NIU Holdings Limited
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sammy Yin Nin 陳延年 | M | 70 | ChChairman | 2017-08-25 | 2025-04-01 |
| 2 | Choy, Raymond Wai Shek 蔡偉石 | M | 77 | INEDIndependent Non-Executive Director | 2018-08-27 | 2024-12-23 |
| 3 | Chu, Stella Moune Tsi 崔滿枝 | F | 52 | INEDIndependent Non-Executive Director | 2018-08-27 | 2021-12-29 |
| 4 | Fukumitsu, Hirokazu 福光博一 | M | 82 | NEDNon-Executive Director | 2024-04-03 | 2025-03-31 |
| 5 | Hidaka, Masakage 日高將景 | M | 26 | INEDIndependent Non-Executive Director | 2024-08-12 | 2025-03-31 |
| 6 | Kwong, Po Lam 鄺保林 | M | 70 | MDManaging Director | 2017-08-25 | 2024-11-05 |
| 7 | Leung, Edmund Chun Yu 梁震宇 | M | 59 | Co-ChCo-Chairman | 2024-08-23 | 2025-03-31 |
| EDExecutive Director | 2025-03-31 | |||||
| 8 | Leung, Louis Man Chun 梁文俊 | M | 39 | INEDIndependent Non-Executive Director | 2025-03-31 | |
| 9 | Leung, Suet Yiu 梁雪瑤 | F | 33 | EDExecutive Director | 2021-12-06 | |
| 10 | Lung, Wing Yee 龍詠宜 | F | 35 | INEDIndependent Non-Executive Director | 2024-12-23 | |
| 11 | Man, Victor Kwok Hing 文國興 | M | 51 | EDExecutive Director | 2021-12-06 | |
| 12 | Siu, Yuk Ming 邵玉明 | F | 33 | INEDIndependent Non-Executive Director | 2021-12-06 | |
| 13 | Su, Xiaoyan (1989) 蘇小燕 | F | 37 | EDExecutive Director | 2019-06-06 | 2021-03-26 |
| 14 | Sze, Kyran 施家殷 | M | 60 | INEDIndependent Non-Executive Director | 2018-08-27 | 2024-12-23 |
| 15 | Takeda, Masahiro 竹田真博 | M | 46 | NEDNon-Executive Director | 2024-04-03 | |
| 16 | Tsang, Edmond Wing Ki 曾永祺 | M | 65 | EDExecutive Director | 2024-04-03 | |
| 17 | Yanagihara, Kazuya 柳原一哉 | M | 60 | EDExecutive Director | 2023-10-12 | 2025-03-31 |
| 18 | Yuen, Eddie Chi Ping 袁志平 | M | 48 | NED, ChNon-Executive Director, Chairman | 2025-04-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kwok Wai (1985) 陳國威 | M | 41 | FC, CoSecFinancial Controller, Company Secretary | 2022-08-31 | |
| 2 | Chan, Sammy Yin Nin 陳延年 | M | 70 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2025-04-01 | |
| 3 | Leung, Edmund Chun Yu 梁震宇 | M | 59 | CEO Non-DirChief Executive Officer, Non-Director | 2024-04-03 | 2024-08-23 |
| 4 | Ng, Chun Chung (1982) 吳振中 | M | 44 | CoSecCompany Secretary | 2023-09-15 | |
| 5 | Sin, Pui Ying 冼佩瑩 | F | 46 | CoSecCompany Secretary | 2022-08-31 | 2023-09-15 |
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