Yuanda China Holdings Limited 遠大中國控股有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kang, Baohua 康寶華 | M | 68 | Ch, FdrChairman, Founder | 2010-02-26 | |
| 2 | Liu, Futao (1964) 劉福濤 | M | 57 | CEOChief Executive Officer | 2020-07-22 | 2022-07-04 |
| 3 | Ma, Minghui (1980) 馬明輝 | M | 41 | EDExecutive Director | 2017-02-08 | 2024-03-06 |
| 4 | Pang, Benny Chung Fai 彭中輝 | M | 49 | INEDIndependent Non-Executive Director | 2011-04-12 | 2023-06-06 |
| 5 | Poon, Chiu Kwok 潘昭國 | M | 59 | INEDIndependent Non-Executive Director | 2011-04-12 | 2023-09-09 |
| 6 | Wang, Hao (1980) 王昊 | M | 41 | EDExecutive Director | 2020-07-22 | |
| 7 | Woo, Raymond Kar Tung 胡家棟 | M | 52 | INEDIndependent Non-Executive Director | 2011-04-12 | 2024-06-04 |
| 8 | Zhang, Lei (Yuanda China) 張雷 | M | 49 | EDExecutive Director | 2013-06-04 | |
| 9 | Zhao, Zhongqiu 趙忠秋 | M | 56 | EDExecutive Director | 2020-07-22 | 2022-07-04 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tian, Wei (1975) 田威 | M | 46 | CFOChief Financial Officer | 2020-07-22 | |
| 2 | Yu, Philip Leung Fai 余亮暉 | M | 44 | CoSecCompany Secretary | 2012-06-30 |
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