SHANGHAI FORTE LAND CO., LTD. 復地(集團)股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Zhangxi 劉章喜 | M | 85 | SupervisorSupervisor | 2001-09-22 | 2011-05-13 |
| 2 | Ma, Suxiang 馬蘇翔 | M | 69 | Sup ChChairman of Supervisors | 2001-09-22 | 2008 |
| SupervisorSupervisor | 2008 | 2011-05-13 | ||||
| 3 | Shen, Guoliang 沈國樑 | M | 68 | SupervisorSupervisor | 2003-05-16 | 2011-05-13 |
| 4 | Sun, Wenqiu 孫文秋 | M | 57 | Ind SupIndependent Supervisor | 2002-08 | 2011-05-13 |
| 5 | Zhang, Guozheng (1965-04-30) 章國政 | M | 59 | Ind SupIndependent Supervisor | 2002-08 | 2008 |
| Ind Sup, ChIndependent Supervisor, Chairman | 2008 | 2011-05-13 | ||||
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brooke, Charles Nicholas 蒲祿祺 | M | 83 | INEDIndependent Non-Executive Director | 2003-02-10 | 2003-05-16 |
| INEDIndependent Non-Executive Director | 2004-01-08 | 2011-05-13 | ||||
| 2 | Chen, Qiyu (1972-04-30) 陳啟宇 | M | 52 | NEDNon-Executive Director | 2008-10-27 | 2011-05-13 |
| 3 | Chen, Yingjie (1948) 陳穎杰 | M | 76 | INEDIndependent Non-Executive Director | 2001-09-22 | 2011-05-13 |
| 4 | Ding, Guoqi 丁國其 | M | 55 | EDExecutive Director | 2001-09-22 | 2007-03-12 |
| NEDNon-Executive Director | 2007-03-12 | 2008-09-05 | ||||
| 5 | Fan, Wei (1969) 范偉 | M | 55 | Pres, Co-FdrPresident, Co-Founder | 2001-09-22 | 2009-05-13 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2009-05-13 | 2010-12-20 | ||||
| ED, Co-FdrExecutive Director, Co-Founder | 2010-12-20 | 2011-05-13 | ||||
| 6 | Feng, Xiekun 馮燮堃 | M | 73 | NEDNon-Executive Director | 2001-09-22 | 2011-05-13 |
| 7 | Guo, Guangchang 郭廣昌 | M | 57 | Ch, Co-FdrChairman, Co-Founder | 2001-09-22 | 2009-05-13 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2009-05-13 | 2011-05-13 | ||||
| 8 | Liang, Xinjun 梁信軍 | M | 56 | NEDNon-Executive Director | 2001-09-22 | 2003-05-16 |
| 9 | Wang, Meijuan (1963) 王美娟 | F | 60 | INEDIndependent Non-Executive Director | 2004-04-28 | 2011-05-13 |
| 10 | Wang, Zhe (Shanghai Forte) 王哲 | M | 54 | EDExecutive Director | 2008-03-21 | 2011-05-13 |
| 11 | Zhang, Hongming (1945) 張泓銘 | M | 79 | INEDIndependent Non-Executive Director | 2001-09-22 | 2011-05-13 |
| 12 | Zhang, Hua (1964) 張華 | M | 60 | PresPresident | 2009-08-18 | 2010-12-20 |
| Ch, PresChairman, President | 2010-12-20 | 2011-05-13 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lo, Susan Yee Har 盧綺霞 | F | 66 | CoSecCompany Secretary | 2011-05-13 | |
| 2 | Zhang, Hua (1964) 張華 | M | 60 | Pres Non-DirPresident, Non-Director | 2009-05-13 | 2009-08-18 |
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