Zhengye International Holdings Company Limited 正業國際控股有限公司
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Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Riyue 陳日月 | M | 43 | NEDNon-Executive Director | 2019-05-31 | 2022-07-22 |
2 | Chen, Wei Xin (1957) 陳維新 | M | 64 | EDExecutive Director | 2012-09-01 | 2014-12-31 |
3 | Chung, John Kwok Mo 鍾國武 | M | 53 | INEDIndependent Non-Executive Director | 2011-03-04 | |
4 | Hong, Guanghua 洪光華 | M | 58 | EDExecutive Director | 2015-01-01 | 2015-12-31 |
5 | Hu, Hanchao 胡漢朝 | M | 64 | EDExecutive Director | 2010-09-03 | 2012-11-15 |
Vice ChVice Chairman | 2012-11-15 | 2016-04-01 | ||||
ChChairman | 2016-04-01 | 2018-09-01 | ||||
EDExecutive Director | 2018-09-01 | |||||
6 | Hu, Hancheng 胡漢程 | M | 62 | Vice ChVice Chairman | 2011-03-04 | 2012-11-15 |
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2012-11-15 | 2018-09-01 | ||||
Co-ChCo-Chairman | 2018-09-01 | 2024-12-11 | ||||
7 | Hu, Hanxiang (1954) 胡漢祥 | M | 67 | NEDNon-Executive Director | 2011-03-04 | 2019-05-31 |
8 | Hu, Zheng (1962) 胡正 | M | 59 | Ch, Co-FdrChairman, Co-Founder | 2010-09-03 | 2016-04-01 |
Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2016-04-01 | 2018-09-01 | ||||
Ch, Co-FdrChairman, Co-Founder | 2018-09-01 | 2023-08-25 | ||||
9 | Liew, Daniel Fui Kiang 劉懷鏡 | M | 55 | INEDIndependent Non-Executive Director | 2019-05-31 | |
10 | Shin, Fabian Yick 冼易 | M | 53 | INEDIndependent Non-Executive Director | 2019-05-31 | |
11 | Wu, Youjun 吳友俊 | M | 54 | INEDIndependent Non-Executive Director | 2011-03-04 | 2019-05-31 |
12 | Yin, Wenxin (1957) 尹文欣 | M | 64 | EDExecutive Director | 2012-09-01 | 2014-12-31 |
13 | Zhang, Xiaoming (1963) 張曉明 | M | 58 | EDExecutive Director | 2015-01-01 | 2015-12-31 |
14 | Zhu, Hongwei 朱宏偉 | M | 58 | INEDIndependent Non-Executive Director | 2011-03-04 | 2019-05-31 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kersen 陳鉅升 | M | 43 | CoSecCompany Secretary | 2015-03-01 | 2021-04-01 |
2 | Chan, Yin Wah (1975) 陳燕華 | F | 46 | CoSecCompany Secretary | 2011-12-21 | 2015-02-28 |
3 | Hu, Jianjun (1984) 胡健君 | M | 37 | Alt EDAlternative Executive Director | 2020-01-01 | |
4 | Hu, Jianpeng 胡健鵬 | M | 34 | CEO Non-DirChief Executive Officer, Non-Director | 2018-09-01 | 2022-02-08 |
Alt EDAlternative Executive Director | 2020-01-01 | 2022-02-08 | ||||
5 | Lau, Wang Lap 劉宏立 | M | 42 | CoSecCompany Secretary | 2011-02-18 | 2011-09-16 |
6 | Leung, Yuk Lan 梁玉蘭 | F | CoSecCompany Secretary | 2011-09-16 | 2011-12-21 | |
7 | Li, Kin Wai (1988) 李健威 | M | 33 | CoSecCompany Secretary | 2021-04-01 | 2023-03-31 |
8 | Tan, Xijian 譚錫健 | M | 37 | Alt EDAlternative Executive Director | 2020-01-01 |
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