, Wa Fong 許華芳 M 46 CEOChief Executive Officer 2009-08
6 Liu, Xiaolan (1966) 劉曉蘭 F 58 EDExecutive Director 2009-08-10 2012-04-01
NEDNon-Executive Director 2012-04-01 2014-03-31
INEDIndependent Non-Executive Director 2024-03-27
7 Mei, Jian Ping 梅建平 M 64 INEDIndependent Non-Executive Director 2008-06-01
8 Ngai, Maurice Wai Fung 魏偉峰 M 62 INEDIndependent Non-Executive Director 2008-06-01
9 Nie, Mei Sheng 聶梅生 F 84 INEDIndependent Non-Executive Director 2009-08-10 2014-10-10
10 Shih, Cecilia Sze Ni 施思妮 F 43 EDExecutive Director 2007-11-16
11 Xiao, Qing Ping 肖清平 M 75 EDExecutive Director 2007-11-16
12 Zhang, Hong Feng 張洪峰 M 57 EDExecutive Director 2015-10-14

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Au Yeung, Po Fung 歐陽寶豐 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2011-10-15
2 Chan, Pung Fei 陳芃霏 F 34 CoSecCompany Secretary 2020-08-31 2020-12-18
3 Hai, Di 海蒂 F 35 CoSecCompany Secretary 2020-12-18
4 Leung, Wai Yan (Vistra) 梁慧欣 F CoSecCompany Secretary 2022-08-30
5 Leung, Yuk Ming 梁旭明 M 50 CoSecCompany Secretary 2011-10-15 2012-10-04
6 Suen, Hannah Pui Chun 孫佩真 F 46 CoSecCompany Secretary 2020-12-18 2022-08-30
7 Xiao, Yinglin 肖櫻林 F 51 CoSecCompany Secretary 2012-10-04 2015-10-14
CoSecCompany Secretary 2016-10-21 2020-08-31
8 Yip, Fanny Yim Ting 葉艷婷 F 38 CoSecCompany Secretary 2015-10-14 2016-10-14

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