Yadea Group Holdings Ltd.
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Mingyu (1962) | INEDIndependent Non-Executive Director | 2023-06-16 | None |
| 2 | Dong, Jinggui | Ch, Co-FdrChairman, Co-Founder | 2014-07-17 | None |
| 3 | Fan, Xiang (1976) | NEDNon-Executive Director | 2014-12-10 | 2017-01-05 |
| 4 | Liang, Qin (1971) | INEDIndependent Non-Executive Director | 2023-06-16 | None |
| 5 | Liu, Yeming | CEOChief Executive Officer | 2014-12-10 | 2019-05-14 |
| 6 | Li, Zongwei (1972) | INEDIndependent Non-Executive Director | 2015-01-18 | 2023-06-16 |
| 7 | Ma, Chenguang | INEDIndependent Non-Executive Director | 2023-06-16 | None |
| 8 | Qian, Jinghong | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2014-07-17 | 2019-05-14 |
| 9 | Qian, Jinghong | Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2019-05-14 | None |
| 10 | Shen, Yu (1975) | EDExecutive Director | 2014-12-10 | None |
| 11 | Shi, Rui (1977) | FDFinance Director | 2014-12-10 | 2019-11-26 |
| 12 | Wong, Lung Ming | INEDIndependent Non-Executive Director | 2019-04-29 | None |
| 13 | Wu, Biguang | INEDIndependent Non-Executive Director | 2014-12-10 | 2023-06-16 |
| 14 | Yao, Naisheng | INEDIndependent Non-Executive Director | 2015-08-28 | 2023-06-16 |
| 15 | Zhang, Yiyin (1981) | NEDNon-Executive Director | 2019-04-29 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lam, Yuk Ling (TMF) | CoSecCompany Secretary | 2018-08-31 | 2021-06-18 |
| 2 | Leung, Chi Kit (TMF) | CoSecCompany Secretary | 2022-06-17 | None |
| 3 | Shen, Yu (1975) | CoSecCompany Secretary | 2015-01-19 | None |
| 4 | Shi, Rui (1977) | CFOChief Financial Officer | 2019-11-26 | None |
| 5 | Wong, Sau Ping (TMF) | CoSecCompany Secretary | 2015-01-19 | 2018-08-31 |
| 6 | Wong, Sau Ping (TMF) | CoSecCompany Secretary | 2021-06-18 | 2022-06-17 |
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