Executive Committee: China Vanke Co., Ltd.

Manager
Positions heldSince
Hui Hua Han

Hui Hua Han

44 year

Director of Finance/CFO 31/12/2007
Jie Liang

Jie Liang

Investor Relations Contact -
Ming Fai Chung

Ming Fai Chung

47 year

Corporate Secretary 30/03/2025

Composition of the Board of Directors: China Vanke Co., Ltd.

Director
CommitteesSince
Li Ping Huang

Li Ping Huang

58 year

Chairman 17/11/2025
Heung Yeung Shum

Heung Yeung Shum

60 year

Audit Committee 29/09/2019
Compensation Committee 29/06/2023
Governance Committee 31/08/2018
Nominating Committee 29/06/2023
Compensation Committee Chair 29/09/2019
Governance Committee Chair 29/09/2019
Nominating Committee Chair 29/09/2019
Ming Yan Lim

Ming Yan Lim

63 year

Audit Committee 31/01/2019
Executive Committee 19/04/2023
Compensation Committee Chair 19/04/2023
Nominating Committee Chair 19/04/2023
Compensation Committee 31/01/2019
Nominating Committee 31/01/2019
Tsz Bun Liu

Tsz Bun Liu

64 year

Audit Committee Chair 27/06/2024
Audit Committee 29/06/2023
Compensation Committee 27/06/2024
Nominating Committee 27/06/2024
Guo Bin Hu

Guo Bin Hu

61 year

Compensation Committee 29/06/2020
Nominating Committee 29/06/2020
Yi Chen Zhang

Yi Chen Zhang

63 year

Governance Committee
Nominating Committee
Jiang Song Lei

Jiang Song Lei

56 year

Audit Committee 25/11/2021
Yun Wang

Yun Wang

51 year

Director/Board Member 29/06/2023

Former Officers and Directors: China Vanke Co., Ltd.

