SHANGHAI FORTE LAND CO., LTD. 復地(集團)股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2026	Position	From	Until
1	Liu, Zhangxi 劉章喜	M	87	SupervisorSupervisor	2001-09-22	2011-05-13
2	Ma, Suxiang 馬蘇翔	M	71	Sup ChChairman of Supervisors	2001-09-22	2008
				SupervisorSupervisor	2008	2011-05-13
3	Shen, Guoliang 沈國樑	M	70	SupervisorSupervisor	2003-05-16	2011-05-13
4	Sun, Wenqiu 孫文秋	M	59	Ind SupIndependent Supervisor	2002-08	2011-05-13
5	Zhang, Guozheng (1965-04-30) 章國政	M	61	Ind SupIndependent Supervisor	2002-08	2008
				Ind Sup, ChIndependent Supervisor, Chairman	2008	2011-05-13

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Brooke, Charles Nicholas 蒲祿祺	M	85	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	54	NEDNon-Executive Director	2008-10-27	2011-05-13
3	Chen, Yingjie (1948) 陳穎杰	M	78	INEDIndependent Non-Executive Director	2001-09-22	2011-05-13
4	Ding, Guoqi 丁國其	M	57	EDExecutive Director	2001-09-22	2007-03-12
				NEDNon-Executive Director	2007-03-12	2008-09-05
5	Fan, Wei (1969) 范偉	M	57	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	75	NEDNon-Executive Director	2001-09-22	2011-05-13
7	Guo, Guangchang 郭廣昌	M	59	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	58	NEDNon-Executive Director	2001-09-22	2003-05-16
9	Wang, Meijuan (1963) 王美娟	F	62	INEDIndependent Non-Executive Director	2004-04-28	2011-05-13
10	Wang, Zhe (Shanghai Forte) 王哲	M	56	EDExecutive Director	2008-03-21	2011-05-13
11	Zhang, Hongming (1945) 張泓銘	M	81	INEDIndependent Non-Executive Director	2001-09-22	2011-05-13
12	Zhang, Hua (1964) 張華	M	62	PresPresident	2009-08-18	2010-12-20
				Ch, PresChairman, President	2010-12-20	2011-05-13

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Lo, Susan Yee Har 盧綺霞	F	68	CoSecCompany Secretary		2011-05-13
2	Zhang, Hua (1964) 張華	M	62	Pres Non-DirPresident, Non-Director	2009-05-13	2009-08-18

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