Youyuan International Holdings Limited 優源國際控股有限公司

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Main board

Name Age
in
2019
Position From Until
1 Cao, Xu (1964) 曹旭 M 55 EDExecutive Director 2010-01-06 2019-11-29
2 Chen, Lihong (1969) 陳禮洪 M 50 INEDIndependent Non-Executive Director 2016-03-11 2019-11-14
3 Chen, Lihui (1965) 陳禮輝 M 54 INEDIndependent Non-Executive Director 2010-01-06 2016-03-11
4 Chow, Kwok Wai 周國偉 M 53 INEDIndependent Non-Executive Director 2010-01-06 2019-10-09
5 Ke, Jixiong 柯吉熊 M 36 CEOChief Executive Officer 2010-01-06
6 Ke, Wentuo 柯文托 M 63 Ch, FdrChairman, Founder 2009-10-12
7 Lian, Bi Yu 連碧玉 F 60 EDExecutive Director 2018-04-10 2019-09-02
8 Wolansky, Paul Steven 保爾渥蘭斯基 M 63 NEDNon-Executive Director 2010-01-06 2011-05-27
9 Zhang, Daopei 張道沛 M 83 INEDIndependent Non-Executive Director 2010-01-06 2019-11-14
10 Zhang, Guoduan 張國端 M 57 EDExecutive Director 2010-01-06 2019-11-29

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Ng, Bik Hau 吳璧侯 M CoSecCompany Secretary 2019-10-17
2 Williamson, Keith Andrew M 46 Prov LiquidatorProvisional Liquidator 2019-10-18
3 Wong, Tiffany Wing Sze 黃詠詩 F 45 Prov LiquidatorProvisional Liquidator 2019-10-18
4 Wong, Yat Sum 黃一心 M 43 CFO, CoSecChief Financial Officer, Company Secretary 2010-01-14 2019-10-09

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