Pizu Group Holdings Limited 比優集團控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Philip King Fai 周景輝 | M | 63 | NEDNon-Executive Director | 2011-09-06 | 2012-12-14 |
| 2 | Cheng, James Wai Lam 鄭暐霖 | M | 64 | EDExecutive Director | 2011-07-08 | 2013-04-15 |
| 3 | Cheng, Matthew Yun Ming 鄭潤明 | M | 55 | INEDIndependent Non-Executive Director | 2004-05-13 | 2007-08-01 |
| 4 | Cheung, Jonathan (1986) 張存雋 | M | 39 | EDExecutive Director | 2011-07-08 | 2013-10-07 |
| 5 | Chiang, Anthony Sheung Yee 蔣尚義 | M | 67 | INEDIndependent Non-Executive Director | 2011-07-08 | 2012-12-14 |
| 6 | Ding, Baoshan 丁寶山 | M | 62 | ChChairman | 2012-12-14 | 2016-11-15 |
| EDExecutive Director | 2016-11-15 | 2019-01-09 | ||||
| 7 | Enhe, Bayaer 恩和巴雅爾 | M | 73 | INEDIndependent Non-Executive Director | 2012-12-14 | 2018-07-27 |
| 8 | Gao, Feng (1968) 高峰 | M | 57 | INEDIndependent Non-Executive Director | 2007-11-28 | 2012-12-14 |
| 9 | Ha, Suoku 哈索庫 | M | 52 | INEDIndependent Non-Executive Director | 2021-12-01 | |
| 10 | Hu, Jingqiang 胡敬強 | M | 39 | INEDIndependent Non-Executive Director | 2025-02-28 | |
| 11 | Jiang, Minghe 蔣鳴和 | M | 79 | INEDIndependent Non-Executive Director | 2004-05-13 | 2008-09-23 |
| 12 | Lau, Peter Kam Ying 劉錦塋 | M | 53 | EDExecutive Director | 2007-08-01 | 2009-08-19 |
| 13 | Law, Chi Yuen (1958) 羅志遠 | M | 67 | INEDIndependent Non-Executive Director | 2004-05-13 | 2007-08-31 |
| 14 | Li, Kang Ying 李抗英 | M | 69 | ChChairman | 2010-02-08 | 2012-12-14 |
| 15 | Li, Wing Sang (1958) 李永生 | M | 67 | EDExecutive Director | 2007-08-01 | 2011-08-24 |
| 16 | Li, Xu (1974) 李煦 | M | 51 | INEDIndependent Non-Executive Director | 2023-04-20 | |
| 17 | Liu, Fali 劉發利 | M | 50 | EDExecutive Director | 2015-10-20 | 2017-03-01 |
| ED, COOExecutive Director, Chief Operating Officer | 2017-03-01 | 2019-01-09 | ||||
| CEOChief Executive Officer | 2019-01-09 | 2021-05-01 | ||||
| ED, COOExecutive Director, Chief Operating Officer | 2021-05-01 | |||||
| 18 | Liu, Talin 劉塔林 | F | 57 | INEDIndependent Non-Executive Director | 2012-12-14 | 2021-12-01 |
| 19 | Ma, Gangling 馬綱領 | M | 61 | ED, COOExecutive Director, Chief Operating Officer | 2019-01-09 | 2021-05-01 |
| EDExecutive Director | 2021-05-01 | 2023-04-14 | ||||
| 20 | Ma, Qiang (1967) 馬強 | M | 58 | NEDNon-Executive Director | 2013-07-02 | 2016-11-15 |
| ChChairman | 2016-11-15 | 2019-01-09 | ||||
| 21 | Ma, Tianyi (1994-12) 馬天逸 | M | 31 | EDExecutive Director | 2017-03-01 | 2019-01-09 |
| Vice ChVice Chairman | 2019-01-09 | 2019-07-31 | ||||
| EDExecutive Director | 2019-07-31 | 2021-05-01 | ||||
| CEOChief Executive Officer | 2021-05-01 | 2023-02-01 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2023-02-01 | |||||
| 22 | Ma, Ye (1974) 馬曄 | F | 51 | EDExecutive Director | 2019-01-09 | |
| 23 | Ma, Yong (1983) 馬永 | M | 42 | EDExecutive Director | 2023-04-14 | |
| 24 | Peng, Gang (1963) 彭剛 | M | 62 | EDExecutive Director | 2003-11-07 | 2007-08-01 |
| 25 | Peng, Gexiong 彭格雄 | M | 69 | ChChairman | 2003-07-11 | 2010-02-08 |
| 26 | Qin, Chunhong 秦春紅 | F | 53 | EDExecutive Director | 2012-12-14 | |
| 27 | Wang, Chaoju 汪超駒 | M | 70 | EDExecutive Director | 2003-11-07 | 2006-02-16 |
| 28 | Wang, Dong Bin 王東斌 | M | 58 | CEOChief Executive Officer | 2007-11-28 | 2012-04-01 |
| NEDNon-Executive Director | 2012-04-01 | 2012-12-14 | ||||
| 29 | Wu, Kehe (1961) 吳克河 | M | 64 | INEDIndependent Non-Executive Director | 2008-08-20 | 2011-07-08 |
| 30 | Wu, Zhanjiang 吳戰江 | M | 56 | EDExecutive Director | 2010-01-01 | 2011-07-08 |
| 31 | Xiong, Zeke 熊澤科 | M | 50 | CEOChief Executive Officer | 2012-12-14 | 2019-01-09 |
| ChChairman | 2019-01-09 | 2023-02-01 | ||||
| EDExecutive Director | 2023-02-01 | 2023-04-14 | ||||
| 32 | Yao, Yunzhu 姚芸竹 | F | 49 | INEDIndependent Non-Executive Director | 2017-06-01 | 2023-04-20 |
| 33 | Yeung, Kenneth King Wah 楊景華 | M | 66 | INEDIndependent Non-Executive Director | 2007-08-01 | 2012-12-14 |
| 34 | Zhang, Jinghua (1975) 張敬華 | F | 50 | INEDIndependent Non-Executive Director | 2021-12-01 | 2025-02-28 |
| 35 | Zhang, Lin (1973) 張琳 | F | 52 | INEDIndependent Non-Executive Director | 2012-12-14 | 2021-11-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ling (1972) 陳靈 | F | 53 | QA, CoSecQualified Accountant, Company Secretary | 2004-10-25 | |
| 2 | Shen, Tianwei 沈天蔚 | F | 52 | CoSecCompany Secretary | 2006-08 |
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