Ming Yuan Cloud Group Holdings Limited 明源雲集團控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Xiaohui (1971) 陳曉暉 M 53 ED, Co-FdrExecutive Director, Co-Founder 2020-03-31
2 Gao, Yu (1970) 高宇 M 54 Ch, Co-FdrChairman, Co-Founder 2019-07-03
3 Jiang, Haiyang (1970) 姜海洋 M 54 CEO, Co-FdrChief Executive Officer, Co-Founder 2020-03-31
4 Jiang, Keyang 蔣科陽 M 45 FDFinance Director 2020-03-31 2022-11-14
EDExecutive Director 2022-11-14 2023-03-28
5 Li, Hanhui 李漢輝 M 47 INEDIndependent Non-Executive Director 2020-09-04
6 Liang, Guozhi 梁國智 M 51 NEDNon-Executive Director 2020-03-31
7 Tong, Naqiong 童娜瓊 F 44 INEDIndependent Non-Executive Director 2022-09-26 2024-09-25
8 Yi, Feifan 易飛凡 M 39 NEDNon-Executive Director 2019-10-25 2023-03-28
9 Zeng, Jing (1978) 曾靜 F 46 INEDIndependent Non-Executive Director 2020-09-04 2022-09-26
10 Zhao, Liang (1973) 趙亮 M 51 INEDIndependent Non-Executive Director 2020-09-04

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Jiang, Keyang 蔣科陽 M 45 CoSecCompany Secretary 2020-06-12 2023-03-28
2 Leung, Shui Bing 梁瑞冰 F 48 CoSecCompany Secretary 2023-07-07
3 Szeto, Cynthia Kar Yee 司徒嘉怡 F 43 CoSecCompany Secretary 2020-06-12 2023-07-07
4 Xiao, Zhimiao 肖志淼 F 43 CFOChief Financial Officer 2022-11-14
5 Ye, Junwen 葉俊文 M CoSecCompany Secretary 2023-03-28

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