Dalian Wanda Commercial Properties 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 | Gao, Qian (1950) | Sup ChChairman of Supervisors | 2009-12-16 | 2015-05-26 |
| 2 | Gao, Xiaojun | SupervisorSupervisor | 2012-12-16 | 2016-02-29 |
| 3 | Hou, Hongjun | SupervisorSupervisor | 2016-02-29 | None |
| 4 | Liu, Chee Ming | Ind SupIndependent Supervisor | 2015-05-26 | 2019-03-16 |
| 5 | Wang, Yunan (1975) | SupervisorSupervisor | 2011-12-16 | 2015-05-26 |
| 6 | Zhao, Deming | Ind Sup, ChIndependent Supervisor, Chairman | 2015-05-26 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ba, Shusong | INEDIndependent Non-Executive Director | None | 2014-05-16 |
| 2 | Chen, Hanwen (1968-01) | Ind DirIndependent Director | 2017-05-16 | 2022-03-16 |
| 3 | Ding, Benxi | EDExecutive Director | 2009-12-16 | 2012-12-04 |
| 4 | Ding, Benxi | ChChairman | 2012-12-04 | None |
| 5 | Hu, Frederick Zuliu | INEDIndependent Non-Executive Director | 2012-12-04 | 2016-09-21 |
| 6 | Li, Guinian | INEDIndependent Non-Executive Director | 2016-01-29 | 2016-09-21 |
| 7 | Liu, Chaohui (1973) | NEDNon-Executive Director | 2016-01-29 | None |
| 8 | Liu, Jipeng | INEDIndependent Non-Executive Director | 2009-12-16 | 2016-01-29 |
| 9 | Qi, Daqing | INEDIndependent Non-Executive Director | 2016-01-29 | 2016-09-21 |
| 10 | Qi, Jie (1966) | Pres, FDPresident, Finance Director | 2012-12-04 | None |
| 11 | Qu, Dejun | ED, SVPExecutive Director, Senior Vice President | 2012-12-04 | 2015-11-05 |
| 12 | Qu, Dejun | NEDNon-Executive Director | 2015-11-05 | 2016-09-16 |
| 13 | Wang, Guiya | NEDNon-Executive Director | 2009-12-16 | 2016-01-29 |
| 14 | Wang, Zhibin (1973) | ED, VPExecutive Director, Vice President | 2016-01-29 | None |
| 15 | Xue, Yunkui | INEDIndependent Non-Executive Director | 2009-12-16 | 2016-01-29 |
| 16 | Yin, Hai (1963) | NEDNon-Executive Director | 2009-12-16 | None |
| 17 | Zhang, Lin (Wanda) | NEDNon-Executive Director | 2009-12-16 | 2016-01-29 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Gao, Xiaojun | CFOChief Financial Officer | 2016-02-29 | None |
| 2 | Hui, Chris Yung | CoSecCompany Secretary | 2015-10-28 | 2019-07-02 |
| 3 | Liu, Chaohui (1973) | CoSecCompany Secretary | 2009-12-16 | 2015-03-13 |
| 4 | Liu, Xiaobin (1973) | CFOChief Financial Officer | 2015-03-13 | 2016-02-29 |
| 5 | Wang, Winston Jian (SFC:ARD250) | CoSecCompany Secretary | 2015-03-13 | 2015-10-28 |
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