Besunyen Holdings Company Limited 碧生源控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Feng, Bing (1967) 馮兵 M 58 INEDIndependent Non-Executive Director 2023-10-31
2 Fu, Shula 付舒拉 M 69 INEDIndependent Non-Executive Director 2019-04-01 2023-10-31
3 Gao, Yan (1968) 高雁 F 56 Vice Ch, Co-FdrVice Chairman, Co-Founder 2009-10-21
4 He, Yuanping (1966) 何願平 M 58 INEDIndependent Non-Executive Director 2016-10-20
5 Huang, Jingsheng (1957) 黃晶生 M 67 INEDIndependent Non-Executive Director 2010-05-18 2019-06-01
6 Mou, Wenjun 牟文軍 M 51 INEDIndependent Non-Executive Director 2023-03-17 2023-05-31
7 Ren, Guangming 任光明 M 60 INEDIndependent Non-Executive Director 2014-04-23 2023-04-23
8 Shi, Xiangxin 石向欣 M 68 INEDIndependent Non-Executive Director 2023-05-31
9 Wang, Bing (Dingtian Assets) 王兵 M 57 NEDNon-Executive Director 2010-05-18 2012-07-06
10 Wang, Jing (1972) 王晶 M 52 INEDIndependent Non-Executive Director 2014-04-23 2016-10-20
11 Wong, Arthur Lap Tat 黃立達 M 64 INEDIndependent Non-Executive Director 2010-07-01 2014-04-23
12 Xin, Katherine Rong 忻榕 F 61 INEDIndependent Non-Executive Director 2010-07-01 2012-12-17
13 Yu, Hongjiang 于洪江 M 60 EDExecutive Director 2022-11-11 2022-12-13
FDFinance Director 2022-12-13
14 Zhang, Fenglou 張鳳樓 M 84 INEDIndependent Non-Executive Director 2012-12-17 2014-05-30
15 Zhang, Guimei 張桂梅 F 46 NEDNon-Executive Director 2015-09-16 2018-08-17
16 Zhao, Yihong 趙一弘 M 57 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2009-08-11
17 Zhuo, Fu Min 卓福民 M 74 NEDNon-Executive Director 2009-10-21 2023-06-06

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Au, Lap Ming 區立明 M 46 CoSecCompany Secretary 2010-07-01 2023-11-23
2 Wang, Di (1970) 王迪 F 54 CFOChief Financial Officer 2022-06-01 2022-12-13
3 Wang, Juan (1975) 王娟 F 49 CFOChief Financial Officer 2013-12-01 2022-06-01
4 Wong, Terence Chi Keung 王志強 M 58 CFOChief Financial Officer 2011-09-01 2013-10-01
5 Yu, Hongjiang 于洪江 M 60 CoSecCompany Secretary 2023-11-23

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