ZIYUANYUAN HOLDINGS GROUP LIMITED 紫元元控股集團有限公司

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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 2018-06-12
2 Chow, Andy Siu Hang 周兆恒 M 48 INEDIndependent Non-Executive Director 2018-06-12
3 Deng, Bin (1974) 鄧斌 M 50 INEDIndependent Non-Executive Director 2021-12-31
4 Li, Zhensheng (1977) 李鎮生 M 47 INEDIndependent Non-Executive Director 2018-06-12 2020-06-01
5 Lin, Weibin (1979) 林偉斌 M 45 INEDIndependent Non-Executive Director 2021-05-13 2021-12-31
6 Liu, Zhiyong (1978) 劉智勇 M 46 EDExecutive Director 2017-01-13 2018-11-09
7 Lu, Di (SFC:BDA055) 呂迪 M 38 NEDNon-Executive Director 2019-08-15
8 Shen, Qingli 沈清麗 F 38 NEDNon-Executive Director 2017-01-13 2019-08-15
9 Wong, Kwok San (1981) 黃國新 M 43 FDFinance Director 2022-12-16 2024-06-19
10 Zhang, Junshen 張俊深 M 38 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2016-10-28
11 Zhang, Junwei (1987) 張俊偉 M 37 NED, Co-FdrNon-Executive Director, Co-Founder 2017-01-13 2018-11-09
ED, Co-FdrExecutive Director, Co-Founder 2018-11-09 2021-05-13
12 Zhang, Yong (1985) 張勇 M 39 INEDIndependent Non-Executive Director 2020-06-01 2021-05-13
EDExecutive Director 2021-05-13 2022-12-16

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Li, Xinpei 李新培 F 31 CoSecCompany Secretary 2017-01-13
2 Tang, Chi Chiu (1983) 鄧志釗 M 41 CoSecCompany Secretary 2017-02-21 2019-08-28
3 Wong, Kwok San (1981) 黃國新 M 43 CFO, CoSecChief Financial Officer, Company Secretary 2019-08-28

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