Luyuan Group Holding (Cayman) Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Leo Chi Fung | INEDIndependent Non-Executive Director | 2023-10-12 | None |
| 2 | Chen, Guosheng (1975) | FDFinance Director | 2013-12-12 | None |
| 3 | Dingman, David Ross | NEDNon-Executive Director | 2022-04-08 | 2024-03-18 |
| 4 | Hu, Jihong | Pres, CEO, Co-FdrPresident, Chief Executive Officer, Co-Founder | 2010-07-16 | None |
| 5 | Liu, Bobin | INEDIndependent Non-Executive Director | 2023-10-12 | None |
| 6 | Ni, Boyuan | ED, VPExecutive Director, Vice President | 2024-06-26 | None |
| 7 | Ni, Jie (1962) | Ch, Co-FdrChairman, Co-Founder | 2010-07-16 | None |
| 8 | Peng, Haitao (1958) | INEDIndependent Non-Executive Director | 2023-10-12 | None |
| 9 | Wu, Xiaoya (1973) | INEDIndependent Non-Executive Director | 2023-10-12 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Guosheng (1975) | CoSecCompany Secretary | 2023-10-12 | 2025-03-28 |
| 2 | Chu, Cheuk Ting | CoSecCompany Secretary | 2023-10-12 | None |
| 3 | Ding, Xiao (1983) | CoSecCompany Secretary | 2025-03-28 | None |
| 4 | Ni, Boyuan | VPVice President | 2021-01-01 | 2024-06-26 |
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