Yinsheng Digifavor Company Limited 銀盛數惠數字有限公司

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Main board

Name Age
in
2024
Position From Until
1 Fan, Wei Guo 范衛國 M 61 NEDNon-Executive Director 2021-10-28
2 Guan, Heng 關恒 M 44 CEOChief Executive Officer 2022-11-02
3 Huang, Junmou 黃俊謀 M 57 Ch, Co-FdrChairman, Co-Founder 2014-06-18 2024-01-26
Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder 2024-01-26
4 Li, Xiangcheng (1969) 李享成 M 55 NEDNon-Executive Director 2014-06-18 2021-12-03
5 Li, Yao (1968) 李耀 M 56 INEDIndependent Non-Executive Director 2023-06-30
6 Lin, Zhangxi 林漳希 M 72 INEDIndependent Non-Executive Director 2014-11-25 2023-05-05
7 Luo, Ming Xing 羅明星 M 55 FD, Sen VPFinance Director, Senior Vice President 2014-06-18 2016-02-08
8 Qian, Haomin 錢昊旻 M 48 INEDIndependent Non-Executive Director 2014-11-25 2023-06-19
9 Xu, Xinhua (1948) 許新華 M 76 NEDNon-Executive Director 2014-06-18 2021-10-28
10 Yang, Hua (1972) 楊華 M 52 Pres, CEO, Co-FdrPresident, Chief Executive Officer, Co-Founder 2014-06-18 2021-10-28
11 Yu, Zida 喻子達 M 58 NEDNon-Executive Director 2014-06-18
12 Zhang, Mingqun 張鳴群 M 49 INEDIndependent Non-Executive Director 2023-05-24
13 Zhao, Jinlin 趙晉琳 F 56 INEDIndependent Non-Executive Director 2014-11-25 2023-05-05
14 Zhou, Jinhuang 周金黃 M 59 EDExecutive Director 2022-11-08 2024-01-26
ChChairman 2024-01-26
15 Zou, Guoying 鄒國英 F 61 INEDIndependent Non-Executive Director 2023-05-05

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Hung, Hing Hung (1981) 洪慶虹 M 43 CFO, CoSecChief Financial Officer, Company Secretary 2021-11-02
2 Ouyang, Jiejiao 歐陽戒驕 F 52 CoSecCompany Secretary 2015-04-15 2017-09-13
3 Wong, Wai Ling (SWCS) 黃慧玲 F 44 CoSecCompany Secretary 2015-11-18
4 Wong, Wai Tung (1981) 王惟東 M 43 CFO, CoSecChief Financial Officer, Company Secretary 2017-09-13 2021-09-30

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