Yida China Holdings Limited 億達中國控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Chao (1980) 陳超 M 44 NEDNon-Executive Director 2016-12-31 2019-10-24
2 Chen, Donghui (1973) 陳東輝 M 51 EDExecutive Director 2016-12-31 2020-06-15
3 Cheng, Xuezhi (1971) 程學志 M 53 NEDNon-Executive Director 2021-03-31 2022-02-11
4 Gao, Wei (1962) 高煒 M 62 EDExecutive Director 2013-12-16 2017-09-18
NEDNon-Executive Director 2017-09-18 2018-03-26
5 Guo, Shaomu 郭少牧 M 58 INEDIndependent Non-Executive Director 2014-06-01
6 Han, Gensheng 韓根生 M 70 INEDIndependent Non-Executive Director 2016-12-31
7 Ip, Eddie Yuk Chi 葉毓池 M 74 INEDIndependent Non-Executive Director 2014-06-01 2016-12-31
8 Jiang, Qian (1988) 蔣倩 F 36 NEDNon-Executive Director 2022-02-11
9 Jiang, Xiuwen 姜修文 M 48 EDExecutive Director 2013-12-16 2016-12-31
CEOChief Executive Officer 2016-12-31 2018-06-22
Ch, CEOChairman, Chief Executive Officer 2018-06-22
10 Lu, Jianhua (1967) 盧劍華 M 57 NED, Vice ChNon-Executive Director, Vice Chairman 2021-09-29
11 Ma, Lan (1971) 馬蘭 F 53 FDFinance Director 2016-12-31 2019-03-29
12 Ni, Jie (1988) 倪傑 M 36 NEDNon-Executive Director 2021-03-31 2023-03-31
13 Sun, Yansheng (1955) 孫燕生 M 69 CEOChief Executive Officer 2013-12-16 2016-12-31
NEDNon-Executive Director 2016-12-31 2017-09-18
14 Sun, Yinfeng (1956) 孫蔭峰 M 68 Vice Ch, Co-FdrVice Chairman, Co-Founder 2013-12-16 2016-12-31
15 Sun, Yinhuan 孫蔭環 M 75 Ch, Co-FdrChairman, Co-Founder 2008-04-02 2016-12-31
16 Wang, Gang (1974) 王剛 M 50 NEDNon-Executive Director 2018-03-26
17 Wang, Yinping (1961) 王引平 M 63 INEDIndependent Non-Executive Director 2016-12-31 2023-03-31
18 Wen, Hongyu 問宏宇 M 62 EDExecutive Director 2013-12-16 2016-12-31
19 Weng, Xiaoquan 翁小權 M 43 NEDNon-Executive Director 2023-03-31 2024-09-11
20 Xu, Beinan 徐北南 M 48 FDFinance Director 2019-03-29 2020-04-01
21 Yip, Wai Ming (1965) 葉偉明 M 59 INEDIndependent Non-Executive Director 2014-06-01 2024-07-26
22 Yu, Shiping 于世平 M 54 EDExecutive Director 2017-09-18 2021-03-31
23 Yuan, Wensheng 袁文勝 M 55 EDExecutive Director 2023-03-31
24 Zhang, Xiufeng (1983) 張修楓 M 41 NEDNon-Executive Director 2020-09-15 2021-09-29
25 Zhang, Zhichao (1962) 張志超 M 62 ChChairman 2016-12-31 2018-06-22
26 Zhao, Xiaodong (1979) 趙曉東 M 45 NEDNon-Executive Director 2016-12-31 2019-10-24
27 Zheng, Xiaohua (1968) 鄭曉華 F 56 ED, VPExecutive Director, Vice President 2018-06-22 2021-03-31
28 Zhou, Yaogen (1981) 周耀根 M 43 NEDNon-Executive Director 2019-10-24 2020-09-15
29 Zong, Shihua (1981) 宗式華 M 43 NEDNon-Executive Director 2019-10-24 2020-06-04

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Kwong, Yvonne Yin Ping 鄺燕萍 F 69 CoSecCompany Secretary 2015-12-10
2 Law, Siu Wo 羅兆和 M 62 CFO, CoSecChief Financial Officer, Company Secretary 2015-12-10
3 Ma, Lan (1971) 馬蘭 F 53 CFOChief Financial Officer 2015-12-10 2016-12-31
4 Sun, Mingze (Yida China) 孫銘澤 M CoSecCompany Secretary 2021-06-11
5 Wang, Huiting (1977) 王慧婷 F 47 CoSecCompany Secretary 2015-12-10 2021-06-11

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