China Aoyuan Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Alobeidli, Mohamed Obaid Ghulam Badakkan | NED, ChNon-Executive Director, Chairman | 2024-09-20 | None |
| 2 | Chan, Jacky Ka Yeung | ED, SVPExecutive Director, Senior Vice President | 2019-04-15 | 2022-04-14 |
| 3 | Cheng, Siu Fai (1973) | EDExecutive Director | 2024-05-27 | None |
| 4 | Chen, Zhibin (1981) | EDExecutive Director | 2021-01-27 | 2021-03-21 |
| 5 | Chen, Zhibin (1981) | Co-PresCo-President | 2021-03-21 | 2023-11-01 |
| 6 | Chen, Zhibin (1981) | PresPresident | 2023-11-01 | None |
| 7 | Cheung, Kwok Keung (1966) | INEDIndependent Non-Executive Director | 2011-01-20 | None |
| 8 | Guo, Zi Ning | EDExecutive Director | 2007-04-03 | 2011-01-20 |
| 9 | Guo, Zi Ning | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2011-01-20 | 2023-04-27 |
| 10 | Guo, Zi Wen | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-04-03 | 2011-01-20 |
| 11 | Guo, Zi Wen | Ch, FdrChairman, Founder | 2011-01-20 | 2024-09-20 |
| 12 | Guo, Zi Wen | NED, FdrNon-Executive Director, Founder | 2024-09-20 | None |
| 13 | He, Jianbing (1961) | NEDNon-Executive Director | 2008-07-15 | 2009-09-24 |
| 14 | Hu, Da Wei | EDExecutive Director | 2008-04-08 | 2012-08-14 |
| 15 | Hu, Jiang | INEDIndependent Non-Executive Director | 2014-02-28 | 2021-04-13 |
| 16 | Jiang, Miner | NEDNon-Executive Director | 2007-03-06 | 2007-04-03 |
| 17 | Lam, Kam Tong | FDFinance Director | 2009-09-25 | 2012-05-22 |
| 18 | Lee, Thomas Kang Bor | INEDIndependent Non-Executive Director | 2021-04-13 | None |
| 19 | Leung, Hermann Ping Chung | NEDNon-Executive Director | 2007-04-03 | 2011-02-21 |
| 20 | Ma, Jun (1977) | EDExecutive Director | 2015-08-28 | 2021-03-21 |
| 21 | Ma, Jun (1977) | Co-PresCo-President | 2021-03-21 | 2023-11-01 |
| 22 | Ma, Jun (1977) | NEDNon-Executive Director | 2023-11-01 | 2024-04-01 |
| 23 | Ma, Terence Kwai Yuen | INEDIndependent Non-Executive Director | 2007-09-13 | 2013-07-08 |
| 24 | Shi, Lili (1985) | NEDNon-Executive Director | 2024-12-27 | None |
| 25 | Song, Xian Zhong | INEDIndependent Non-Executive Director | 2007-09-13 | 2014-02-28 |
| 26 | Tan, Yi (1979) | EDExecutive Director | 2023-04-27 | 2024-12-27 |
| 27 | Tsui, William King Fai | INEDIndependent Non-Executive Director | 2007-09-13 | 2023-01-20 |
| 28 | Wolansky, Paul Steven | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-04-03 | 2011-01-20 |
| 29 | Wolansky, Paul Steven | NEDNon-Executive Director | 2011-02-24 | 2015-08-27 |
| 30 | Wong, Frederick Wai Keung | INEDIndependent Non-Executive Director | 2023-02-24 | None |
| 31 | Wu, Jiesi | Vice ChVice Chairman | 2008-07-15 | 2009-12-24 |
| 32 | Wu, Jiesi | NED, Vice ChNon-Executive Director, Vice Chairman | 2009-12-24 | 2013-05-20 |
| 33 | Xin, Zhu | EDExecutive Director | 2009-09-25 | 2014-06-30 |
| 34 | Yang, Zhong (1968) | ED, COOExecutive Director, Chief Operating Officer | 2011-01-20 | 2015-06-25 |
| 35 | Yang, Zhong (1968) | EDExecutive Director | 2015-06-25 | 2016-02-05 |
| 36 | Yang, Zhong (1968) | NEDNon-Executive Director | 2016-02-05 | 2017-05-26 |
| 37 | Zhang, Jun (China Aoyuan) | ED, SVPExecutive Director, Senior Vice President | 2020-04-14 | 2021-07-30 |
| 38 | Zhang, Jun (China Aoyuan) | NEDNon-Executive Director | 2021-07-30 | 2022-07-29 |
| 39 | Zheng, Jian Jun | EDExecutive Director | 2007-04-03 | 2009-09-24 |
| 40 | Zhong, Ping (1969) | FDFinance Director | 2014-06-30 | 2019-04-15 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Zhibin (1981) | CFOChief Financial Officer | 2019-04-15 | 2023-04-27 |
| 2 | Dong, Wenya | CFOChief Financial Officer | 2023-04-27 | None |
| 3 | Ho, Joyce Kar Yan | CoSecCompany Secretary | 2013-10-05 | 2015-11-16 |
| 4 | Kuok, Yew Lee | CoSecCompany Secretary | 2017-01-18 | 2017-05-18 |
| 5 | Lam, Kam Tong | QA, CoSecQualified Accountant, Company Secretary | 2008-12-05 | 2012-05-22 |
| 6 | Lee, Caron Mei Yi | CoSecCompany Secretary | 2017-01-18 | 2024-03-31 |
| 7 | Leung, John Yau Wan | CFO, CoSecChief Financial Officer, Company Secretary | 2012-05-23 | 2013-10-05 |
| 8 | Wong, Chi Mei (CoSec) | CoSecCompany Secretary | 2015-11-16 | 2017-01-18 |
| 9 | Wong, Mei Shan | CoSecCompany Secretary | 2018-08-01 | None |
| 10 | Wu, Chen (China Aoyuan) | VPVice President | 2008-09-16 | 2011-07-02 |
| 11 | Zhong, Ping (1969) | CFOChief Financial Officer | 2013-10-05 | 2014-06-30 |
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