Wanjia Group Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Winsome Wing Shan | INEDIndependent Non-Executive Director | 2024-09-13 | None |
| 2 | Chen, Jin Shan (1968) | EDExecutive Director | 2014-10-10 | 2020-03-31 |
| 3 | Chen, Yong (Wanjia) | Vice ChVice Chairman | 2012-09-04 | 2014-10-10 |
| 4 | Chiu, King Yan | EDExecutive Director | 2017-03-06 | 2018-02-14 |
| 5 | Fok, Eddie Wai Ming | INEDIndependent Non-Executive Director | 2017-03-24 | 2018-02-14 |
| 6 | Ho, Alvin Man | INEDIndependent Non-Executive Director | 2018-02-14 | 2024-04-30 |
| 7 | Jiang, Xiangfeng | EDExecutive Director | 2016-07-20 | 2017-03-24 |
| 8 | Liang, Yichi | INEDIndependent Non-Executive Director | 2012-09-04 | 2017-03-24 |
| 9 | Liu, Yongping (1955) | INEDIndependent Non-Executive Director | 2014-02-27 | None |
| 10 | Shum, Ngai Pan | EDExecutive Director | 2015-04-20 | 2016-07-20 |
| 11 | Wang, Jia Jun | ED, VPExecutive Director, Vice President | 2018-08-31 | 2020-04-01 |
| 12 | Wang, Jia Jun | CEOChief Executive Officer | 2020-04-01 | None |
| 13 | Weng, Jiaxing | Ch, CEOChairman, Chief Executive Officer | 2012-07-09 | 2014-11-21 |
| 14 | Wong, Hon Kit (SFC:AHF688) | INEDIndependent Non-Executive Director | 2013-04-11 | 2024-09-13 |
| 15 | Xiao, Zhixin | NEDNon-Executive Director | 2021-10-15 | None |
| 16 | Xu, Wei (accountant) | INEDIndependent Non-Executive Director | 2024-09-30 | None |
| 17 | Yung, Ka Chun | EDExecutive Director | 2014-10-10 | 2015-04-20 |
| 18 | Yung, Ka Lai | EDExecutive Director | 2015-08-05 | 2018-08-31 |
| 19 | Yung, Ka Lai | EDExecutive Director | 2019-12-01 | 2021-10-15 |
| 20 | Zhu, Donghai | INEDIndependent Non-Executive Director | 2012-09-04 | 2014-02-27 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Tam, Sze Kin | FC, CoSecFinancial Controller, Company Secretary | 2019-11-01 | None |
| 2 | Tsang, Pui Yee (1975) | CoSecCompany Secretary | 2012-09-04 | 2014-09-30 |
| 3 | Tsang, Wai Wa (1961) | CoSecCompany Secretary | 2014-09-30 | 2018-12-03 |
| 4 | Yu, Michael Tat Chi | CoSecCompany Secretary | 2018-12-03 | 2019-11-01 |
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