17Mar
2020

THE BOARD OF DIRECTORS

发布者:万科集团     浏览次数:21859

Mr. YU Liang, born in 1965, is currently the Chairman and an Executive Director of the Board, GP. Mr.   Yu joined the Company in 1990, has been a Director since 1994 and was subsequently appointed as a deputy general manager in 1996 and an executive deputy general manager and finance principal in 1999. Mr. Yu was the president and Chief Executive Officer of the Company from 2001 to January 2018. Mr. Yu was appointed as the Chairman of the Board in July 2017. Prior to joining the Company, Mr. Yu had worked for Shenzhen Foreign Trade Group. Mr. Yu graduated from Peking University with a bachelor’s degree in International Economics in 1988 and a master’s degree in Economics in 1997.

Mr. LIN Maode, born in 1956, is currently the Vice Chairman and a Non-executive Director of the Board and a member of the remuneration and nomination committee. Mr. Lin served as a deputy general manager, managing director, deputy secretary of the party committee, the chairman and secretary of the party committee of Shenzhen Metro Group Co., Ltd.; Mr. Lin had served as an assistant to general manager, chief economist and deputy general manager of Shenzhen Zhenye (Group) Co., Ltd. (a company listed on the SZSE; stock code: 000006) and a lecturer of the Finance Department in Sichuan Finance and Economics Institute. Mr. Lin graduated from Sichuan Finance and Economics Institute with a bachelor’s degree in Finance in 1983. He is a senior economist with principal senior professional title.

Mr. KANG Dian, born in 1948, is a Hong Kong resident. He is currently an Independent Non- executive Director and the convener of the remuneration and nomination committee of the Board. Between 2009 and 2016, Mr. Kang served as the chairman and chief executive officer of New China Life Insurance Company Ltd. (a company listed on the Shanghai Stock Exchange; stock code: 601336, and on the SEHK; stock code: 1336), and the chairman of New China Asset Management Co., Ltd. Between 1984 and 2009, he was the director of the overseas project management department of China International Trust & Investment Corporation, vice president of China Agribusiness Trust & Investment Corporation, deputy general manager of China National Packaging Corporation, deputy managing director of Guangdong Enterprises (Holdings) Limited, chairman and general manager of Guangdong Capital Holdings Ltd., chairman of Guangdong Securities Limited, chairman of Guangdong Asia Insurance Co., Ltd., and chairman of the supervisory committee of Shenzhen Development Bank Company Limited. Mr. Kang graduated from the Department of Mechanical Engineering of the University of Science & Technology Beijing with a bachelor’s degree in Mechanical Manufacturing in 1982. He graduated from the Graduate School of the Chinese Academy of Social Sciences with a master’s degree in Economics in 1984.

Ms. LIU Shuwei, born in 1952, is currently an Independent Non-executive Director and a member of the audit committee of the Company, and an analyst of China Enterprise Research Center of Central University of Finance and Economics. Ms. Liu currently is also an independent director of Gree Electric Appliances Inc. of Zhuhai (a company listed on SZSE; stock code: 000651). Ms. Liu, who had studied under the guidance of nationally renowned economists Professor Chen Daisun and Professor Li Yining, is a renowned finance scholar. Ms. Liu was awarded China Economic Person of the Year and Touching China – Person of the Year by CCTV in 2002. She graduated from Peking University with a master’s degree in Economics in 1986.

Mr. NG Kar Ling, Johnny, born in 1960, is a Hong Kong resident. He is currently an Independent Non-executive Director, the convener of the audit committee and a member of the remuneration and nomination committee of the Board. He currently is also an independent director of China Petroleum & Chemical Corporation (a company listed on the Shanghai Stock Exchange, stock code: 600028, the SEHK, stock code: 00386, the NYSE, stock code: SNP, and the LSE, stock code: SNP), an independent director of Fangdd Network Group Ltd. (a company listed on the Nasdaq Stock Market, stock code: DUO.O) and a vice director committee member of the second session of independent director specialized committee of China Association for Public Companies. On 20 January 2020, Mr. Ng was nominated as an independent director of the third session of the board of Metallurgical Corporation of China Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 601618; and a company listed on the SEHK, stock code: 1618) and will be considered and approved at the general meeting of the shareholders of Metallurgical Corporation of China Ltd. held on 27 March  2020. Mr. Ng joined KPMG (Hong Kong) in 1984 and became a partner in 1996. He was the vice chairman of KPMG (China) before his retirement in March 2016. He is currently a practicing certified public accountant in Hong Kong, a practicing auditor and certified public accountant in Macau, a  fellow member of the Hong Kong Institute of Certified Public Accountants (FCPA), a  fellow member  of the Association of  Chartered Certified Accountant (FCCA), and a  fellow member of  the Institute  of Chartered Accountants in England and Wales (FCA). Mr. Ng obtained a bachelor’s degree and a master’s degree in Business Administration from the Chinese University of Hong Kong in 1984 and 1999, respectively.

