Xiamen Yan Palace Bird's Nest Industry Co., Ltd. 廈門燕之屋燕窩產業股份有限公司

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Supervisory

Name ⚥ Age
in
2025		 Position From Until
1 Wei, Wei (1984) 魏溦 F 41 SupervisorSupervisor 2016-07-05
2 Zhang, Ning (1989) 張寧 F 36 SupervisorSupervisor 2022-09-26
3 Zheng, Feng (1971) 鄭峰 M 54 SupervisorSupervisor 2014-10-31 2022-09
Sup ChChairman of Supervisors 2022-09

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chen, Aihua (1986) 陳愛華 M 39 INEDIndependent Non-Executive Director 2020-12-10
2 Huang, Danyan 黃丹艷 F 63 ED, Dep GMExecutive Director, Deputy General Manager 2016-07-05
3 Huang, Jian (1966) 黃健 M 59 Ch, FdrChairman, Founder 2014-10-31
4 Lam, Yiu Por 林曉波 M 49 INEDIndependent Non-Executive Director 2023-11-20
5 Li, Youquan 李有泉 M 51 ED, GMExecutive Director, General Manager 2016-07-05
6 Liu, Zhen (1977) 劉震 M 48 NEDNon-Executive Director 2016-07-05
7 Wang, Yalong (1983) 王亞龍 M 42 NEDNon-Executive Director 2018-01-15
8 Xiao, Wei (1965) 肖偉 M 60 INEDIndependent Non-Executive Director 2020-12-10
9 Zeng, Hongliang (Xiamen Yan Palace) 曾紅亮 M INEDIndependent Non-Executive Director 2020-12-10 2023-05-25
10 Zheng, Wenbin (1970) 鄭文濱 M 55 Vice ChVice Chairman 2016-07-05

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Leung, Kwan Wai (1981) 梁君慧 F 44 CoSecCompany Secretary 2023-12-12
2 Xiong, Ting (1980) 熊婷 F 45 CoSecCompany Secretary 2023-12-12

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