CHYY DEVELOPMENT GROUP LIMITED 中國恒有源發展集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Katherine Wai Kay 陳蕙姬 | F | 65 | Dep ChDeputy Chairman | 2012-08-29 | 2024-06-07 |
2 | Dai, Qi (1981) 戴祺 | M | 43 | EDExecutive Director | 2016-12-29 | |
3 | Guan, Chenghua 關成華 | M | 56 | INEDIndependent Non-Executive Director | 2020-03-28 | |
4 | Liao, Yuan (1971) 廖原 | M | 53 | NEDNon-Executive Director | 2023-07-05 | 2024-08-28 |
5 | Liu, Ening 劉婀寧 | F | 45 | NEDNon-Executive Director | 2021-03-12 | |
6 | Wu, Qiang (1959) 武强 | M | 65 | INEDIndependent Non-Executive Director | 2016-12-29 | |
7 | Xu, Shengheng 徐生恆 | M | 63 | ChChairman | 2021-02-04 | 2024-08-28 |
8 | Zhang, Honghai (1952) 張虹海 | M | 72 | INEDIndependent Non-Executive Director | 2023-11-10 | |
9 | Zhang, Wei (CHYY) 張衛 | M | 51 | EDExecutive Director | 2024-03-28 | |
10 | Zhang, Yiying (1972) 張軼穎 | M | 52 | NEDNon-Executive Director | 2020-01-16 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Ning (1980) 陳凝 | M | 44 | CoSecCompany Secretary | 2023-11-24 | 2024-08-28 |
2 | Pan, Ya 潘亞 | M | 48 | CFOChief Financial Officer | 2022-06-30 | |
3 | Yang, Mingzhong 楊明忠 | M | 46 | CEO Non-DirChief Executive Officer, Non-director | 2022-12-02 |
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