Officers: YUSEI HOLDINGS LIMITED

YUSEI HOLDINGS LIMITED

	Name	⚥	Age in 2026	Position	From	Until
1	Fan, Xiaoping (1956) 范曉屏	M	70	INEDIndependent Non-Executive Director	2005-09-02
2	Ito, Toshinobu 伊藤利信	M	76	NEDNon-Executive Director	2005-06-02	2012-11-23
3	Koizumi, Shinichi 小泉伸一	M	74	NEDNon-Executive Director	2010-12-15	2013-09-09
4	Lo, Eddy Ka Wai 羅嘉偉	M	57	INEDIndependent Non-Executive Director	2005-09-02
5	Masuda, Katsutoshi 增田勝年	M	82	NEDNon-Executive Director	2005-04-21	2005-06-02
				NED, ChNon-Executive Director, Chairman	2005-06-02	2025-01-01
				NEDNon-Executive Director	2025-01-01
6	Masuda, Toshimitsu 增田敏光	M	58	NEDNon-Executive Director	2005-06-02
7	Murakoshi, Keisuke 村越啟介	M	85	EDExecutive Director	2005-04-21	2010-01-01
8	Shimabayashi, Manabu 島林學步	M	53	EDExecutive Director	2010-12-15
9	Suzuki, Akio 鈴木秋男	M	80	NEDNon-Executive Director	2005-06-02	2010-12-06
10	Takabayashi, Hisaki 高林久記	M	66	INEDIndependent Non-Executive Director	2005-09-02
11	Xu, Shiney Xiaoying 許笑迎	F	37	EDExecutive Director	2024-12-28
12	Xu, Yong (1962) 許勇	M	64	EDExecutive Director	2005-04-21	2025-01-01
				ChChairman	2025-01-01
13	Xu, Yue (1959) 許躍	M	67	NED, Dep ChNon-Executive Director, Deputy Chairman	2013-02-18	2013-03-20

	Name	⚥	Age in 2026	Position	From	Until
1	Shum, Simon Shing Kei 沈成基	M	55	CoSecCompany Secretary	2005-04