Kaisa Group Holdings Ltd.
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Gengxian | ED, VPExecutive Director, Vice President | 2009-11-17 | 2012-02-08 |
| 2 | Chen, Gengxian | Vice ChVice Chairman | 2012-02-08 | 2014-04-04 |
| 3 | Chen, Shaohuan | NEDNon-Executive Director | 2013-12-26 | 2024-04-12 |
| 4 | Fok, Vincent Hei Yu | INEDIndependent Non-Executive Director | 2009-11-17 | 2014-12-31 |
| 5 | Han, Zhenjie | EDExecutive Director | 2010-11-24 | 2012-12-24 |
| 6 | Huang, Chuanqi | Pres, Vice ChPresident, Vice Chairman | 2010-06-15 | 2012-02-08 |
| 7 | Ji, Jiaming | Vice ChVice Chairman | 2012-06-05 | 2012-12-24 |
| 8 | Jin, Jane (1963) | EDExecutive Director | 2009-11-17 | 2011-02-11 |
| 9 | Jin, Zhigang (1976) | CEOChief Executive Officer | 2012-02-08 | 2015-02-01 |
| 10 | Jin, Zhigang (1976) | EDExecutive Director | 2015-02-01 | 2015-06-11 |
| 11 | Kwok, Hiu Kwan (1991-08-06) | EDExecutive Director | 2020-04-06 | 2020-11-05 |
| 12 | Kwok, Hiu Kwan (1991-08-06) | Co-PresCo-President | 2020-11-05 | None |
| 13 | Kwok, Ying Chi | Vice ChVice Chairman | 2007-08-08 | 2014-12-31 |
| 14 | Kwok, Ying Chi | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-12-31 | 2014-12-31 |
| 15 | Kwok, Ying Shing | Ch, Co-FdrChairman, Co-Founder | 2007-08-08 | 2014-12-31 |
| 16 | Kwok, Ying Shing | Ch, Co-FdrChairman, Co-Founder | 2015-04-13 | None |
| 17 | Lei, Fugui | EDExecutive Director | 2014-12-11 | 2016-11-01 |
| 18 | Li, Dapeng (1980) | INEDIndependent Non-Executive Director | 2025-03-31 | None |
| 19 | Li, Haiming (1974) | ED, COOExecutive Director, Chief Operating Officer | 2020-04-06 | 2020-11-05 |
| 20 | Li, Haiming (1974) | Co-PresCo-President | 2020-11-05 | None |
| 21 | Liu, Lihao (1983) | PresPresident | 2024-09-12 | None |
| 22 | Liu, Xue Sheng | INEDIndependent Non-Executive Director | 2017-02-28 | None |
| 23 | Luo, Tingting (1984) | FDFinance Director | 2024-09-12 | None |
| 24 | Mai, Fan | EDExecutive Director | 2017-07-04 | 2017-09-19 |
| 25 | Mai, Fan | CEOChief Executive Officer | 2017-09-19 | 2020-11-05 |
| 26 | Mai, Fan | Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer | 2020-11-05 | None |
| 27 | Rao, Yong | INEDIndependent Non-Executive Director | 2009-11-17 | None |
| 28 | Song, Wei (1984) | EDExecutive Director | 2024-09-12 | None |
| 29 | Sun, Yuenan | Vice ChVice Chairman | 2009-11-17 | 2014-12-31 |
| 30 | Sun, Yuenan | Co-ChCo-Chairman | 2014-12-31 | 2015-04-13 |
| 31 | Sun, Yuenan | Vice ChVice Chairman | 2015-04-13 | 2024-09-12 |
| 32 | Tam, Lai Ling | Vice ChVice Chairman | 2010-03-08 | 2014-12-29 |
| 33 | Weng, Hao (1981) | ED, COOExecutive Director, Chief Operating Officer | 2019-01-04 | 2020-04-06 |
| 34 | Ye, Jiansheng | PresPresident | 2009-11-17 | 2010-06-15 |
| 35 | Ye, Lieli | EDExecutive Director | 2014-12-11 | 2014-12-31 |
| 36 | Ye, Lieli | Co-ChCo-Chairman | 2014-12-31 | 2015-04-13 |
| 37 | Ye, Lieli | Vice ChVice Chairman | 2015-04-13 | 2015-06-11 |
| 38 | Yu, Jianqing | ED, COOExecutive Director, Chief Operating Officer | 2014-12-31 | 2018-01-18 |
| 39 | Zhang, Jianjun (1957) | Vice ChVice Chairman | 2018-03-20 | 2019-01-04 |
| 40 | Zhang, Yizhao (1970) | INEDIndependent Non-Executive Director | 2009-11-17 | None |
| 41 | Zheng, Yi (1980) | EDExecutive Director | 2015-04-13 | 2015-06-11 |
| 42 | Zheng, Yi (1980) | CEOChief Executive Officer | 2015-06-11 | 2017-09-19 |
| 43 | Zheng, Yi (1980) | EDExecutive Director | 2017-09-19 | 2020-04-06 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Abdul Rahman, Habibullah | CFO, CoSecChief Financial Officer, Company Secretary | 2016-05-24 | 2018-05-03 |
| 2 | Cheung, Hung Kwong | CFO, CoSecChief Financial Officer, Company Secretary | 2009-11-16 | 2014-12-29 |
| 3 | Cheung, Hung Kwong | CoSecCompany Secretary | 2014-12-29 | 2014-12-31 |
| 4 | Ji, Jiaming | Vice Ch, Non-dirVice Chairman, non-director | 2012-12-24 | 1000-01-01 |
| 5 | Lau, Edward Fu Keung | CFOChief Financial Officer | 2018-05-03 | 2020-05-31 |
| 6 | Luo, Tingting (1984) | CFOChief Financial Officer | 2022-06-20 | 2024-09-12 |
| 7 | Ng, Wai Cheong (HKID:C493XXX) | CoSecCompany Secretary | 2014-12-31 | 2015-10-26 |
| 8 | Siu, Ho Fai | CoSecCompany Secretary | 2015-10-26 | 2016-05-24 |
| 9 | Suen, Wai Kin | CFOChief Financial Officer | 2020-05-18 | 2022-07-02 |
| 10 | Wan, Bing | CFOChief Financial Officer | 2015-12-23 | 2016-05-24 |
| 11 | Wu, Jianxin (1978) | CFOChief Financial Officer | 2020-05-18 | 2022-06-20 |
| 12 | Yu, Kwok Leung (1975) | CoSecCompany Secretary | 2018-05-03 | None |
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