Wenye Group Holdings Limited 文業集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Li (Wenye) 陳立 | M | 63 | NEDNon-Executive Director | 2019-03-13 | |
| 2 | Deng, Guanghui 鄧光輝 | M | 57 | NEDNon-Executive Director | 2019-03-13 | 2023-02-13 |
| 3 | Fan, Shaozhou 范少周 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2018-11-13 | |
| 4 | Gao, Rongshun 高榮順 | M | 52 | INEDIndependent Non-Executive Director | 2022-06-14 | 2023-07-20 |
| 5 | Huang, Guiqing (1964) 黃桂清 | F | 60 | INEDIndependent Non-Executive Director | 2019-12-21 | 2022-06-14 |
| 6 | Huang, Jin (1980) 黃瑾 | F | 44 | ED, VPExecutive Director, Vice President | 2019-03-13 | 2020-06-30 |
| 7 | Huang, Wei (1984) 黃偉 | M | 40 | INEDIndependent Non-Executive Director | 2023-10-13 | |
| 8 | Kong, Guojing 孔國競 | M | 61 | Co-ChCo-Chairman | 2023-06-06 | |
| 9 | Lau, Soey Chui Ping 柳翠萍 | F | 42 | INEDIndependent Non-Executive Director | 2023-10-13 | 2024-07-31 |
| 10 | Li, Hongxing (Wenye) 黎紅星 | M | 45 | NEDNon-Executive Director | 2023-02-13 | |
| 11 | Lin, Yongqi (1973) 林永琪 | M | 51 | NEDNon-Executive Director | 2019-03-13 | 2020-06-30 |
| 12 | Liu, Xiaoyi (1952) 劉曉一 | M | 72 | INEDIndependent Non-Executive Director | 2019-12-21 | 2023-04-19 |
| 13 | Liu, Ziping 劉子平 | M | 48 | INEDIndependent Non-Executive Director | 2019-12-21 | 2022-06-14 |
| 14 | Ma, Kin Ling 馬健凌 | M | 42 | INEDIndependent Non-Executive Director | 2023-07-22 | |
| 15 | Mak, Ho Fai 麥浩輝 | M | 29 | NEDNon-Executive Director | 2024-05-29 | |
| 16 | Peng, Weizhou 彭偉周 | M | 54 | EDExecutive Director | 2020-07-02 | 2023-11-20 |
| 17 | Shen, Peng (1985) 諶鵬 | M | 39 | NEDNon-Executive Director | 2023-01-18 | |
| 18 | Wan, Neng (1966) 萬能 | M | 58 | FDFinance Director | 2019-03-13 | 2023-03-14 |
| 19 | Yi, Xiaopei 易曉培 | M | 45 | INEDIndependent Non-Executive Director | 2022-06-14 | 2023-08-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Jin (1980) 黃瑾 | F | 44 | CoSecCompany Secretary | 2019-03-13 | 2020-06-30 |
| 2 | Law, Eugene Man Hei 羅文僖 | M | 31 | CoSecCompany Secretary | 2022-07-15 | |
| 3 | Mak, Cherie Po Man 麥寶文 | F | 50 | CoSecCompany Secretary | 2022-07-15 |
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