BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED 北京城建設計發展集團股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2024	Position	From	Until
1	Yang, Huiju 楊卉菊	F	54	SupervisorSupervisor	2017-08-18
2	Nie, Kun 聶菎	F	54	SupervisorSupervisor	2013-10-28
3	Liu, Hao (1980) 劉皓	M	44	SupervisorSupervisor	2017-08-18
4	Li, Yan (1978) 李儼	M	46	SupervisorSupervisor	2022-03-11
5	Hu, Shengjie (1972) 胡聖傑	M	52	Sup ChChairman of Supervisors	2019-12-30
6	Fang, Binjia 方斌佳	M	34	SupervisorSupervisor	2022-03-11
7	Ban, Jianbo 班健波	M	36	SupervisorSupervisor	2017-08-18

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Xia, Peng (1965) 夏鵬	M	59	INEDIndependent Non-Executive Director	2022-03-11
2	Wang, Tao (1977) 汪濤	M	47	NEDNon-Executive Director	2020-10-10
3	Wang, Hanjun (1963) 王漢軍	M	61	ED, GMExecutive Director, General Manager	2013-10-28
4	Wang, Guofeng (1958) 王國鋒	M	66	INEDIndependent Non-Executive Director	2020-10-10
5	Tang, Qimeng 唐其夢	F	35	NEDNon-Executive Director	2022-03-11
6	Shi, Huaxin 史樺鑫	F	45	NEDNon-Executive Director	2021-05-28
7	Qin, Guisheng 覃桂生	M	66	INEDIndependent Non-Executive Director	2018-08-15
8	Peng, Dongdong (1976) 彭冬東	M	48	NEDNon-Executive Director	2022-03-11
9	Pei, Hongwei 裴宏偉	M	57	NED, ChNon-Executive Director, Chairman	2019-12-30
10	Ma, Xufei 馬旭飛	M	51	INEDIndependent Non-Executive Director	2019-12-30
11	Li, Guoqing (1966) 李國慶	M	58	NED, Vice ChNon-Executive Director, Vice Chairman	2024-03-08
12	Li, Fei (1979) 李飛	M	45	NEDNon-Executive Director	2022-03-11

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Xuan, Wenchang 玄文昌	M	56	CoSecCompany Secretary	2013-12-16

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