Yi Hua Holdings Limited 益華控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Man Sze (1985) 陳敏詩 | F | 39 | INEDIndependent Non-Executive Director | 2020-07-30 | 2021-01-26 |
2 | Chen, Daren 陳達仁 | M | 69 | NEDNon-Executive Director | 2013-11-12 | |
3 | Chen, Jianren 陳健仁 | M | 71 | Ch, FdrChairman, Founder | 2012-04-20 | |
4 | Chen, Wenhan (1985) 陳文翰 | M | 39 | NEDNon-Executive Director | 2020-06-22 | |
5 | Chen, Zhengtao 陳正陶 | M | 41 | EDExecutive Director | 2015-05-04 | 2019-04-17 |
6 | Chong, Ning (1971) 莊寧 | M | 53 | INEDIndependent Non-Executive Director | 2020-01-15 | 2021-08-18 |
7 | Deng, Zhipeng (1979) 鄧志鵬 | M | 45 | EDExecutive Director | 2019-11-06 | 2020-07-07 |
8 | Fan, Xinpei 范新培 | M | 69 | CEOChief Executive Officer | 2012-04-20 | 2021-06-08 |
9 | Huang, Jianhang 黃健航 | M | 54 | INEDIndependent Non-Executive Director | 2020-01-15 | 2020-07-30 |
10 | Hung, Joanne Wan Fong 洪緼舫 | F | 51 | INEDIndependent Non-Executive Director | 2016-06-20 | 2019-05-31 |
11 | Lai, Mina Pou Lam 黎莆琳 | F | 70 | INEDIndependent Non-Executive Director | 2016-09-19 | 2019-05-31 |
12 | Leung, Raymond Wai Kwan 梁維君 | M | 61 | INEDIndependent Non-Executive Director | 2013-11-12 | 2016-06-20 |
EDExecutive Director | 2016-06-20 | 2021-05-03 | ||||
13 | Lieu, Geoffrey Sek Yiu 廖錫堯 | M | 75 | INEDIndependent Non-Executive Director | 2019-05-31 | 2020-01-22 |
14 | Lin, Guangzheng 林光正 | M | 64 | EDExecutive Director | 2013-11-12 | 2019-04-25 |
15 | Lu, Hanxing 陸漢興 | M | 74 | NEDNon-Executive Director | 2013-11-12 | 2015-05-04 |
16 | Mao, Dan (1965) 毛丹 | M | 59 | INEDIndependent Non-Executive Director | 2019-04-25 | 2020-01-22 |
17 | Su, Weibing 蘇偉兵 | M | 66 | EDExecutive Director | 2013-11-12 | 2019-04-02 |
18 | Sun, Hong (1949) 孫洪 | M | 75 | INEDIndependent Non-Executive Director | 2013-11-12 | 2019-05-31 |
19 | Tong, Tony I 唐儀 | M | 56 | INEDIndependent Non-Executive Director | 2019-12-18 | 2020-09-24 |
20 | Tse, Wing York 謝永鑰 | M | 45 | EDExecutive Director | 2019-04-25 | 2019-05-31 |
FDFinance Director | 2019-11-06 | 2020-06-22 | ||||
21 | Wang, Qi (Yi Hua) 王頎 | M | 62 | EDExecutive Director | 2019-04-17 | 2020-01-22 |
22 | Wei, Chaoling 魏超靈 | M | 46 | EDExecutive Director | 2017-07-17 | 2019-05-31 |
EDExecutive Director | 2019-11-06 | 2020-07-07 | ||||
23 | Wong, Albert Kwok Wai 黃國偉 | M | 65 | INEDIndependent Non-Executive Director | 2019-05-31 | 2020-01-30 |
24 | Wu, Kai (1989) 吳凱 | M | 35 | EDExecutive Director | 2020-06-22 | |
25 | Xiao, Manping 蕭曼平 | F | 45 | EDExecutive Director | 2019-04-02 | 2020-01-22 |
26 | Xu, Yinzhou 徐印州 | M | 78 | INEDIndependent Non-Executive Director | 2013-11-12 | 2019-04-25 |
27 | Zeng, Zhiyi (1975) 曾志藝 | M | 49 | INEDIndependent Non-Executive Director | 2019-12-18 | 2020-07-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ho, Glen Kwok Leung 何國樑 | M | LiquidatorLiquidator | 2020-08-25 | ||
2 | Lai, Derek Kar Yan 黎嘉恩 | M | LiquidatorLiquidator | 2020-08-25 | ||
3 | Tse, Wing York 謝永鑰 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-03 | 2019-05-31 |
CoSecCompany Secretary | 2019-11-21 | 2020-09-01 | ||||
4 | Tso, Hok Wan 曹鶴雲 | M | CoSecCompany Secretary | 2019-05-31 | 2019-11-21 |
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