Yue Da International Holdings Limited 悅達國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Zhaoxiang 柏兆祥 | M | 61 | ED, VPExecutive Director, Vice President | 2014-10-10 | 2018-10-10 |
| FDFinance Director | 2019-03-21 | 2023-04-11 | ||||
| 2 | Cai, Baoxiang 蔡寶祥 | M | 60 | EDExecutive Director | 2018-08-21 | 2022-05-23 |
| 3 | Cai, Chuan Bing 蔡傳炳 | M | 85 | INEDIndependent Non-Executive Director | 2001-11-12 | 2010-05-26 |
| 4 | Chen, Gang (1973) 陳剛 | M | 51 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2007-01-02 | 2008-05-26 |
| 5 | Chen, Yunhua (1953) 陳雲華 | M | 71 | NED, ChNon-Executive Director, Chairman | 2009-11-13 | 2015-01-05 |
| 6 | Cheung, Ross Ting Kee 張廷基 | M | 55 | INEDIndependent Non-Executive Director | 2015-07-21 | |
| 7 | Cox, Neil Thomas | M | EDExecutive Director | 2001-06-21 | 2001-07-13 | |
| 8 | Cui, Shuming 崔書明 | M | 88 | INEDIndependent Non-Executive Director | 2007-01-02 | 2022-05-20 |
| 9 | Dong, Li Yong 董立勇 | M | 54 | EDExecutive Director | 2001-11-12 | 2003-09-30 |
| NEDNon-Executive Director | 2003-09-30 | 2005-06-08 | ||||
| Dep MDDeputy Managing Director | 2005-06-08 | 2007-01-02 | ||||
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2007-01-02 | 2009-08-28 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2009-08-28 | 2009-11-13 | ||||
| CEOChief Executive Officer | 2009-11-13 | 2014-09-29 | ||||
| EDExecutive Director | 2014-09-29 | 2014-10-10 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2014-10-10 | 2015-01-05 | ||||
| 10 | Gao, Yi Shan 高一山 | M | 57 | Vice Ch, MDVice Chairman, Managing Director | 2004-05-17 | 2007-01-02 |
| 11 | Han, Runsheng 韓潤生 | M | 60 | INEDIndependent Non-Executive Director | 2007-01-02 | 2014-06-12 |
| 12 | Hu, Huaimin 胡懷民 | M | 51 | EDExecutive Director | 2011-08-31 | 2014-10-10 |
| CEOChief Executive Officer | 2014-10-10 | 2020-06-01 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2020-06-01 | |||||
| 13 | Hu, You Lin 胡友林 | M | 75 | Ch, FdrChairman, Founder | 2001-07-13 | 2009-08-28 |
| 14 | Leung, Mei Han (1958) 梁美嫻 | F | 66 | INEDIndependent Non-Executive Director | 2007-01-02 | 2015-05-29 |
| 15 | Li, Biao (1965) 李彪 | M | 59 | NEDNon-Executive Director | 2019-03-21 | |
| 16 | Liu, Bing (1957) 劉冰 | M | 67 | Dep MDDeputy Managing Director | 2001-11-12 | 2003-08-31 |
| 17 | Liu, Debing (1969) 劉德兵 | M | 55 | Vice ChVice Chairman | 2019-03-21 | 2020-06-01 |
| NED, ChNon-Executive Director, Chairman | 2020-06-01 | 2024-01-12 | ||||
| 18 | Liu, Xiao Guang 劉曉光 | M | 70 | NEDNon-Executive Director | 2007-01-02 | 2009-08-28 |
| EDExecutive Director | 2009-08-28 | 2015-03-25 | ||||
| 19 | Liu, Yongping (1955) 劉勇平 | M | 69 | INEDIndependent Non-Executive Director | 2010-06-15 | |
