Zhou Hei Ya International Holdings Company Limited 周黑鴨國際控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Paul Kam Ching 陳錦程 | M | 69 | INEDIndependent Non-Executive Director | 2016-10-24 | |
| 2 | Chen, Chen (1980) 陳晨 | M | 43 | INEDIndependent Non-Executive Director | 2021-12-10 | |
| 3 | Lu, Weidong 盧衛東 | M | 60 | INEDIndependent Non-Executive Director | 2016-10-24 | |
| 4 | Pan, Pan (1979) 潘攀 | M | 44 | NEDNon-Executive Director | 2016-06-08 | 2024-03-27 |
| 5 | Wen, Yong (1982) 文勇 | M | 41 | EDExecutive Director | 2016-06-08 | 2024-06-12 |
| 6 | Zhang, Yuchen (1975) 張宇晨 | M | 48 | CEOChief Executive Officer | 2019-11-15 | 2024-06-12 |
| 7 | Zhou, Fuyu 周富裕 | M | 48 | Ch, Co-FdrChairman, Co-Founder | 2019-08-27 | 2024-06-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Willie Kai Cheong 張啟昌 | M | 49 | CoSecCompany Secretary | 2018-02-28 | |
| 2 | Guo, Rong (1968) 郭榮 | M | 55 | CFOChief Financial Officer | 2019-11-01 |
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