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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Fan Hsu, Rita Lai Tai 范徐麗泰	F	77	INEDIndependent Non-Executive Director	2009-02-02	2023-06-28
2	Chang, Ying (1972) 常穎	M	50	NEDNon-Executive Director	2016-09-15	2021-10-20
3	Lam, Kwong Siu 林廣兆	M	88	INEDIndependent Non-Executive Director	2003-09-30	2020-06-27
4	Luo, Liang (1964) 羅亮	M	58	EDExecutive Director	2007-03-22	2020-02-11
5	Yan, Jianguo (1966) 顏建國	M	56	Ch, CEOChairman, Chief Executive Officer	2017-06-13	2020-02-11
6	Nip, Horace Yun Wing 聶潤榮	M	68	FDFinance Director	2009-08-17	2018-04-03
7	Xiao, Xiao (1956) 肖肖	M	66	ChChairman	2017-01-01	2017-06-13
8	Yan, Jianguo (1966) 顏建國	M	56	CEOChief Executive Officer	2017-01-01	2017-06-13
9	Xiao, Xiao (1956) 肖肖	M	66	Ch, CEOChairman, Chief Executive Officer	2016-11-15	2017-01-01
10	Hao, Jianmin 郝建民	M	58	Ch, CEOChairman, Chief Executive Officer	2013-08-06	2016-11-15
11	Xiao, Xiao (1956) 肖肖	M	66	Vice ChVice Chairman	2007-03-22	2016-11-15
12	Zheng, Xuexuan (1966) 鄭學選	M	56	NEDNon-Executive Director	2011-10-19	2016-10-19
13	Chen, Yi (1971) 陳誼	M	51	PresPresident	2014-04-24	2016-01-19
14	Guo, Yong (1963) 郭勇	M	59	EDExecutive Director	2013-03-19	2015-10-27
15	Kan, Hongbo 闞洪波	M	59	EDExecutive Director	2013-03-19	2015-10-27
16	Wong, Kennedy Ying Ho 黃英豪	M	59	INEDIndependent Non-Executive Director	2004-01-05	2015-08-03
17	Chen, Yi (1971) 陳誼	M	51	EDExecutive Director	2013-08-06	2014-04-24
18	Hao, Jianmin 郝建民	M	58	Vice Ch, CEOVice Chairman, Chief Executive Officer	2007-06-01	2013-08-06
19	Kong, Qingping 孔慶平	M	67	ChChairman	2007-06-01	2013-08-06
20	Dong, Daping 董大平	M	62	EDExecutive Director	2009-08-17	2013-03-19
21	Li, David Kwok Po 李國寶	M	83	INEDIndependent Non-Executive Director	1992-08-01	2013-03-19
22	Lin, Xiaofeng (1964) 林曉峰	M	58	EDExecutive Director	2009-08-17	2012-08-11
23	Wu, Jianbin 吳建斌	M	60	NED, Vice ChNon-Executive Director, Vice Chairman	2009-08-17	2012-08-11
24	Chen, Bin (1969) 陳斌	M	53	NEDNon-Executive Director	2011-08-10	2012-03-16
				EDExecutive Director	2006-11-23	2011-08-10
25	Wang, Paul Man Kwan 王萬鈞	M	66	EDExecutive Director	2005-02-01	2009-08-17
26	Wu, Jianbin 吳建斌	M	60	EDExecutive Director	2002-04-18	2009-08-17
27	Zhu, Yijian 朱毅堅	M	56	EDExecutive Director	2007-03-22	2009-08-17
28	Hao, Jianmin 郝建民	M	58	Vice ChVice Chairman	2006-11-23	2007-06-01
29	Kong, Qingping 孔慶平	M	67	Ch, CEOChairman, Chief Executive Officer	2005-03-22	2007-06-01
30	Cui, Duosheng 崔鐸聲	M	75	Vice ChVice Chairman	2005-03-22	2007-03-22
31	Xiao, Xiao (1956) 肖肖	M	66	EDExecutive Director	2005-02-01	2007-03-22
32	Cheung, Danny Shiu Kit 張小傑	M	69	NEDNon-Executive Director	2005-04-07	2007-02-20
33	Hao, Jianmin 郝建民	M	58	EDExecutive Director	2005-09-29	2006-11-23
34	Jin, Xinzhong 靳新中	M	57	EDExecutive Director	2005-03-22	2006-11-23
35	Yao, Peifu 姚沛福	M	75	Vice ChVice Chairman	1996-11-25	2006-11-23
36	Cheung, Danny Shiu Kit 張小傑	M	69	EDExecutive Director	1992-08-01	2005-04-07
37	Cui, Duosheng 崔鐸聲	M	75	EDExecutive Director	1992-08-01	2005-03-22
38	Kong, Qingping 孔慶平	M	67	Vice Ch, CEOVice Chairman, Chief Executive Officer	2001-04	2005-03-22
39	Sun, Wen Jie 孫文傑	M	76	ChChairman	2001-04	2005-03-22
40	Yip, Chung Nam 葉仲南	M	73	EDExecutive Director	1993-12-31	2005-02-01
41	Nip, Horace Yun Wing 聶潤榮	M	68	EDExecutive Director	2002-06-20	2004-09-17
