CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED 中國新城鎮發展有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Philip Bing Lun 林炳麟 | M | 77 | INEDIndependent Non-Executive Director | 2006-11-30 | 2013-06-01 |
| 2 | Kong, Kenneth Siu Chee 江紹智 | M | 74 | INEDIndependent Non-Executive Director | 2006-11-30 | |
| 3 | Loh, Weng Whye 羅永威 | M | 74 | INEDIndependent Non-Executive Director | 2007-09-25 | 2012-04-30 |
| 4 | Li, Yao Min 李耀民 | M | 70 | DirDirector | 2006-09-30 | 2006-12-05 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2007-01-11 | 2011-07-01 | ||||
| Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2011-07-01 | 2014-03-28 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2014-03-28 | |||||
| 5 | Shi, Jian (1953) 施建 | M | 67 | Dir, FdrDirector, Founder | 2006-02-28 | 2006-12-05 |
| Ch, FdrChairman, Founder | 2007-01-11 | 2014-03-28 | ||||
| Vice Ch, FdrVice Chairman, Founder | 2014-03-28 | 2015-12-05 | ||||
| 6 | Yang, Yonggang (1953) 楊勇剛 | M | 67 | EDExecutive Director | 2009-06-03 | 2013-06-01 |
| 7 | Fan, Haibin 樊海斌 | M | 66 | NED, ChNon-Executive Director, Chairman | 2014-03-28 | 2016-05-13 |
| 8 | Yap, E Hock 葉怡福 | M | 65 | INEDIndependent Non-Executive Director | 2012-05-29 | 2021-12-30 |
| 9 | Gu, Biya 顧必雅 | F | 62 | EDExecutive Director | 2006-11-30 | 2009-06-01 |
| EDExecutive Director | 2010-01-07 | 2014-03-28 | ||||
| 10 | Wei, Wei (1959) 魏维 | M | 61 | NED, ChNon-Executive Director, Chairman | 2016-05-13 | 2018-06-23 |
| 11 | Zhang, Hao (1959) 張浩 | M | 61 | INEDIndependent Non-Executive Director | 2012-02-13 | |
| 12 | Yue, Stan Wai Leung 余偉亮 | M | 60 | EDExecutive Director | 2006-09-30 | 2007-04-01 |
| CEOChief Executive Officer | 2007-04-01 | 2008-11 | ||||
| Co-Vice ChCo-Vice Chairman | 2008-12-01 | 2009-06-03 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2009-06-03 | 2011-07-01 | ||||
| Vice ChVice Chairman | 2011-07-01 | 2013-08-13 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2013-08-13 | 2014-03-28 | ||||
| 13 | Li, Huachang (1964) 李化常 | M | 56 | NED, ChNon-Executive Director, Chairman | 2018-06-23 | 2019-03-21 |
| 14 | Tan, Henry Song Kok 陳頌國 | M | 56 | INEDIndependent Non-Executive Director | 2007-09-25 | |
| 15 | Cheng, Wai Ho (SFC:ACE595) 鄭衛豪 | M | 55 | EDExecutive Director | 2006-09-30 | 2010-02-02 |
| 16 | Liu, Heqiang 劉賀強 | M | 51 | CEOChief Executive Officer | 2014-03-28 | 2022-12-23 |
| 17 | Mao, Yi Ping 茅一平 | M | 51 | EDExecutive Director | 2006-11-30 | 2014-03-28 |
| 18 | Ren, Xiaowei 任曉威 | M | 49 | EDExecutive Director | 2014-03-28 | 2021-06-25 |
| 19 | Wei, Dongzheng 韋東政 | M | 48 | NEDNon-Executive Director | 2019-03-21 | 2021-10-18 |
| 20 | Xie, Zhen (1972) 解轸 | M | 48 | NEDNon-Executive Director | 2015-12-05 | 2019-03-21 |
| 21 | Zuo, Kun 左坤 | M | 46 | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-03-28 | 2019-03-21 |
| NED, ChNon-Executive Director, Chairman | 2019-03-21 | 2021-10-18 | ||||
| 22 | Qian, Yifeng 錢毅鋒 | M | 42 | EDExecutive Director | 2011-10-20 | 2014-03-28 |
| 23 | Song, Yiqing 宋亦青 | F | 40 | EDExecutive Director | 2010-04-30 | 2013-06-01 |
| 24 | Wang, Jiangang (1981) 王建剛 | M | 39 | NEDNon-Executive Director | 2019-03-21 | 2023-03-31 |
| 25 | Zhang, Yan (China New Town) 張岩 | M | 39 | NEDNon-Executive Director | 2014-03-28 | 2015-11-12 |
| 26 | Yang, Meiyu 楊美玉 | F | 38 | ED, VPExecutive Director, Vice President | 2014-03-28 | 2023-03-31 |
| 27 | Shi, Janson Bing 施冰 | M | 37 | EDExecutive Director | 2007-12-12 | 2010-11-30 |
| Co-CEOCo-Chief Executive Officer | 2010-11-30 | 2014-03-28 | ||||
| EDExecutive Director | 2016-08-12 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Lucy (Boardroom) 曾若詩 | F | CoSecCompany Secretary | 2020-03-30 | ||
| 2 | Kwok, Seaman Siu Man 郭兆文 | M | 61 | CoSecCompany Secretary | 2016-08-12 | 2020-03-30 |
| 3 | Kwok, Yu Ching 郭汝青 | F | 55 | CoSecCompany Secretary | 2010-10-15 | 2013-02-08 |
| 4 | Wu, Jubo 吳巨波 | M | 55 | CFOChief Financial Officer | 2015-03-11 | 2021-12-30 |
| 5 | Chan, Sau Ling 陳秀玲 | F | 50 | CoSecCompany Secretary | 2013-02-08 | 2016-07-01 |
| 6 | Low, Siew Tian 劉秀珍 | F | 50 | CoSecCompany Secretary | 2015-12-04 | |
| 7 | Cai, Lijun (1979) 蔡立君 | M | 41 | CFOChief Financial Officer | 2012-08-01 | 2014-01-20 |
| 8 | Shi, Lizhou 施力舟 | M | 37 | Sen MgrSenior Manager | 2011-11-01 | |
| 9 | Zuo, Xin (1984) 左昕 | F | 36 | Sen MgrSenior Manager |
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