Xiabuxiabu Catering Management (China) Holdings Co., Ltd. 呷哺呷哺餐飲管理(中國)控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Su Yin 陳素英 | F | 57 | NEDNon-Executive Director | 2012-12-12 | |
| 2 | Cheung, Sze Man (1970) 張詩敏 | F | 50 | INEDIndependent Non-Executive Director | 2014-11-28 | |
| 3 | Ho, Kuang Chi 賀光啓 | M | 57 | Ch, FdrChairman, Founder | 2008-05-14 | 2021-05-20 |
| 4 | Hon, Terence Ping Cho 韓炳祖 | M | 61 | INEDIndependent Non-Executive Director | 2014-11-28 | |
| 5 | Hsieh, Lily Hui Yun 謝慧雲 | F | 66 | INEDIndependent Non-Executive Director | 2014-11-28 | 2022-04-01 |
| 6 | Leng, Xuesong 冷雪松 | M | 51 | NEDNon-Executive Director | 2012-12-12 | 2014-10-24 |
| 7 | Wei, Ke (1974) 魏可 | M | 46 | NEDNon-Executive Director | 2012-12-12 | 2017-08-23 |
| 8 | Yang, Shuling (1961) 楊淑玲 | F | 59 | DirDirector | 2008-11-03 | 2013-03 |
| CEOChief Executive Officer | 2013-03 | 2019-08-29 | ||||
| 9 | Zhang, Chi (SFC:ALK162) 張弛 | M | 45 | NEDNon-Executive Director | 2017-08-23 | 2022-11-25 |
| 10 | Zhao, Yi (1969) 趙怡 | F | 51 | CEOChief Executive Officer | 2019-08-29 | 2021-05-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Le (1983) 常樂 | F | 37 | Alt NEDAlternative Non-Executive Director | 2017-08-23 | 2018-06-30 |
| 2 | Li, Jie (1980) 李潔 | F | 40 | Alt NEDAlternative Non-Executive Director | 2018-06-30 | 2022-11-25 |
| 3 | Ng, Sau Mei 伍秀薇 | F | 43 | CoSecCompany Secretary | 2014-11-28 | 2020-12-17 |
| 4 | Zhao, Yi (1969) 趙怡 | F | 51 | CFOChief Financial Officer | 2012-11-12 | 2019-08-29 |
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