Jia Yao Holdings Limited 嘉耀控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Feng, Bin (1969) 豐斌 | M | 56 | CEOChief Executive Officer | 2014-03-24 | 2017-03-17 |
| NEDNon-Executive Director | 2019-02-18 | |||||
| 2 | Gong, Jinjun 龔進軍 | M | 69 | INEDIndependent Non-Executive Director | 2014-06-05 | |
| 3 | Guo, Wei (Jia Yao) 郭瑋 | F | 42 | INEDIndependent Non-Executive Director | 2023-06-16 | |
| 4 | Huang, Erwei 黃爾威 | M | 48 | EDExecutive Director | 2017-02-24 | 2019-02-18 |
| 5 | Li, Tie (1976) 李鐵 | M | 49 | EDExecutive Director | 2017-02-24 | 2017-03-17 |
| ChChairman | 2017-03-17 | 2019-02-18 | ||||
| 6 | Liu, Daoqi 劉道騏 | M | 47 | EDExecutive Director | 2017-02-24 | 2017-03-17 |
| CEOChief Executive Officer | 2017-03-17 | 2019-02-18 | ||||
| 7 | Wang, Ping (1970) 王平 | M | 55 | INEDIndependent Non-Executive Director | 2014-06-05 | |
| 8 | Yang, Fan (1986) 楊帆 | M | 39 | NEDNon-Executive Director | 2014-03-24 | 2017-03-17 |
| NEDNon-Executive Director | 2019-02-18 | |||||
| 9 | Yang, Yoong An 楊詠安 | M | 63 | ChChairman | 2013-08-05 | 2017-03-17 |
| NEDNon-Executive Director | 2017-03-17 | 2019-02-18 | ||||
| ChChairman | 2019-02-18 | |||||
| 10 | Zeng, Shiquan 曾石泉 | M | 78 | INEDIndependent Non-Executive Director | 2014-06-05 | 2023-06-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Shaoan 李少安 | M | 43 | Sen MgrSenior Manager | ||
| 2 | Wu, Hung Wai 吳鴻偉 | M | 44 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-06 |
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