Cathay Group Holdings Inc. 華夏集團控股有限公司
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Yu (1956) 黃煜 | M | 70 | INEDIndependent Non-Executive Director | 2020-06-30 | |
| 2 | Lau, Derek Chi Hung 劉志雄 | M | 56 | FDFinance Director | 2022-05-27 | |
| 3 | Lee, Dannis Cheuk Yin 李卓然 | M | 55 | INEDIndependent Non-Executive Director | 2020-06-30 | |
| 4 | Luo, Jacqueline 羅佳 | F | 47 | EDExecutive Director | 2023-06-27 | |
| 5 | Pu, Shulin 蒲樹林 | M | 71 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2017-01-04 | |
| 6 | Sun, Haitao (1984) 孫海濤 | M | 42 | ED, VPExecutive Director, Vice President | 2019-08-27 | 2022-05-27 |
| 7 | Wu, Ye (1978) 吳曄 | M | 48 | EDExecutive Director | 2019-08-27 | |
| 8 | Yan, Xiang (1959) 嚴翔 | M | 67 | EDExecutive Director | 2019-08-27 | 2023-06-27 |
| 9 | Zhang, Jizhong 張紀中 | M | 75 | INEDIndependent Non-Executive Director | 2020-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Ivy Yuk Yin 周玉燕 | F | 56 | CoSecCompany Secretary | 2022-05-27 | |
| 2 | Lau, Derek Chi Hung 劉志雄 | M | 56 | CFOChief Financial Officer | 2021-06-15 | 2022-05-27 |
| CoSecCompany Secretary | 2022-05-27 | |||||
| 3 | Sun, Haitao (1984) 孫海濤 | M | 42 | CoSecCompany Secretary | 2022-05-27 | |
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