CHYY DEVELOPMENT GROUP LIMITED (KY) 中國恒有源發展集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Katherine Wai Kay 陳蕙姬 | F | 65 | Dep ChDeputy Chairman | 2012-08-29 | |
| 2 | Dai, Qi (1981) 戴祺 | M | 43 | EDExecutive Director | 2016-12-29 | |
| 3 | Guan, Chenghua 關成華 | M | 56 | INEDIndependent Non-Executive Director | 2020-03-28 | |
| 4 | Liao, Yuan (1971) 廖原 | M | 53 | NEDNon-Executive Director | 2023-07-05 | |
| 5 | Liu, Ening 劉婀寧 | F | 45 | NEDNon-Executive Director | 2021-03-12 | |
| 6 | Wu, Qiang (1959) 武强 | M | 65 | INEDIndependent Non-Executive Director | 2016-12-29 | |
| 7 | Xu, Shengheng 徐生恆 | M | 63 | ChChairman | 2021-02-04 | |
| 8 | Zhang, Honghai (1952) 張虹海 | M | 72 | INEDIndependent Non-Executive Director | 2023-11-10 | |
| 9 | Zhang, Wei (CHYY) 張衛 | M | 51 | EDExecutive Director | 2024-03-28 | |
| 10 | Zhang, Yiying (1972) 張軼穎 | M | 52 | NEDNon-Executive Director | 2020-01-16 | |
| 11 | Zhu, Rong (1967) 朱嶸 | M | 57 | EDExecutive Director | 1999-12-31 | 2001-06-01 |
| 12 | Chang, Xiao Hui 常曉輝 | M | 62 | EDExecutive Director | 2001-08-01 | |
| 13 | Wong, Simon Kwong Chi 王幹芝 | M | 73 | NEDNon-Executive Director | 1999-12 | 2003-01-24 |
| 14 | Woo, Adrian Chin Pang 胡展鵬 | M | 65 | NEDNon-Executive Director | 2000-08 | 2003-01-24 |
| 15 | Cheng, Wing Tsan 鄭榮燦 | M | 63 | EDExecutive Director | 2001-08-01 | 2003-03-31 |
| 16 | Li, Zhi Sheng 李志勝 | M | 60 | ED, COOExecutive Director, Chief Operating Officer | 2003-05-31 | |
| 17 | Chang, William Ye Min 鄭益敏 | M | 76 | Pres, CEOPresident, Chief Executive Officer | 2005-01-28 | |
| 18 | Lo, Wai Shun (1961) 勞維信 | M | 63 | NEDNon-Executive Director | 1999-12 | 2005-01-28 |
| 19 | Ng, Ching Wo 吳正和 | M | 74 | INEDIndependent Non-Executive Director | 2000-08 | 2005-01-28 |
| 20 | Zhu, Rong (1967) 朱嶸 | M | 57 | NEDNon-Executive Director | 2001-06-01 | 2005-01-28 |
| 21 | Chen, Junliang (1933) 陳俊亮 | M | 91 | INEDIndependent Non-Executive Director | 2000-08 | 2005-07-01 |
| 22 | Chan, Charles Wai Dune 陳維端 | M | 72 | INEDIndependent Non-Executive Director | 2000-08 | 2005-08-13 |
| 23 | Leong, Christopher Ka Cheong 梁家鏘 | M | 81 | NEDNon-Executive Director | 2003-09-26 | 2006-05-10 |
| 24 | Chang, William Ye Min 鄭益敏 | M | 76 | NEDNon-Executive Director | 2005-01-28 | 2006-06-01 |
| 25 | Chang, Xiao Hui 常曉輝 | M | 62 | CEOChief Executive Officer | 2005-01-28 | 2006-06-01 |
| 26 | Jin, Feng (1964) 金鋒 | M | 60 | EDExecutive Director | 2003-05-31 | 2006-06-01 |
| 27 | Li, Jun Chao 李俊超 | M | 61 | EDExecutive Director | 2005-01-28 | 2006-06-01 |
| 28 | Izutsu, Yukihiko 井筒幸彥 | M | 79 | NEDNon-Executive Director | 2006-06-01 | 2007-07-07 |
| 29 | Li, Junlin (1964) 李軍林 | M | 60 | INEDIndependent Non-Executive Director | 2005-12-01 | 2008-02-15 |
