Pizu Group Holdings Limited 比優集團控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chau, Philip King Fai 周景輝	M	52	NEDNon-Executive Director	2011-09-06	2012-12-14
2	Cheng, James Wai Lam 鄭暐霖	M	53	EDExecutive Director	2011-07-08	2013-04-15
3	Cheng, Matthew Yun Ming 鄭潤明	M	44	INEDIndependent Non-Executive Director	2004-05-13	2007-08-01
4	Cheung, Jonathan (1986) 張存雋	M	28	EDExecutive Director	2011-07-08	2013-10-07
5	Chiang, Anthony Sheung Yee 蔣尚義	M	56	INEDIndependent Non-Executive Director	2011-07-08	2012-12-14
6	Ding, Baoshan 丁寶山	M	51	ChChairman	2012-12-14	2016-11-15
7	Enhe, Bayaer 恩和巴雅爾	M	62	INEDIndependent Non-Executive Director	2012-12-14	2018-07-27
8	Gao, Feng (1968) 高峰	M	46	INEDIndependent Non-Executive Director	2007-11-28	2012-12-14
9	Jiang, Minghe 蔣鳴和	M	68	INEDIndependent Non-Executive Director	2004-05-13	2008-09-23
10	Lau, Peter Kam Ying 劉錦塋	M	42	EDExecutive Director	2007-08-01	2009-08-19
11	Law, Chi Yuen (1958) 羅志遠	M	56	INEDIndependent Non-Executive Director	2004-05-13	2007-08-31
12	Li, Kang Ying 李抗英	M	58	ChChairman	2010-02-08	2012-12-14
13	Li, Wing Sang (1958) 李永生	M	56	EDExecutive Director	2007-08-01	2011-08-24
14	Liu, Talin 劉塔林	F	46	INEDIndependent Non-Executive Director	2012-12-14	2021-12-01
15	Ma, Qiang (1967) 馬強	M	47	NEDNon-Executive Director	2013-07-02	2016-11-15
16	Peng, Gang (1963) 彭剛	M	51	EDExecutive Director	2003-11-07	2007-08-01
17	Peng, Gexiong 彭格雄	M	58	ChChairman	2003-07-11	2010-02-08
18	Qin, Chunhong 秦春紅	F	42	EDExecutive Director	2012-12-14
19	Wang, Chaoju 汪超駒	M	59	EDExecutive Director	2003-11-07	2006-02-16
20	Wang, Dong Bin 王東斌	M	47	CEOChief Executive Officer	2007-11-28	2012-04-01
				NEDNon-Executive Director	2012-04-01	2012-12-14
21	Wu, Kehe (1961) 吳克河	M	53	INEDIndependent Non-Executive Director	2008-08-20	2011-07-08
22	Wu, Zhanjiang 吳戰江	M	45	EDExecutive Director	2010-01-01	2011-07-08
23	Xiong, Zeke 熊澤科	M	39	CEOChief Executive Officer	2012-12-14	2019-01-09
24	Yeung, Kenneth King Wah 楊景華	M	55	INEDIndependent Non-Executive Director	2007-08-01	2012-12-14
25	Zhang, Lin (1973) 張琳	F	41	INEDIndependent Non-Executive Director	2012-12-14	2021-11-30

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Ling (1972) 陳靈	F	42	QA, CoSecQualified Accountant, Company Secretary		2004-10-25
2	Shen, Tianwei 沈天蔚	F	41	CoSecCompany Secretary	2006-08

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