CHINA OVERSEAS LAND & INVESTMENT LIMITED 中國海外發展有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Ceajer Ka Keung 陳家強 M 67 INEDIndependent Non-Executive Director 2020-06-27
2 Chan, Eliza Ching Har 陳清霞 F 68 INEDIndependent Non-Executive Director 2023-06-29
3 Chang, Ying (1972) 常穎 M 52 NEDNon-Executive Director 2016-09-15 2021-10-20
4 Chau, Cham Son 周湛燊 M 92 INEDIndependent Non-Executive Director 1992-08-01 2002-06-18
5 Che, Shujian 車書劍 M 81 INEDIndependent Non-Executive Director 2002-09-02 2003-09-30
6 Chen, Bin (1969) 陳斌 M 55 EDExecutive Director 2006-11-23 2011-08-10
NEDNon-Executive Director 2011-08-10 2012-03-16
7 Chen, Xian Zhao 陳顯釗 M 88 EDExecutive Director 1992-08-01 1994-12-06
Vice ChVice Chairman 1994-12-06 1996-11-25
8 Chen, Xinyao 陳鑫堯 M DirDirector 1992-07-30
9 Chen, Yi (1971) 陳誼 M 53 EDExecutive Director 2013-08-06 2014-04-24
PresPresident 2014-04-24 2016-01-19
10 Cheung, Danny Shiu Kit 張小傑 M 71 EDExecutive Director 1992-08-01 2005-04-07
NEDNon-Executive Director 2005-04-07 2007-02-20
11 Cheung, Siu Lun (1950-10) 張少麟 M 74 DirDirector 1992-07-30
EDExecutive Director 1993-12-31 1996-02-29
12 Cui, Duosheng 崔鐸聲 M 77 EDExecutive Director 1992-08-01 2005-03-22
Vice ChVice Chairman 2005-03-22 2007-03-22
13 Dai, Yun Xin 戴允馨 M 92 Vice ChVice Chairman 1992-08-01 1994-12-06
14 Dong, Daping 董大平 M 64 EDExecutive Director 2009-08-17 2013-03-19
15 Fan Hsu, Rita Lai Tai 范徐麗泰 F 79 INEDIndependent Non-Executive Director 2009-02-02 2023-06-28
16 Guo, Guanghui 郭光輝 M 52 ED, VPExecutive Director, Vice President 2018-06-12
17 Guo, Yong (1963) 郭勇 M 61 EDExecutive Director 2013-03-19 2015-10-27
18 Hao, Jianmin 郝建民 M 60 EDExecutive Director 2005-09-29 2006-11-23
Vice ChVice Chairman 2006-11-23 2007-06-01
Vice Ch, CEOVice Chairman, Chief Executive Officer 2007-06-01 2013-08-06
Ch, CEOChairman, Chief Executive Officer 2013-08-06 2016-11-15
19 Hu, Fa Kuang 胡法光 M 100 NEDNon-Executive Director 1992-08-01 1997-10-03
20 Hu, Zhao Guang 胡昭廣 M 85 INEDIndependent Non-Executive Director 2000-04-29 2003-05-20
21 Jin, Xinzhong 靳新中 M 59 EDExecutive Director 2005-03-22 2006-11-23
22 Kan, Hongbo 闞洪波 M 61 EDExecutive Director 2013-03-19 2015-10-27
23 Kong, Qingping 孔慶平 M 69 EDExecutive Director 1997-03-25 2001-04
Vice Ch, CEOVice Chairman, Chief Executive Officer 2001-04 2005-03-22
Ch, CEOChairman, Chief Executive Officer 2005-03-22 2007-06-01
ChChairman 2007-06-01 2013-08-06
24 Kwok, Sam Ying Lok 郭英樂 M 67 FDFinance Director 1997-03-25 2002-02-28
25 Lam, Kwong Siu 林廣兆 M 90 INEDIndependent Non-Executive Director 2003-09-30 2020-06-27
26 Li, Bo Wen (1931) 李博文 M 93 Vice ChVice Chairman 1992-08-01 1993-12-31
EDExecutive Director 1993-12-31 1994-06-01
27 Li, Brian David Man Bun 李民斌 M 50 INEDIndependent Non-Executive Director 2013-03-19
28 Li, David Kwok Po 李國寶 M 85 INEDIndependent Non-Executive Director 1992-08-01 2013-03-19
29 Li, Fuyou (1945) 厲复友 M 79 Vice ChVice Chairman 1993-12-31 2001
EDExecutive Director 2001 2002-06-18