Insider
Positions held
SinceUntil
Liang Yu
Liang Yu
Director/Board Member 26/01/2025 07/01/2026
Chief Executive Officer 31/12/2000 31/12/2017
Chairman 30/06/2017 26/01/2025
Corporate Officer/Principal 31/12/1995 31/12/2000
President 31/12/2000 31/12/2017
Dong Xie
Dong Xie
Chairman 27/03/2014 26/06/2025
Corporate Officer/Principal 31/12/1991 27/03/2014
Xiao Liu
Xiao Liu
Chief Operating Officer 22/06/2021 30/03/2025
Corporate Officer/Principal 31/12/2008 22/06/2021
Jiu Sheng Zhu
Jiu Sheng Zhu
Director/Board Member 29/06/2020 26/01/2025
Chief Executive Officer 30/01/2018 26/01/2025
Corporate Officer/Principal 31/12/2011 30/01/2018
President 30/01/2018 26/01/2025
Xu Zhu
Xu Zhu
Corporate Secretary 17/03/2016 26/01/2025
Xian Jun Chen
Xian Jun Chen
Director/Board Member 29/06/2017 29/06/2020
Xu Zhang
Xu Zhang
Director/Board Member 29/06/2017 29/06/2020
Chief Operating Officer 31/10/2002 16/03/2020
Wen Jin Wang
Wen Jin Wang
Comptroller/Controller/Auditor 31/12/1992 -
Director/Board Member 31/12/1992 29/06/2020
Director of Finance/CFO 06/05/2019 16/03/2020
Corporate Officer/Principal 29/06/2017 06/05/2019
Mao De Lin
Mao De Lin
Director/Board Member 29/06/2017 29/06/2020
Qiang Li
Qiang Li
Director/Board Member 29/06/2017 29/06/2020
Independent Dir/Board Member 29/06/2017 29/06/2020
Ying Zheng
Ying Zheng
Director/Board Member 29/06/2017 29/06/2020
Qing Ping Zhou
Qing Ping Zhou
Comptroller/Controller/Auditor 31/12/2009 31/12/2009
Director/Board Member 31/12/2009 29/06/2020
Min Xiao
Min Xiao
Director/Board Member 29/06/2017 14/01/2019
Shu Wei Liu
Shu Wei Liu
Director/Board Member 29/06/2017 -
Independent Dir/Board Member 29/06/2017 -
Kar Ling Ng
Kar Ling Ng
Director/Board Member 29/06/2017 -
Independent Dir/Board Member 29/06/2017 -
Li Ping Zhang
Li Ping Zhang
Director/Board Member 31/12/2009 29/06/2017
Independent Dir/Board Member 31/12/2009 29/06/2017
Wen Hai
Wen Hai
Director/Board Member 28/02/2014 29/06/2017
Independent Dir/Board Member 28/02/2014 29/06/2017
Jian Yi Sun
Jian Yi Sun
Director/Board Member 31/12/1994 29/06/2017
Ying Chen
Ying Chen
Director/Board Member 27/02/2013 29/06/2017
Bin Wei
Bin Wei
Director/Board Member 27/02/2013 29/06/2017
Elizabeth Law
Elizabeth Law
Director/Board Member 31/07/2012 29/06/2017
Independent Dir/Board Member 31/07/2012 29/06/2017
Sheng Hua
Sheng Hua
Director/Board Member 28/02/2011 29/06/2017
Independent Dir/Board Member 28/02/2011 29/06/2017
Shi Bo Qiao
Shi Bo Qiao
Director/Board Member 31/12/2009 29/06/2017
Shi Wang
Shi Wang
Chairman 31/12/1998 20/06/2017
Founder 29/05/1984 20/06/2017
Corporate Officer/Principal 29/05/1984 20/06/2017
Ankana Livasiri
Ankana Livasiri
Director/Board Member 31/05/2014 28/05/2017
Ping Hu
Ping Hu
Corporate Officer/Principal 31/12/2005 31/01/2017
Hua Jie Tan
Hua Jie Tan
Corporate Secretary 31/12/2008 17/03/2016
Xu Jun Yuan
Xu Jun Yuan
Corporate Officer/Principal 31/12/1993 31/12/2015
Da Qing Mao
Da Qing Mao
Corporate Officer/Principal 28/02/2011 31/12/2014
Li Xiao
Li Xiao
Director/Board Member 31/12/2003 29/11/2014
Corporate Officer/Principal 31/12/2006 29/11/2014
Zhao Hui Ding
Zhao Hui Ding
General Counsel 30/09/2000 31/08/2014
Ding Wu
Ding Wu
Director/Board Member 31/12/2009 11/06/2014
Da Qing Qi
Da Qing Qi
Director/Board Member 31/12/2007 -
Independent Dir/Board Member 31/12/2007 -
Fu Yuan Ding
Fu Yuan Ding
Chairman 31/12/1992 27/03/2014
Wei Chen
Wei Chen
Corporate Officer/Principal 31/12/2013 -
Runting She
Runting She
Corporate Officer/Principal 30/06/2004 31/07/2012
Mo Po Chan
Mo Po Chan
Director/Board Member 27/09/2011 -
Independent Dir/Board Member 27/09/2011 -
Wei Feng Wang
Wei Feng Wang
Chief Tech/Sci/R&D Officer 31/01/2010 29/02/2012
Bo Yin Yuan
Bo Yin Yuan
Corporate Officer/Principal 31/05/2007 31/07/2011
Ka Fai Li
Ka Fai Li
Director/Board Member 31/12/2010 31/12/2010
Independent Dir/Board Member 31/12/2010 31/12/2010
Lam Sin Lai Tsui
Lam Sin Lai Tsui
Director/Board Member 11/10/2009 28/02/2011
Independent Dir/Board Member 31/12/2004 28/02/2011
Chen Dongfeng
Chen Dongfeng
Corporate Officer/Principal 17/10/2010 17/10/2010
Lin Song
Lin Song
Director/Board Member 07/10/2009 30/04/2010
Xiaojia Li
Xiaojia Li
Director/Board Member 11/10/2009 31/12/2009
Independent Dir/Board Member 31/12/2007 31/12/2009
Zhi Qun Wu
Zhi Qun Wu
Corporate Officer/Principal 31/12/2008 31/12/2008
Chi Yu Chan
Chi Yu Chan
Director/Board Member 30/04/1997 31/03/2008
Yan Cun Zhang
Yan Cun Zhang
Corporate Officer/Principal 31/12/2007 -
Zhong You Wu
Zhong You Wu
Corporate Officer/Principal 31/12/2002 -
Yin Wang
Yin Wang
Director/Board Member 08/10/2009 -
Jing Du
Jing Du
Corporate Officer/Principal 31/12/2001 -
Ye Ning Wei
Ye Ning Wei
Corporate Officer/Principal 31/12/2001 -
Ai Ming Liu
Ai Ming Liu
Corporate Officer/Principal 12/10/2009 -
Wei Jiang
Wei Jiang
Director/Board Member 11/10/2010 -
Wei Zhou
Wei Zhou
Human Resources Officer 31/12/2000 -
Li Zhang
Li Zhang
Director/Board Member 11/10/2010 -
Corporate Officer/Principal 11/10/2010 -
Corporate Officer/Principal 31/12/1999 31/12/1999
Jin Yuan Zhang
Jin Yuan Zhang
Chief Investment Officer 31/12/2000 -
Sales & Marketing 31/12/2000 -
Rui Sheng Zhu
Rui Sheng Zhu
Comptroller/Controller/Auditor 03/07/2013 -
Corporate Officer/Principal 31/12/1999 03/07/2013
Zheng Hui Wei
Zheng Hui Wei
Human Resources Officer 31/12/1999 31/12/1999
Hong Ge Xu
Hong Ge Xu
Corporate Officer/Principal 11/10/2009 -
Chao He
Chao He
Corporate Officer/Principal 31/12/1988 31/12/1993
Dong Wu Que
Dong Wu Que
Director of Finance/CFO 30/04/1993 24/06/2013
Treasurer 30/04/1993 -
Director/Board Member 29/06/2020 -
Jun Mo
Jun Mo
Corporate Officer/Principal 31/12/2003 -
Jia Dong Kang
Jia Dong Kang
Corporate Officer/Principal - -
Nan Xiao
Nan Xiao
Corporate Officer/Principal - -
Ka Cheung Li
Ka Cheung Li
Director/Board Member - -
Independent Dir/Board Member - -

Age distribution of managers

Parity Men Women

Male20
Female2

Of which Executive Committee

Male2
Female1

Of which Directors

Male7
Female1

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo China Vanke Co., Ltd.
China Vanke Co. specializes in the development and promotion of residential real estate assets. Net sales break down by activity as follows: - promotion of real estate assets (92.6%); - real estate assets management (3.7%). Besides, the group proposes real estate services; - other (3.7%).
Employees
127,638

Departures of Key Persons

Liang Yu
-
Liang Yu

Chief Executive Officer

31/12/2000 31/12/2017

Jie Xin
-
Jie Xin

Chairman

26/01/2025 11/10/2025

Dong Xie
-
Dong Xie

Chairman

27/03/2014 26/06/2025

Jiu Sheng Zhu
-
Jiu Sheng Zhu

Chief Executive Officer

30/01/2018 26/01/2025

Fu Yuan Ding
-
Fu Yuan Ding

Chairman

31/12/1992 27/03/2014