Luyuan Group Holding (Cayman) Limited

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Chan, Leo Chi Fung 陳志峰 M 45 INEDIndependent Non-Executive Director 2023-10-12
2 Chen, Guosheng (1975) 陳郭勝 M 49 FDFinance Director 2013-12-12
3 Dingman, David Ross M 38 NEDNon-Executive Director 2022-04-08 2024-03-18
4 Hu, Jihong 胡繼紅 F 59 Pres, CEO, Co-FdrPresident, Chief Executive Officer, Co-Founder 2010-07-16
5 Liu, Bobin 劉伯斌 M 51 INEDIndependent Non-Executive Director 2023-10-12
6 Ni, Jie (1962) 倪捷 M 62 Ch, Co-FdrChairman, Co-Founder 2010-07-16
7 Peng, Haitao (1958) 彭海濤 M 66 INEDIndependent Non-Executive Director 2023-10-12
8 Wu, Xiaoya (1973) 吳小亞 M 51 INEDIndependent Non-Executive Director 2023-10-12

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Guosheng (1975) 陳郭勝 M 49 CoSecCompany Secretary 2023-10-12
2 Chu, Cheuk Ting 朱卓婷 F CoSecCompany Secretary 2023-10-12
3 Ni, Boyuan 倪博原 F 32 VPVice President 2021-01-01 2024-06-26

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