BEIJING ENTERPRISES HOLDINGS LIMITED 北京控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Bai, Jin Rong 白金榮	M	76	ED, VPExecutive Director, Vice President	1997-04-04	2002-12-23
				Vice ChVice Chairman	2005-06-17	2011-06-01
2	Bao, Zong Ye 包宗業	M	80	EDExecutive Director	2003-05-29	2004-12-29
3	Bi, Yu Xi 畢玉璽	M	78	EDExecutive Director	2000-08-28	2004-04-28
4	Chan, Maggie Man Ki 陳曼琪	F	57	INEDIndependent Non-Executive Director	2022-09-01
5	Cong, Shi Jie 從士杰	M	91	EDExecutive Director	1997-04-04	2000-08-28
6	Dai, Xiaofeng (1976) 戴小鋒	M	50	EDExecutive Director	2021-02-02	2022-07-11
				ChChairman	2022-07-11	2023-10-26
7	E, Meng 鄂萌	M	68	ED, VPExecutive Director, Vice President	2005-06-17	2020-01-03
8	Fang, Fang (SFC:ACF847) 方方	M	61	NEDNon-Executive Director	2000-05-30	2004-04-21
9	Fu, Tim Ting Mei 傅廷美	M	60	INEDIndependent Non-Executive Director	2008-07-01	2017-06-22
10	Geng, Chao (1975) 耿超	M	51	EDExecutive Director	2023-07-08
11	Guo, Pu Jin 郭普金	M	73	EDExecutive Director	2004-04-28	2013-03-28
				NEDNon-Executive Director	2013-03-28	2015-08-28
12	Guo, Ying Ming 郭迎明	M	83	Pres, Vice ChPresident, Vice Chairman	1997-04-04	2000-02-23
				EDExecutive Director	2002-12-23	2006-06-27
13	Hou, Zibo 侯子波	M	62	EDExecutive Director	2012-03-30	2014-03-31
				Vice ChVice Chairman	2014-03-31	2017-09-01
				Ch, CEOChairman, Chief Executive Officer	2017-09-01	2021-02-02
14	Hu, Zhao Guang 胡昭廣	M	87	ChChairman	1997-04-04	2003-05-29
15	Jiang, Xin Hao 姜新浩	M	62	ED, VPExecutive Director, Vice President	2007-05-29	2021-02-02
				Vice ChVice Chairman	2021-02-02	2025-01-01
16	Lam, Hoi Ham 林海涵	M	87	INEDIndependent Non-Executive Director	2008-03-03
17	Lau, Ambrose Hon Chuen 劉漢銓	M	79	INEDIndependent Non-Executive Director	1997-04-10	2008-03-03
18	Lee, Leo Tung Hai 李東海	M	104	INEDIndependent Non-Executive Director	1997-04-22	2008-03-03
19	Lei, Zhen Gang 雷振剛	M	74	EDExecutive Director	2006-06-27	2014-03-31
20	Leung, Francis Pak To 梁伯韜	M	71	INEDIndependent Non-Executive Director	1997-04-10	1999-06-16
21	Li, Fu Cheng (1954) 李福成	M	72	EDExecutive Director	1997-04-04	2003
				Vice ChVice Chairman	2003	2017-09-01
22	Li, Man (1957) 李滿	M	69	EDExecutive Director	2001-08-30	2005-12-23
23	Li, Yongcheng 李永成	M	65	EDExecutive Director	2014-03-31	2016-03-16
				Vice ChVice Chairman	2016-03-16	2021-02-02
				ChChairman	2021-02-02	2022-07-11
24	Li, Zhong Gen 李中根	M	75	EDExecutive Director	1997-04-04	2004-12-29
25	Lin, Fusheng 林撫生	M	63	Vice ChVice Chairman	2011-06-01	2013-03-28
26	Liu, Kai (1954) 劉凱	M	72	ED, VPExecutive Director, Vice President	2001-01-15	2014-10-09
27	Ma, She 馬社	M	70	INEDIndependent Non-Executive Director	2016-12-29	2020-01-21
28	Qiao, Yu (1966) 喬雨	M	60	EDExecutive Director	1997-04-04	2001-08-30
29	Shi, Hanmin 史捍民	M	77	INEDIndependent Non-Executive Director	2013-03-28	2016-12-29
30	Sze, Chi Ching 施子清	M	87	INEDIndependent Non-Executive Director	2013-03-28	2021-06-01
31	Tam, Jimmy Chun Fai 譚振輝	M	65	EDExecutive Director	2007-05-29	2025-01-01
32	Theleen, Robert A 白德能	M	81	INEDIndependent Non-Executive Director	2004-07-02	2014-12-31
33	Tung, Eric Woon Cheung 董渙樟	M	56	FDFinance Director	2025-01-01
34	Wang, Dong (Beijing Enterprises) 王東	M	61	ChChairman	2009-08-18	2017-09-01
35	Wang, Xianzhang (1942) 王憲章	M	84	INEDIndependent Non-Executive Director	1997-04-19	2008-03-03
36	Wang, Xiaolong (1954) 王曉龍	M	72	ED, VPExecutive Director, Vice President	1997-04-04	1998-06-20
37	Wei, En Hong 魏恩鴻	M	90	EDExecutive Director	1997-04-10	2004-04-28
38	Wu, Jiesi 武捷思	M	75	INEDIndependent Non-Executive Director	2004-07-02
39	Xing, Chun Hua 邢春華	M	92	EDExecutive Director	1997-04-04	2003-05-29
40	Xiong, Bin (1966) 熊斌	M	60	CEOChief Executive Officer	2021-02-02
41	Xiong, Da Xin 熊大新	M	76	Pres, Vice ChPresident, Vice Chairman	2000-02-23	2003-10-15
42	Yang, Zhichang 楊治昌	M	56	ChChairman	2023-10-26
43	Yi, Xiqun 衣錫群	M	79	Vice ChVice Chairman	1999-12-20	2003-05-29
				ChChairman	2003-05-29	2009-08-18
44	Yu, Jose Sun Say 楊孫西	M	88	INEDIndependent Non-Executive Director	2014-03-31
45	Zhang, Honghai (1952) 張虹海	M	74	Pres, Vice ChPresident, Vice Chairman	2003-12-01	2005
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2005	2013-03-28
				Vice ChVice Chairman	2013-03-28	2014-04-28
46	Zhao, Chang Shan 趙長山	M	62	EDExecutive Director	2006-06-27	2007-05-29
47	Zhao, Xiaodong (1972) 趙曉東	M	54	Vice ChVice Chairman	2017-09-01	2022-04-26
48	Zheng, Wan He 鄭萬河	M	75	EDExecutive Director	1997-04-04	2007-01-05
49	Zhou, Si 周思	M	70	EDExecutive Director	2005-06-17	2007
				Vice ChVice Chairman	2007	2013-03-28
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2013-03-28	2017-09-01

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Tam, Jimmy Chun Fai 譚振輝	M	65	CFO, CoSecChief Financial Officer, Company Secretary		2021-07-01
				CoSecCompany Secretary	2021-07-01	2025-01-01
2	Tung, Eric Woon Cheung 董渙樟	M	56	CFOChief Financial Officer	2021-07-01	2025-01-01
				CoSecCompany Secretary	2025-01-01

Employee

	Name	⚥	Age in 2026	Position	From	Until
1	Poon, Serena Mei Tung 潘美桐	F		SolicitorSolicitor		2022-01
				SolicitorSolicitor	2022-01	2022-12

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