Xiabuxiabu Catering Management (China) Holdings Co., Ltd. 呷哺呷哺餐飲管理(中國)控股有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Su Yin 陳素英 | F | 60 | NEDNon-Executive Director | 2012-12-12 | |
| 2 | Cheung, Sze Man (1970) 張詩敏 | F | 53 | INEDIndependent Non-Executive Director | 2014-11-28 | |
| 3 | Ho, Kuang Chi 賀光啓 | M | 60 | Ch, FdrChairman, Founder | 2008-05-14 | 2021-05-20 |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2021-05-20 | |||||
| 4 | Hon, Terence Ping Cho 韓炳祖 | M | 64 | INEDIndependent Non-Executive Director | 2014-11-28 | |
| 5 | Hsieh, Lily Hui Yun 謝慧雲 | F | 69 | INEDIndependent Non-Executive Director | 2014-11-28 | 2022-04-01 |
| 6 | Kot, Man Tat 葛文達 | M | 52 | INEDIndependent Non-Executive Director | 2022-04-01 | |
| 7 | Leng, Xuesong 冷雪松 | M | 54 | NEDNon-Executive Director | 2012-12-12 | 2014-10-24 |
| 8 | Li, Jie (1980) 李潔 | F | 43 | NEDNon-Executive Director | 2022-11-25 | |
| 9 | Wei, Ke (1974) 魏可 | M | 49 | NEDNon-Executive Director | 2012-12-12 | 2017-08-23 |
| 10 | Yang, Shuling (1961) 楊淑玲 | F | 62 | DirDirector | 2008-11-03 | 2013-03 |
| CEOChief Executive Officer | 2013-03 | 2019-08-29 | ||||
| 11 | Zhang, Chi (SFC:ALK162) 張弛 | M | 48 | NEDNon-Executive Director | 2017-08-23 | 2022-11-25 |
| 12 | Zhao, Yi (1969) 趙怡 | F | 54 | CEOChief Executive Officer | 2019-08-29 | 2021-05-20 |
| EDExecutive Director | 2021-05-20 | 2021-07-28 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Le (1983) 常樂 | F | 40 | Alt NEDAlternative Non-Executive Director | 2017-08-23 | 2018-06-30 |
| 2 | Li, Jie (1980) 李潔 | F | 43 | Alt NEDAlternative Non-Executive Director | 2018-06-30 | 2022-11-25 |
| 3 | Ng, Sau Mei 伍秀薇 | F | 46 | CoSecCompany Secretary | 2014-11-28 | 2020-12-17 |
| 4 | Tam, Carrie Shuk Wah 譚淑華 | F | CoSecCompany Secretary | 2020-12-17 | 2024-01-16 | |
| 5 | Zhao, Yi (1969) 趙怡 | F | 54 | CFOChief Financial Officer | 2012-11-12 | 2019-08-29 |
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