Jiayuan International Group Limited 佳源國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheuk, Hiu Nam 卓曉楠 | F | 50 | CEOChief Executive Officer | 2015-07-27 | 2019-02-17 |
| EDExecutive Director | 2019-02-17 | |||||
| 2 | Cheung, Charles Wai Bun 張惠彬 | M | 88 | INEDIndependent Non-Executive Director | 2016-02-12 | 2024-04-30 |
| 3 | Gu, Yunchang (1944) 顧雲昌 | M | 80 | INEDIndependent Non-Executive Director | 2016-02-12 | 2024-10-29 |
| 4 | He, Shibin 何仕彬 | M | 57 | INEDIndependent Non-Executive Director | 2022-09-14 | 2024-04-30 |
| 5 | Huang, Fuqing 黃福清 | M | 63 | EDExecutive Director | 2015-07-27 | 2016-08-19 |
| Vice ChVice Chairman | 2016-08-19 | 2024-04-30 | ||||
| 6 | Lin, Shaoyong (1963) 林少勇 | M | 61 | INEDIndependent Non-Executive Director | 2022-06-30 | 2024-04-30 |
| 7 | Shen, Xiaodong (1982) 沈曉東 | M | 42 | NEDNon-Executive Director | 2019-02-17 | 2024-04-30 |
| 8 | Shum, Tin Ching 沈天晴 | M | 66 | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2015-05-05 | 2024-04-30 |
| 9 | Su, Ling (1969) 蘇玲 | F | 55 | INEDIndependent Non-Executive Director | 2022-06-30 | 2022-09-14 |
| 10 | Tai, Alexander Kwok Leung 戴國良 | M | 67 | INEDIndependent Non-Executive Director | 2016-02-12 | 2022-06-30 |
| 11 | Wang, Jianfeng (1967) 王建鋒 | M | 57 | EDExecutive Director | 2015-07-27 | 2022-06-30 |
| 12 | Yu, Anqi (1990) 余安琪 | M | 34 | NEDNon-Executive Director | 2022-06-30 | 2024-04-30 |
| 13 | Zhang, Yi (1970) 張翼 | M | 54 | Pres, Vice ChPresident, Vice Chairman | 2019-02-17 | 2020-08-12 |
| Vice ChVice Chairman | 2020-08-12 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ivan Man Hoi 陳文海 | M | LiquidatorLiquidator | 2024-01-03 | ||
| 2 | Cheuk, Hiu Nam 卓曉楠 | F | 50 | CoSecCompany Secretary | 2019-03-11 | |
| 3 | Hau, Cato Kai Ling 侯佳伶 | F | LiquidatorLiquidator | 2024-01-03 | ||
| 4 | Lau, Yee Wa 劉綺華 | F | 51 | CoSecCompany Secretary | 2019-06-10 | 2024-03-31 |
| 5 | Shen, Hongjie 沈宏杰 | M | 42 | Pres Non-DirPresident, Non-Director | 2020-08-12 | |
| 6 | Siu, Leung Wah 蕭亮華 | M | CoSecCompany Secretary | 2017-04-14 | 2017-11-01 | |
| 7 | Wan, Siu Keung 溫兆強 | M | 41 | CoSecCompany Secretary | 2015-07 | 2016-10-14 |
| 8 | Wong, Tak Yee 黃德儀 | F | 67 | CoSecCompany Secretary | 2016-10-14 | 2017-04-14 |
| CoSecCompany Secretary | 2017-11-01 | 2019-06-10 | ||||
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