Besunyen Holdings Company Limited 碧生源控股有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fu, Shula 付舒拉 | M | 67 | INEDIndependent Non-Executive Director | 2019-04-01 | 2023-10-31 |
2 | Gao, Yan (1968) 高雁 | F | 54 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2009-10-21 | |
3 | He, Yuanping (1966) 何願平 | M | 56 | INEDIndependent Non-Executive Director | 2016-10-20 | |
4 | Huang, Jingsheng (1957) 黃晶生 | M | 65 | INEDIndependent Non-Executive Director | 2010-05-18 | 2019-06-01 |
5 | Ren, Guangming 任光明 | M | 58 | INEDIndependent Non-Executive Director | 2014-04-23 | 2023-04-23 |
6 | Wang, Bing (Dingtian Assets) 王兵 | M | 55 | NEDNon-Executive Director | 2010-05-18 | 2012-07-06 |
7 | Wang, Jing (1972) 王晶 | M | 50 | INEDIndependent Non-Executive Director | 2014-04-23 | 2016-10-20 |
8 | Wong, Arthur Lap Tat 黃立達 | M | 62 | INEDIndependent Non-Executive Director | 2010-07-01 | 2014-04-23 |
9 | Xin, Katherine Rong 忻榕 | F | 59 | INEDIndependent Non-Executive Director | 2010-07-01 | 2012-12-17 |
10 | Zhang, Fenglou 張鳳樓 | M | 82 | INEDIndependent Non-Executive Director | 2012-12-17 | 2014-05-30 |
11 | Zhang, Guimei 張桂梅 | F | 44 | NEDNon-Executive Director | 2015-09-16 | 2018-08-17 |
12 | Zhao, Yihong 趙一弘 | M | 55 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2009-08-11 | |
13 | Zhuo, Fu Min 卓福民 | M | 72 | NEDNon-Executive Director | 2009-10-21 | 2023-06-06 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Lap Ming 區立明 | M | 44 | CoSecCompany Secretary | 2010-07-01 | 2023-11-23 |
2 | Wang, Di (1970) 王迪 | F | 52 | CFOChief Financial Officer | 2022-06-01 | 2022-12-13 |
3 | Wang, Juan (1975) 王娟 | F | 47 | CFOChief Financial Officer | 2013-12-01 | 2022-06-01 |
4 | Wong, Terence Chi Keung 王志強 | M | 56 | CFOChief Financial Officer | 2011-09-01 | 2013-10-01 |
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