YUSEI HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Xiaoping (1956) 范曉屏 | M | 69 | INEDIndependent Non-Executive Director | 2005-09-02 | |
| 2 | Ito, Toshinobu 伊藤利信 | M | 75 | NEDNon-Executive Director | 2005-06-02 | 2012-11-23 |
| 3 | Koizumi, Shinichi 小泉伸一 | M | 73 | NEDNon-Executive Director | 2010-12-15 | 2013-09-09 |
| 4 | Lo, Eddy Ka Wai 羅嘉偉 | M | 56 | INEDIndependent Non-Executive Director | 2005-09-02 | |
| 5 | Masuda, Katsutoshi 增田勝年 | M | 81 | NEDNon-Executive Director | 2005-04-21 | 2005-06-02 |
| NED, ChNon-Executive Director, Chairman | 2005-06-02 | 2025-01-01 | ||||
| NEDNon-Executive Director | 2025-01-01 | |||||
| 6 | Masuda, Toshimitsu 增田敏光 | M | 57 | NEDNon-Executive Director | 2005-06-02 | |
| 7 | Murakoshi, Keisuke 村越啟介 | M | 84 | EDExecutive Director | 2005-04-21 | 2010-01-01 |
| 8 | Shimabayashi, Manabu 島林學步 | M | 52 | EDExecutive Director | 2010-12-15 | |
| 9 | Suzuki, Akio 鈴木秋男 | M | 79 | NEDNon-Executive Director | 2005-06-02 | 2010-12-06 |
| 10 | Takabayashi, Hisaki 高林久記 | M | 65 | INEDIndependent Non-Executive Director | 2005-09-02 | |
| 11 | Xu, Shiney Xiaoying 許笑迎 | F | 36 | EDExecutive Director | 2024-12-28 | |
| 12 | Xu, Yong (1962) 許勇 | M | 63 | EDExecutive Director | 2005-04-21 | 2025-01-01 |
| ChChairman | 2025-01-01 | |||||
| 13 | Xu, Yue (1959) 許躍 | M | 66 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2013-02-18 | 2013-03-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Shum, Simon Shing Kei 沈成基 | M | 54 | CoSecCompany Secretary | 2005-04 |
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