Jiayuan Services Holdings Limited 佳源服務控股有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bao, Guojun 鮑國軍 | M | 40 | EDExecutive Director | 2021-08-09 | 2024-12-31 |
2 | Cai, Sitao 蔡思韜 | M | 40 | INEDIndependent Non-Executive Director | 2024-12-10 | |
3 | Cui, Yan (1981) 崔艷 | F | 44 | INEDIndependent Non-Executive Director | 2024-12-10 | |
4 | Huang, Fuqing 黃福清 | M | 64 | NEDNon-Executive Director | 2020-06-11 | 2024-08-12 |
5 | Li, Meng (SFC:BRI056) 李猛 | M | 33 | ChChairman | 2024-12-10 | |
6 | Liang, Yunxu 梁蘊旭 | F | 63 | INEDIndependent Non-Executive Director | 2020-10-21 | 2024-12-31 |
7 | Mu, Liyuan 牟立園 | F | 37 | EDExecutive Director | 2020-06-11 | 2021-08-09 |
8 | Pang, Bo (1983) 龐博 | M | 42 | NEDNon-Executive Director | 2020-06-11 | 2021-10-08 |
EDExecutive Director | 2021-10-08 | 2024-12-31 | ||||
9 | Ruan, Hong (1961) 阮紅 | F | 64 | NEDNon-Executive Director | 2025-02-28 | |
10 | Wang, Huimin (1960) 王惠敏 | M | 65 | INEDIndependent Non-Executive Director | 2020-10-21 | 2024-12-31 |
11 | Wong, Kwok Yin (SFC:AOG831) 王國賢 | M | 46 | INEDIndependent Non-Executive Director | 2020-10-21 | 2024-12-31 |
12 | Xin, Bing 辛冰 | M | 58 | EDExecutive Director | 2024-12-10 | |
13 | Zhang, Johnson Chen 張辰 | M | 41 | INEDIndependent Non-Executive Director | 2024-12-10 | |
14 | Zhu, Hongge 朱宏戈 | M | 64 | Ch, CEOChairman, Chief Executive Officer | 2020-06-11 | 2024-07-26 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Yu Hin (1985) 陳宇軒 | M | 40 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-06-11 | 2021-10-08 |
2 | Leung, Kwan Wai (1981) 梁君慧 | F | 44 | CoSecCompany Secretary | 2021-10-08 | |
3 | Pang, Bo (1983) 龐博 | M | 42 | CoSecCompany Secretary | 2021-10-08 | 2024-12-10 |
4 | Wu, Hao (Jiayuan Services) 吳昊 | M | CoSecCompany Secretary | 2024-12-28 |
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