YORKSHINE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Alan Kin San 周建新 | M | 56 | NEDNon-Executive Director | 2008-03-10 | 2010-06-01 |
| EDExecutive Director | 2010-06-01 | 2015-08-06 | ||||
| 2 | Chow, Kin Wa 周健華 | M | 54 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2008-03-10 | 2018-01-19 |
| ED, Co-FdrExecutive Director, Co-Founder | 2018-01-19 | 2018-02-02 | ||||
| 3 | Chua, Keng Hiang 蔡敬賢 | M | INEDIndependent Non-Executive Director | 2008-03-11 | 2010-08-27 | |
| 4 | Foo, Teck Leong 符德良 | M | 55 | INEDIndependent Non-Executive Director | 2010-04-01 | 2019-12-16 |
| 5 | Lei, Yonghua 雷永華 | M | 42 | EDExecutive Director | 2019-03-21 | |
| 6 | Majcher, William Robert | M | 58 | INEDIndependent Non-Executive Director | 2015-11-27 | 2019-12-16 |
| 7 | Ouyang, Qian 歐陽謙 | M | 65 | NEDNon-Executive Director | 2017-02-13 | 2019-08-30 |
| 8 | Tang, Chi Loong 曾子龍 | M | 51 | INEDIndependent Non-Executive Director | 2009-07-01 | 2019-12-16 |
| 9 | Tse, Lawrence To Chung 謝道忠 | M | 53 | INEDIndependent Non-Executive Director | 2010-11-19 | 2015-11-27 |
| 10 | Wang, Jianqiao 王建巧 | F | 32 | EDExecutive Director | 2015-10-30 | |
| 11 | Yu, Dicky Wing Keung 余永強 | M | 57 | Ch, Co-FdrChairman, Co-Founder | 2008-03-10 | 2015-10-30 |
| ED, Co-FdrExecutive Director, Co-Founder | 2015-10-30 | 2015-11-27 | ||||
| 12 | Zhu, Jun (1959) | M | 61 | ChChairman | 2015-10-30 | |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chong, Wai Man (1964) 莊偉文 | M | 56 | CoSecCompany Secretary | 2011-12-23 | 2014-07-01 |
| 2 | Chung, Eric Man Wai 鍾文偉 | M | 50 | CFOChief Financial Officer | 2018-01-24 | 2018-08-01 |
| 3 | Fung Lui, Keziah Kit Har 馮雷潔霞 | F | 60 | CFOChief Financial Officer | 2018-08-02 | 2019-03-01 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2019-03-01 | 2019-10-11 | ||||
| 4 | Kwok, Seaman Siu Man 郭兆文 | M | 61 | CoSecCompany Secretary | 2016-11-01 | 2018-08-07 |
| 5 | Kwok, Tung Fai 郭東輝 | M | 48 | CFOChief Financial Officer | 2015-12-18 | 2016-05-19 |
| 6 | Lau, Jeanie 劉准羽 | F | 43 | CoSecCompany Secretary | 2011-12-23 | 2016-11-01 |
| CoSecCompany Secretary | 2018-08-07 | 2019-01-14 | ||||
| 7 | Lee, Hock Heng 李福興 | M | CoSecCompany Secretary | 2015-09-20 | ||
| 8 | Rayaprolu, Srikanth | M | CoSecCompany Secretary | 2015-12-04 | ||
| 9 | Wee, Woon Hong 黃温芳 | F | CoSecCompany Secretary | 2013-07-08 | ||
| 10 | Wong, Tak Yee 黃德儀 | F | 63 | CoSecCompany Secretary | 2011-12-23 | |
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