Yu Tak International Holdings Limited 御德國際控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yin (1981) 陳寅 | M | 33 | EDExecutive Director | 2012-07-03 | |
| 2 | Lam, Tony Tin Faat 林天發 | M | 39 | INEDIndependent Non-Executive Director | 2012-07-03 | 2023-06-20 |
| 3 | Li, Xia (1973) 李霞 | F | 41 | ChChairman | 2012-10-19 | 2015-10-31 |
| 4 | Lin, Di (1987) 林迪 | M | 27 | CEOChief Executive Officer | 2012-10-19 | 2015-03-30 |
| 5 | Lu, Haina 陸海娜 | F | 35 | INEDIndependent Non-Executive Director | 2012-07-03 | 2018-07-09 |
| 6 | Na, Xin (1981) 那昕 | F | 33 | INEDIndependent Non-Executive Director | 2014-12-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Eva Yuet Wah 張月華 | F | 36 | CoSecCompany Secretary | 2014-08-18 | 2015-06-30 |
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