Yixin Group Limited 易鑫集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Daisy Wei 蔡薇 | F | NEDNon-Executive Director | 2017-06-28 | ||
| 2 | Chau, Amanda Chi Yan 朱芷欣 | F | 43 | NEDNon-Executive Director | 2021-05-12 | |
| 3 | Chen, Juhong 陳菊紅 | F | NEDNon-Executive Director | 2017-06-28 | ||
| 4 | Chen, Shengqiang 陳生強 | M | NEDNon-Executive Director | 2017-06-28 | ||
| 5 | Cheng, Matthew Yun Ming 鄭潤明 | M | 54 | NEDNon-Executive Director | 2021-05-12 | 2022-04-06 |
| 6 | Dong, Lily Li 董莉 | F | 54 | INEDIndependent Non-Executive Director | 2017-11-06 | |
| 7 | Huang, Sidney Xuande 黃宣德 | M | 59 | NEDNon-Executive Director | 2017-06-28 | |
| 8 | Jiang, Dong (1971) 姜東 | M | 53 | PresPresident | 2017-09-01 | |
| 9 | Kwok, Chester Tun Ho 郭淳浩 | M | 61 | INEDIndependent Non-Executive Director | 2017-11-06 | |
| 10 | Lai, Jimmy Chi Ming 賴智明 | M | 51 | NEDNon-Executive Director | 2017-06-28 | 2021-05-12 |
| 11 | Li, William Bin 李斌 | M | 50 | NEDNon-Executive Director | 2017-06-28 | |
| 12 | Ling, Chenkai 凌晨凱 | M | 48 | NEDNon-Executive Director | 2017-06-28 | 2021-12-13 |
| 13 | Miao, Qin 繆欽 | M | 50 | NEDNon-Executive Director | 2021-12-13 | |
| 14 | Mitchell, James Gordon (1974-01-28) | M | 50 | NEDNon-Executive Director | 2017-06-28 | 2020-06-19 |
| 15 | Xie, Qinghua (1978) 謝晴華 | M | 46 | NEDNon-Executive Director | 2022-04-06 | |
| 16 | Yang, Jun (Tencent) 楊峻 | M | 52 | NEDNon-Executive Director | 2021-05-12 | 2022-08-03 |
| 17 | Yao, Leiwen 姚磊文 | M | 42 | NEDNon-Executive Director | 2017-06-28 | |
| 18 | Yuen, Francis Tin Fan 袁天凡 | M | 72 | INEDIndependent Non-Executive Director | 2017-11-06 | |
| 19 | Zhang, Andy Xuan 張序安 | M | 48 | Ch, CEOChairman, Chief Executive Officer | 2014-11-19 | |
| 20 | Zhang, Xuyang (1972) 張旭陽 | M | 52 | NEDNon-Executive Director | 2017-06-28 | 2019-05-17 |
| 21 | Zhou, Huan (1981) 周歡 | M | 43 | NEDNon-Executive Director | 2019-05-17 | 2021-05-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Man Wah 鄭文華 | M | 43 | CoSecCompany Secretary | 2018-03-15 | |
| 2 | Liu, Xiaozheng (1977) 劉曉鉦 | F | 47 | CFOChief Financial Officer | 2017-04 | 2019-11-29 |
| 3 | Siy, Ling Lung 施玲瓏 | F | CoSecCompany Secretary | 2018-03-15 | ||
| 4 | Xu, Ming (SFC:ASK599) 徐鳴 | M | CFOChief Financial Officer | 2019-11-29 | 2020 |
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