Beijing Capital Land Co., Ltd.
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Deng, Wenbin (1976) | Sup ChChairman of Supervisors | 2018-04-27 | None |
| 2 | Fan, Shubin (1969) | SupervisorSupervisor | 2011-12-05 | 2016-10-21 |
| 3 | Jiang, Hebin | SupervisorSupervisor | 2011-12-05 | None |
| 4 | Liu, Yongzheng (1968) | Sup ChChairman of Supervisors | 2011-12-05 | 2016-09-06 |
| 5 | Li, Zhang (1966) | Sup ChChairman of Supervisors | 2016-09-06 | 2018-04-27 |
| 6 | Mu, Zhibin | SupervisorSupervisor | 2018-04-27 | 2018-07-26 |
| 7 | Tang, Yanan | SupervisorSupervisor | 2016-11-07 | 2018-04-27 |
| 8 | Tang, Yanan | SupervisorSupervisor | 2018-07-26 | None |
| 9 | Wang, Qi (1953) | SupervisorSupervisor | 2004-05-13 | 2011-12-05 |
| 10 | Wei, Jianping | SupervisorSupervisor | 2002-12-16 | 2011-12-05 |
| 11 | Xu, Jianhong (1958) | Ind SupIndependent Supervisor | 2002-12-16 | 2007-09-27 |
| 12 | Yang, Yulu | Ind SupIndependent Supervisor | 2003-06-16 | 2004-05-13 |
| 13 | Yu, Changjian | Sup ChChairman of Supervisors | 2002-12-16 | 2011-12-05 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Guijie | NEDNon-Executive Director | 2008-12-05 | 2013-09-17 |
| 2 | Eng, Peter Yuk Lun | INEDIndependent Non-Executive Director | 2002-12-16 | 2005-12-04 |
| 3 | Fan, Shubin (1969) | FD, VPFinance Director, Vice President | 2018-04-27 | None |
| 4 | Feng, Chun Qin | NEDNon-Executive Director | 2005-12-05 | 2013-09-17 |
| 5 | He, Guang | ED, VPExecutive Director, Vice President | 2002-12-16 | 2008-12-05 |
| 6 | Huang, Ziquan | EDExecutive Director | 2020-11-26 | None |
| 7 | Hu, Weimin (1964) | ED, VPExecutive Director, Vice President | 2018-04-27 | None |
| 8 | Ke, Jianmin | INEDIndependent Non-Executive Director | 2003-06-16 | 2011-12-05 |
| 9 | Kwong, Benny Kai Sing | INEDIndependent Non-Executive Director | 2002-12-16 | 2008-12-05 |
| 10 | Li, Songping | NEDNon-Executive Director | 2016-02-26 | 2016-08-17 |
| 11 | Li, Songping | NED, ChNon-Executive Director, Chairman | 2016-08-17 | None |
| 12 | Liu, Xiao Guang | ChChairman | 2002-12-05 | 2015-08-10 |
| 13 | Liu, Xiao Guang | NEDNon-Executive Director | 2015-08-10 | 2016-02-26 |
| 14 | Liu, Xin (Remin University) | INEDIndependent Non-Executive Director | 2017-12-05 | 2021-09-30 |
| 15 | Li, Wang (1964) | INEDIndependent Non-Executive Director | 2014-12-05 | 2021-09-30 |
| 16 | Li, Xiao Bin (Beijing Capital Land) | EDExecutive Director | 2017-06-27 | 2020-11-26 |
| 17 | Li, Zhaojie | INEDIndependent Non-Executive Director | 2005-12-05 | 2014-12-05 |
| 18 | Muk, Kin Yau | NEDNon-Executive Director | 2003-11-16 | 2008-12-05 |
| 19 | Ng, Yuk Keung | INEDIndependent Non-Executive Director | 2008-12-05 | 2016-04-29 |
| 20 | Pan, Pei | ED, VPExecutive Director, Vice President | 2002-12-16 | 2005-12-04 |
| 21 | Shen, Jianping | NEDNon-Executive Director | 2013-09-17 | 2016-09-06 |
| 22 | Song, Fengjing | NEDNon-Executive Director | 2014-12-05 | 2016-09-06 |
| 23 | Su, Jian (1973) | NEDNon-Executive Director | 2016-09-06 | 2021-01-13 |
| 24 | Sun, Baojie (1970-10) | NEDNon-Executive Director | 2016-05-24 | 2017-10-31 |
| 25 | Sun, Baojie (1970-10) | NEDNon-Executive Director | 2021-01-13 | None |
| 26 | Sun, Shaolin | NEDNon-Executive Director | 2016-09-06 | 2018-04-27 |
| 27 | Su, Zhaohui (1969) | NEDNon-Executive Director | 2017-10-31 | 2018-04-27 |
| 28 | Tang, Jun (Beijing Capital Land) | PresPresident | 2002-12-16 | 2018-04-27 |
| 29 | Wang, Hao (1967) | NEDNon-Executive Director | 2013-09-17 | 2015-08-10 |
| 30 | Wang, Hao (1967) | ChChairman | 2015-08-10 | 2016-08-17 |
| 31 | Wang, Hao (1967) | EDExecutive Director | 2016-08-17 | 2016-09-06 |
| 32 | Wang, Hong (1964) | INEDIndependent Non-Executive Director | 2011-12-05 | 2017-12-05 |
| 33 | Wang, Qi (1953) | NEDNon-Executive Director | 2002-12-16 | 2004-05-13 |
| 34 | Wang, Zhengbin | ED, VPExecutive Director, Vice President | 2002-12-16 | 2005-12-05 |
| 35 | Wang, Zhengbin | NEDNon-Executive Director | 2005-12-05 | 2008-12-05 |
| 36 | Wong, John Yik Chung | INEDIndependent Non-Executive Director | 2016-04-29 | 2021-09-30 |
| 37 | Yang, Weibin | NEDNon-Executive Director | 2016-09-06 | 2017-06-27 |
| 38 | Yu, Xing Bao | INEDIndependent Non-Executive Director | 2004-05-13 | 2008-12-05 |
| 39 | Zhang, Juxing | EDExecutive Director | 2008-12-05 | 2014-12-05 |
| 40 | Zhang, Shengli (Beijing Capital Land) | NEDNon-Executive Director | 2011-12-05 | 2014-12-05 |
| 41 | Zhang, Shengli (Beijing Capital Land) | EDExecutive Director | 2014-12-05 | 2016-05-24 |
| 42 | Zhong, Beichen | PresPresident | 2018-04-27 | None |
| 43 | Zhu, Min (1962) | NEDNon-Executive Director | 2002-12-16 | 2011-12-05 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lee, Simon Sing Yeung | CoSecCompany Secretary | 2008-04-07 | 2014-11-07 |
| 2 | Lee, Sze Wai (1982) | CoSecCompany Secretary | 2014-11-07 | 2021-06-07 |
| 3 | Peng, Sisi | CoSecCompany Secretary | 2021-06-25 | None |
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