Yuanda China Holdings Limited 遠大中國控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Zhongshan 郭忠山 | M | 60 | EDExecutive Director | 2010-12-18 | 2017-02-08 |
| 2 | Ha, Gang 哈剛 | M | 58 | INEDIndependent Non-Executive Director | 2024-01-17 | |
| 3 | Kang, Baohua 康寶華 | M | 71 | Ch, FdrChairman, Founder | 2010-02-26 | |
| 4 | Li, Hongren (1966) 李洪人 | M | 58 | CEOChief Executive Officer | 2017-02-08 | 2020-07-22 |
| 5 | Liu, Futao (1964) 劉福濤 | M | 60 | EDExecutive Director | 2017-02-08 | 2020-07-22 |
| CEOChief Executive Officer | 2020-07-22 | 2022-07-04 | ||||
| 6 | Ma, Minghui (1980) 馬明輝 | M | 44 | EDExecutive Director | 2017-02-08 | 2024-03-06 |
| 7 | Pang, Benny Chung Fai 彭中輝 | M | 52 | INEDIndependent Non-Executive Director | 2011-04-12 | 2023-06-06 |
| 8 | Poon, Chiu Kwok 潘昭國 | M | 62 | INEDIndependent Non-Executive Director | 2011-04-12 | 2023-09-09 |
| 9 | Si, Zuobao 思作寶 | M | 57 | EDExecutive Director | 2010-12-18 | 2012-11-30 |
| 10 | Tian, Shouliang 田守良 | M | 61 | CEOChief Executive Officer | 2010-12-18 | 2017-02-08 |
| 11 | Wang, Deqiang (1968) 王德強 | M | 56 | EDExecutive Director | 2010-12-18 | 2012-11-30 |
| 12 | Wang, Hao (1980) 王昊 | M | 44 | FDFinance Director | 2017-02-08 | 2020-07-22 |
| EDExecutive Director | 2020-07-22 | |||||
| 13 | Wang, Lihui (1969) 王立輝 | M | 55 | FDFinance Director | 2010-12-18 | 2017-02-08 |
| 14 | Wang, Yijun (1968) 王義君 | M | 56 | ED, VPExecutive Director, Vice President | 2010-12-18 | 2017-02-08 |
| 15 | Wang, Yuhang (1984) 王宇航 | M | 40 | INEDIndependent Non-Executive Director | 2023-07-13 | |
| 16 | Woo, Raymond Kar Tung 胡家棟 | M | 55 | INEDIndependent Non-Executive Director | 2011-04-12 | |
| 17 | Wu, Qingguo (1969) 吳慶國 | M | 55 | EDExecutive Director | 2010-12-18 | 2013-05-29 |
| 18 | Yang, Qianwen 楊倩雯 | F | 32 | INEDIndependent Non-Executive Director | 2023-04-18 | |
| 19 | Zhang, Lei (Yuanda China) 張雷 | M | 52 | EDExecutive Director | 2013-06-04 | |
| 20 | Zhao, Zhongqiu 趙忠秋 | M | 59 | EDExecutive Director | 2020-07-22 | 2022-07-04 |
| CEOChief Executive Officer | 2022-07-04 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tian, Wei (1975) 田威 | M | 49 | CFOChief Financial Officer | 2020-07-22 | |
| 2 | Wong, Yuk (1971) 王旭 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-12 | 2012-06-30 |
| 3 | Yu, Philip Leung Fai 余亮暉 | M | 47 | CoSecCompany Secretary | 2012-06-30 |
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