XinXiang Era Group Company Limited 新享時代集團有限公司
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chanmugam, Devin Nijanthan | M | 49 | INEDIndependent Non-Executive Director | 2018-01-23 | 2024-02-15 |
| 2 | Deng, Yongling 鄧永玲 | F | 38 | INEDIndependent Non-Executive Director | 2024-02-09 | |
| 3 | Kong, Linglei (1987) 孔令磊 | M | 39 | EDExecutive Director | 2024-02-09 | 2024-02-15 |
| CEOChief Executive Officer | 2024-02-15 | |||||
| 4 | Leung, Ulric Yuk Lun 梁玉麟 | M | 63 | INEDIndependent Non-Executive Director | 2018-01-23 | 2024-02-15 |
| 5 | Liu, Enyu (1984) 劉恩宇 | M | 42 | NED, ChNon-Executive Director, Chairman | 2024-02-09 | |
| 6 | Ma, Lina (1983) 馬麗娜 | F | 43 | INEDIndependent Non-Executive Director | 2024-02-09 | |
| 7 | Mao, Xiaobi 毛曉碧 | F | 64 | INEDIndependent Non-Executive Director | 2024-02-09 | |
| 8 | Peng, Ben 彭犇 | M | 37 | NEDNon-Executive Director | 2024-02-09 | |
| 9 | Wan, Cherry Suet Yee 溫雪儀 | F | 52 | EDExecutive Director | 2015-08-21 | |
| 10 | Wee, Tony Keng Hiong | M | 56 | INEDIndependent Non-Executive Director | 2018-01-23 | 2024-02-15 |
| 11 | Wong, Yenn Pui Yain 黃佩茵 | F | 48 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-08-21 | 2024-02-09 |
| CEO, FdrChief Executive Officer, Founder | 2024-02-09 | 2024-02-15 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Foo, Carina Man Yee 傅曼儀 | F | 61 | CoSecCompany Secretary | 2022-02-04 | 2025-01-09 |
| 2 | Leung, Yin Fai (1964) 梁燕輝 | F | 62 | CoSecCompany Secretary | 2018-05-01 | 2020-12-02 |
| 3 | Li, On Lok 李安樂 | F | 46 | CoSecCompany Secretary | 2025-01-09 | |
| 4 | Yeung, Alban Tsz Kit 楊子傑 | M | 48 | CoSecCompany Secretary | 2020-12-02 | 2022-02-04 |
| 5 | Yim, Sau Ping 嚴秀屏 | F | 44 | CoSecCompany Secretary | 2015-10-26 | 2018-05-01 |
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