Luyuan Group Holding (Cayman) Limited
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Leo Chi Fung 陳志峰 | M | 45 | INEDIndependent Non-Executive Director | 2023-10-12 | |
| 2 | Chen, Guosheng (1975) 陳郭勝 | M | 49 | FDFinance Director | 2013-12-12 | |
| 3 | Dingman, David Ross | M | 38 | NEDNon-Executive Director | 2022-04-08 | 2024-03-18 |
| 4 | Hu, Jihong 胡繼紅 | F | 59 | Pres, CEO, Co-FdrPresident, Chief Executive Officer, Co-Founder | 2010-07-16 | |
| 5 | Liu, Bobin 劉伯斌 | M | 51 | INEDIndependent Non-Executive Director | 2023-10-12 | |
| 6 | Ni, Jie (1962) 倪捷 | M | 62 | Ch, Co-FdrChairman, Co-Founder | 2010-07-16 | |
| 7 | Peng, Haitao (1958) 彭海濤 | M | 66 | INEDIndependent Non-Executive Director | 2023-10-12 | |
| 8 | Wu, Xiaoya (1973) 吳小亞 | M | 51 | INEDIndependent Non-Executive Director | 2023-10-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Guosheng (1975) 陳郭勝 | M | 49 | CoSecCompany Secretary | 2023-10-12 | |
| 2 | Chu, Cheuk Ting 朱卓婷 | F | CoSecCompany Secretary | 2023-10-12 | ||
| 3 | Ni, Boyuan 倪博原 | F | 32 | VPVice President | 2021-01-01 | 2024-06-26 |
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