XinXiang Era Group Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chanmugam, Devin Nijanthan | INEDIndependent Non-Executive Director | 2018-01-23 | 2024-02-15 |
| 2 | Deng, Yongling | INEDIndependent Non-Executive Director | 2024-02-09 | None |
| 3 | Kong, Linglei (1987) | EDExecutive Director | 2024-02-09 | 2024-02-15 |
| 4 | Kong, Linglei (1987) | CEOChief Executive Officer | 2024-02-15 | None |
| 5 | Leung, Ulric Yuk Lun | INEDIndependent Non-Executive Director | 2018-01-23 | 2024-02-15 |
| 6 | Liu, Enyu (1984) | NED, ChNon-Executive Director, Chairman | 2024-02-09 | None |
| 7 | Ma, Lina (1983) | INEDIndependent Non-Executive Director | 2024-02-09 | None |
| 8 | Mao, Xiaobi | INEDIndependent Non-Executive Director | 2024-02-09 | None |
| 9 | Peng, Ben | NEDNon-Executive Director | 2024-02-09 | None |
| 10 | Wan, Cherry Suet Yee | EDExecutive Director | 2015-08-21 | None |
| 11 | Wee, Tony Keng Hiong | INEDIndependent Non-Executive Director | 2018-01-23 | 2024-02-15 |
| 12 | Wong, Yenn Pui Yain | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-08-21 | 2024-02-09 |
| 13 | Wong, Yenn Pui Yain | CEO, FdrChief Executive Officer, Founder | 2024-02-09 | 2024-02-15 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Foo, Carina Man Yee | CoSecCompany Secretary | 2022-02-04 | 2025-01-09 |
| 2 | Leung, Yin Fai (1964) | CoSecCompany Secretary | 2018-05-01 | 2020-12-02 |
| 3 | Li, On Lok | CoSecCompany Secretary | 2025-01-09 | None |
| 4 | Yeung, Alban Tsz Kit | CoSecCompany Secretary | 2020-12-02 | 2022-02-04 |
| 5 | Yim, Sau Ping | CoSecCompany Secretary | 2015-10-26 | 2018-05-01 |
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