CHYY DEVELOPMENT GROUP LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 An, Yi Jnt ChJoint Chairman 2017-03-30 2018-08-10
2 Cai, Xin (1968) INEDIndependent Non-Executive Director 2008-04-09 2009-03-25
3 Chan, Charles Wai Dune INEDIndependent Non-Executive Director 2000-08-16 2005-08-13
4 Chang, William Ye Min NEDNon-Executive Director 2005-01-28 2006-06-01
5 Chang, William Ye Min Pres, CEOPresident, Chief Executive Officer None 2005-01-28
6 Chang, Xiao Hui CEOChief Executive Officer 2005-01-28 2006-06-01
7 Chang, Xiao Hui EDExecutive Director None 2001-08-01
8 Chan, Katherine Wai Kay ChChairman 2009-02-06 2012-08-29
9 Chan, Katherine Wai Kay Dep ChDeputy Chairman 2012-08-29 2024-06-07
10 Chan, Laura Man Kuen INEDIndependent Non-Executive Director 2009-02-06 2011-08-10
11 Cheng, Wing Tsan EDExecutive Director 2001-08-01 2003-03-31
12 Chen, Junliang (1933) INEDIndependent Non-Executive Director 2000-08-16 2005-07-01
13 Cheung, Freada Kwan EDExecutive Director 2009-02-06 2009-03-25
14 Chiu, Calvin Chun Kit INEDIndependent Non-Executive Director 2009-02-06 2009-05-01
15 Chow, Paul Wan Hoi INEDIndependent Non-Executive Director 2009-05-01 2012-07-31
16 Dai, Qi (1981) NEDNon-Executive Director 2013-08-12 2016-12-29
17 Dai, Qi (1981) EDExecutive Director 2016-12-29 None
18 Fu, Hui Zhong CEOChief Executive Officer 2007-07-16 2008-04-30
19 Fu, Hui Zhong NEDNon-Executive Director 2009-03-25 2012-04-24
20 Guan, Chenghua INEDIndependent Non-Executive Director 2020-03-28 None
21 Guo, Guanglei INEDIndependent Non-Executive Director 2025-03-28 None
22 Guo, Qingui INEDIndependent Non-Executive Director 2016-12-29 2022-06-30
23 Hao, Xia FDFinance Director 2020-08-24 2022-02-18
24 Hu, Zhao Guang INEDIndependent Non-Executive Director 2012-07-30 2014-09-02
25 Izutsu, Yukihiko NEDNon-Executive Director 2006-06-01 2007-07-07
26 Jia, Wenzeng INEDIndependent Non-Executive Director 2009-03-25 2023-11-04
27 Jin, Dunshen INEDIndependent Non-Executive Director 2005-12-30 2008-04-09
28 Jin, Feng (1964) EDExecutive Director 2003-05-31 2006-06-01
29 Leong, Christopher Ka Cheong NEDNon-Executive Director 2003-09-26 2006-05-10
30 Liao, Yuan (1971) NEDNon-Executive Director 2023-07-05 2024-08-28
31 Liao, Yuan (1971) NED, Jnt ChNon-Executive Joint Chairman 2024-08-28 None
32 Li, Jun Chao EDExecutive Director 2005-01-28 2006-06-01
33 Li, Junlin (1964) INEDIndependent Non-Executive Director 2005-12-01 2008-02-15
34 Liu, Dajun Jnt ChJoint Chairman 2015-05-12 2017-03-30
35 Liu, Ening NEDNon-Executive Director 2021-03-12 None
36 Liu, Yang (lawyer) INEDIndependent Non-Executive Director 2005-01-28 2008-12-17
37 Li, Zhi Sheng ED, COOExecutive Director, Chief Operating Officer None 2003-05-31
38 Lo, Wai Shun (1961) NEDNon-Executive Director 1999-12-16 2005-01-28
39 Lu, Chuan NEDNon-Executive Director 2008-09-01 2009-03-25
40 Luk, Hoi Man (1970) NEDNon-Executive Director 2012-03-21 2012-08-24
41 Ng, Ching Wo INEDIndependent Non-Executive Director 2000-08-16 2005-01-28
42 Pan, Ya FDFinance Director 2022-03-14 2022-06-30
43 Soo, Jeffrey Kim Fui FDFinance Director 2009-02-06 2011-10-15
44 Wang, Manquan CEOChief Executive Officer 2016-12-29 2020-08-24
45 Wang, Manquan ED, COOExecutive Director, Chief Operating Officer 2020-08-24 2022-06-30
46 Wang, Michael Zhi Yu NEDNon-Executive Director 2019-08-15 2021-03-12
47 Wang, Yan (China Geothermal) Jnt ChJoint Chairman 2018-08-10 2021-02-04
48 Wang, Yan (China Geothermal) EDExecutive Director 2021-02-04 2022-06-14
49 Wong, Simon Kwong Chi NEDNon-Executive Director 1999-12-16 2003-01-24
50 Woo, Adrian Chin Pang NEDNon-Executive Director 2000-08-16 2003-01-24
51 Wu, De Sheng (1939) INEDIndependent Non-Executive Director 2012-03-21 2023-11-04
52 Wu, Qiang (1959) INEDIndependent Non-Executive Director 2016-12-29 2025-03-28
53 Wu, Shu Min ChChairman 1999-12-31 2009-02-06
54 Wu, Shu Min EDExecutive Director 2009-02-06 2012-04-24
55 Wu, Xiaohua (1963) NEDNon-Executive Director 2012-08-24 2013-08-12
56 Xue, Jiangyun CEOChief Executive Officer 2022-03-14 2022-06-30
57 Xu, Genghong NEDNon-Executive Director 2012-08-24 2013-08-12
58 Xu, Shengheng CEOChief Executive Officer 2009-02-06 2015-05-12
59 Xu, Shengheng Ch, CEOChairman, Chief Executive Officer 2015-05-12 2016-07-06
60 Xu, Shengheng Jnt ChJoint Chairman 2016-07-06 2021-02-04
61 Xu, Shengheng ChChairman 2021-02-04 2024-08-28
62 Xu, Shengheng Jnt ChJoint Chairman 2024-08-28 None
63 Xu, Zhi Feng (1963) EDExecutive Director 2006-07-07 2009-02-06
64 Yang, Wei (1983) NEDNon-Executive Director 2018-08-10 2022-06-30
65 Yang, Wei (1983) NED, Dep ChNon-Executive Director, Deputy Chairman 2022-06-30 2023-07-05
66 Yau, Kiam Fee INEDIndependent Non-Executive Director 2011-08-10 2012-02-01
67 Zang, Yiran NEDNon-Executive Director 2012-08-24 2013-03-22
68 Zang, Yiran FDFinance Director 2013-03-22 2020-08-24
69 Zhang, Honghai (1952) INEDIndependent Non-Executive Director 2014-09-02 2017-01-01
70 Zhang, Honghai (1952) INEDIndependent Non-Executive Director 2023-11-10 None
71 Zhang, Lai (1956) INEDIndependent Non-Executive Director 2008-03-14 2009-02-06
72 Zhang, Wei (CHYY) EDExecutive Director 2024-03-28 2024-10-21
73 Zhang, Yiying (1972) NEDNon-Executive Director 2020-01-16 None
74 Zhao, Youmin NEDNon-Executive Director 2013-08-12 2018-08-10
75 Zheng, Qiyu EDExecutive Director 2012-08-24 2012-08-29
76 Zheng, Qiyu ChChairman 2012-08-29 2015-05-12
77 Zhu, Rong (1967) EDExecutive Director 1999-12-31 2001-06-01
78 Zhu, Rong (1967) NEDNon-Executive Director 2001-06-01 2005-01-28