| 20 | Lu, David Weidong 陸衛東 | M | 56 | EDExecutive Director | 2001-11-12 | 2004 |
| Dep MDDeputy Managing Director | 2004 | 2006-09-11 | ||||
| 21 | Mao, Naihe 冒乃和 | M | 61 | Vice ChVice Chairman | 2015-08-04 | 2018-10-10 |
| EDExecutive Director | 2018-10-10 | 2019-03-21 | ||||
| 22 | Pan, Mingfeng 潘明鋒 | M | 41 | EDExecutive Director | 2021-04-01 | |
| 23 | Pan, Wan Qu 潘萬渠 | M | 69 | NEDNon-Executive Director | 2005-06-08 | 2007-01-02 |
| 24 | Qi, Guangya 祁廣亞 | M | 55 | NEDNon-Executive Director | 2007-01-02 | 2019-03-21 |
| 25 | Qian, Jin Biao 錢金標 | M | 53 | EDExecutive Director | 2006-09-11 | 2007-01-02 |
| 26 | Qian, Ying (1969) 錢英 | F | 55 | INEDIndependent Non-Executive Director | 2022-08-18 | 2023-06-19 |
| 27 | Shen, Xiaozhong 申曉中 | M | 57 | NEDNon-Executive Director | 2004-03-29 | 2007-01-02 |
| 28 | Shi, Jun (1957) 石俊 | M | 67 | MDManaging Director | 2001-07-13 | 2004-05-17 |
| NEDNon-Executive Director | 2004-05-17 | 2005-06-08 | ||||
| 29 | Sun, Yuanming 孫遠明 | M | 56 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2020-06-01 | 2021-04-01 |
| 30 | Tang, Rujun 唐如軍 | M | 53 | NED, ChNon-Executive Director, Chairman | 2019-03-21 | 2020-06-01 |
| 31 | Wang, Lian Chun 王連春 | M | 54 | NED, ChNon-Executive Director, Chairman | 2015-01-05 | 2019-03-21 |
| 32 | Wang, Peiping 王佩萍 | F | 54 | Dep MDDeputy Managing Director | 2004-03-29 | 2006-06-28 |
| 33 | Wen, Songmao 温松茂 | M | 53 | Vice ChVice Chairman | 2018-10-10 | 2019-03-21 |
| 34 | Wu, Shengquan 吳勝權 | M | 42 | FDFinance Director | 2023-04-11 | |
| 35 | Wu, Yinghua (1970) 吳英華 | M | 54 | ChChairman | 2024-01-12 | |
| 36 | Xue, Zhicheng 薛志成 | M | 38 | EDExecutive Director | 2024-10-14 | |
| 37 | Yao, Hong (1961) 姚紅 | M | 63 | NEDNon-Executive Director | 2001-11-12 | 2004-03-29 |
| 38 | Yu, Carol Chor Woon 余楚媛 | F | 62 | INEDIndependent Non-Executive Director | 2001-11-12 | 2007-01-02 |
| 39 | Yu, Guangshan 于廣山 | M | 58 | NEDNon-Executive Director | 2022-05-23 | 2024-01-12 |
| EDExecutive Director | 2024-01-12 | 2024-10-14 | ||||
| 40 | Yu, Zheng Hua 虞正華 | M | 81 | INEDIndependent Non-Executive Director | 2004-09-15 | 2007-01-02 |
| 41 | Zhang, Yan (Yue Da) 張燕 | F | 60 | INEDIndependent Non-Executive Director | 2023-09-04 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Zhaoxiang 柏兆祥 | M | 61 | CFOChief Financial Officer | 2018-10-10 | 2019-03-21 |
| 2 | Cheng, Man Hung 鄭文鴻 | M | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-08-09 | |
| 3 | Ong, Chi King 王子敬 | M | 51 | CoSecCompany Secretary | 2008-11-21 | 2015-08-18 |
| 4 | Shum, Chi Chung 岑嗣宗 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-08-18 | 2021-07-30 |
| 5 | Wong, Mun Kin 汪滿健 | M | 45 | CEO Non-DirChief Executive Officer, Non-director | 2021-04-01 |
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