Youzan Technology Limited 有贊科技有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Chunmeng 曹春萌 | M | 52 | CEOChief Executive Officer | 2012-07-11 | 2018-05-04 |
| PresPresident | 2018-05-04 | 2021-12-24 | ||||
| 2 | Chan, Man Ching (1969) 陳敏青 | M | 55 | EDExecutive Director | 2004-08-21 | 2006-12-31 |
| 3 | Cheung, Frank | M | 41 | EDExecutive Director | 2009-08-25 | 2011-02-28 |
| 4 | Cheung, Wai (1950) 張偉 | M | 74 | ChChairman | 1999-10-01 | 2005-01-19 |
| Ch, CEOChairman, Chief Executive Officer | 2005-01-19 | 2011-02-28 | ||||
| EDExecutive Director | 2011-02-28 | 2011-04-28 | ||||
| 5 | Cheung, Yuk Ming 張鈺明 | M | 71 | INEDIndependent Non-Executive Director | 2000-03-02 | 2001-04-28 |
| 6 | Cui, Yusong 崔玉松 | M | 38 | EDExecutive Director | 2018-05-04 | |
| 7 | Deng, Tao (1954) 鄧濤 | M | 70 | INEDIndependent Non-Executive Director | 2018-05-08 | |
| 8 | Fong, Felix Chi Wah 方志華 | M | 62 | INEDIndependent Non-Executive Director | 2003-12-19 | |
| 9 | Gu, Jiawang 谷嘉旺 | M | 74 | INEDIndependent Non-Executive Director | 2011-04-28 | 2021-12-24 |
| 10 | Guan, Gui Sen 關貴森 | M | 61 | ChChairman | 2011-02-28 | 2011-07-29 |
| Ch, CEOChairman, Chief Executive Officer | 2011-07-29 | 2012-07-11 | ||||
| ChChairman | 2012-07-11 | 2021-02-17 | ||||
| 11 | He, Zhiyi (1956) 何志毅 | M | 68 | INEDIndependent Non-Executive Director | 2010-07-19 | 2011-04-28 |
| 12 | Hu, Darwin 胡大文 | M | 72 | CEOChief Executive Officer | 1999-10-01 | 2005-01-19 |
| 13 | Jin, Qingjun 靳慶軍 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-30 | 2010-04-26 |
| 14 | Lei, Chun Xiong 雷純雄 | M | 59 | CEOChief Executive Officer | 2011-02-28 | 2011-07-29 |
| EDExecutive Director | 2011-07-29 | 2015-06-19 | ||||
| 15 | Li, Shaojie (1977) 李少傑 | M | 47 | INEDIndependent Non-Executive Director | 2022-03-18 | |
| 16 | Li, Yuezhong 李月中 | M | 55 | NEDNon-Executive Director | 2011-04-28 | 2012-05-31 |
| 17 | Liu, Joseph Y 劉燕良 | M | 73 | NEDNon-Executive Director | 2000-03-02 | 2003-04-01 |
| 18 | Lo, Hang Fong 勞恒晃 | M | 62 | INEDIndependent Non-Executive Director | 2001-05-25 | 2003-12-31 |
| 19 | Lo, Paulus Wai Ming 羅偉明 | M | 73 | INEDIndependent Non-Executive Director | 2000-03-02 | 2007-09-28 |
| 20 | Wang, Ruiping (1961) 王瑞平 | M | 63 | INEDIndependent Non-Executive Director | 2007-05-04 | 2011-04-28 |
| 21 | Wang, Zhongmin (1949) 王忠民 | M | 75 | INEDIndependent Non-Executive Director | 2011-04-28 | 2018-03-08 |
| 22 | Wong, Gordon Wai Keung 黃偉強 | M | 66 | FDFinance Director | 2000-02-11 | 2000-08-22 |
| 23 | Wong, John Chung 黃頌 | M | 55 | EDExecutive Director | 2004-08-21 | 2004-11-10 |
| 24 | Xu, Yanqing (1956) 徐燕青 | M | 68 | INEDIndependent Non-Executive Director | 2017-08-04 | 2021-12-24 |
| 25 | Yan, Xiaotian 閆曉田 | M | 65 | EDExecutive Director | 2014-12-24 | 2021-12-24 |
| 26 | Ying, Hangyan 應杭豔 | F | 44 | EDExecutive Director | 2018-05-08 | |
| 27 | Yu, Tao (1987) 俞韜 | M | 37 | FDFinance Director | 2018-05-04 | |
| 28 | Zhang, Fu (1964) 張斧 | M | 60 | EDExecutive Director | 2004-08-21 | 2005-03-31 |
| 29 | Zhang, Hongru (1963) 張鴻儒 | M | 61 | FDFinance Director | 2001-02-02 | 2003-04-23 |
| 30 | Zhang, Ming (1957) 張鳴 | M | 67 | EDExecutive Director | 2007-02-02 | 2009-08-25 |
| 31 | Zhu, Ning (1982) 朱寧 | M | 42 | CEOChief Executive Officer | 2018-05-04 | 2021-02-19 |
| Ch, CEOChairman, Chief Executive Officer | 2021-02-19 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Ching Kit 鄭程傑 | M | 36 | CoSecCompany Secretary | 2021-12-24 | |
| 2 | Fung, Kwok Leung (1966) 馮國良 | M | 58 | QA, CoSecQualified Accountant, Company Secretary | 2007-05-21 | 2021-12-24 |
| 3 | Han, Xia (1978) 韓霞 | F | 46 | CoSecCompany Secretary | 2022-03-18 | |
| 4 | Liu, Tinghuan 劉廷煥 | M | 82 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2011-10-23 |
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