Jiayuan Services Holdings Limited 佳源服務控股有限公司

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Snapshot date:
exclude unknown removal dates

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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