JiaChen Holding Group Limited 佳辰控股集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Shiping (1961) 陳仕平 | M | 63 | CEO, GMChief Executive Officer, General Manager | 2019-06-19 | 2023-05-01 |
| EDExecutive Director | 2023-05-01 | 2023-10-25 | ||||
| 2 | Liu, Hui (1984) 劉會 | F | 40 | EDExecutive Director | 2020-07-02 | 2023-05-01 |
| CEOChief Executive Officer | 2023-05-01 | |||||
| 3 | Long, Mei (1973) 龍梅 | F | 51 | INEDIndependent Non-Executive Director | 2021-11-15 | |
| 4 | Ma, Nelson Ving Lung 馬詠龍 | M | 55 | INEDIndependent Non-Executive Director | 2019-12-13 | 2021-09-07 |
| 5 | Shen, Min (1958) 沈敏 | M | 66 | Ch, FdrChairman, Founder | 2017-07-07 | |
| 6 | Shen, Minghui 沈明暉 | M | 40 | EDExecutive Director | 2017-07-07 | |
| 7 | Shi, Dongying 施冬英 | F | 50 | INEDIndependent Non-Executive Director | 2019-12-13 | 2021-09-06 |
| 8 | Wang, Li (1986) 王立 | M | 38 | INEDIndependent Non-Executive Director | 2021-11-08 | |
| 9 | Xie, Xing (1980) 謝星 | M | 44 | INEDIndependent Non-Executive Director | 2021-09-09 | |
| 10 | Yu, Chun Kau 余振球 | M | 52 | INEDIndependent Non-Executive Director | 2019-12-23 | 2021-09-08 |
| 11 | Zhang, Yaying 章亞英 | F | 61 | EDExecutive Director | 2017-07-07 | 2020-07-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Wentao (Nova CPA) 李文韜 | M | 42 | CoSecCompany Secretary | 2019-06 | |
| 2 | Zhang, Lingyan (1979) 章玲燕 | F | 45 | Sen MgrSenior Manager |
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