YUSEI HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Fan, Xiaoping (1956) 范曉屏 M 68 INEDIndependent Non-Executive Director 2005-09-02
2 Ito, Toshinobu 伊藤利信 M 74 NEDNon-Executive Director 2005-06-02 2012-11-23
3 Koizumi, Shinichi 小泉伸一 M 72 NEDNon-Executive Director 2010-12-15 2013-09-09
4 Lo, Eddy Ka Wai 羅嘉偉 M 55 INEDIndependent Non-Executive Director 2005-09-02
5 Masuda, Katsutoshi 增田勝年 M 80 NEDNon-Executive Director 2005-04-21 2005-06-02
NED, ChNon-Executive Director, Chairman 2005-06-02
6 Masuda, Toshimitsu 增田敏光 M 56 NEDNon-Executive Director 2005-06-02
7 Murakoshi, Keisuke 村越啟介 M 83 EDExecutive Director 2005-04-21 2010-01-01
8 Shimabayashi, Manabu 島林學步 M 51 EDExecutive Director 2010-12-15
9 Suzuki, Akio 鈴木秋男 M 78 NEDNon-Executive Director 2005-06-02 2010-12-06
10 Takabayashi, Hisaki 高林久記 M 64 INEDIndependent Non-Executive Director 2005-09-02
11 Xu, Yong (1962) 許勇 M 62 EDExecutive Director 2005-04-21
12 Xu, Yue (1959) 許躍 M 65 NED, Dep ChNon-Executive Director, Deputy Chairman 2013-02-18 2013-03-20

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Shum, Simon Shing Kei 沈成基 M 53 CoSecCompany Secretary 2005-04

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