Noah Holdings Limited (KY) 諾亞控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chang, Chia Yue 章嘉玉 | F | 64 | EDExecutive Director | 2007-08-29 | 2023-08-29 |
NEDNon-Executive Director | 2023-08-29 | |||||
2 | Chen, Zhiwu (1961) 陳志武 | M | 63 | INEDIndependent Non-Executive Director | 2014-01-24 | 2024-06-30 |
3 | He, Boquan 何伯權 | M | 64 | DirDirector | 2007-08-29 | 2011-10 |
NEDNon-Executive Director | 2011-10 | |||||
4 | Meng, Cynthia Jinhong 孟晉紅 | F | 55 | INEDIndependent Non-Executive Director | 2023-08-29 | |
5 | Shen, Neil Nanpeng 沈南鵬 | M | 56 | NEDNon-Executive Director | 2016-01-14 | 2023-08-29 |
6 | Wang, Jingbo (1971) 汪靜波 | F | 53 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2007-06-29 | 2023-12-29 |
Ch, Co-FdrChairman, Co-Founder | 2023-12-29 | |||||
7 | Wang, Kai (1985) 王愷 | M | 39 | NEDNon-Executive Director | 2023-08-29 | |
8 | Wu, May Yihong 吳亦泓 | F | 57 | INEDIndependent Non-Executive Director | 2010-11-09 | |
9 | Yang, Tze Kaing 楊子江 | M | 71 | Ind DirIndependent Director | 2015-05-01 | 2023-08-29 |
10 | Yao, Jinbo 姚勁波 | M | 48 | INEDIndependent Non-Executive Director | 2014-11-07 | 2024-06-30 |
11 | Yin, Zhe (1974) 殷哲 | M | 50 | ED, Co-FdrExecutive Director, Co-Founder | 2007-06-29 | 2023-12-29 |
CEO, Co-FdrChief Executive Officer, Co-Founder | 2023-12-29 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lam, Kenny Kwok Fung 林國灃 | M | 51 | Pres Non-DirPresident, Non-Director | 2015-03 | 2019-03-13 |
2 | Ng, Wing Shan (1977) 吳詠珊 | F | 47 | CoSecCompany Secretary | 2022-12-23 | |
3 | Pan, Qing (1973) 潘青 | M | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-12-23 | |
4 | Tsai, Biing Hann 蔡秉翰 | M | 63 | COOChief Operating Officer | 2012 | 2018 |
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