East Buy Holding Limited 東方甄選控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chi, Yufeng 池宇峰 | M | 53 | INEDIndependent Non-Executive Director | 2019-03-15 | 2020-01-20 |
2 | Kwong, Wilson Wai Sun 鄺偉信 | M | 59 | INEDIndependent Non-Executive Director | 2019-03-15 | |
3 | Leung, Catherine Yu Hua 梁育華 | F | 42 | NEDNon-Executive Director | 2018-07-13 | 2022-08-26 |
4 | Lin, Zheying 林哲瑩 | M | 60 | INEDIndependent Non-Executive Director | 2020-01-20 | |
5 | Pan, Xin (1976) 潘欣 | M | 48 | ED, COOExecutive Director, Chief Operating Officer | 2018-05-23 | 2019-08-16 |
6 | Sun, Chang (1967) 孫暢 | F | 57 | Co-CEOCo-Chief Executive Officer | 2018-02-07 | 2020-01-20 |
NEDNon-Executive Director | 2020-01-20 | |||||
7 | Sun, Dongxu (1985) 孫東旭 | M | 39 | Co-CEOCo-Chief Executive Officer | 2019-08-16 | 2020-01-20 |
CEOChief Executive Officer | 2020-01-20 | 2023-12-16 | ||||
NEDNon-Executive Director | 2023-12-16 | 2023-12-22 | ||||
8 | Tong, Michael Sui Bau 董瑞豹 | M | 53 | INEDIndependent Non-Executive Director | 2019-03-15 | |
9 | Wu, Qiang (1972) 吳強 | M | 52 | NEDNon-Executive Director | 2018-05-23 | 2022-08-26 |
10 | Yin, Qiang (1974) 尹強 | M | 50 | FDFinance Director | 2018-05-23 | |
11 | Yu, Michael Minhong 俞敏洪 | M | 62 | NED, ChNon-Executive Director, Chairman | 2018-05-23 | 2023-12-16 |
Ch, CEOChairman, Chief Executive Officer | 2023-12-16 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Willie Kai Cheong 張啟昌 | M | 50 | CoSecCompany Secretary | ||
2 | Sun, Dongxu (1985) 孫東旭 | M | 39 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2019-08-16 |
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