ZIYUANYUAN HOLDINGS GROUP LIMITED 紫元元控股集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Leo Chi Fung 陳志峰	M	47	INEDIndependent Non-Executive Director	2018-06-12
2	Chow, Andy Siu Hang 周兆恒	M	50	INEDIndependent Non-Executive Director	2018-06-12
3	Deng, Bin (1974) 鄧斌	M	52	INEDIndependent Non-Executive Director	2021-12-31
4	Li, Xinpei 李新培	F	33	NEDNon-Executive Director	2024-12-24
5	Li, Zhensheng (1977) 李鎮生	M	49	INEDIndependent Non-Executive Director	2018-06-12	2020-06-01
6	Lin, Weibin (1979) 林偉斌	M	47	INEDIndependent Non-Executive Director	2021-05-13	2021-12-31
7	Liu, Zhiyong (1978) 劉智勇	M	48	EDExecutive Director	2017-01-13	2018-11-09
8	Lu, Di (SFC:BDA055) 呂迪	M	40	NEDNon-Executive Director	2019-08-15
9	Shen, Qingli 沈清麗	F	40	NEDNon-Executive Director	2017-01-13	2019-08-15
10	Tian, Zhiwei (1990) 田志威	M	36	EDExecutive Director	2024-06-19
11	Wong, Kwok San (1981) 黃國新	M	45	FDFinance Director	2022-12-16	2024-06-19
12	Zhang, Junshen 張俊深	M	40	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2016-10-28
13	Zhang, Junwei (1987) 張俊偉	M	39	NED, Co-FdrNon-Executive Director, Co-Founder	2017-01-13	2018-11-09
				ED, Co-FdrExecutive Director, Co-Founder	2018-11-09	2021-05-13
14	Zhang, Yong (1985) 張勇	M	41	INEDIndependent Non-Executive Director	2020-06-01	2021-05-13
				EDExecutive Director	2021-05-13	2022-12-16

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Li, Xinpei 李新培	F	33	CoSecCompany Secretary	2017-01-13
2	Tang, Chi Chiu (1983) 鄧志釗	M	43	CoSecCompany Secretary	2017-02-21	2019-08-28
3	Wong, Kwok San (1981) 黃國新	M	45	CFO, CoSecChief Financial Officer, Company Secretary	2019-08-28

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