Fengyinhe Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Vincent Ka Fuk | INEDIndependent Non-Executive Director | 2011-12-20 | 2023-02-23 |
| 2 | Chong, Kan Yu | INEDIndependent Non-Executive Director | 2023-02-23 | None |
| 3 | Guo, Chanjiao | EDExecutive Director | 2015-06-26 | 2021-03-26 |
| 4 | Guo, Chanjiao | ED (susp)Executive Director (suspended) | 2021-03-26 | 2021-06-28 |
| 5 | Hsu, Tawei | INEDIndependent Non-Executive Director | 2021-03-01 | 2023-06-08 |
| 6 | Ji, Dong (1968) | INEDIndependent Non-Executive Director | 2011-12-20 | 2012-08-16 |
| 7 | Kam, John Hou Yin | INEDIndependent Non-Executive Director | 2023-02-23 | None |
| 8 | Lau, William Jing Yeung | INEDIndependent Non-Executive Director | 2022-03-11 | 2022-12-05 |
| 9 | Leung, Man Kit (1977) | EDExecutive Director | 2022-02-01 | 2022-12-05 |
| 10 | Leung, Po Hon | INEDIndependent Non-Executive Director | 2014-08-15 | 2020-11-19 |
| 11 | Liu, Yi (1983) | EDExecutive Director | 2022-05-23 | None |
| 12 | Li, Zhongyu (1972) | Ch, Co-FdrChairman, Co-Founder | 2011-05-04 | 2014-11-04 |
| 13 | Luo, Sigang | INEDIndependent Non-Executive Director | 2023-06-08 | 2024-09-03 |
| 14 | Lu, Quanzhang | INEDIndependent Non-Executive Director | 2012-08-16 | 2014-08-15 |
| 15 | Miao, Kevin Bo | INEDIndependent Non-Executive Director | 2015-07-15 | 2023-02-23 |
| 16 | Peng, Zuohao | CEO, Co-FdrChief Executive Officer, Co-Founder | 2011-05-04 | 2014-11-04 |
| 17 | Qi, Zhenping | INEDIndependent Non-Executive Director | 2024-07-01 | None |
| 18 | Tsao, Terry Hoi Ho | INEDIndependent Non-Executive Director | 2021-12-09 | 2022-12-18 |
| 19 | Wan, Suyuan | EDExecutive Director | 2021-12-09 | 2022-12-05 |
| 20 | Zhang, Gongjun | INEDIndependent Non-Executive Director | 2011-12-20 | 2015-07-15 |
| 21 | Zhang, Gongjun | EDExecutive Director | 2015-07-15 | 2021-03-26 |
| 22 | Zhang, Gongjun | Ch, CEOChairman, Chief Executive Officer | 2021-03-26 | 2023-06-08 |
| 23 | Zheng, Weijing | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2011-05-04 | 2014-11-04 |
| 24 | Zheng, Weijing | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2014-11-04 | 2021-03-26 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Stella Yuen Ying | CoSecCompany Secretary | 2014-01-27 | 2014-08-31 |
| 2 | Chow, Chi Wing (1978) | CFO, CoSecChief Financial Officer, Company Secretary | 2015-07-16 | 2021-11-01 |
| 3 | Chow, Chi Wing (1978) | CoSecCompany Secretary | 2021-11-01 | 2023-02-23 |
| 4 | Chow, Hiu Tung (1971) | CFOChief Financial Officer | 2013-05-09 | 1000-01-01 |
| 5 | Chow, Hiu Tung (1971) | CFO, CoSecChief Financial Officer, Company Secretary | None | 2013-05-09 |
| 6 | Lee, Man Tai | CFOChief Financial Officer | 2014-07-16 | 2014-08-31 |
| 7 | Lee, Man Tai | CFO, CoSecChief Financial Officer, Company Secretary | 2014-08-31 | 2015-04-13 |
| 8 | Leung, Man Kit (1977) | CoSecCompany Secretary | 2023-02-23 | None |
| 9 | Tsang, Rock Chi Wai | CoSecCompany Secretary | 2013-05-09 | 2014-01-27 |
| 10 | Wong, Susan Chui San | CFO, CoSecChief Financial Officer, Company Secretary | 2015-04-13 | 2015-07-16 |
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