Yida China Holdings Limited 億達中國控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Chao (1980) 陳超 | M | 44 | NEDNon-Executive Director | 2016-12-31 | 2019-10-24 |
| 2 | Chen, Donghui (1973) 陳東輝 | M | 51 | EDExecutive Director | 2016-12-31 | 2020-06-15 |
| 3 | Cheng, Xuezhi (1971) 程學志 | M | 53 | NEDNon-Executive Director | 2021-03-31 | 2022-02-11 |
| 4 | Gao, Wei (1962) 高煒 | M | 62 | EDExecutive Director | 2013-12-16 | 2017-09-18 |
| NEDNon-Executive Director | 2017-09-18 | 2018-03-26 | ||||
| 5 | Guo, Shaomu 郭少牧 | M | 58 | INEDIndependent Non-Executive Director | 2014-06-01 | |
| 6 | Han, Gensheng 韓根生 | M | 70 | INEDIndependent Non-Executive Director | 2016-12-31 | |
| 7 | Ip, Eddie Yuk Chi 葉毓池 | M | 74 | INEDIndependent Non-Executive Director | 2014-06-01 | 2016-12-31 |
| 8 | Jiang, Qian (1988) 蔣倩 | F | 36 | NEDNon-Executive Director | 2022-02-11 | |
| 9 | Jiang, Xiuwen 姜修文 | M | 48 | EDExecutive Director | 2013-12-16 | 2016-12-31 |
| CEOChief Executive Officer | 2016-12-31 | 2018-06-22 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2018-06-22 | |||||
| 10 | Lu, Jianhua (1967) 盧劍華 | M | 57 | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-09-29 | |
| 11 | Ma, Lan (1971) 馬蘭 | F | 53 | FDFinance Director | 2016-12-31 | 2019-03-29 |
| 12 | Ni, Jie (1988) 倪傑 | M | 36 | NEDNon-Executive Director | 2021-03-31 | 2023-03-31 |
| 13 | Sun, Yansheng (1955) 孫燕生 | M | 69 | CEOChief Executive Officer | 2013-12-16 | 2016-12-31 |
| NEDNon-Executive Director | 2016-12-31 | 2017-09-18 | ||||
| 14 | Sun, Yinfeng (1956) 孫蔭峰 | M | 68 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2013-12-16 | 2016-12-31 |
| 15 | Sun, Yinhuan 孫蔭環 | M | 75 | Ch, Co-FdrChairman, Co-Founder | 2008-04-02 | 2016-12-31 |
| 16 | Wang, Gang (1974) 王剛 | M | 50 | NEDNon-Executive Director | 2018-03-26 | |
| 17 | Wang, Yinping (1961) 王引平 | M | 63 | INEDIndependent Non-Executive Director | 2016-12-31 | 2023-03-31 |
| 18 | Wen, Hongyu 問宏宇 | M | 62 | EDExecutive Director | 2013-12-16 | 2016-12-31 |
| 19 | Weng, Xiaoquan 翁小權 | M | 43 | NEDNon-Executive Director | 2023-03-31 | 2024-09-11 |
| 20 | Xu, Beinan 徐北南 | M | 48 | FDFinance Director | 2019-03-29 | 2020-04-01 |
| 21 | Yip, Wai Ming (1965) 葉偉明 | M | 59 | INEDIndependent Non-Executive Director | 2014-06-01 | 2024-07-26 |
| 22 | Yu, Shiping 于世平 | M | 54 | EDExecutive Director | 2017-09-18 | 2021-03-31 |
| 23 | Yuan, Wensheng 袁文勝 | M | 55 | EDExecutive Director | 2023-03-31 | |
| 24 | Zhang, Xiufeng (1983) 張修楓 | M | 41 | NEDNon-Executive Director | 2020-09-15 | 2021-09-29 |
| 25 | Zhang, Zhichao (1962) 張志超 | M | 62 | ChChairman | 2016-12-31 | 2018-06-22 |
| 26 | Zhao, Xiaodong (1979) 趙曉東 | M | 45 | NEDNon-Executive Director | 2016-12-31 | 2019-10-24 |
| 27 | Zheng, Xiaohua (1968) 鄭曉華 | F | 56 | ED, VPExecutive Director, Vice President | 2018-06-22 | 2021-03-31 |
| 28 | Zhou, Yaogen (1981) 周耀根 | M | 43 | NEDNon-Executive Director | 2019-10-24 | 2020-09-15 |
| 29 | Zong, Shihua (1981) 宗式華 | M | 43 | NEDNon-Executive Director | 2019-10-24 | 2020-06-04 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwong, Yvonne Yin Ping 鄺燕萍 | F | 69 | CoSecCompany Secretary | 2015-12-10 | |
| 2 | Law, Siu Wo 羅兆和 | M | 62 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-12-10 | |
| 3 | Ma, Lan (1971) 馬蘭 | F | 53 | CFOChief Financial Officer | 2015-12-10 | 2016-12-31 |
| 4 | Sun, Mingze (Yida China) 孫銘澤 | M | CoSecCompany Secretary | 2021-06-11 | ||
| 5 | Wang, Huiting (1977) 王慧婷 | F | 47 | CoSecCompany Secretary | 2015-12-10 | 2021-06-11 |
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