Officers: Little Sheep Group Limited 小肥羊集團有限公司

Little Sheep Group Limited 小肥羊集團有限公司

	Name	⚥	Age in 2026	Position	From	Until
1	Chen, Hongkai 陳洪凱	M	59	NED, Co-FdrNon-Executive Director, Co-Founder		2012-02-03
2	Hsieh, Lily Hui Yun 謝慧雲	F	72	NEDNon-Executive Director	2009-11-19	2012-02-03
3	Kankiwala, Nishpank Rameshbabu	M	69	NEDNon-Executive Director		2010-05-20
4	Koo, Benjamin Henry Ho Chung 顧浩鍾	M	75	NEDNon-Executive Director	2009-06-02	2012-02-03
5	Kou, Zhifang 寇志芳	F	61	ED, SVPExecutive Director, Senior Vice President		2009-04-01
6	Li, Baofang 李寶芳	F	61	ED, SVPExecutive Director, Senior Vice President		2012-02-03
7	Lu, Wenbing 盧文兵	M	59	CEOChief Executive Officer		2012-02-03
8	Shin, Fabian Yick 冼易	M	58	INEDIndependent Non-Executive Director	2008-05	2012-02-03
9	Su, Samuel Jing Shyh 蘇敬軾	M	75	NEDNon-Executive Director	2009-06-02	2012-02-03
10	Wang, Daizong (1974) 王岱宗	M	52	FDFinance Director	2007-12	2010-09-30
11	Wang, Jianhai 王建海	M	55	FDFinance Director	2010-10-01	2012-02-03
12	Xiang, Bing 項兵	M	64	INEDIndependent Non-Executive Director	2008-05	2012-02-03
13	Yeung, Ka Keung (1959) 楊家強	M	67	INEDIndependent Non-Executive Director	2008-05	2012-02-03
14	Yeung, Yiu Keung 楊耀強	M	64	ED, COOExecutive Director, Chief Operating Officer	2008-05-15	2009-12-31
15	Zhang, Gang (1964) 張鋼	M	62	Ch, Co-FdrChairman, Co-Founder		2012-02-03
16	Zhang, Zhanhai 張占海	M	59	ED, SVPExecutive Director, Senior Vice President		2012-02-03

	Name	⚥	Age in 2026	Position	From	Until
1	Lee, Eric Kwok Wa 李國華	M	61	QA, CoSecQualified Accountant, Company Secretary		2012-02-03