DONGPENG HOLDINGS COMPANY LIMITED 東鵬控股股份有限公司

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Main board

Name Age
in
2024
Position From Until
1 Bao, Jianyong 包建永 M 53 FDFinance Director 2013-11-05
2 Chen, Kunlie 陳昆列 M 60 EDExecutive Director 2012-03-12
3 He, Xinming 何新明 M 68 Ch, FdrChairman, Founder 2012-03-12
4 Hsieh, Lily Hui Yun 謝慧雲 F 70 INEDIndependent Non-Executive Director 2013-11-05 2016-06-23
5 Su, Sen 蘇森 M 78 NEDNon-Executive Director 2012-03-12
6 Sun, Limei 孫麗梅 F 61 NEDNon-Executive Director 2012-03-12
7 Sun, Qian (1973) 孫謙 M 51 NEDNon-Executive Director 2012-03-12
8 Wu, Haibing (1972) 吳海兵 M 52 INEDIndependent Non-Executive Director 2013-11-05 2016-06-23
9 Yin, Hong (1958) 尹虹 M 66 INEDIndependent Non-Executive Director 2013-11-05 2016-06-23

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Bao, Jianyong 包建永 M 53 CoSecCompany Secretary 2013-11-05
2 Cai, Chuyang 蔡初陽 M 61 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2012-07
3 Yuen, Winnie Wing Yan 袁頴欣 F 53 CoSecCompany Secretary 2013-11-05

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