Yi Hua Holdings Limited 益華控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Daren 陳達仁 | M | 59 | NEDNon-Executive Director | 2013-11-12 | |
| 2 | Chen, Jianren 陳健仁 | M | 61 | Ch, FdrChairman, Founder | 2012-04-20 | |
| 3 | Fan, Xinpei 范新培 | M | 59 | CEOChief Executive Officer | 2012-04-20 | 2021-06-08 |
| 4 | Leung, Raymond Wai Kwan 梁維君 | M | 51 | INEDIndependent Non-Executive Director | 2013-11-12 | 2016-06-20 |
| 5 | Lin, Guangzheng 林光正 | M | 54 | EDExecutive Director | 2013-11-12 | 2019-04-25 |
| 6 | Lu, Hanxing 陸漢興 | M | 64 | NEDNon-Executive Director | 2013-11-12 | 2015-05-04 |
| 7 | Su, Weibing 蘇偉兵 | M | 56 | EDExecutive Director | 2013-11-12 | 2019-04-02 |
| 8 | Sun, Hong (1949) 孫洪 | M | 65 | INEDIndependent Non-Executive Director | 2013-11-12 | 2019-05-31 |
| 9 | Xu, Yinzhou 徐印州 | M | 68 | INEDIndependent Non-Executive Director | 2013-11-12 | 2019-04-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tse, Wing York 謝永鑰 | M | 35 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-03 | 2019-05-31 |
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