| 30 | Jin, Dunshen 金敦申 | M | 70 | INEDIndependent Non-Executive Director | 2005-12-30 | 2008-04-09 |
| 31 | Fu, Hui Zhong 傅慧忠 | M | 64 | CEOChief Executive Officer | 2007-07-16 | 2008-04-30 |
| 32 | Liu, Yang (lawyer) 劉陽 | M | 52 | INEDIndependent Non-Executive Director | 2005-01-28 | 2008-12-17 |
| 33 | Wu, Shu Min 吳樹民 | M | 61 | ChChairman | 1999-12-31 | 2009-02-06 |
| 34 | Xu, Zhi Feng (1963) 許志峰 | M | 61 | EDExecutive Director | 2006-07-07 | 2009-02-06 |
| 35 | Zhang, Lai (1956) 張萊 | M | 68 | INEDIndependent Non-Executive Director | 2008-03-14 | 2009-02-06 |
| 36 | Cai, Xin (1968) 蔡欣 | F | 56 | INEDIndependent Non-Executive Director | 2008-04-09 | 2009-03-25 |
| 37 | Cheung, Freada Kwan 張軍 | F | 67 | EDExecutive Director | 2009-02-06 | 2009-03-25 |
| 38 | Lu, Chuan 呂川 | M | 54 | NEDNon-Executive Director | 2008-09-01 | 2009-03-25 |
| 39 | Chiu, Calvin Chun Kit 趙進傑 | M | 54 | INEDIndependent Non-Executive Director | 2009-02-06 | 2009-05-01 |
| 40 | Chan, Laura Man Kuen 陳文娟 | F | 51 | INEDIndependent Non-Executive Director | 2009-02-06 | 2011-08-10 |
| 41 | Soo, Jeffrey Kim Fui 蘇錦輝 | M | 54 | FDFinance Director | 2009-02-06 | 2011-10-15 |
| 42 | Yau, Kiam Fee 楊劍輝 | M | 78 | INEDIndependent Non-Executive Director | 2011-08-10 | 2012-02-01 |
| 43 | Fu, Hui Zhong 傅慧忠 | M | 64 | NEDNon-Executive Director | 2009-03-25 | 2012-04-24 |
| 44 | Wu, Shu Min 吳樹民 | M | 61 | EDExecutive Director | 2009-02-06 | 2012-04-24 |
| 45 | Chow, Paul Wan Hoi 周雲海 | M | 68 | INEDIndependent Non-Executive Director | 2009-05-01 | 2012-07-31 |
| 46 | Luk, Hoi Man (1970) 陸海汶 | F | 54 | NEDNon-Executive Director | 2012-03-21 | 2012-08-24 |
| 47 | Chan, Katherine Wai Kay 陳蕙姬 | F | 65 | ChChairman | 2009-02-06 | 2012-08-29 |
| 48 | Zheng, Qiyu 鄭起宇 | M | 70 | EDExecutive Director | 2012-08-24 | 2012-08-29 |
| 49 | Zang, Yiran 臧毅然 | M | 46 | NEDNon-Executive Director | 2012-08-24 | 2013-03-22 |
| 50 | Wu, Xiaohua (1963) 吳效華 | F | 61 | NEDNon-Executive Director | 2012-08-24 | 2013-08-12 |
| 51 | Xu, Genghong 許耕紅 | F | 58 | NEDNon-Executive Director | 2012-08-24 | 2013-08-12 |
| 52 | Hu, Zhao Guang 胡昭廣 | M | 85 | INEDIndependent Non-Executive Director | 2012-07-30 | 2014-09-02 |
| 53 | Xu, Shengheng 徐生恆 | M | 63 | CEOChief Executive Officer | 2009-02-06 | 2015-05-12 |
| 54 | Zheng, Qiyu 鄭起宇 | M | 70 | ChChairman | 2012-08-29 | 2015-05-12 |
| 55 | Xu, Shengheng 徐生恆 | M | 63 | Ch, CEOChairman, Chief Executive Officer | 2015-05-12 | 2016-07-06 |
| 56 | Dai, Qi (1981) 戴祺 | M | 43 | NEDNon-Executive Director | 2013-08-12 | 2016-12-29 |
| 57 | Zhang, Honghai (1952) 張虹海 | M | 72 | INEDIndependent Non-Executive Director | 2014-09-02 | 2017-01-01 |
| 58 | Liu, Dajun 劉大軍 | M | 54 | Jnt ChJoint Chairman | 2015-05-12 | 2017-03-30 |
