Xiamen Yan Palace Bird's Nest Industry Co., Ltd.
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Wei, Wei (1984) | SupervisorSupervisor | 2016-07-05 | None |
| 2 | Zhang, Ning (1989) | SupervisorSupervisor | 2022-09-26 | None |
| 3 | Zheng, Feng (1971) | SupervisorSupervisor | 2014-10-31 | 2022-09-16 |
| 4 | Zheng, Feng (1971) | Sup ChChairman of Supervisors | 2022-09-16 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Aihua (1986) | INEDIndependent Non-Executive Director | 2020-12-10 | None |
| 2 | Huang, Danyan | ED, Dep GMExecutive Director, Deputy General Manager | 2016-07-05 | None |
| 3 | Huang, Jian (1966) | Ch, FdrChairman, Founder | 2014-10-31 | None |
| 4 | Lam, Yiu Por | INEDIndependent Non-Executive Director | 2023-11-20 | None |
| 5 | Liu, Zhen (1977) | NEDNon-Executive Director | 2016-07-05 | None |
| 6 | Li, Youquan | ED, GMExecutive Director, General Manager | 2016-07-05 | None |
| 7 | Wang, Yalong (1983) | NEDNon-Executive Director | 2018-01-15 | None |
| 8 | Xiao, Wei (1965) | INEDIndependent Non-Executive Director | 2020-12-10 | None |
| 9 | Zeng, Hongliang (Xiamen Yan Palace) | INEDIndependent Non-Executive Director | 2020-12-10 | 2023-05-25 |
| 10 | Zheng, Wenbin (1970) | Vice ChVice Chairman | 2016-07-05 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Leung, Kwan Wai (1981) | CoSecCompany Secretary | 2023-12-12 | None |
| 2 | Xiong, Ting (1980) | CoSecCompany Secretary | 2023-12-12 | None |
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