30 Lin, Xiaofeng (1964) 林曉峰 M 60 EDExecutive Director 2009-08-17 2012-08-11
31 Luo, Liang (1964) 羅亮 M 60 EDExecutive Director 2007-03-22 2020-02-11
Vice ChVice Chairman 2020-02-11
32 Luo, Weikang 羅偉康 M 73 EDExecutive Director 1996-11-25 2003-02-18
33 Ma, Da Pei 馬大沛 M DirDirector 1992-07-30
34 Nip, Horace Yun Wing 聶潤榮 M 70 EDExecutive Director 2002-06-20 2004-09-17
FDFinance Director 2009-08-17 2018-04-03
35 Su, Bo Qiang 蘇柏強 M DirDirector 1992-07-30
36 Sun, Wen Jie 孫文傑 M 78 Ch, CEOChairman, Chief Executive Officer 1992-08-01 2001-04
ChChairman 2001-04 2005-03-22
37 Wang, Lian Yin 王連印 M 84 EDExecutive Director 1992-08-01 1993-12-31
38 Wang, Paul Man Kwan 王萬鈞 M 68 EDExecutive Director 2005-02-01 2009-08-17
39 Wong, Henry Woon Wah 王煥華 M 73 EDExecutive Director 1992-08-01 1993-12-31
EDExecutive Director 1995-12-29 1997-10-03
40 Wong, Kennedy Ying Ho 黃英豪 M 61 INEDIndependent Non-Executive Director 2004-01-05 2015-08-03
41 Wu, Jianbin 吳建斌 M 62 EDExecutive Director 2002-04-18 2009-08-17
NED, Vice ChNon-Executive Director, Vice Chairman 2009-08-17 2012-08-11
42 Xiao, Xiao (1956) 肖肖 M 68 EDExecutive Director 2005-02-01 2007-03-22
Vice ChVice Chairman 2007-03-22 2016-11-15
Ch, CEOChairman, Chief Executive Officer 2016-11-15 2017-01-01
ChChairman 2017-01-01 2017-06-13
43 Xu, You Jie 許友杰 M DirDirector 1992-07-30
44 Yan, Jianguo (1966) 顏建國 M 58 CEOChief Executive Officer 2017-01-01 2017-06-13
Ch, CEOChairman, Chief Executive Officer 2017-06-13 2020-02-11
ChChairman 2020-02-11
45 Yao, Peifu 姚沛福 M 77 DirDirector 1992-07-30
EDExecutive Director 1993-12-31 1996-11-25
Vice ChVice Chairman 1996-11-25 2006-11-23
46 Yao, Xiancheng 姚先成 M 82 DirDirector 1992-07-30
EDExecutive Director 1993-12-31 1996-11-25
Vice ChVice Chairman 1996-11-25 2004-02-13
47 Yip, Chung Nam 葉仲南 M 75 EDExecutive Director 1993-12-31 2005-02-01
48 Zeng, Zhaohe (1954) 曾肇河 M 70 EDExecutive Director 1996-11-25 2001-04-11
49 Zhang, Yao Zong 張耀宗 M DirDirector 1992-07-30
50 Zhang, Zhichao (1979) 張智超 M 45 CEOChief Executive Officer 2020-02-11
51 Zhao, Wenhai 趙文海 M 57 NEDNon-Executive Director 2021-10-20
52 Zheng, Xuexuan (1966) 鄭學選 M 58 NEDNon-Executive Director 2011-10-19 2016-10-19
53 Zhou, Legong 周樂貢 M DirDirector 1992-07-30
54 Zhu, Gui Fang 朱桂芳 M 84 EDExecutive Director 1993-12-31 1995-12-29
55 Zhu, Yijian 朱毅堅 M 58 EDExecutive Director 2007-03-22 2009-08-17
56 Zhuang, Yong 庄勇 M 48 NED, Vice ChNon-Executive Director, Vice Chairman 2020-02-11

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Keith Po Keung 張寶強 M CoSecCompany Secretary 2018-10-30
2 Chong, Edmond Wai Sang 莊惠生 M 60 CoSecCompany Secretary 2018-10-30
3 Sun, Wen Jie 孫文傑 M 78 Hon Ch, Non-DirHonorary Chairman (non-director) 2005-03-22 2012-03-15

Employee

Name Age
in
2024
Position From Until
1 Chong, Edmond Wai Sang 莊惠生 M 60 SolicitorSolicitor 2018-12
2 Ho, Ka Man (LSHK:2014-01) 何嘉敏 SolicitorSolicitor 2018-08

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