Yinsheng Digifavor Company Limited 銀盛數惠數字有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fan, Wei Guo 范衛國 | M | 60 | NEDNon-Executive Director | 2021-10-28 | |
2 | Guan, Heng 關恒 | M | 43 | CEOChief Executive Officer | 2022-11-02 | |
3 | Huang, Junmou 黃俊謀 | M | 56 | Ch, Co-FdrChairman, Co-Founder | 2014-06-18 | 2024-01-26 |
4 | Li, Xiangcheng (1969) 李享成 | M | 54 | NEDNon-Executive Director | 2014-06-18 | 2021-12-03 |
5 | Lin, Zhangxi 林漳希 | M | 71 | INEDIndependent Non-Executive Director | 2014-11-25 | 2023-05-05 |
6 | Luo, Ming Xing 羅明星 | M | 54 | FD, Sen VPFinance Director, Senior Vice President | 2014-06-18 | 2016-02-08 |
7 | Qian, Haomin 錢昊旻 | M | 47 | INEDIndependent Non-Executive Director | 2014-11-25 | 2023-06-19 |
8 | Xu, Xinhua (1948) 許新華 | M | 75 | NEDNon-Executive Director | 2014-06-18 | 2021-10-28 |
9 | Yang, Hua (1972) 楊華 | M | 51 | Pres, CEO, Co-FdrPresident, Chief Executive Officer, Co-Founder | 2014-06-18 | 2021-10-28 |
10 | Yu, Zida 喻子達 | M | 57 | NEDNon-Executive Director | 2014-06-18 | |
11 | Zhao, Jinlin 趙晉琳 | F | 55 | INEDIndependent Non-Executive Director | 2014-11-25 | 2023-05-05 |
12 | Zhou, Jinhuang 周金黃 | M | 58 | EDExecutive Director | 2022-11-08 | 2024-01-26 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hung, Hing Hung (1981) 洪慶虹 | M | 42 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-11-02 | |
2 | Ouyang, Jiejiao 歐陽戒驕 | F | 51 | CoSecCompany Secretary | 2015-04-15 | 2017-09-13 |
3 | Wong, Wai Ling (SWCS) 黃慧玲 | F | 43 | CoSecCompany Secretary | 2015-11-18 | |
4 | Wong, Wai Tung (1981) 王惟東 | M | 42 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-09-13 | 2021-09-30 |
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