DONGPENG HOLDINGS COMPANY LIMITED 東鵬控股股份有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bao, Jianyong 包建永 | M | 43 | FDFinance Director | 2013-11-05 | |
| 2 | Chen, Kunlie 陳昆列 | M | 50 | EDExecutive Director | 2012-03-12 | |
| 3 | He, Xinming 何新明 | M | 58 | Ch, FdrChairman, Founder | 2012-03-12 | |
| 4 | Hsieh, Lily Hui Yun 謝慧雲 | F | 60 | INEDIndependent Non-Executive Director | 2013-11-05 | 2016-06-23 |
| 5 | Su, Sen 蘇森 | M | 68 | NEDNon-Executive Director | 2012-03-12 | |
| 6 | Sun, Limei 孫麗梅 | F | 51 | NEDNon-Executive Director | 2012-03-12 | |
| 7 | Sun, Qian (1973) 孫謙 | M | 41 | NEDNon-Executive Director | 2012-03-12 | |
| 8 | Wu, Haibing (1972) 吳海兵 | M | 42 | INEDIndependent Non-Executive Director | 2013-11-05 | 2016-06-23 |
| 9 | Yin, Hong (1958) 尹虹 | M | 56 | INEDIndependent Non-Executive Director | 2013-11-05 | 2016-06-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bao, Jianyong 包建永 | M | 43 | CoSecCompany Secretary | 2013-11-05 | |
| 2 | Cai, Chuyang 蔡初陽 | M | 51 | Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director | 2012-07 | |
| 3 | Yuen, Winnie Wing Yan 袁頴欣 | F | 43 | CoSecCompany Secretary | 2013-11-05 |
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