Ming Yuan Cloud Group Holdings Limited 明源雲集團控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xiaohui (1971) 陳曉暉 | M | 54 | ED, Co-FdrExecutive Director, Co-Founder | 2020-03-31 | |
| 2 | Gao, Yu (1970) 高宇 | M | 55 | Ch, Co-FdrChairman, Co-Founder | 2019-07-03 | |
| 3 | Jiang, Haiyang (1970) 姜海洋 | M | 55 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2020-03-31 | |
| 4 | Jiang, Keyang 蔣科陽 | M | 46 | FDFinance Director | 2020-03-31 | 2022-11-14 |
| EDExecutive Director | 2022-11-14 | 2023-03-28 | ||||
| 5 | Li, Hanhui 李漢輝 | M | 48 | INEDIndependent Non-Executive Director | 2020-09-04 | |
| 6 | Liang, Guozhi 梁國智 | M | 52 | NEDNon-Executive Director | 2020-03-31 | |
| 7 | Tong, Naqiong 童娜瓊 | F | 45 | INEDIndependent Non-Executive Director | 2022-09-26 | 2024-09-25 |
| 8 | Wen, Hongmei 溫紅梅 | F | 46 | INEDIndependent Non-Executive Director | 2024-09-25 | |
| 9 | Yi, Feifan 易飛凡 | M | 40 | NEDNon-Executive Director | 2019-10-25 | 2023-03-28 |
| 10 | Zeng, Jing (1978) 曾靜 | F | 47 | INEDIndependent Non-Executive Director | 2020-09-04 | 2022-09-26 |
| 11 | Zhao, Liang (1973) 趙亮 | M | 52 | INEDIndependent Non-Executive Director | 2020-09-04 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jiang, Keyang 蔣科陽 | M | 46 | CoSecCompany Secretary | 2020-06-12 | 2023-03-28 |
| 2 | Leung, Shui Bing 梁瑞冰 | F | 49 | CoSecCompany Secretary | 2023-07-07 | |
| 3 | Szeto, Cynthia Kar Yee 司徒嘉怡 | F | 44 | CoSecCompany Secretary | 2020-06-12 | 2023-07-07 |
| 4 | Xiao, Zhimiao 肖志淼 | F | 44 | CFOChief Financial Officer | 2022-11-14 | |
| 5 | Ye, Junwen 葉俊文 | M | CoSecCompany Secretary | 2023-03-28 |
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