Zhou Hei Ya International Holdings Company Limited 周黑鴨國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Paul Kam Ching 陳錦程 M 70 INEDIndependent Non-Executive Director 2016-10-24
2 Chen, Chen (1980) 陳晨 M 44 INEDIndependent Non-Executive Director 2021-12-10
3 Hao, Lixiao 郝立曉 M 49 EDExecutive Director 2016-06-08 2017-03-22
CEOChief Executive Officer 2017-03-22 2019-05-16
EDExecutive Director 2019-05-16 2019-09-30
4 Hu, Jiaqing 胡佳慶 M 53 EDExecutive Director 2016-06-08 2019-04-26
5 Li, Ying (1977) 李瑩 F 47 EDExecutive Director 2018-04-23 2019-11-15
6 Lu, Weidong 盧衛東 M 61 INEDIndependent Non-Executive Director 2016-10-24
7 Lyu, Hanbin 呂漢斌 M 50 EDExecutive Director 2024-06-12
8 Pan, Pan (1979) 潘攀 M 45 NEDNon-Executive Director 2016-06-08 2024-03-27
9 Wang, Yali (1975) 王亞利 F 49 EDExecutive Director 2024-06-12
10 Wen, Yong (1982) 文勇 M 42 EDExecutive Director 2016-06-08 2024-06-12
11 Wu, Chi Keung (1957) 胡志強 M 67 INEDIndependent Non-Executive Director 2016-10-24 2021-10-12
12 Zhang, Yuchen (1975) 張宇晨 M 49 CEOChief Executive Officer 2019-11-15 2024-06-12
13 Zhou, Fuyu 周富裕 M 49 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2016-06-08 2017-03-22
Ch, Co-FdrChairman, Co-Founder 2017-03-22 2019-05-16
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2019-05-16 2019-08-27
Ch, Co-FdrChairman, Co-Founder 2019-08-27 2024-06-12
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2024-06-12
14 Zhu, Yulong 朱于龍 M 53 EDExecutive Director 2016-06-08 2018-04-23

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Willie Kai Cheong 張啟昌 M 50 CoSecCompany Secretary 2018-02-28
2 Guo, Rong (1968) 郭榮 M 56 CFOChief Financial Officer 2019-11-01
3 Hui, Yin Shan 許燕珊 F 56 CoSecCompany Secretary 2017-06-28 2018-02-28
4 Li, Alice Oi Lai 李愛麗 F 52 CoSecCompany Secretary 2016-06-08 2017-06-28
5 Zhang, Yuchen (1975) 張宇晨 M 49 CEO Non-DirChief Executive Officer, Non-director 2019-08-27 2019-11-15

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