Jiayuan International Group Limited 佳源國際控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheuk, Hiu Nam 卓曉楠 | F | 49 | EDExecutive Director | 2019-02-17 | |
| 2 | Cheung, Charles Wai Bun 張惠彬 | M | 87 | INEDIndependent Non-Executive Director | 2016-02-12 | 2024-04-30 |
| 3 | Gu, Yunchang (1944) 顧雲昌 | M | 79 | INEDIndependent Non-Executive Director | 2016-02-12 | |
| 4 | He, Shibin 何仕彬 | M | 56 | INEDIndependent Non-Executive Director | 2022-09-14 | 2024-04-30 |
| 5 | Huang, Fuqing 黃福清 | M | 62 | Vice ChVice Chairman | 2016-08-19 | 2024-04-30 |
| 6 | Lin, Shaoyong (1963) 林少勇 | M | 60 | INEDIndependent Non-Executive Director | 2022-06-30 | 2024-04-30 |
| 7 | Shen, Xiaodong (1982) 沈曉東 | M | 41 | NEDNon-Executive Director | 2019-02-17 | 2024-04-30 |
| 8 | Shum, Tin Ching 沈天晴 | M | 65 | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2015-05-05 | 2024-04-30 |
| 9 | Yu, Anqi (1990) 余安琪 | M | 33 | NEDNon-Executive Director | 2022-06-30 | 2024-04-30 |
| 10 | Zhang, Yi (1970) 張翼 | M | 53 | Vice ChVice Chairman | 2020-08-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheuk, Hiu Nam 卓曉楠 | F | 49 | CoSecCompany Secretary | 2019-03-11 | |
| 2 | Lau, Yee Wa 劉綺華 | F | 50 | CoSecCompany Secretary | 2019-06-10 | 2024-03-31 |
| 3 | Shen, Hongjie 沈宏杰 | M | 41 | Pres Non-DirPresident, Non-Director | 2020-08-12 |
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