Nayuki Holdings Limited 奈雪的茶控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Qunsheng 陳群生 | M | 48 | INEDIndependent Non-Executive Director | 2021-06-18 | 2023-04-30 |
| 2 | Deng, Bin (1981) 鄧彬 | M | 44 | ED, COOExecutive Director, Chief Operating Officer | 2020-06-09 | 2025-02-26 |
| 3 | Liu, Yiwei (1971) 劉異偉 | M | 54 | INEDIndependent Non-Executive Director | 2021-06-18 | |
| 4 | Ma, Yanjun (1985) 馬焱俊 | M | 40 | NEDNon-Executive Director | 2024-05-17 | |
| 5 | Pan, Pan (1979) 潘攀 | M | 46 | NEDNon-Executive Director | 2020-10-26 | 2023-12-22 |
| 6 | Peng, Xin (1987) 彭心 | F | 38 | ED, GM, Co-FdrExecutive Director, General Manager, Co-Founder | 2019-09-05 | |
| 7 | Shao, Gang (1971) 邵鋼 | M | 54 | NEDNon-Executive Director | 2020-06-09 | 2021-12-29 |
| 8 | Wei, Guoxing 魏國興 | M | 38 | NEDNon-Executive Director | 2023-12-22 | 2025-03-14 |
| 9 | Wong, Tak Wai (SFC:AFE343) 黃德煒 | M | 49 | NEDNon-Executive Director | 2020-12-31 | 2024-05-17 |
| 10 | Xie, Yongming 謝永明 | M | 46 | INEDIndependent Non-Executive Director | 2023-07-28 | |
| 11 | Zhang, Rui (1962-06) 張蕊 | F | 63 | INEDIndependent Non-Executive Director | 2021-06-18 | |
| 12 | Zhao, Lin (1978) 趙林 | M | 47 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2020-06-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Yin Kwan 何燕群 | F | 48 | CoSecCompany Secretary | 2022-06-22 | 2024-07-01 |
| 2 | Lau, Jeanie 劉准羽 | F | 48 | CoSecCompany Secretary | 2021-06-11 | 2022-06-22 |
| 3 | Shi, Chao (Nayuki) 史超 | F | CoSecCompany Secretary | 2021-02-05 |
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