42	Yao, Xiancheng 姚先成	M	80	Vice ChVice Chairman	1996-11-25	2004-02-13
43	Che, Shujian 車書劍	M	79	INEDIndependent Non-Executive Director	2002-09-02	2003-09-30
44	Hu, Zhao Guang 胡昭廣	M	83	INEDIndependent Non-Executive Director	2000-04-29	2003-05-20
45	Luo, Weikang 羅偉康	M	71	EDExecutive Director	1996-11-25	2003-02-18
46	Chau, Cham Son 周湛燊	M	90	INEDIndependent Non-Executive Director	1992-08-01	2002-06-18
47	Li, Fuyou (1945) 厲复友	M	77	EDExecutive Director	2001	2002-06-18
48	Kwok, Sam Ying Lok 郭英樂	M	65	FDFinance Director	1997-03-25	2002-02-28
49	Li, Fuyou (1945) 厲复友	M	77	Vice ChVice Chairman	1993-12-31	2001
50	Kong, Qingping 孔慶平	M	67	EDExecutive Director	1997-03-25	2001-04
51	Sun, Wen Jie 孫文傑	M	76	Ch, CEOChairman, Chief Executive Officer	1992-08-01	2001-04
52	Zeng, Zhaohe (1954) 曾肇河	M	68	EDExecutive Director	1996-11-25	2001-04-11
53	Hu, Fa Kuang 胡法光	M	98	NEDNon-Executive Director	1992-08-01	1997-10-03
54	Wong, Henry Woon Wah 王煥華	M	71	EDExecutive Director	1995-12-29	1997-10-03
55	Chen, Xian Zhao 陳顯釗	M	86	Vice ChVice Chairman	1994-12-06	1996-11-25
56	Yao, Peifu 姚沛福	M	75	EDExecutive Director	1993-12-31	1996-11-25
57	Yao, Xiancheng 姚先成	M	80	EDExecutive Director	1993-12-31	1996-11-25
58	Cheung, Siu Lun (1950-10) 張少麟	M	72	EDExecutive Director	1993-12-31	1996-02-29
59	Zhu, Gui Fang 朱桂芳	M	82	EDExecutive Director	1993-12-31	1995-12-29
60	Chen, Xian Zhao 陳顯釗	M	86	EDExecutive Director	1992-08-01	1994-12-06
61	Dai, Yun Xin 戴允馨	M	90	Vice ChVice Chairman	1992-08-01	1994-12-06
62	Li, Bo Wen (1931) 李博文	M	91	EDExecutive Director	1993-12-31	1994-06-01
				Vice ChVice Chairman	1992-08-01	1993-12-31
63	Wang, Lian Yin 王連印	M	82	EDExecutive Director	1992-08-01	1993-12-31
64	Wong, Henry Woon Wah 王煥華	M	71	EDExecutive Director	1992-08-01	1993-12-31
65	Chen, Xinyao 陳鑫堯	M		DirDirector		1992-07-30
66	Cheung, Siu Lun (1950-10) 張少麟	M	72	DirDirector		1992-07-30
67	Ma, Da Pei 馬大沛	M		DirDirector		1992-07-30
68	Su, Bo Qiang 蘇柏強	M		DirDirector		1992-07-30
69	Xu, You Jie 許友杰	M		DirDirector		1992-07-30
70	Yao, Peifu 姚沛福	M	75	DirDirector		1992-07-30
71	Yao, Xiancheng 姚先成	M	80	DirDirector		1992-07-30
72	Zhang, Yao Zong 張耀宗	M		DirDirector		1992-07-30
73	Zhou, Legong 周樂貢	M		DirDirector		1992-07-30
74	Chan, Ceajer Ka Keung 陳家強	M	65	INEDIndependent Non-Executive Director	2020-06-27
75	Guo, Guanghui 郭光輝	M	50	ED, VPExecutive Director, Vice President	2018-06-12
76	Li, Brian David Man Bun 李民斌	M	48	INEDIndependent Non-Executive Director	2013-03-19
77	Luo, Liang (1964) 羅亮	M	58	Vice ChVice Chairman	2020-02-11
78	Yan, Jianguo (1966) 顏建國	M	56	ChChairman	2020-02-11
79	Zhang, Zhichao (1979) 張智超	M	43	CEOChief Executive Officer	2020-02-11
80	Zhao, Wenhai 趙文海	M	55	NEDNon-Executive Director	2021-10-20
81	Zhuang, Yong 庄勇	M	46	NED, Vice ChNon-Executive Director, Vice Chairman	2020-02-11

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Cheung, Keith Po Keung 張寶強	M		CoSecCompany Secretary		2018-10-30
2	Sun, Wen Jie 孫文傑	M	76	Hon Ch, Non-DirHonorary Chairman (non-director)	2005-03-22	2012-03-15
3	Chong, Edmond Wai Sang 莊惠生	M	58	CoSecCompany Secretary	2018-10-30

Employee

	Name	⚥	Age in 2022	Position	From	Until
1	Chong, Edmond Wai Sang 莊惠生	M	58	SolicitorSolicitor	2018-12
2	Ho, Ka Man (LSHK:2014-01) 何嘉敏			SolicitorSolicitor	2018-08

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