JiaChen Holding Group Limited 佳辰控股集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Shiping (1961) 陳仕平 M 63 CEO, GMChief Executive Officer, General Manager 2019-06-19 2023-05-01
EDExecutive Director 2023-05-01 2023-10-25
2 Liu, Hui (1984) 劉會 F 40 EDExecutive Director 2020-07-02 2023-05-01
CEOChief Executive Officer 2023-05-01
3 Long, Mei (1973) 龍梅 F 51 INEDIndependent Non-Executive Director 2021-11-15
4 Ma, Nelson Ving Lung 馬詠龍 M 55 INEDIndependent Non-Executive Director 2019-12-13 2021-09-07
5 Shen, Min (1958) 沈敏 M 66 Ch, FdrChairman, Founder 2017-07-07
6 Shen, Minghui 沈明暉 M 40 EDExecutive Director 2017-07-07
7 Shi, Dongying 施冬英 F 50 INEDIndependent Non-Executive Director 2019-12-13 2021-09-06
8 Wang, Li (1986) 王立 M 38 INEDIndependent Non-Executive Director 2021-11-08
9 Xie, Xing (1980) 謝星 M 44 INEDIndependent Non-Executive Director 2021-09-09
10 Yu, Chun Kau 余振球 M 52 INEDIndependent Non-Executive Director 2019-12-23 2021-09-08
11 Zhang, Yaying 章亞英 F 61 EDExecutive Director 2017-07-07 2020-07-02

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Li, Wentao (Nova CPA) 李文韜 M 42 CoSecCompany Secretary 2019-06
2 Zhang, Lingyan (1979) 章玲燕 F 45 Sen MgrSenior Manager 2023

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