Yuzhou Group Holdings Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Gu, Jiande | INEDIndependent Non-Executive Director | 2009-10-09 | 2016-12-28 |
| 2 | Huang, Zhibin (1971) | Pres, CEOPresident, Chief Executive Officer | 2011-01-20 | 2012-01-01 |
| 3 | Kwok, Ying Lan | ED, GMExecutive Director, General Manager | 2009-10-09 | 2011-03-16 |
| 4 | Kwok, Ying Lan | Vice ChVice Chairman | 2011-03-16 | 2022-06-24 |
| 5 | Kwok, Ying Lan | Ch, CEOChairman, Chief Executive Officer | 2022-06-24 | None |
| 6 | Lam, Kwong Siu | INEDIndependent Non-Executive Director | 2009-10-09 | None |
| 7 | Lam, Lung On | Ch, FdrChairman, Founder | 2009-10-09 | 2012-01-01 |
| 8 | Lam, Lung On | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2012-01-01 | 2022-06-24 |
| 9 | Lam, Lung On | NED, FdrNon-Executive Director, Founder | 2022-06-24 | None |
| 10 | Lam, Yu Fong (SFC:BLU744) | EDExecutive Director | 2018-10-25 | 2021-12-20 |
| 11 | Lin, Conghui | EDExecutive Director | 2009-10-09 | None |
| 12 | Lin, Longzhi (1968) | EDExecutive Director | 2009-10-09 | 2017-06-09 |
| 13 | Song, Jiajun | NEDNon-Executive Director | 2023-03-31 | None |
| 14 | Wee, Henny Soon Chiang | INEDIndependent Non-Executive Director | 2009-10-09 | None |
| 15 | Xie, Mei (1968) | NEDNon-Executive Director | 2018-09-24 | 2023-03-31 |
| 16 | Yu, Shangyou | INEDIndependent Non-Executive Director | 2022-06-24 | None |
| 17 | Zhai, Philip Pu | INEDIndependent Non-Executive Director | 2016-12-28 | 2022-06-24 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chiu, Yu Kang | QA, CoSecQualified Accountant, Company Secretary | 2008-10-16 | 2015-03-31 |
| 2 | Chiu, Yu Kang | CFO, CoSecChief Financial Officer, Company Secretary | 2019-07-07 | None |
| 3 | Hui, Chun Yip | CFO, CoSecChief Financial Officer, Company Secretary | 2015-03-31 | 2018-02-09 |
| 4 | Wong, Chin Hung (1978) | CFO, CoSecChief Financial Officer, Company Secretary | 2018-02-09 | 2019-07-07 |
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