Yinsheng Digifavor Company Limited 銀盛數惠數字有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Wei Guo 范衛國 | M | 61 | NEDNon-Executive Director | 2021-10-28 | |
| 2 | Guan, Heng 關恒 | M | 44 | CEOChief Executive Officer | 2022-11-02 | |
| 3 | Huang, Junmou 黃俊謀 | M | 57 | Ch, Co-FdrChairman, Co-Founder | 2014-06-18 | 2024-01-26 |
| Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder | 2024-01-26 | |||||
| 4 | Li, Xiangcheng (1969) 李享成 | M | 55 | NEDNon-Executive Director | 2014-06-18 | 2021-12-03 |
| 5 | Li, Yao (1968) 李耀 | M | 56 | INEDIndependent Non-Executive Director | 2023-06-30 | |
| 6 | Lin, Zhangxi 林漳希 | M | 72 | INEDIndependent Non-Executive Director | 2014-11-25 | 2023-05-05 |
| 7 | Luo, Ming Xing 羅明星 | M | 55 | FD, Sen VPFinance Director, Senior Vice President | 2014-06-18 | 2016-02-08 |
| 8 | Qian, Haomin 錢昊旻 | M | 48 | INEDIndependent Non-Executive Director | 2014-11-25 | 2023-06-19 |
| 9 | Xu, Xinhua (1948) 許新華 | M | 76 | NEDNon-Executive Director | 2014-06-18 | 2021-10-28 |
| 10 | Yang, Hua (1972) 楊華 | M | 52 | Pres, CEO, Co-FdrPresident, Chief Executive Officer, Co-Founder | 2014-06-18 | 2021-10-28 |
| 11 | Yu, Zida 喻子達 | M | 58 | NEDNon-Executive Director | 2014-06-18 | |
| 12 | Zhang, Mingqun 張鳴群 | M | 49 | INEDIndependent Non-Executive Director | 2023-05-24 | |
| 13 | Zhao, Jinlin 趙晉琳 | F | 56 | INEDIndependent Non-Executive Director | 2014-11-25 | 2023-05-05 |
| 14 | Zhou, Jinhuang 周金黃 | M | 59 | EDExecutive Director | 2022-11-08 | 2024-01-26 |
| ChChairman | 2024-01-26 | |||||
| 15 | Zou, Guoying 鄒國英 | F | 61 | INEDIndependent Non-Executive Director | 2023-05-05 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hung, Hing Hung (1981) 洪慶虹 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-11-02 | |
| 2 | Ouyang, Jiejiao 歐陽戒驕 | F | 52 | CoSecCompany Secretary | 2015-04-15 | 2017-09-13 |
| 3 | Wong, Wai Ling (SWCS) 黃慧玲 | F | 44 | CoSecCompany Secretary | 2015-11-18 | |
| 4 | Wong, Wai Tung (1981) 王惟東 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-09-13 | 2021-09-30 |
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