Yida China Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Chao (1980) | NEDNon-Executive Director | 2016-12-31 | 2019-10-24 |
| 2 | Chen, Donghui (1973) | EDExecutive Director | 2016-12-31 | 2020-06-15 |
| 3 | Cheng, Xuezhi (1971) | NEDNon-Executive Director | 2021-03-31 | 2022-02-11 |
| 4 | Chen, Yichuan (1966) | INEDIndependent Non-Executive Director | 2025-01-13 | None |
| 5 | Gao, Wei (1962) | EDExecutive Director | 2013-12-16 | 2017-09-18 |
| 6 | Gao, Wei (1962) | NEDNon-Executive Director | 2017-09-18 | 2018-03-26 |
| 7 | Guo, Shaomu | INEDIndependent Non-Executive Director | 2014-06-01 | None |
| 8 | Han, Gensheng | INEDIndependent Non-Executive Director | 2016-12-31 | 2025-01-13 |
| 9 | Ip, Eddie Yuk Chi | INEDIndependent Non-Executive Director | 2014-06-01 | 2016-12-31 |
| 10 | Jiang, Qian (1988) | NEDNon-Executive Director | 2022-02-11 | None |
| 11 | Jiang, Xiuwen | EDExecutive Director | 2013-12-16 | 2016-12-31 |
| 12 | Jiang, Xiuwen | CEOChief Executive Officer | 2016-12-31 | 2018-06-22 |
| 13 | Jiang, Xiuwen | Ch, CEOChairman, Chief Executive Officer | 2018-06-22 | None |
| 14 | Lu, Jianhua (1967) | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-09-29 | None |
| 15 | Ma, Lan (1971) | FDFinance Director | 2016-12-31 | 2019-03-29 |
| 16 | Ni, Jie (1988) | NEDNon-Executive Director | 2021-03-31 | 2023-03-31 |
| 17 | Sun, Yansheng (1955) | CEOChief Executive Officer | 2013-12-16 | 2016-12-31 |
| 18 | Sun, Yansheng (1955) | NEDNon-Executive Director | 2016-12-31 | 2017-09-18 |
| 19 | Sun, Yinfeng (1956) | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2013-12-16 | 2016-12-31 |
| 20 | Sun, Yinhuan | Ch, Co-FdrChairman, Co-Founder | 2008-04-02 | 2016-12-31 |
| 21 | Tong, Wing Chi (1981) | INEDIndependent Non-Executive Director | 2025-01-13 | None |
| 22 | Wang, Gang (1974) | NEDNon-Executive Director | 2018-03-26 | None |
| 23 | Wang, Yinping (1961) | INEDIndependent Non-Executive Director | 2016-12-31 | 2023-03-31 |
| 24 | Weng, Xiaoquan | NEDNon-Executive Director | 2023-03-31 | 2024-09-11 |
| 25 | Wen, Hongyu | EDExecutive Director | 2013-12-16 | 2016-12-31 |
| 26 | Xu, Beinan | FDFinance Director | 2019-03-29 | 2020-04-01 |
| 27 | Yip, Wai Ming (1965) | INEDIndependent Non-Executive Director | 2014-06-01 | 2024-07-26 |
| 28 | Yuan, Wensheng | EDExecutive Director | 2023-03-31 | None |
| 29 | Yu, Shiping | EDExecutive Director | 2017-09-18 | 2021-03-31 |
| 30 | Zhang, Xiufeng (1983) | NEDNon-Executive Director | 2020-09-15 | 2021-09-29 |
| 31 | Zhang, Zhichao (1962) | ChChairman | 2016-12-31 | 2018-06-22 |
| 32 | Zhao, Xiaodong (1979) | NEDNon-Executive Director | 2016-12-31 | 2019-10-24 |
| 33 | Zheng, Xiaohua (1968) | ED, VPExecutive Director, Vice President | 2018-06-22 | 2021-03-31 |
| 34 | Zhou, Yaogen (1981) | NEDNon-Executive Director | 2019-10-24 | 2020-09-15 |
| 35 | Zong, Shihua (1981) | NEDNon-Executive Director | 2019-10-24 | 2020-06-04 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Kwong, Yvonne Yin Ping | CoSecCompany Secretary | 2015-12-10 | None |
| 2 | Law, Siu Wo | CFO, CoSecChief Financial Officer, Company Secretary | None | 2015-12-10 |
| 3 | Ma, Lan (1971) | CFOChief Financial Officer | 2015-12-10 | 2016-12-31 |
| 4 | Sun, Mingze (Yida China) | CoSecCompany Secretary | 2021-06-11 | None |
| 5 | Wang, Huiting (1977) | CoSecCompany Secretary | 2015-12-10 | 2021-06-11 |
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