Officers: Overseas Chinese Town (Asia) Holdings Limited 華僑城(亞洲)控股有限公司

Overseas Chinese Town (Asia) Holdings Limited 華僑城(亞洲)控股有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Ni, Zheng 倪征	M	56	CEOChief Executive Officer	2005-02-28	2010-03-30
2	Chen, Xiang Dong (1959) 陳向東	M	65	INEDIndependent Non-Executive Director	2005-09-02	2009-05-14
3	Lee, Kit Wah 李傑華	M	69	INEDIndependent Non-Executive Director	2005-09-02	2007-04-26
4	Xiao, Yongping 肖永平	M	58	INEDIndependent Non-Executive Director	2005-09-02	2009-05-14
5	Xie, Mei (1968) 謝梅	F	56	NEDNon-Executive Director	2005-09-02	2007-08-20
6	Zheng, Fan 鄭凡	M	69	ChChairman	2005-09-02	2009-05-26
7	Zhou, Guangneng 周光能	M	73	EDExecutive Director	2005-09-02	2012-03-28
8	Liu, Danlin 劉丹林	M	57	EDExecutive Director	2006-05-11	2007-08-20
9	Wong, Wai Ling (1961) 黃慧玲	F	64	INEDIndependent Non-Executive Director	2007-04-26
10	Xie, Mei (1968) 謝梅	F	56	EDExecutive Director	2007-08-20	2010-03-30
11	Lam, Simon Sing Kwong 林誠光	M	66	INEDIndependent Non-Executive Director	2009-05-14
12	Xu, Jian (1951) 徐建	M	73	INEDIndependent Non-Executive Director	2009-05-14	2013-04-19
13	Hou, Songrong 侯松容	M	57	ChChairman	2009-05-26	2010-05-31
14	Zheng, Fan 鄭凡	M	69	NEDNon-Executive Director	2009-05-26	2010-05-31
15	Ni, Zheng 倪征	M	56	EDExecutive Director	2010-03-30	2010-05-31
16	Xie, Mei (1968) 謝梅	F	56	CEOChief Executive Officer	2010-03-30	2023-03-23
17	He, Haibin 何海濱	M	50	NEDNon-Executive Director	2010-05-31	2013-04-19
18	Ni, Zheng 倪征	M	56	ChChairman	2010-05-31	2010-10-27
19	Wang, Xiaowen (1969) 王曉雯	F	55	ChChairman	2010-10-27	2016-05-23
20	Yang, Jie (OCT) 楊杰	M	63	EDExecutive Director	2012-04-11	2015-03-12
21	Lu, Ken Gong 魯恭	M	67	INEDIndependent Non-Executive Director	2013-04-19	2019-06-19
22	Zhang, Haidong 張海東	M	53	NEDNon-Executive Director	2013-04-19	2013-12-11
23	Zhou, Ping (1963) 周平	M	61	NEDNon-Executive Director	2013-12-11	2017-03-30
24	Lin, Kaihua 林開樺	M	58	ED, VPExecutive Director, Vice President	2015-03-12	2023-10-26
25	Yao, Jun (1959) 姚軍	M	65	ChChairman	2016-05-23	2017-05-04
26	Zhang, Jing (1982) 張靖	M	42	NEDNon-Executive Director	2017-03-30	2020-06-19
27	He, Haibin 何海濱	M	50	ChChairman	2017-05-04	2020-08-12
28	Chu, Alex Wing Yiu 朱永耀	M	66	INEDIndependent Non-Executive Director	2019-06-19
29	Wang, Wenjin (OCT) (1966) 汪文進	M	58	NEDNon-Executive Director	2020-06-19	2023-10-26
30	Zhang, Dafan 張大帆	M	57	ChChairman	2020-08-12	2023-10-26
31	Wang, Jianwen (1977) 王建文	M	47	CEOChief Executive Officer	2023-03-23
32	Liu, Yu (1980) 劉宇	F	44	ChChairman	2023-10-26
33	Qi, Jianrong 祁建榮	F	52	EDExecutive Director	2023-10-26
34	Yang, Guobin 楊國彬	M	55	NEDNon-Executive Director	2023-10-26

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Fong, Fuk Wai 方福偉	M	60	QA, CoSecQualified Accountant, Company Secretary		2023-06-26
2	Cheng, Mei (OCT) 成玫	F		CoSecCompany Secretary	2023-06-26
3	Ho, Sze Man (LSHK:2010-01) 何斯敏	F		CoSecCompany Secretary	2023-06-26

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