| 59 | An, Yi 安宜 | M | 56 | Jnt ChJoint Chairman | 2017-03-30 | 2018-08-10 |
| 60 | Zhao, Youmin 趙友民 | M | 53 | NEDNon-Executive Director | 2013-08-12 | 2018-08-10 |
| 61 | Wang, Manquan 王滿全 | M | 61 | CEOChief Executive Officer | 2016-12-29 | 2020-08-24 |
| 62 | Zang, Yiran 臧毅然 | M | 46 | FDFinance Director | 2013-03-22 | 2020-08-24 |
| 63 | Wang, Yan (China Geothermal) 王彥 | F | 52 | Jnt ChJoint Chairman | 2018-08-10 | 2021-02-04 |
| 64 | Xu, Shengheng 徐生恆 | M | 63 | Jnt ChJoint Chairman | 2016-07-06 | 2021-02-04 |
| 65 | Wang, Michael Zhi Yu 王志宇 | M | 45 | NEDNon-Executive Director | 2019-08-15 | 2021-03-12 |
| 66 | Hao, Xia 郝峽 | F | 44 | FDFinance Director | 2020-08-24 | 2022-02-18 |
| 67 | Wang, Yan (China Geothermal) 王彥 | F | 52 | EDExecutive Director | 2021-02-04 | 2022-06-14 |
| 68 | Guo, Qingui 郭勤貴 | M | 52 | INEDIndependent Non-Executive Director | 2016-12-29 | 2022-06-30 |
| 69 | Pan, Ya 潘亞 | M | 48 | FDFinance Director | 2022-03-14 | 2022-06-30 |
| 70 | Wang, Manquan 王滿全 | M | 61 | ED, COOExecutive Director, Chief Operating Officer | 2020-08-24 | 2022-06-30 |
| 71 | Xue, Jiangyun 薛江雲 | M | 54 | CEOChief Executive Officer | 2022-03-14 | 2022-06-30 |
| 72 | Yang, Wei (1983) 楊巍 | M | 41 | NEDNon-Executive Director | 2018-08-10 | 2022-06-30 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2022-06-30 | 2023-07-05 | ||||
| 73 | Jia, Wenzeng 賈文增 | M | 82 | INEDIndependent Non-Executive Director | 2009-03-25 | 2023-11-04 |
| 74 | Wu, De Sheng 吳德繩 | M | 85 | INEDIndependent Non-Executive Director | 2012-03-21 | 2023-11-04 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Ning (1980) 陳凝 | M | 44 | CoSecCompany Secretary | 2023-11-24 | |
| 2 | Pan, Ya 潘亞 | M | 48 | CFOChief Financial Officer | 2022-06-30 | |
| 3 | Yang, Mingzhong 楊明忠 | M | 46 | CEO Non-DirChief Executive Officer, Non-director | 2022-12-02 | |
| 4 | Tsang, Tony Wing Ming 曾永明 | M | 53 | Alt NEDAlternative Non-Executive Director | 2002-05-30 | 2003-01-24 |
| 5 | Cheng, Wing Tsan 鄭榮燦 | M | 63 | CoSecCompany Secretary | 2003-03-31 | |
| 6 | Wang, Qian (1965) 王謙 | M | 59 | Alt NEDAlternative Non-Executive Director | 2003-12-29 | 2006-05-10 |
| 7 | Wang, Manquan 王滿全 | M | 61 | CEO Non-DirChief Executive Officer, Non-director | 2016-07-13 | 2016-12-29 |
| 8 | Liu, Ening 劉婀寧 | F | 45 | Alt NEDAlternative Non-Executive Director | 2019-11-14 | 2021-03-12 |
| 9 | Wong, Lai Yuk 黃禮玉 | F | CoSecCompany Secretary | 2003-03-31 | 2022-08-10 | |
| 10 | Chan, Lok Yin (1984) 陳樂燕 | F | 40 | CoSecCompany Secretary | 2022-08-10 | 2022-12-02 |
| 11 | Xue, Jiangyun 薛江雲 | M | 54 | CEO Non-DirChief Executive Officer, Non-director | 2022-06-30 | 2022-12-02 |
| 12 | Kei, Siu Ying 紀少櫻 | F | CoSecCompany Secretary | 2022-12-02 | 2023-11-17 |
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