Yuzhou Group Holdings Company Limited 禹洲集團控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gu, Jiande 辜建德 | M | 82 | INEDIndependent Non-Executive Director | 2009-10-09 | 2016-12-28 |
| 2 | Huang, Zhibin (1971) 黃志斌 | M | 54 | Pres, CEOPresident, Chief Executive Officer | 2011-01-20 | 2012-01-01 |
| 3 | Kwok, Ying Lan 郭英蘭 | F | 55 | ED, GMExecutive Director, General Manager | 2009-10-09 | 2011-03 |
| Vice ChVice Chairman | 2011-03 | 2022-06-24 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2022-06-24 | |||||
| 4 | Lam, Kwong Siu 林廣兆 | M | 91 | INEDIndependent Non-Executive Director | 2009-10-09 | |
| 5 | Lam, Lung On 林龍安 | M | 60 | Ch, FdrChairman, Founder | 2009-10-09 | 2012-01-01 |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2012-01-01 | 2022-06-24 | ||||
| NED, FdrNon-Executive Director, Founder | 2022-06-24 | |||||
| 6 | Lam, Yu Fong (SFC:BLU744) 林禹芳 | F | 31 | EDExecutive Director | 2018-10-25 | 2021-12-20 |
| 7 | Lin, Conghui 林聰輝 | M | 54 | EDExecutive Director | 2009-10-09 | |
| 8 | Lin, Longzhi (1968) 林龍智 | M | 57 | EDExecutive Director | 2009-10-09 | 2017-06-09 |
| 9 | Song, Jiajun 宋家俊 | M | 54 | NEDNon-Executive Director | 2023-03-31 | |
| 10 | Wee, Henny Soon Chiang 黃循強 | M | 79 | INEDIndependent Non-Executive Director | 2009-10-09 | |
| 11 | Xie, Mei (1968) 謝梅 | F | 57 | NEDNon-Executive Director | 2018-09-24 | 2023-03-31 |
| 12 | Yu, Shangyou 于上游 | M | 67 | INEDIndependent Non-Executive Director | 2022-06-24 | |
| 13 | Zhai, Philip Pu 翟普 | M | 51 | INEDIndependent Non-Executive Director | 2016-12-28 | 2022-06-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Yu Kang 邱于賡 | M | 47 | QA, CoSecQualified Accountant, Company Secretary | 2008-10 | 2015-03-31 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2019-07-07 | |||||
| 2 | Hui, Chun Yip 許進業 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-03-31 | 2018-02-09 |
| 3 | Wong, Chin Hung (1978) 黃展鴻 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-02-09 | 2019-07-07 |
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