China Jinmao Holdings Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | An, Hongjun (SFC:BBI005) | NEDNon-Executive Director | 2015-11-11 | 2024-06-26 |
| 2 | Cai, Xiyou | NED, ChNon-Executive Director, Chairman | 2015-10-09 | 2016-03-15 |
| 3 | Chen, Aihua (1972-01) | NEDNon-Executive Director | 2023-07-12 | None |
| 4 | Chen, Chuan (1979-09) | NEDNon-Executive Director | 2022-11-11 | 2023-11-29 |
| 5 | Cheng, Yong (1973-11) | NEDNon-Executive Director | 2020-08-24 | None |
| 6 | Chen, Yijiang | NEDNon-Executive Director | 2024-06-26 | None |
| 7 | Cui, Yan (1970) | NEDNon-Executive Director | 2015-06-10 | 2017-08-08 |
| 8 | Gao, Shibin (1964-03) | INEDIndependent Non-Executive Director | 2007-07-23 | 2011-06-17 |
| 9 | Gao, Shibin (1964-03) | INEDIndependent Non-Executive Director | 2015-11-30 | None |
| 10 | He, Binwu | EDExecutive Director | 2004-06-03 | 2015-08-25 |
| 11 | He, Cao | NED, ChNon-Executive Director, Chairman | 2009-02-13 | 2009-09-18 |
| 12 | He, Cao | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2009-09-18 | 2013-01-16 |
| 13 | He, Cao | ChChairman | 2013-01-16 | 2015-10-09 |
| 14 | Jiang, Nan (1973) | FDFinance Director | 2007-03-25 | 2011-06-17 |
| 15 | Jiang, Nan (1973) | FDFinance Director | 2015-08-25 | 2023-04-28 |
| 16 | Lau, Ambrose Hon Chuen | INEDIndependent Non-Executive Director | 2007-03-25 | 2020-06-10 |
| 17 | Li, Congrui (1971-03) | ED, VPExecutive Director, Vice President | 2011-06-17 | 2013-01-16 |
| 18 | Li, Congrui (1971-03) | CEOChief Executive Officer | 2013-01-16 | 2016-03-15 |
| 19 | Li, Congrui (1971-03) | Act Ch, CEOActing Chairman, Chief Executive Officer | 2016-03-15 | 2016-05-12 |
| 20 | Li, Congrui (1971-03) | CEOChief Executive Officer | 2016-05-12 | 2023-04-28 |
| 21 | Li, Congrui (1971-03) | ChChairman | 2023-04-28 | 2023-05-31 |
| 22 | Li, Fanrong | NED, ChNon-Executive Director, Chairman | 2022-09-23 | 2023-04-28 |
| 23 | Li, Fuli | NEDNon-Executive Director | 2022-06-15 | 2023-07-12 |
| 24 | Li, Lun (1952-11) | NED, Vice ChNon-Executive Director, Vice Chairman | 2004-06-03 | 2009-07-28 |
| 25 | Liu, Hongyu (1962) | INEDIndependent Non-Executive Director | 2007-03-25 | 2015-11-16 |
| 26 | Liu, Pengpeng (1972-10) | NEDNon-Executive Director | 2022-03-28 | 2022-11-11 |
| 27 | Li, Xin (Franshion Properties) | NEDNon-Executive Director | 2011-06-17 | 2013-01-16 |
| 28 | Li, Xuehua (1958-01) | CEOChief Executive Officer | 2005-12-16 | 2009-09-18 |
| 29 | Li, Xuehua (1958-01) | NED, Vice ChNon-Executive Director, Vice Chairman | 2009-09-18 | 2014-06-11 |
| 30 | Luo, Dongjiang | NED, ChNon-Executive Director, Chairman | 2009-09-18 | 2013-01-16 |
| 31 | Ngai, Maurice Wai Fung | INEDIndependent Non-Executive Director | 2007-05-25 | 2011-06-17 |
| 32 | Ning, Frank Gaoning | NED, ChNon-Executive Director, Chairman | 2016-05-12 | 2022-09-23 |
| 33 | Pan, Zhengyi | NED, ChNon-Executive Director, Chairman | 2006-03-16 | 2009-02-13 |
| 34 | Qiao, Xiaojie | FDFinance Director | 2023-04-28 | None |
| 35 | Shi, Dai (1967-09) | NEDNon-Executive Director | 2013-01-16 | 2015-06-10 |
| 36 | Song, Liuyi | ED, SVPExecutive Director, Senior Vice President | 2017-08-08 | 2023-10-19 |
| 37 | Suen, Stephen Man Tak | INEDIndependent Non-Executive Director | 2020-11-27 | None |
| 38 | Su, Xijia | INEDIndependent Non-Executive Director | 2007-03-25 | None |
| 39 | Tao, Tianhai | CEOChief Executive Officer | 2023-04-28 | 2025-03-11 |
| 40 | Tao, Tianhai | Ch, CEOChairman, Chief Executive Officer | 2025-03-11 | None |
| 41 | Wang, Hongjun (1964-11-26) | NEDNon-Executive Director | 2007-03-25 | 2011-06-17 |
| 42 | Wang, Wei (1967-05) | NEDNon-Executive Director | 2023-11-29 | None |
| 43 | Wang, Wei (1968-10) | NEDNon-Executive Director | 2020-08-24 | 2022-03-28 |
| 44 | Yang, Lin (1964) | NEDNon-Executive Director | 2014-02-26 | 2022-06-15 |
| 45 | Zhang, Hui (1970) | EDExecutive Director | 2023-10-19 | None |
| 46 | Zhang, Zenggen | ChChairman | 2023-05-31 | 2025-03-11 |
| 47 | Zhong, Wei (1969) | INEDIndependent Non-Executive Director | 2020-08-24 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Liao, Chi Chiun | QA, CoSecQualified Accountant, Company Secretary | 2007-03-16 | None |
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