Ko Yo Chemical (Group) Limited 玖源化工(集團)有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chi, Chuan 池川 | F | 69 | EDExecutive Director | 2002-02-25 | 2017-01-15 |
2 | Ge, Jun (1972) 葛俊 | M | 52 | INEDIndependent Non-Executive Director | 2017-01-15 | 2017-05-05 |
3 | Hu, Xiaoping (1950) 胡小平 | M | 74 | INEDIndependent Non-Executive Director | 2003-06-10 | 2023-01-01 |
4 | Le, Yiren 樂宜仁 | M | 61 | INEDIndependent Non-Executive Director | 2021-07-01 | |
5 | Li, Ciping 李慈平 | M | 60 | ED, VPExecutive Director, Vice President | 2014-07-01 | 2017-01-15 |
6 | Li, Feng (1966) 李楓 | M | 58 | CEOChief Executive Officer | 2014-07-01 | 2016-07-22 |
7 | Li, Shengdi 李聖堤 | M | 72 | EDExecutive Director | 2004-04-29 | 2016-05-01 |
8 | Li, Weiruo 李洧若 | M | 71 | Ch, Pres, FdrChairman, President, Founder | 2002-02-25 | 2017-01-15 |
ED, FdrExecutive Director, Founder | 2017-01-15 | 2017-04-18 | ||||
Vice Ch, FdrVice Chairman, Founder | 2017-04-18 | 2019-05-17 | ||||
9 | Lu, Yi (1984) 魯藝 | F | 40 | INEDIndependent Non-Executive Director | 2023-01-01 | |
10 | Man, Vivian Au 文歐 | F | 61 | EDExecutive Director | 2002-04-17 | 2017-01-15 |
11 | Qian, Laizhong 錢來忠 | M | 82 | INEDIndependent Non-Executive Director | 2004-08-16 | 2016-05-01 |
12 | Shi, Jianmin 史建敏 | M | 57 | CEOChief Executive Officer | 2018-07-20 | |
13 | Shi, Lei (1958) 石磊 | M | 66 | INEDIndependent Non-Executive Director | 2017-01-15 | 2021-07-01 |
14 | Sun, Tongchuan 孫同川 | M | 84 | INEDIndependent Non-Executive Director | 2013-11-01 | 2017-01-15 |
15 | Tang, Guoqiang 湯國強 | M | 67 | ChChairman | 2018-07-20 | |
16 | Tang, Shiguo 唐世國 | M | 72 | EDExecutive Director | 2002-02-25 | 2004-04-29 |
17 | Wan, Congxin 萬從新 | M | 62 | EDExecutive Director | 2017-01-15 | 2018-07-20 |
18 | Woo, Alex Che Wor 胡志和 | M | 72 | INEDIndependent Non-Executive Director | 2003-06-10 | 2017-01-15 |
19 | Wu, Tianran (1956) 吳天然 | M | 68 | ChChairman | 2017-01-15 | 2018-07-20 |
20 | Xu, Congcai 徐從才 | M | 72 | INEDIndependent Non-Executive Director | 2017-08-01 | |
21 | Yuan, Bai 袁柏 | M | 66 | EDExecutive Director | 2002-02-25 | 2016-05-01 |
Vice ChVice Chairman | 2016-05-01 | 2017-01-15 | ||||
CEOChief Executive Officer | 2017-01-15 | 2017-05-01 | ||||
EDExecutive Director | 2017-05-01 | 2018-07-20 | ||||
22 | Zhang, Fubo 張伏波 | M | 62 | NED, Vice ChNon-Executive Director, Vice Chairman | 2015-05-16 | 2017-01-15 |
NEDNon-Executive Director | 2017-01-15 | 2019-06-01 | ||||
23 | Zhang, Weihua (1962) 張偉華 | M | 62 | EDExecutive Director | 2018-07-20 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Tin Ming (1970) 鍾天明 | M | 54 | QA, CoSecQualified Accountant, Company Secretary | 2006-01-01 | |
2 | Fung, Wai Shing 馮偉成 | M | 55 | CoSecCompany Secretary | 2002-02 | 2005-12 |
3 | Li, Ciping 李慈平 | M | 60 | CEO Non-DirChief Executive Officer, Non-director | 2017-05-01 | 2018-07-20 |
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