CHYY DEVELOPMENT GROUP LIMITED (KY) 中國恒有源發展集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Katherine Wai Kay 陳蕙姬 | F | 61 | Dep ChDeputy Chairman | 2012-08-29 | |
| 2 | Dai, Qi (1981) 戴祺 | M | 39 | EDExecutive Director | 2016-12-29 | |
| 3 | Guan, Chenghua 關成華 | M | 52 | INEDIndependent Non-Executive Director | 2020-03-28 | |
| 4 | Guo, Qingui 郭勤貴 | M | 48 | INEDIndependent Non-Executive Director | 2016-12-29 | 2022-06-30 |
| 5 | Jia, Wenzeng 賈文增 | M | 78 | INEDIndependent Non-Executive Director | 2009-03-25 | 2023-11-04 |
| 6 | Wang, Manquan 王滿全 | M | 57 | CEOChief Executive Officer | 2016-12-29 | 2020-08-24 |
| 7 | Wang, Michael Zhi Yu 王志宇 | M | 41 | NEDNon-Executive Director | 2019-08-15 | 2021-03-12 |
| 8 | Wang, Yan (China Geothermal) 王彥 | F | 48 | Jnt ChJoint Chairman | 2018-08-10 | 2021-02-04 |
| 9 | Wu, De Sheng 吳德繩 | M | 81 | INEDIndependent Non-Executive Director | 2012-03-21 | 2023-11-04 |
| 10 | Wu, Qiang (1959) 武强 | M | 61 | INEDIndependent Non-Executive Director | 2016-12-29 | |
| 11 | Xu, Shengheng 徐生恆 | M | 59 | Jnt ChJoint Chairman | 2016-07-06 | 2021-02-04 |
| 12 | Yang, Wei (1983) 楊巍 | M | 37 | NEDNon-Executive Director | 2018-08-10 | 2022-06-30 |
| 13 | Zang, Yiran 臧毅然 | M | 42 | FDFinance Director | 2013-03-22 | 2020-08-24 |
| 14 | Zhang, Yiying (1972) 張軼穎 | M | 48 | NEDNon-Executive Director | 2020-01-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Ening 劉婀寧 | F | 41 | Alt NEDAlternative Non-Executive Director | 2019-11-14 | 2021-03-12 |
| 2 | Wong, Lai Yuk 黃禮玉 | F | CoSecCompany Secretary | 2003-03-31 | 2022-08-10 |
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