CHYY DEVELOPMENT GROUP LIMITED (KY) 中國恒有源發展集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Katherine Wai Kay 陳蕙姬 F 65 Dep ChDeputy Chairman 2012-08-29
2 Dai, Qi (1981) 戴祺 M 43 EDExecutive Director 2016-12-29
3 Guan, Chenghua 關成華 M 56 INEDIndependent Non-Executive Director 2020-03-28
4 Liao, Yuan (1971) 廖原 M 53 NEDNon-Executive Director 2023-07-05
5 Liu, Ening 劉婀寧 F 45 NEDNon-Executive Director 2021-03-12
6 Wu, Qiang (1959) 武强 M 65 INEDIndependent Non-Executive Director 2016-12-29
7 Xu, Shengheng 徐生恆 M 63 ChChairman 2021-02-04
8 Zhang, Honghai (1952) 張虹海 M 72 INEDIndependent Non-Executive Director 2023-11-10
9 Zhang, Wei (CHYY) 張衛 M 51 EDExecutive Director 2024-03-28
10 Zhang, Yiying (1972) 張軼穎 M 52 NEDNon-Executive Director 2020-01-16

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Ning (1980) 陳凝 M 44 CoSecCompany Secretary 2023-11-24
2 Pan, Ya 潘亞 M 48 CFOChief Financial Officer 2022-06-30
3 Yang, Mingzhong 楊明忠 M 46 CEO Non-DirChief Executive Officer, Non-director 2022-12-02

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