China VAST Industrial Urban Development Company Limited 中國宏泰產業市鎮發展有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Liangqiu 陳良秋 M 53 EDExecutive Director 2016-05-17 2017-03-17
2 Hsieh, Yafang 謝亞芳 F 49 INEDIndependent Non-Executive Director 2017-11-10 2022-12-07
3 Huang, Peikun 黃培坤 M 61 FDFinance Director 2014-03-17 2021-07-19
4 Song, Liuyi 宋鏐毅 M 47 NED, ChNon-Executive Director, Chairman 2021-07-19
5 Wang, Jianjun (1963) 王建軍 M 59 Ch, Pres, FdrChairman, President, Founder 2014-02-13 2021-07-19
ED, FdrExecutive Director, Founder 2021-07-19
6 Wang, Wei (1992) 王薇 F 30 EDExecutive Director 2017-11-10
7 Wang, Yagang 王亞剛 M 41 ED, VPExecutive Director, Vice President 2014-03-17
8 Wang, Yijiang (1953) 王一江 M 69 INEDIndependent Non-Executive Director 2017-11-10 2022-12-07
9 Wei, Yu (1969) 魏宇 M 53 INEDIndependent Non-Executive Director 2014-08-06 2017-11-10
10 Wong, Albert Wing Kuen 王永權 M 71 INEDIndependent Non-Executive Director 2014-08-06 2022-12-07
11 Yang, Yun (1974) 楊允 M 48 ED, VPExecutive Director, Vice President 2014-03-17
12 Zhang, Xiaomei (1971) 張曉梅 F 51 INEDIndependent Non-Executive Director 2014-08-06 2017-11-10
13 Zhao, Lei (1979) 趙磊 M 43 FDFinance Director 2021-07-19
14 Zhao, Ying (1970) 趙穎 F 52 NEDNon-Executive Director 2014-02-13 2021-07-19

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Lam, Wai Tsang 林瑋錚 M 39 CoSecCompany Secretary 2018-02-01
2 To, Yee Man 杜依雯 F 38 CoSecCompany Secretary 2014-03-04 2018-02-01

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