Nayuki Holdings Limited 奈雪的茶控股有限公司

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chen, Qunsheng 陳群生 M 48 INEDIndependent Non-Executive Director 2021-06-18 2023-04-30
2 Deng, Bin (1981) 鄧彬 M 44 ED, COOExecutive Director, Chief Operating Officer 2020-06-09 2025-02-26
3 Liu, Yiwei (1971) 劉異偉 M 54 INEDIndependent Non-Executive Director 2021-06-18
4 Ma, Yanjun (1985) 馬焱俊 M 40 NEDNon-Executive Director 2024-05-17
5 Pan, Pan (1979) 潘攀 M 46 NEDNon-Executive Director 2020-10-26 2023-12-22
6 Peng, Xin (1987) 彭心 F 38 ED, GM, Co-FdrExecutive Director, General Manager, Co-Founder 2019-09-05
7 Shao, Gang (1971) 邵鋼 M 54 NEDNon-Executive Director 2020-06-09 2021-12-29
8 Wei, Guoxing 魏國興 M 38 NEDNon-Executive Director 2023-12-22 2025-03-14
9 Wong, Tak Wai (SFC:AFE343) 黃德煒 M 49 NEDNon-Executive Director 2020-12-31 2024-05-17
10 Xie, Yongming 謝永明 M 46 INEDIndependent Non-Executive Director 2023-07-28
11 Zhang, Rui (1962-06) 張蕊 F 63 INEDIndependent Non-Executive Director 2021-06-18
12 Zhao, Lin (1978) 趙林 M 47 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2020-06-09

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Ho, Yin Kwan 何燕群 F 48 CoSecCompany Secretary 2022-06-22 2024-07-01
2 Lau, Jeanie 劉准羽 F 48 CoSecCompany Secretary 2021-06-11 2022-06-22
3 Shi, Chao (Nayuki) 史超 F CoSecCompany Secretary 2021-02-05

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