Officers: China Youzan Limited 中國有贊有限公司

China Youzan Limited 中國有贊有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cui, Yusong 崔玉松	M	38	EDExecutive Director	2018-05-04
2	Deng, Tao (1954) 鄧濤	M	70	INEDIndependent Non-Executive Director	2018-05-08
3	Fong, Felix Chi Wah 方志華	M	62	INEDIndependent Non-Executive Director	2003-12-19
4	Li, Shaojie (1977) 李少傑	M	47	INEDIndependent Non-Executive Director	2022-03-18
5	Ying, Hangyan 應杭豔	F	44	EDExecutive Director	2018-05-08
6	Yu, Tao (1987) 俞韜	M	37	FDFinance Director	2018-05-04
7	Zhu, Ning (1982) 朱寧	M	42	Ch, CEOChairman, Chief Executive Officer	2021-02-19
8	Wong, Gordon Wai Keung 黃偉強	M	66	FDFinance Director	2000-02-11	2000-08-22
9	Cheung, Yuk Ming 張鈺明	M	71	INEDIndependent Non-Executive Director	2000-03-02	2001-04-28
10	Liu, Joseph Y 劉燕良	M	73	NEDNon-Executive Director	2000-03-02	2003-04-01
11	Zhang, Hongru (1963) 張鴻儒	M	61	FDFinance Director	2001-02-02	2003-04-23
12	Lo, Hang Fong 勞恒晃	M	62	INEDIndependent Non-Executive Director	2001-05-25	2003-12-31
13	Wong, John Chung 黃頌	M	55	EDExecutive Director	2004-08-21	2004-11-10
14	Cheung, Wai (1950) 張偉	M	74	ChChairman	1999-10-01	2005-01-19
15	Hu, Darwin 胡大文	M	72	CEOChief Executive Officer	1999-10-01	2005-01-19
16	Zhang, Fu (1964) 張斧	M	60	EDExecutive Director	2004-08-21	2005-03-31
17	Chan, Man Ching (1969) 陳敏青	M	55	EDExecutive Director	2004-08-21	2006-12-31
18	Lo, Paulus Wai Ming 羅偉明	M	73	INEDIndependent Non-Executive Director	2000-03-02	2007-09-28
19	Zhang, Ming (1957) 張鳴	M	67	EDExecutive Director	2007-02-02	2009-08-25
20	Jin, Qingjun 靳慶軍	M	67	INEDIndependent Non-Executive Director	2004-09-30	2010-04-26
21	Cheung, Frank	M	41	EDExecutive Director	2009-08-25	2011-02-28
22	Cheung, Wai (1950) 張偉	M	74	Ch, CEOChairman, Chief Executive Officer	2005-01-19	2011-02-28
				EDExecutive Director	2011-02-28	2011-04-28
23	He, Zhiyi (1956) 何志毅	M	68	INEDIndependent Non-Executive Director	2010-07-19	2011-04-28
24	Wang, Ruiping (1961) 王瑞平	M	63	INEDIndependent Non-Executive Director	2007-05-04	2011-04-28
25	Guan, Gui Sen 關貴森	M	61	ChChairman	2011-02-28	2011-07-29
26	Lei, Chun Xiong 雷純雄	M	59	CEOChief Executive Officer	2011-02-28	2011-07-29
27	Li, Yuezhong 李月中	M	55	NEDNon-Executive Director	2011-04-28	2012-05-31
28	Guan, Gui Sen 關貴森	M	61	Ch, CEOChairman, Chief Executive Officer	2011-07-29	2012-07-11
29	Lei, Chun Xiong 雷純雄	M	59	EDExecutive Director	2011-07-29	2015-06-19
30	Wang, Zhongmin (1949) 王忠民	M	75	INEDIndependent Non-Executive Director	2011-04-28	2018-03-08
31	Cao, Chunmeng 曹春萌	M	52	CEOChief Executive Officer	2012-07-11	2018-05-04
32	Guan, Gui Sen 關貴森	M	61	ChChairman	2012-07-11	2021-02-17
33	Zhu, Ning (1982) 朱寧	M	42	CEOChief Executive Officer	2018-05-04	2021-02-19
34	Cao, Chunmeng 曹春萌	M	52	PresPresident	2018-05-04	2021-12-24
35	Gu, Jiawang 谷嘉旺	M	74	INEDIndependent Non-Executive Director	2011-04-28	2021-12-24
36	Xu, Yanqing (1956) 徐燕青	M	68	INEDIndependent Non-Executive Director	2017-08-04	2021-12-24
37	Yan, Xiaotian 閆曉田	M	65	EDExecutive Director	2014-12-24	2021-12-24

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Ching Kit 鄭程傑	M	36	CoSecCompany Secretary	2021-12-24
2	Han, Xia (1978) 韓霞	F	46	CoSecCompany Secretary	2022-03-18
3	Liu, Tinghuan 劉廷煥	M	82	Hon Ch, Non-DirHonorary Chairman (non-director)	2011-10-23
4	Fung, Kwok Leung (1966) 馮國良	M	58	QA, CoSecQualified Accountant, Company Secretary	2007-05-21	2021-12-24

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