Xiamen Yan Palace Bird's Nest Industry Co., Ltd. 廈門燕之屋燕窩產業股份有限公司

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Supervisory

Name Age
in
2022
Position From Until
1 Wei, Wei (1984) 魏溦 F 38 SupervisorSupervisor 2016-07-05
2 Zheng, Feng (1971) 鄭峰 M 51 SupervisorSupervisor 2014-10-31 2022-09

Main board

Name Age
in
2022
Position From Until
1 Chen, Aihua (1986) 陳愛華 M 36 INEDIndependent Non-Executive Director 2020-12-10
2 Huang, Danyan 黃丹艷 F 60 ED, Dep GMExecutive Director, Deputy General Manager 2016-07-05
3 Huang, Jian (1966) 黃健 M 56 Ch, FdrChairman, Founder 2014-10-31
4 Li, Youquan 李有泉 M 48 ED, GMExecutive Director, General Manager 2016-07-05
5 Liu, Zhen (1977) 劉震 M 45 NEDNon-Executive Director 2016-07-05
6 Wang, Yalong (1983) 王亞龍 M 39 NEDNon-Executive Director 2018-01-15
7 Xiao, Wei (1965) 肖偉 M 57 INEDIndependent Non-Executive Director 2020-12-10
8 Zeng, Hongliang (Xiamen Yan Palace) 曾紅亮 M INEDIndependent Non-Executive Director 2020-12-10 2023-05-25
9 Zheng, Wenbin (1970) 鄭文濱 M 52 Vice ChVice Chairman 2016-07-05

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