YIHAI INTERNATIONAL HOLDING LTD. 頤海國際控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Qiang (1969-11) 郭強 | M | 54 | CEOChief Executive Officer | 2020-03-25 | |
| 2 | Qian, Mingxing 錢明星 | M | 61 | INEDIndependent Non-Executive Director | 2016-06-20 | |
| 3 | Shi, Sean Yonghong 施永宏 | M | 53 | ChChairman | 2020-03-25 | |
| 4 | Shu, Ping (1970-02) 舒萍 | F | 53 | EDExecutive Director | 2018-03-21 | |
| 5 | Sun, Shengfeng 孫勝峰 | M | 44 | FDFinance Director | 2016-03-07 | |
| 6 | Yau, Ka Chi (1957) 邱家賜 | M | 66 | INEDIndependent Non-Executive Director | 2016-06-20 | 2024-03-26 |
| 7 | Ye, Shujun 葉蜀君 | F | 62 | INEDIndependent Non-Executive Director | 2016-06-20 | |
| 8 | Zhang, Yong (Haidilao) 張勇 | M | 53 | NEDNon-Executive Director | 2015-12 | |
| 9 | Zhao, Xiaokai 趙曉凱 | M | 47 | EDExecutive Director | 2020-08-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yin Wah (1975) 陳燕華 | F | 48 | CoSecCompany Secretary | 2018-05-31 | |
| 2 | Yue, Dianhong 岳典宏 | F | 38 | CoSecCompany Secretary | 2021-05-25 |
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