Yadea Group Holdings Ltd. 雅迪集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Mingyu (1962) 陳明宇 | M | 62 | INEDIndependent Non-Executive Director | 2023-06-16 | |
| 2 | Dong, Jinggui 董經貴 | M | 55 | Ch, Co-FdrChairman, Co-Founder | 2014-07-17 | |
| 3 | Fan, Xiang (1976) 范翔 | M | 48 | NEDNon-Executive Director | 2014-12-10 | 2017-01-05 |
| 4 | Li, Zongwei (1972) 李宗煒 | M | 52 | INEDIndependent Non-Executive Director | 2015-01-18 | 2023-06-16 |
| 5 | Liang, Qin (1971) 梁勤 | F | 53 | INEDIndependent Non-Executive Director | 2023-06-16 | |
| 6 | Liu, Yeming 劉曄明 | M | 53 | CEOChief Executive Officer | 2014-12-10 | 2019-05-14 |
| 7 | Ma, Chenguang 馬晨光 | F | 47 | INEDIndependent Non-Executive Director | 2023-06-16 | |
| 8 | Qian, Jinghong 錢靜紅 | F | 52 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2014-07-17 | 2019-05-14 |
| Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2019-05-14 | |||||
| 9 | Shen, Yu (1975) 沈瑜 | M | 49 | EDExecutive Director | 2014-12-10 | |
| 10 | Shi, Rui (1977) 石銳 | M | 47 | FDFinance Director | 2014-12-10 | 2019-11-26 |
| 11 | Wong, Lung Ming 黄隆銘 | M | 68 | INEDIndependent Non-Executive Director | 2019-04-29 | |
| 12 | Wu, Biguang 吳邲光 | M | 68 | INEDIndependent Non-Executive Director | 2014-12-10 | 2023-06-16 |
| 13 | Yao, Naisheng 姚乃勝 | M | 52 | INEDIndependent Non-Executive Director | 2015-08-28 | 2023-06-16 |
| 14 | Zhang, Yiyin (1981) 張禕胤 | M | 43 | NEDNon-Executive Director | 2019-04-29 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Yuk Ling (TMF) 林玉玲 | F | 43 | CoSecCompany Secretary | 2018-08-31 | 2021-06-18 |
| 2 | Leung, Chi Kit (TMF) 梁志傑 | M | CoSecCompany Secretary | 2022-06-17 | ||
| 3 | Shen, Yu (1975) 沈瑜 | M | 49 | CoSecCompany Secretary | 2015-01-19 | |
| 4 | Shi, Rui (1977) 石銳 | M | 47 | CFOChief Financial Officer | 2019-11-26 | |
| 5 | Wong, Sau Ping (TMF) 黃秀萍 | F | 50 | CoSecCompany Secretary | 2015-01-19 | 2018-08-31 |
| CoSecCompany Secretary | 2021-06-18 | 2022-06-17 | ||||
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