Ko Yo Chemical (Group) Limited 玖源化工(集團)有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chi, Chuan 池川 F 69 EDExecutive Director 2002-02-25 2017-01-15
2 Ge, Jun (1972) 葛俊 M 52 INEDIndependent Non-Executive Director 2017-01-15 2017-05-05
3 Hu, Xiaoping (1950) 胡小平 M 74 INEDIndependent Non-Executive Director 2003-06-10 2023-01-01
4 Le, Yiren 樂宜仁 M 61 INEDIndependent Non-Executive Director 2021-07-01
5 Li, Ciping 李慈平 M 60 ED, VPExecutive Director, Vice President 2014-07-01 2017-01-15
6 Li, Feng (1966) 李楓 M 58 CEOChief Executive Officer 2014-07-01 2016-07-22
7 Li, Shengdi 李聖堤 M 72 EDExecutive Director 2004-04-29 2016-05-01
8 Li, Weiruo 李洧若 M 71 Ch, Pres, FdrChairman, President, Founder 2002-02-25 2017-01-15
ED, FdrExecutive Director, Founder 2017-01-15 2017-04-18
Vice Ch, FdrVice Chairman, Founder 2017-04-18 2019-05-17
9 Lu, Yi (1984) 魯藝 F 40 INEDIndependent Non-Executive Director 2023-01-01
10 Man, Vivian Au 文歐 F 61 EDExecutive Director 2002-04-17 2017-01-15
11 Qian, Laizhong 錢來忠 M 82 INEDIndependent Non-Executive Director 2004-08-16 2016-05-01
12 Shi, Jianmin 史建敏 M 57 CEOChief Executive Officer 2018-07-20
13 Shi, Lei (1958) 石磊 M 66 INEDIndependent Non-Executive Director 2017-01-15 2021-07-01
14 Sun, Tongchuan 孫同川 M 84 INEDIndependent Non-Executive Director 2013-11-01 2017-01-15
15 Tang, Guoqiang 湯國強 M 67 ChChairman 2018-07-20
16 Tang, Shiguo 唐世國 M 72 EDExecutive Director 2002-02-25 2004-04-29
17 Wan, Congxin 萬從新 M 62 EDExecutive Director 2017-01-15 2018-07-20
18 Woo, Alex Che Wor 胡志和 M 72 INEDIndependent Non-Executive Director 2003-06-10 2017-01-15
19 Wu, Tianran (1956) 吳天然 M 68 ChChairman 2017-01-15 2018-07-20
20 Xu, Congcai 徐從才 M 72 INEDIndependent Non-Executive Director 2017-08-01
21 Yuan, Bai 袁柏 M 66 EDExecutive Director 2002-02-25 2016-05-01
Vice ChVice Chairman 2016-05-01 2017-01-15
CEOChief Executive Officer 2017-01-15 2017-05-01
EDExecutive Director 2017-05-01 2018-07-20
22 Zhang, Fubo 張伏波 M 62 NED, Vice ChNon-Executive Director, Vice Chairman 2015-05-16 2017-01-15
NEDNon-Executive Director 2017-01-15 2019-06-01
23 Zhang, Weihua (1962) 張偉華 M 62 EDExecutive Director 2018-07-20

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chung, Tin Ming (1970) 鍾天明 M 54 QA, CoSecQualified Accountant, Company Secretary 2006-01-01
2 Fung, Wai Shing 馮偉成 M 55 CoSecCompany Secretary 2002-02 2005-12
3 Li, Ciping 李慈平 M 60 CEO Non-DirChief Executive Officer, Non-director 2017-05-01 2018-07-20

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