Youzan Technology Limited 有贊科技有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cao, Chunmeng 曹春萌 M 52 CEOChief Executive Officer 2012-07-11 2018-05-04
PresPresident 2018-05-04 2021-12-24
2 Chan, Man Ching (1969) 陳敏青 M 55 EDExecutive Director 2004-08-21 2006-12-31
3 Cheung, Frank M 41 EDExecutive Director 2009-08-25 2011-02-28
4 Cheung, Wai (1950) 張偉 M 74 ChChairman 1999-10-01 2005-01-19
Ch, CEOChairman, Chief Executive Officer 2005-01-19 2011-02-28
EDExecutive Director 2011-02-28 2011-04-28
5 Cheung, Yuk Ming 張鈺明 M 71 INEDIndependent Non-Executive Director 2000-03-02 2001-04-28
6 Cui, Yusong 崔玉松 M 38 EDExecutive Director 2018-05-04
7 Deng, Tao (1954) 鄧濤 M 70 INEDIndependent Non-Executive Director 2018-05-08
8 Fong, Felix Chi Wah 方志華 M 62 INEDIndependent Non-Executive Director 2003-12-19
9 Gu, Jiawang 谷嘉旺 M 74 INEDIndependent Non-Executive Director 2011-04-28 2021-12-24
10 Guan, Gui Sen 關貴森 M 61 ChChairman 2011-02-28 2011-07-29
Ch, CEOChairman, Chief Executive Officer 2011-07-29 2012-07-11
ChChairman 2012-07-11 2021-02-17
11 He, Zhiyi (1956) 何志毅 M 68 INEDIndependent Non-Executive Director 2010-07-19 2011-04-28
12 Hu, Darwin 胡大文 M 72 CEOChief Executive Officer 1999-10-01 2005-01-19
13 Jin, Qingjun 靳慶軍 M 67 INEDIndependent Non-Executive Director 2004-09-30 2010-04-26
14 Lei, Chun Xiong 雷純雄 M 59 CEOChief Executive Officer 2011-02-28 2011-07-29
EDExecutive Director 2011-07-29 2015-06-19
15 Li, Shaojie (1977) 李少傑 M 47 INEDIndependent Non-Executive Director 2022-03-18
16 Li, Yuezhong 李月中 M 55 NEDNon-Executive Director 2011-04-28 2012-05-31
17 Liu, Joseph Y 劉燕良 M 73 NEDNon-Executive Director 2000-03-02 2003-04-01
18 Lo, Hang Fong 勞恒晃 M 62 INEDIndependent Non-Executive Director 2001-05-25 2003-12-31
19 Lo, Paulus Wai Ming 羅偉明 M 73 INEDIndependent Non-Executive Director 2000-03-02 2007-09-28
20 Wang, Ruiping (1961) 王瑞平 M 63 INEDIndependent Non-Executive Director 2007-05-04 2011-04-28
21 Wang, Zhongmin (1949) 王忠民 M 75 INEDIndependent Non-Executive Director 2011-04-28 2018-03-08
22 Wong, Gordon Wai Keung 黃偉強 M 66 FDFinance Director 2000-02-11 2000-08-22
23 Wong, John Chung 黃頌 M 55 EDExecutive Director 2004-08-21 2004-11-10
24 Xu, Yanqing (1956) 徐燕青 M 68 INEDIndependent Non-Executive Director 2017-08-04 2021-12-24
25 Yan, Xiaotian 閆曉田 M 65 EDExecutive Director 2014-12-24 2021-12-24
26 Ying, Hangyan 應杭豔 F 44 EDExecutive Director 2018-05-08
27 Yu, Tao (1987) 俞韜 M 37 FDFinance Director 2018-05-04
28 Zhang, Fu (1964) 張斧 M 60 EDExecutive Director 2004-08-21 2005-03-31
29 Zhang, Hongru (1963) 張鴻儒 M 61 FDFinance Director 2001-02-02 2003-04-23
30 Zhang, Ming (1957) 張鳴 M 67 EDExecutive Director 2007-02-02 2009-08-25
31 Zhu, Ning (1982) 朱寧 M 42 CEOChief Executive Officer 2018-05-04 2021-02-19
Ch, CEOChairman, Chief Executive Officer 2021-02-19

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Ching Kit 鄭程傑 M 36 CoSecCompany Secretary 2021-12-24
2 Fung, Kwok Leung (1966) 馮國良 M 58 QA, CoSecQualified Accountant, Company Secretary 2007-05-21 2021-12-24
3 Han, Xia (1978) 韓霞 F 46 CoSecCompany Secretary 2022-03-18
4 Liu, Tinghuan 劉廷煥 M 82 Hon Ch, Non-DirHonorary Chairman (non-director) 2011-10-23

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