Jiyi Holdings Limited 集一控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yang, Baikang 楊柏康 | M | 59 | ED, VPExecutive Director, Vice President | 2018-11-07 | |
| 2 | Liu, Xianxiu 劉賢秀 | M | 51 | EDExecutive Director | 2015-06-05 | |
| 3 | Hou, Wei (Jiyi) 侯薇 | F | 55 | ChChairman | 2019-11-29 | |
| 4 | Hou, Lianchang 侯聯昌 | M | 56 | INEDIndependent Non-Executive Director | 2015-10-06 | |
| 5 | Hou, Bo (1967) 侯波 | M | 57 | NEDNon-Executive Director | 2015-06-05 | |
| 6 | Chen, Zenghua 陳增華 | M | 52 | INEDIndependent Non-Executive Director | 2023-12-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yu, Yunkun 余潤坤 | M | 38 | CEO Non-DirChief Executive Officer, Non-director | 2023-12-29 | |
| 2 | Deng, Haiming 鄧海鳴 | F | 66 | Sen MgrSenior Manager | 2012-02-01 | |
| 3 | Chong, Wai Shan 莊瑋珊 | F | 38 | CFO, CoSecChief Financial Officer, Company Secretary | 2023-12-29 | 2024-05-14 |
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