Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司

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Main board

Name Age
in
2020
Position From Until
1 Chen, Gengxian 陳耿賢 M 49 ED, VPExecutive Director, Vice President 2009-11-17 2012-02-08
Vice ChVice Chairman 2012-02-08 2014-04-04
2 Chen, Shaohuan 陳少環 F 55 NEDNon-Executive Director 2013-12-26
3 Fok, Vincent Hei Yu 霍羲禹 M 50 INEDIndependent Non-Executive Director 2009-11-17 2014-12-31
4 Han, Zhenjie 韓振捷 M 52 EDExecutive Director 2010-11-24 2012-12-24
5 Huang, Chuanqi 黃傳奇 M 57 Pres, Vice ChPresident, Vice Chairman 2010-06-15 2012-02-08
6 Ji, Jiaming 季加銘 M 60 Vice ChVice Chairman 2012-06-05 2012-12-24
7 Jin, Jane (1963) 金潔 F 57 EDExecutive Director 2009-11-17 2011-02-11
8 Jin, Zhigang 金志剛 M 44 CEOChief Executive Officer 2012-02-08 2015-02-01
EDExecutive Director 2015-02-01 2015-06-11
9 Kwok, Hiu Kwan (1991-08-06) 郭曉群 M 29 EDExecutive Director 2020-04-06
10 Kwok, Ying Chi 郭英智 M 53 Vice ChVice Chairman 2007-08-08 2014-12-31
NED, Vice ChNon-Executive Director, Vice Chairman 2014-12-31 2014-12-31
11 Kwok, Ying Shing 郭英成 M 56 Ch, Co-FdrChairman, Co-Founder 2007-08-08 2014-12-31
Ch, Co-FdrChairman, Co-Founder 2015-04-13
12 Lei, Fugui 雷富貴 M 53 EDExecutive Director 2014-12-11 2016-11-01
13 Li, Haiming (1974) 李海鳴 M 46 ED, COOExecutive Director, Chief Operating Officer 2020-04-06
14 Liu, Xue Sheng 劉雪生 M 57 INEDIndependent Non-Executive Director 2017-02-28
15 Mai, Fan (1978) 麥帆 M 42 EDExecutive Director 2017-07-04 2017-09-19
CEOChief Executive Officer 2017-09-19
16 Rao, Yong 饒永 M 61 INEDIndependent Non-Executive Director 2009-11-17
17 Sun, Yuenan 孫越南 M 57 Vice ChVice Chairman 2009-11-17 2014-12-31
Co-ChCo-Chairman 2014-12-31 2015-04-13
Vice ChVice Chairman 2015-04-13
18 Tam, Lai Ling 譚禮寧 M 57 Vice ChVice Chairman 2010-03-08 2014-12-29
19 Weng, Hao (1981) 翁昊 M 39 ED, COOExecutive Director, Chief Operating Officer 2019-01-04 2020-04-06
20 Ye, Jiansheng 葉劍生 M 45 PresPresident 2009-11-17 2010-06-15
21 Ye, Lieli 葉列理 M 56 EDExecutive Director 2014-12-11 2014-12-31
Co-ChCo-Chairman 2014-12-31 2015-04-13
Vice ChVice Chairman 2015-04-13 2015-06-11
22 Yu, Jianqing 喻建清 M 55 ED, COOExecutive Director, Chief Operating Officer 2014-12-31 2018-01-18
23 Zhang, Jianjun (1957) 張建軍 M 63 Vice ChVice Chairman 2018-03-20 2019-01-04
24 Zhang, Yizhao 張儀昭 M 50 INEDIndependent Non-Executive Director 2009-11-17
25 Zheng, Yi (1980) 鄭毅 M 40 EDExecutive Director 2015-04-13 2015-06-11
CEOChief Executive Officer 2015-06-11 2017-09-19
EDExecutive Director 2017-09-19 2020-04-06

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Abdul Rahman, Habibullah 黃志強 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2016-05-24 2018-05-03
2 Cheung, Hung Kwong 張鴻光 M 53 CFO, CoSecChief Financial Officer, Company Secretary 2009-11 2014-12-29
CoSecCompany Secretary 2014-12-29 2014-12-31
3 Ji, Jiaming 季加銘 M 60 Vice Ch, Non-dirVice Chairman, non-director 2012-12-24 U
4 Lau, Fu Keung 劉富強 M 41 CFOChief Financial Officer 2018-05-03 2020-05-31
5 Ng, Wai Cheong (HKID:C493XXX) 吳偉昌 M CoSecCompany Secretary 2014-12-31 2015-10-26
6 Siu, Ho Fai 蕭浩暉 M 39 CoSecCompany Secretary 2015-10-26 2016-05-24
7 Suen, Wai Kin 孫暐健 M 41 CFOChief Financial Officer 2020-05-18
8 Wan, Bing 萬兵 M 56 CFOChief Financial Officer 2015-12-23 2016-05-24
9 Wu, Jianxin 吳建新 M 42 CFOChief Financial Officer 2020-05-18
10 Yu, Kwok Leung (1975) 余國良 M 45 CoSecCompany Secretary 2018-05-03

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