Mr. LI Qiang, born in 1972, is currently an Independent Non-executive Director and the convener of the investment and decision-making committee of the Company, and the chairman of Qianhai Financial Holdings Co., Ltd. and the chairman of the board of Century Securities Co., Ltd. He was the general manager of Qianhai Financial Holdings Co., Ltd. from 2014 to 2015, and the deputy director of Qianhai Authority of Shenzhen City on secondment from 2013 to 2014. From 1998 to 2013, Mr. Li served as a deputy section chief, section chief and a director of Shenzhen Securities Regulatory Bureau of China Securities Regulatory Commission. He had previously worked at the Shaanxi provincial branch of China Construction Bank from 1995 to 1998. Mr. Li graduated from Xi’an Statistics College with a bachelor’s degree in National Economic Management in 1995. He obtained a master’s degree in Economics from Zhongnan University of Economics and Law in 2002.

Mr. SUN Shengdian, born in 1955, is currently a Non-executive Director and a member of the investment and decision-making committee of the Company. Mr. Sun is also an independent director of Konka Group Co., Ltd. (a company listed on the SZSE; stock code: 000016). Mr. Sun had previously served as the vice chairman of Shenzhen Huakong SEG Co., Ltd. (a company listed on the SZSE; stock code: 000068), a deputy general manager, director, member of the party committee, deputy secretary of the party committee, general manager, chairman and secretary of the party committee of Shenzhen Electronics Group Co., Ltd., and was a deputy general manager, deputy secretary of the party committee, general manager and secretary of the party committee and chairman of the board of directors of Shenzhen SEG Hitachi Color Display Devices Co., Ltd. He had also served as a  director of Shenzhen China Star Optoelectronics Technology Co., Ltd., as well as  an independent director of Skyworth Digital Holdings Limited (a company listed on the SEHK; stock code: 0751) and the president of the Shenzhen Electronics Industries Association. Mr. Sun received   a doctorate degree in Engineering from Xi’an Jiaotong University in 2005. He is a senior economist.

Mr. CHEN Xianjun, born in 1972, is currently a non-executive Director and a member of the audit committee of the Company, a director and chief financial officer of Shenzhen Metro Group Co., Ltd.. Prior to  joining SZMC,  Mr. Chen had previously been an accountant in the finance department of Hangzhou Jiangnan Electronic Engineering Company, chief auditor of the audit department of Jintian Industrial Group  Co., Ltd., deputy head (presiding) of the finance department of Shenzhen Longgang District Gas Co., Ltd., head of the finance department of Shenzhen Shenran LPG Co., Ltd., director and deputy principal director in the property administration office, performance assessment (audit) office and supervision and inspection office (audit office) of Shenzhen Municipal People’s Government State- owned Assets Supervision and Administration Commission, deputy manager and  manager of the finance department of Shenzhen Zhenye (Group) Co., Ltd. (a company listed on SZSE; stock code: 000006) and director of finance of Shenzhen Metro No. 3 Line Investment Co., Ltd. Mr. Chen graduated from the Electronic Technology Institute of Hangzhou (currently known as Hangzhou Dianzi University) with a bachelor’s degree in Accounting in 1993. He received a master’s degree in Finance from Xiamen University in 2004. Mr. Chen is a certified public accountant and a principal senior accountant.

Mr. WANG Wenjin, born in 1966, is currently an Executive Director, GP. Mr. Wang currently is also a non-executive director of Huishang Bank Corporation Limited (a company listed on the SEHK, stock code: 3698) invested by Vanke. After joining the Company in 1993, Mr. Wang successively severed as a general manager of the finance department, finance controller, executive vice president, chief risk officer and chief financial officer. Before joining the Company, Mr. Wang had worked for Hefei Plastic (Factory Ten) and Anhui Optical Sophisticated Mechanic Research Centre of China Academy of Sciences. He graduated from Zhongnan University of Economics and Law with a master’s degree in 1994 and he is a certified public accountant (non- practicing member) in the PRC.

Mr. ZHANG Xu, born in 1963, is currently an Executive Director, GP and Chief Partner of Logistics Business Unit of the Company. After joined the Company in 2002, Mr. Zhang successively served as general manager of Wuhan Vanke Real Estate Co., Ltd., the vice president, executive vice president and chief operation officer of the Company. Before joined the Company, he had worked at China Overseas Group. Mr. Zhang is currently the chairman of the board of Vanke Property (Overseas) Limited (a company listed on the SEHK; stock code:1036) controlled by Vanke, a non-executive non-independent director of  Banyan Tree Holdings Limited invested by  Vanke (a company listed on Singapore Stock Exchange Limited, stock code: B58.SG) and a director of GLP Holdings Limited. He graduated from Hefei Industrial University with a bachelor’s degree in Industrial and Civil Architecture in 1984 and obtained a master’s degree in Business Administration from Troy State University in 2001.

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