Yi Hua Holdings Limited 益華控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Daren 陳達仁 | M | 69 | NEDNon-Executive Director | 2013-11-12 | |
| 2 | Chen, Jianren 陳健仁 | M | 71 | Ch, FdrChairman, Founder | 2012-04-20 | |
| 3 | Chen, Wenhan (1985) 陳文翰 | M | 39 | NEDNon-Executive Director | 2020-06-22 | |
| 4 | Wu, Kai (1989) 吳凱 | M | 35 | EDExecutive Director | 2020-06-22 | |
| 5 | Lu, Hanxing 陸漢興 | M | 74 | NEDNon-Executive Director | 2013-11-12 | 2015-05-04 |
| 6 | Leung, Raymond Wai Kwan 梁維君 | M | 61 | INEDIndependent Non-Executive Director | 2013-11-12 | 2016-06-20 |
| 7 | Su, Weibing 蘇偉兵 | M | 66 | EDExecutive Director | 2013-11-12 | 2019-04-02 |
| 8 | Chen, Zhengtao 陳正陶 | M | 41 | EDExecutive Director | 2015-05-04 | 2019-04-17 |
| 9 | Lin, Guangzheng 林光正 | M | 64 | EDExecutive Director | 2013-11-12 | 2019-04-25 |
| 10 | Xu, Yinzhou 徐印州 | M | 78 | INEDIndependent Non-Executive Director | 2013-11-12 | 2019-04-25 |
| 11 | Hung, Joanne Wan Fong 洪緼舫 | F | 51 | INEDIndependent Non-Executive Director | 2016-06-20 | 2019-05-31 |
| 12 | Lai, Mina Pou Lam 黎莆琳 | F | 70 | INEDIndependent Non-Executive Director | 2016-09-19 | 2019-05-31 |
| 13 | Sun, Hong (1949) 孫洪 | M | 75 | INEDIndependent Non-Executive Director | 2013-11-12 | 2019-05-31 |
| 14 | Tse, Wing York 謝永鑰 | M | 45 | EDExecutive Director | 2019-04-25 | 2019-05-31 |
| 15 | Wei, Chaoling 魏超靈 | M | 46 | EDExecutive Director | 2017-07-17 | 2019-05-31 |
| 16 | Lieu, Geoffrey Sek Yiu 廖錫堯 | M | 75 | INEDIndependent Non-Executive Director | 2019-05-31 | 2020-01-22 |
| 17 | Mao, Dan (1965) 毛丹 | M | 59 | INEDIndependent Non-Executive Director | 2019-04-25 | 2020-01-22 |
| 18 | Wang, Qi (Yi Hua) 王頎 | M | 62 | EDExecutive Director | 2019-04-17 | 2020-01-22 |
| 19 | Xiao, Manping 蕭曼平 | F | 45 | EDExecutive Director | 2019-04-02 | 2020-01-22 |
| 20 | Wong, Albert Kwok Wai 黃國偉 | M | 65 | INEDIndependent Non-Executive Director | 2019-05-31 | 2020-01-30 |
| 21 | Tse, Wing York 謝永鑰 | M | 45 | FDFinance Director | 2019-11-06 | 2020-06-22 |
| 22 | Deng, Zhipeng 鄧志鵬 | M | 45 | EDExecutive Director | 2019-11-06 | 2020-07-07 |
| 23 | Wei, Chaoling 魏超靈 | M | 46 | EDExecutive Director | 2019-11-06 | 2020-07-07 |
| 24 | Huang, Jianhang 黃健航 | M | 54 | INEDIndependent Non-Executive Director | 2020-01-15 | 2020-07-30 |
| 25 | Zeng, Zhiyi (1975) 曾志藝 | M | 49 | INEDIndependent Non-Executive Director | 2019-12-18 | 2020-07-30 |
| 26 | Tong, Tony I 唐儀 | M | 56 | INEDIndependent Non-Executive Director | 2019-12-18 | 2020-09-24 |
| 27 | Chan, Man Sze (1985) 陳敏詩 | F | 39 | INEDIndependent Non-Executive Director | 2020-07-30 | 2021-01-26 |
| 28 | Leung, Raymond Wai Kwan 梁維君 | M | 61 | EDExecutive Director | 2016-06-20 | 2021-05-03 |
| 29 | Fan, Xinpei 范新培 | M | 69 | CEOChief Executive Officer | 2012-04-20 | 2021-06-08 |
| 30 | Chong, Ning (1971) 莊寧 | M | 53 | INEDIndependent Non-Executive Director | 2020-01-15 | 2021-08-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Glen Kwok Leung 何國樑 | M | LiquidatorLiquidator | 2020-08-25 | ||
| 2 | Lai, Derek Kar Yan 黎嘉恩 | M | LiquidatorLiquidator | 2020-08-25 | ||
| 3 | Tse, Wing York 謝永鑰 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-03 | 2019-05-31 |
| 4 | Tso, Hok Wan 曹鶴雲 | M | CoSecCompany Secretary | 2019-05-31 | 2019-11-21 | |
| 5 | Tse, Wing York 謝永鑰 | M | 45 | CoSecCompany Secretary | 2019-11-21 | 2020-09-01 |
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