CHYY DEVELOPMENT GROUP LIMITED (KY) 中國恒有源發展集團有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Katherine Wai Kay 陳蕙姬 | F | 64 | Dep ChDeputy Chairman | 2012-08-29 | |
| 2 | Dai, Qi (1981) 戴祺 | M | 42 | EDExecutive Director | 2016-12-29 | |
| 3 | Guan, Chenghua 關成華 | M | 55 | INEDIndependent Non-Executive Director | 2020-03-28 | |
| 4 | Jia, Wenzeng 賈文增 | M | 81 | INEDIndependent Non-Executive Director | 2009-03-25 | 2023-11-04 |
| 5 | Liu, Ening 劉婀寧 | F | 44 | NEDNon-Executive Director | 2021-03-12 | |
| 6 | Wu, De Sheng 吳德繩 | M | 84 | INEDIndependent Non-Executive Director | 2012-03-21 | 2023-11-04 |
| 7 | Wu, Qiang (1959) 武强 | M | 64 | INEDIndependent Non-Executive Director | 2016-12-29 | |
| 8 | Xu, Shengheng 徐生恆 | M | 62 | ChChairman | 2021-02-04 | |
| 9 | Yang, Wei (1983) 楊巍 | M | 40 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2022-06-30 | 2023-07-05 |
| 10 | Zhang, Yiying (1972) 張軼穎 | M | 51 | NEDNon-Executive Director | 2020-01-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kei, Siu Ying 紀少櫻 | F | CoSecCompany Secretary | 2022-12-02 | 2023-11-17 | |
| 2 | Pan, Ya 潘亞 | M | 47 | CFOChief Financial Officer | 2022-06-30 | |
| 3 | Yang, Mingzhong 楊明忠 | M | 45 | CEO Non-DirChief Executive Officer, Non-director | 2022-12-02 |
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