Jia Yao Holdings Limited 嘉耀控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Feng, Bin (1969) 豐斌 | M | 55 | CEOChief Executive Officer | 2014-03-24 | 2017-03-17 |
NEDNon-Executive Director | 2019-02-18 | |||||
2 | Gong, Jinjun 龔進軍 | M | 68 | INEDIndependent Non-Executive Director | 2014-06-05 | |
3 | Guo, Wei (Jia Yao) 郭瑋 | F | 41 | INEDIndependent Non-Executive Director | 2023-06-16 | |
4 | Huang, Erwei 黃爾威 | M | 47 | EDExecutive Director | 2017-02-24 | 2019-02-18 |
5 | Li, Tie (1976) 李鐵 | M | 48 | EDExecutive Director | 2017-02-24 | 2017-03-17 |
ChChairman | 2017-03-17 | 2019-02-18 | ||||
6 | Liu, Daoqi 劉道騏 | M | 46 | EDExecutive Director | 2017-02-24 | 2017-03-17 |
CEOChief Executive Officer | 2017-03-17 | 2019-02-18 | ||||
7 | Wang, Ping (1970) 王平 | M | 54 | INEDIndependent Non-Executive Director | 2014-06-05 | |
8 | Yang, Fan (1986) 楊帆 | M | 38 | NEDNon-Executive Director | 2014-03-24 | 2017-03-17 |
NEDNon-Executive Director | 2019-02-18 | |||||
9 | Yang, Yoong An 楊詠安 | M | 62 | ChChairman | 2013-08-05 | 2017-03-17 |
NEDNon-Executive Director | 2017-03-17 | 2019-02-18 | ||||
ChChairman | 2019-02-18 | |||||
10 | Zeng, Shiquan 曾石泉 | M | 77 | INEDIndependent Non-Executive Director | 2014-06-05 | 2023-06-16 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Shaoan 李少安 | M | 42 | Sen MgrSenior Manager | ||
2 | Wu, Hung Wai 吳鴻偉 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-06 |
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