WEIYE HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Zhiyong (1970) 陳志勇 | M | 52 | CEOChief Executive Officer | 2011-08-15 | 2014-02-27 |
| ED, COOExecutive Director, Chief Operating Officer | 2014-02-27 | 2022-11-15 | ||||
| 2 | Chia, Wei Ho | M | Ind DirIndependent Director | 2011-08-15 | 2014-03-31 | |
| 3 | Choong, Wei Siong | DirDirector | 2011-08-15 | |||
| 4 | Chow, Marcus Wen Kwan 周文光 | M | 49 | Ind DirIndependent Director | 2011-08-15 | 2012-02-15 |
| 5 | Dong, Xincheng 董心誠 | M | 56 | INEDIndependent Non-Executive Director | 2011-08-15 | 2016-03-10 |
| NEDNon-Executive Director | 2016-03-10 | 2018-12-19 | ||||
| INEDIndependent Non-Executive Director | 2018-12-19 | |||||
| 6 | Hiroshi, Nakagawa | DirDirector | 2011-08-15 | |||
| 7 | Lam, Andy Ying Hung 林英鴻 | M | 57 | INEDIndependent Non-Executive Director | 2018-12-19 | 2024-09-30 |
| 8 | Lee, Sen Choon | DirDirector | 2011-08-15 | |||
| 9 | Lee, Zong Tang | DirDirector | 2011-08-15 | |||
| 10 | Ling, Chuen | DirDirector | 2011-08-15 | |||
| 11 | Liu, Ning (1964) 劉寧 | M | 58 | INEDIndependent Non-Executive Director | 2018-12-19 | |
| 12 | Oh, Eng Bin 胡榮明 | M | 49 | INEDIndependent Non-Executive Director | 2014-04-01 | 2018-12-19 |
| 13 | Ong, Joshua Kian Guan 王建源 | M | 54 | INEDIndependent Non-Executive Director | 2012-05-01 | 2018-12-19 |
| 14 | Siu, Simon Man Ho 蕭文豪 | M | 48 | INEDIndependent Non-Executive Director | 2016-03-10 | 2018-12-19 |
| 15 | Zhang, Jianwei (Weiye) 張建偉 | M | EDExecutive Director | 2011-08-15 | 2012 | |
| NEDNon-Executive Director | 2012 | 2016-08-04 | ||||
| 16 | Zhang, Wei (Weiye) 張偉 | M | 53 | ChChairman | 2011-08-15 | 2016-10-18 |
| Ch, CEOChairman, Chief Executive Officer | 2016-10-18 | 2022-11-15 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Man, Guy Yun Wah 文潤華 | M | 39 | CoSecCompany Secretary | 2016-03-10 | |
| 2 | Song, Fulin 宋福林 | M | 60 | CEO Non-DirChief Executive Officer, Non-Director | 2014-02-27 | 2016-10-18 |
| 3 | Tan, Shirley Sey Liy 陳雪莉 | F | CoSecCompany Secretary | 2012-07-24 | 2023-11-17 | |
| 4 | Tay, Meng Heng 鄭銘興 | M | 55 | CFOChief Financial Officer | 2012-10-01 | 2019 |
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