Manager/adviser/other

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Row Director Position From Until
1 Chan, Lok Yin (1984) CoSecCompany Secretary 2022-08-10 2022-12-02
2 Cheng, Wing Tsan CoSecCompany Secretary None 2003-03-31
3 Chen, Ning (1980) CoSecCompany Secretary 2023-11-24 2024-08-28
4 Kei, Siu Ying CoSecCompany Secretary 2022-12-02 2023-11-17
5 Liu, Ening Alt NEDAlternative Non-Executive Director 2019-11-14 2021-03-12
6 Nie, Dan CoSecCompany Secretary 2024-08-28 None
7 Pan, Ya CFOChief Financial Officer 2022-06-30 None
8 Tsang, Tony Wing Ming Alt NEDAlternative Non-Executive Director 2002-05-30 2003-01-24
9 Wang, Manquan CEO Non-DirChief Executive Officer, Non-Director 2016-07-13 2016-12-29
10 Wang, Qian (1965) Alt NEDAlternative Non-Executive Director 2003-12-29 2006-05-10
11 Wong, Lai Yuk CoSecCompany Secretary 2003-03-31 2022-08-10
12 Xue, Jiangyun CEO Non-DirChief Executive Officer, Non-Director 2020-08-24 2022-03-14
13 Xue, Jiangyun CEO Non-DirChief Executive Officer, Non-Director 2022-06-30 2022-12-02
14 Yang, Mingzhong CEO Non-DirChief Executive Officer, Non-Director 2022-12-02 None

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