YIHAI INTERNATIONAL HOLDING LTD. 頤海國際控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cui, Jin (1957) 崔勁 | F | 68 | INEDIndependent Non-Executive Director | 2024-03-26 | |
| 2 | Dang, Chunxiang 黨春香 | F | 54 | CEO, GMChief Executive Officer, General Manager | 2015-12 | 2018-12-09 |
| ED, VPExecutive Director, Vice President | 2018-12-09 | 2020-08-25 | ||||
| 3 | Gou, Yiqun 苟軼群 | M | 53 | NED, ChNon-Executive Director, Chairman | 2013-10 | 2017-11-14 |
| NEDNon-Executive Director | 2017-11-14 | 2018-03-21 | ||||
| 4 | Guo, Qiang (1969-11) 郭強 | M | 56 | EDExecutive Director | 2019-03-26 | 2020-03-25 |
| CEOChief Executive Officer | 2020-03-25 | |||||
| 5 | Pan, Di (1981) 潘迪 | M | 44 | NEDNon-Executive Director | 2015-12 | 2019-03-26 |
| 6 | Peng, Long (1963) 彭龍 | M | 62 | INEDIndependent Non-Executive Director | 2025-03-26 | |
| 7 | Qian, Mingxing 錢明星 | M | 63 | INEDIndependent Non-Executive Director | 2016-06-20 | 2025-03-26 |
| 8 | Shi, Sean Yonghong 施永宏 | M | 55 | NEDNon-Executive Director | 2015-12 | 2017-11-14 |
| NED, ChNon-Executive Director, Chairman | 2017-11-14 | 2018-12-09 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2018-12-09 | 2020-03-25 | ||||
| ChChairman | 2020-03-25 | |||||
| 9 | Shu, Ping (1970-02) 舒萍 | F | 55 | EDExecutive Director | 2018-03-21 | |
| 10 | Sun, Shengfeng 孫勝峰 | M | 46 | FDFinance Director | 2016-03-07 | |
| 11 | Wang, Xin (1966) 王新 | M | 59 | INEDIndependent Non-Executive Director | 2025-03-26 | |
| 12 | Yau, Ka Chi (1957) 邱家賜 | M | 68 | INEDIndependent Non-Executive Director | 2016-06-20 | 2024-03-26 |
| 13 | Ye, Shujun 葉蜀君 | F | 64 | INEDIndependent Non-Executive Director | 2016-06-20 | 2025-03-26 |
| 14 | Zhang, Yong (Haidilao) 張勇 | M | 55 | NEDNon-Executive Director | 2015-12 | |
| 15 | Zhao, Xiaokai 趙曉凱 | M | 49 | EDExecutive Director | 2020-08-25 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yin Wah (1975) 陳燕華 | F | 50 | CoSecCompany Secretary | 2018-05-31 | |
| 2 | Du, Zhuang 杜壯 | M | 51 | Dep GMDeputy General Manager | 2016-03-07 | 2019 |
| 3 | Guo, Qiang (1969-11) 郭強 | M | 56 | Sen MgrSenior Manager | 2017-08-01 | 2019-03-26 |
| 4 | Sun, Shengfeng 孫勝峰 | M | 46 | CoSecCompany Secretary | 2016-03-12 | 2021-05-25 |
| 5 | Wong, Yat Tung (1972) 黃日東 | M | 53 | CoSecCompany Secretary | 2016-03-12 | 2018-05-31 |
| 6 | Xu, Hai (1973) 徐海 | M | 52 | Sen MgrSenior Manager | 2016-03-07 | 2018 |
| 7 | Yue, Dianhong 岳典宏 | F | 40 | CoSecCompany Secretary | 2021-05-25 | |
| 8 | Zhao, Xiaokai 趙曉凱 | M | 49 | Sen MgrSenior Manager | 2017-12-01 | 2020-08-25 |
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