Zhou Hei Ya International Holdings Company Limited 周黑鴨國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Paul Kam Ching 陳錦程 | M | 70 | INEDIndependent Non-Executive Director | 2016-10-24 | |
| 2 | Chen, Chen (1980) 陳晨 | M | 44 | INEDIndependent Non-Executive Director | 2021-12-10 | |
| 3 | Hao, Lixiao 郝立曉 | M | 49 | EDExecutive Director | 2016-06-08 | 2017-03-22 |
| CEOChief Executive Officer | 2017-03-22 | 2019-05-16 | ||||
| EDExecutive Director | 2019-05-16 | 2019-09-30 | ||||
| 4 | Hu, Jiaqing 胡佳慶 | M | 53 | EDExecutive Director | 2016-06-08 | 2019-04-26 |
| 5 | Li, Ying (1977) 李瑩 | F | 47 | EDExecutive Director | 2018-04-23 | 2019-11-15 |
| 6 | Lu, Weidong 盧衛東 | M | 61 | INEDIndependent Non-Executive Director | 2016-10-24 | |
| 7 | Lyu, Hanbin 呂漢斌 | M | 50 | EDExecutive Director | 2024-06-12 | |
| 8 | Pan, Pan (1979) 潘攀 | M | 45 | NEDNon-Executive Director | 2016-06-08 | 2024-03-27 |
| 9 | Wang, Yali (1975) 王亞利 | F | 49 | EDExecutive Director | 2024-06-12 | |
| 10 | Wen, Yong (1982) 文勇 | M | 42 | EDExecutive Director | 2016-06-08 | 2024-06-12 |
| 11 | Wu, Chi Keung (1957) 胡志強 | M | 67 | INEDIndependent Non-Executive Director | 2016-10-24 | 2021-10-12 |
| 12 | Zhang, Yuchen (1975) 張宇晨 | M | 49 | CEOChief Executive Officer | 2019-11-15 | 2024-06-12 |
| 13 | Zhou, Fuyu 周富裕 | M | 49 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2016-06-08 | 2017-03-22 |
| Ch, Co-FdrChairman, Co-Founder | 2017-03-22 | 2019-05-16 | ||||
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2019-05-16 | 2019-08-27 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2019-08-27 | 2024-06-12 | ||||
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2024-06-12 | |||||
| 14 | Zhu, Yulong 朱于龍 | M | 53 | EDExecutive Director | 2016-06-08 | 2018-04-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Willie Kai Cheong 張啟昌 | M | 50 | CoSecCompany Secretary | 2018-02-28 | |
| 2 | Guo, Rong (1968) 郭榮 | M | 56 | CFOChief Financial Officer | 2019-11-01 | |
| 3 | Hui, Yin Shan 許燕珊 | F | 56 | CoSecCompany Secretary | 2017-06-28 | 2018-02-28 |
| 4 | Li, Alice Oi Lai 李愛麗 | F | 52 | CoSecCompany Secretary | 2016-06-08 | 2017-06-28 |
| 5 | Zhang, Yuchen (1975) 張宇晨 | M | 49 | CEO Non-DirChief Executive Officer, Non-director | 2019-08-27 | 2019-11-15 |
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