Besunyen Holdings Company Limited 碧生源控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Fenglou 張鳳樓 | M | 84 | INEDIndependent Non-Executive Director | 2012-12-17 | 2014-05-30 |
| 2 | Zhuo, Fu Min 卓福民 | M | 74 | NEDNon-Executive Director | 2009-10-21 | 2023-06-06 |
| 3 | Fu, Shula 付舒拉 | M | 69 | INEDIndependent Non-Executive Director | 2019-04-01 | 2023-10-31 |
| 4 | Shi, Xiangxin 石向欣 | M | 68 | INEDIndependent Non-Executive Director | 2023-05-31 | |
| 5 | Huang, Jingsheng (1957) 黃晶生 | M | 67 | INEDIndependent Non-Executive Director | 2010-05-18 | 2019-06-01 |
| 6 | Wong, Arthur Lap Tat 黃立達 | M | 64 | INEDIndependent Non-Executive Director | 2010-07-01 | 2014-04-23 |
| 7 | Xin, Katherine Rong 忻榕 | F | 61 | INEDIndependent Non-Executive Director | 2010-07-01 | 2012-12-17 |
| 8 | Ren, Guangming 任光明 | M | 60 | INEDIndependent Non-Executive Director | 2014-04-23 | 2023-04-23 |
| 9 | Yu, Hongjiang 于洪江 | M | 60 | EDExecutive Director | 2022-11-11 | 2022-12-13 |
| FDFinance Director | 2022-12-13 | |||||
| 10 | Feng, Bing (1967) 馮兵 | M | 58 | INEDIndependent Non-Executive Director | 2023-10-31 | |
| 11 | He, Yuanping (1966) 何願平 | M | 58 | INEDIndependent Non-Executive Director | 2016-10-20 | |
| 12 | Wang, Bing (Dingtian Assets) 王兵 | M | 57 | NEDNon-Executive Director | 2010-05-18 | 2012-07-06 |
| 13 | Zhao, Yihong 趙一弘 | M | 57 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2009-08-11 | |
| 14 | Gao, Yan (1968) 高雁 | F | 56 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2009-10-21 | |
| 15 | Wang, Jing (1972) 王晶 | M | 52 | INEDIndependent Non-Executive Director | 2014-04-23 | 2016-10-20 |
| 16 | Mou, Wenjun 牟文軍 | M | 51 | INEDIndependent Non-Executive Director | 2023-03-17 | 2023-05-31 |
| 17 | Zhang, Guimei 張桂梅 | F | 46 | NEDNon-Executive Director | 2015-09-16 | 2018-08-17 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yu, Hongjiang 于洪江 | M | 60 | CoSecCompany Secretary | 2023-11-23 | |
| 2 | Wong, Terence Chi Keung 王志強 | M | 58 | CFOChief Financial Officer | 2011-09-01 | 2013-10-01 |
| 3 | Wang, Di (1970) 王迪 | F | 54 | CFOChief Financial Officer | 2022-06-01 | 2022-12-13 |
| 4 | Wang, Juan (1975) 王娟 | F | 49 | CFOChief Financial Officer | 2013-12-01 | 2022-06-01 |
| 5 | Au, Lap Ming 區立明 | M | 46 | CoSecCompany Secretary | 2010-07-01 | 2023-11-23 |
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