ZIYUANYUAN HOLDINGS GROUP LIMITED 紫元元控股集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Leo Chi Fung 陳志峰 | M | 45 | INEDIndependent Non-Executive Director | 2018-06-12 | |
| 2 | Chow, Andy Siu Hang 周兆恒 | M | 48 | INEDIndependent Non-Executive Director | 2018-06-12 | |
| 3 | Deng, Bin (1974) 鄧斌 | M | 50 | INEDIndependent Non-Executive Director | 2021-12-31 | |
| 4 | Li, Zhensheng (1977) 李鎮生 | M | 47 | INEDIndependent Non-Executive Director | 2018-06-12 | 2020-06-01 |
| 5 | Lin, Weibin (1979) 林偉斌 | M | 45 | INEDIndependent Non-Executive Director | 2021-05-13 | 2021-12-31 |
| 6 | Liu, Zhiyong (1978) 劉智勇 | M | 46 | EDExecutive Director | 2017-01-13 | 2018-11-09 |
| 7 | Lu, Di (SFC:BDA055) 呂迪 | M | 38 | NEDNon-Executive Director | 2019-08-15 | |
| 8 | Shen, Qingli 沈清麗 | F | 38 | NEDNon-Executive Director | 2017-01-13 | 2019-08-15 |
| 9 | Wong, Kwok San (1981) 黃國新 | M | 43 | FDFinance Director | 2022-12-16 | |
| 10 | Zhang, Junshen 張俊深 | M | 38 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2016-10-28 | |
| 11 | Zhang, Junwei (1987) 張俊偉 | M | 37 | NED, Co-FdrNon-Executive Director, Co-Founder | 2017-01-13 | 2018-11-09 |
| ED, Co-FdrExecutive Director, Co-Founder | 2018-11-09 | 2021-05-13 | ||||
| 12 | Zhang, Yong (1985) 張勇 | M | 39 | INEDIndependent Non-Executive Director | 2020-06-01 | 2021-05-13 |
| EDExecutive Director | 2021-05-13 | 2022-12-16 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Xinpei 李新培 | F | 31 | CoSecCompany Secretary | 2017-01-13 | |
| 2 | Tang, Chi Chiu (1983) 鄧志釗 | M | 41 | CoSecCompany Secretary | 2017-02-21 | 2019-08-28 |
| 3 | Wong, Kwok San (1981) 黃國新 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-08-28 |
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