Officers: WEIYE HOLDINGS LIMITED

WEIYE HOLDINGS LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Zhiyong (1970) 陳志勇	M	54	CEOChief Executive Officer	2011-08-15	2014-02-27
				ED, COOExecutive Director, Chief Operating Officer	2014-02-27	2022-11-15
				ChChairman	2022-11-15
2	Chia, Wei Ho	M		Ind DirIndependent Director	2011-08-15	2014-03-31
3	Choong, Wei Siong			DirDirector		2011-08-15
4	Chow, Marcus Wen Kwan 周文光	M	51	Ind DirIndependent Director	2011-08-15	2012-02-15
5	Dong, Xincheng 董心誠	M	58	INEDIndependent Non-Executive Director	2011-08-15	2016-03-10
				NEDNon-Executive Director	2016-03-10	2018-12-19
				INEDIndependent Non-Executive Director	2018-12-19
6	Hiroshi, Nakagawa			DirDirector		2011-08-15
7	Lam, Andy Ying Hung 林英鴻	M	59	INEDIndependent Non-Executive Director	2018-12-19
8	Lee, Sen Choon			DirDirector		2011-08-15
9	Lee, Zong Tang			DirDirector		2011-08-15
10	Ling, Chuen			DirDirector		2011-08-15
11	Liu, Ning (1964) 劉寧	M	60	INEDIndependent Non-Executive Director	2018-12-19
12	Oh, Eng Bin 胡榮明	M	51	INEDIndependent Non-Executive Director	2014-04-01	2018-12-19
13	Ong, Joshua Kian Guan 王建源	M	56	INEDIndependent Non-Executive Director	2012-05-01	2018-12-19
14	Siu, Simon Man Ho 蕭文豪	M	50	INEDIndependent Non-Executive Director	2016-03-10	2018-12-19
15	Zhang, Jianwei (Weiye) 張建偉	M		EDExecutive Director	2011-08-15	2012
				NEDNon-Executive Director	2012	2016-08-04
16	Zhang, Wei (Weiye) 張偉	M	55	ChChairman	2011-08-15	2016-10-18
				Ch, CEOChairman, Chief Executive Officer	2016-10-18	2022-11-15

	Name	⚥	Age in 2024	Position	From	Until
1	Hong, Junli 洪軍利	M	51	CEO Non-DirChief Executive Officer, Non-director	2022-11-15
2	Lim, Sharon Siew Choo 林秀珠	F		CoSecCompany Secretary	2023-11-17
3	Man, Guy Yun Wah 文潤華	M	41	CoSecCompany Secretary	2016-03-10
4	Song, Fulin 宋福林	M	62	CEO Non-DirChief Executive Officer, Non-director	2014-02-27	2016-10-18
5	Tan, Shirley Sey Liy 陳雪莉	F		CoSecCompany Secretary	2012-07-24	2023-11-17
6	Tay, Meng Heng 鄭銘興	M	57	CFOChief Financial Officer	2012-10-01	2019