Xiamen Yan Palace Bird's Nest Industry Co., Ltd. 廈門燕之屋燕窩產業股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wei, Wei (1984) 魏溦 | F | 40 | SupervisorSupervisor | 2016-07-05 | |
| 2 | Zhang, Ning (1989) 張寧 | F | 35 | SupervisorSupervisor | 2022-09-26 | |
| 3 | Zheng, Feng (1971) 鄭峰 | M | 53 | SupervisorSupervisor | 2014-10-31 | 2022-09 |
| Sup ChChairman of Supervisors | 2022-09 | |||||
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Aihua (1986) 陳愛華 | M | 38 | INEDIndependent Non-Executive Director | 2020-12-10 | |
| 2 | Huang, Danyan 黃丹艷 | F | 62 | ED, Dep GMExecutive Director, Deputy General Manager | 2016-07-05 | |
| 3 | Huang, Jian (1966) 黃健 | M | 58 | Ch, FdrChairman, Founder | 2014-10-31 | |
| 4 | Lam, Yiu Por 林曉波 | M | 48 | INEDIndependent Non-Executive Director | 2023-11-20 | |
| 5 | Li, Youquan 李有泉 | M | 50 | ED, GMExecutive Director, General Manager | 2016-07-05 | |
| 6 | Liu, Zhen (1977) 劉震 | M | 47 | NEDNon-Executive Director | 2016-07-05 | |
| 7 | Wang, Yalong (1983) 王亞龍 | M | 41 | NEDNon-Executive Director | 2018-01-15 | |
| 8 | Xiao, Wei (1965) 肖偉 | M | 59 | INEDIndependent Non-Executive Director | 2020-12-10 | |
| 9 | Zeng, Hongliang (Xiamen Yan Palace) 曾紅亮 | M | INEDIndependent Non-Executive Director | 2020-12-10 | 2023-05-25 | |
| 10 | Zheng, Wenbin (1970) 鄭文濱 | M | 54 | Vice ChVice Chairman | 2016-07-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Kwan Wai (1981) 梁君慧 | F | 43 | CoSecCompany Secretary | 2023-12-12 | |
| 2 | Xiong, Ting (1980) 熊婷 | F | 44 | CoSecCompany Secretary | 2023-12-12 |
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