Xiamen Yan Palace Bird's Nest Industry Co., Ltd. 廈門燕之屋燕窩產業股份有限公司

Snapshot date:
exclude unknown removal dates

Supervisory

Name Age
in
2024
Position From Until
1 Wei, Wei (1984) 魏溦 F 40 SupervisorSupervisor 2016-07-05
2 Zhang, Ning (1989) 張寧 F 35 SupervisorSupervisor 2022-09-26
3 Zheng, Feng (1971) 鄭峰 M 53 SupervisorSupervisor 2014-10-31 2022-09
Sup ChChairman of Supervisors 2022-09

Main board

Name Age
in
2024
Position From Until
1 Chen, Aihua (1986) 陳愛華 M 38 INEDIndependent Non-Executive Director 2020-12-10
2 Huang, Danyan 黃丹艷 F 62 ED, Dep GMExecutive Director, Deputy General Manager 2016-07-05
3 Huang, Jian (1966) 黃健 M 58 Ch, FdrChairman, Founder 2014-10-31
4 Lam, Yiu Por 林曉波 M 48 INEDIndependent Non-Executive Director 2023-11-20
5 Li, Youquan 李有泉 M 50 ED, GMExecutive Director, General Manager 2016-07-05
6 Liu, Zhen (1977) 劉震 M 47 NEDNon-Executive Director 2016-07-05
7 Wang, Yalong (1983) 王亞龍 M 41 NEDNon-Executive Director 2018-01-15
8 Xiao, Wei (1965) 肖偉 M 59 INEDIndependent Non-Executive Director 2020-12-10
9 Zeng, Hongliang (Xiamen Yan Palace) 曾紅亮 M INEDIndependent Non-Executive Director 2020-12-10 2023-05-25
10 Zheng, Wenbin (1970) 鄭文濱 M 54 Vice ChVice Chairman 2016-07-05

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Leung, Kwan Wai (1981) 梁君慧 F 43 CoSecCompany Secretary 2023-12-12
2 Xiong, Ting (1980) 熊婷 F 44 CoSecCompany Secretary 2023-12-12

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