Yuzhou Group Holdings Company Limited 禹洲集團控股有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Gu, Jiande 辜建德 M 81 INEDIndependent Non-Executive Director 2009-10-09 2016-12-28
2 Huang, Zhibin (1971) 黃志斌 M 53 Pres, CEOPresident, Chief Executive Officer 2011-01-20 2012-01-01
3 Kwok, Ying Lan 郭英蘭 F 54 ED, GMExecutive Director, General Manager 2009-10-09 2011-03
Vice ChVice Chairman 2011-03 2022-06-24
Ch, CEOChairman, Chief Executive Officer 2022-06-24
4 Lam, Kwong Siu 林廣兆 M 90 INEDIndependent Non-Executive Director 2009-10-09
5 Lam, Lung On 林龍安 M 59 Ch, FdrChairman, Founder 2009-10-09 2012-01-01
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2012-01-01 2022-06-24
NED, FdrNon-Executive Director, Founder 2022-06-24
6 Lam, Yu Fong (SFC:BLU744) 林禹芳 F 30 EDExecutive Director 2018-10-25 2021-12-20
7 Lin, Conghui 林聰輝 M 53 EDExecutive Director 2009-10-09
8 Lin, Longzhi (1968) 林龍智 M 56 EDExecutive Director 2009-10-09 2017-06-09
9 Song, Jiajun 宋家俊 M 53 NEDNon-Executive Director 2023-03-31
10 Wee, Henny Soon Chiang 黃循強 M 78 INEDIndependent Non-Executive Director 2009-10-09
11 Xie, Mei (1968) 謝梅 F 56 NEDNon-Executive Director 2018-09-24 2023-03-31
12 Yu, Shangyou 于上游 M 66 INEDIndependent Non-Executive Director 2022-06-24
13 Zhai, Philip Pu 翟普 M 50 INEDIndependent Non-Executive Director 2016-12-28 2022-06-24

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chiu, Yu Kang 邱于賡 M 46 QA, CoSecQualified Accountant, Company Secretary 2008-10 2015-03-31
CFO, CoSecChief Financial Officer, Company Secretary 2019-07-07
2 Hui, Chun Yip 許進業 M 45 CFO, CoSecChief Financial Officer, Company Secretary 2015-03-31 2018-02-09
3 Wong, Chin Hung (1978) 黃展鴻 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2018-02-09 2019-07-07

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