Wenye Group Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Li (Wenye) | NEDNon-Executive Director | 2019-03-13 | None |
| 2 | Deng, Guanghui | NEDNon-Executive Director | 2019-03-13 | 2023-02-13 |
| 3 | Fan, Shaozhou | Ch, CEOChairman, Chief Executive Officer | 2018-11-13 | None |
| 4 | Gao, Rongshun | INEDIndependent Non-Executive Director | 2022-06-14 | 2023-07-20 |
| 5 | Huang, Guiqing (1964) | INEDIndependent Non-Executive Director | 2019-12-21 | 2022-06-14 |
| 6 | Huang, Jin (1980) | ED, VPExecutive Director, Vice President | 2019-03-13 | 2020-06-30 |
| 7 | Huang, Wei (1984) | INEDIndependent Non-Executive Director | 2023-10-13 | None |
| 8 | Kong, Guojing | Co-ChCo-Chairman | 2023-06-06 | None |
| 9 | Lau, Soey Chui Ping | INEDIndependent Non-Executive Director | 2023-10-13 | 2024-07-31 |
| 10 | Li, Hongxing (Wenye) | NEDNon-Executive Director | 2023-02-13 | None |
| 11 | Lin, Yongqi (1973) | NEDNon-Executive Director | 2019-03-13 | 2020-06-30 |
| 12 | Liu, Xiaoyi (1952) | INEDIndependent Non-Executive Director | 2019-12-21 | 2023-04-19 |
| 13 | Liu, Ziping | INEDIndependent Non-Executive Director | 2019-12-21 | 2022-06-14 |
| 14 | Mak, Ho Fai | NEDNon-Executive Director | 2024-05-29 | None |
| 15 | Ma, Kin Ling | INEDIndependent Non-Executive Director | 2023-07-22 | None |
| 16 | Peng, Weizhou | EDExecutive Director | 2020-07-02 | 2023-11-20 |
| 17 | Shen, Peng (1985) | NEDNon-Executive Director | 2023-01-18 | None |
| 18 | Wan, Neng (1966) | FDFinance Director | 2019-03-13 | 2023-03-14 |
| 19 | Ye, Jinyu | INEDIndependent Non-Executive Director | 2024-08-19 | None |
| 20 | Yi, Xiaopei | INEDIndependent Non-Executive Director | 2022-06-14 | 2023-08-07 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Huang, Jin (1980) | CoSecCompany Secretary | 2019-03-13 | 2020-06-30 |
| 2 | Law, Eugene Man Hei | CoSecCompany Secretary | 2022-07-15 | None |
| 3 | Mak, Cherie Po Man | CoSecCompany Secretary | None | 2022-07-15 |
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