Youyuan International Holdings Limited 優源國際控股有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ke, Jixiong 柯吉熊 | M | 38 | CEOChief Executive Officer | 2010-01-06 | |
| 2 | Ke, Wentuo 柯文托 | M | 65 | Ch, FdrChairman, Founder | 2009-10-12 | 2021-03-10 |
| 3 | Cao, Xu (1964) 曹旭 | M | 57 | EDExecutive Director | 2010-01-06 | 2019-11-29 |
| 4 | Lian, Bi Yu 連碧玉 | F | 62 | EDExecutive Director | 2018-04-10 | 2019-09-02 |
| 5 | Zhang, Guoduan 張國端 | M | 59 | EDExecutive Director | 2010-01-06 | 2019-11-29 |
| 6 | Chen, Lihong (1969) 陳禮洪 | M | 52 | INEDIndependent Non-Executive Director | 2016-03-11 | 2019-11-14 |
| 7 | Chen, Lihui (1965) 陳禮輝 | M | 56 | INEDIndependent Non-Executive Director | 2010-01-06 | 2016-03-11 |
| 8 | Chow, Kwok Wai 周國偉 | M | 55 | INEDIndependent Non-Executive Director | 2010-01-06 | 2019-10-09 |
| 9 | Zhang, Daopei 張道沛 | M | 85 | INEDIndependent Non-Executive Director | 2010-01-06 | 2019-11-14 |
| 10 | Wolansky, Paul Steven 保爾渥蘭斯基 | M | 65 | NEDNon-Executive Director | 2010-01-06 | 2011-05-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Yat Sum 黃一心 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-01-14 | 2019-10-09 |
| 2 | Ng, Bik Hau 吳璧侯 | M | CoSecCompany Secretary | 2019-10-17 | 2020-06-01 | |
| 3 | Williamson, Keith Andrew | M | 48 | LiquidatorLiquidator | 2020-12-16 | |
| 4 | Wong, Tiffany Wing Sze 黃詠詩 | F | 47 | LiquidatorLiquidator | 2020-12-16 | |
| 5 | Williamson, Keith Andrew | M | 48 | Prov LiquidatorProvisional Liquidator | 2019-10-18 | 2020-12-16 |
| 6 | Wong, Tiffany Wing Sze 黃詠詩 | F | 47 | Prov LiquidatorProvisional Liquidator | 2019-10-18 | 2020-12-16 |
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