Executive Committee: Ziyuanyuan Holdings Group Limited

Manager
Positions heldSince
Jun Shen Zhang

Jun Shen Zhang

38 year

Chief Executive Officer 27/10/2016
Compliance Officer 20/03/2017
Xin Pei Li

Xin Pei Li

32 year

Corporate Secretary 12/02/2017
Xiang Ying Li

Xiang Ying Li

48 year

Director of Finance/CFO 20/03/2017

Composition of the Board of Directors: Ziyuanyuan Holdings Group Limited

Director
CommitteesSince
Jun Shen Zhang

Jun Shen Zhang

38 year

Nominating Committee Chair 27/10/2016
Chi Fung Chan

Chi Fung Chan

46 year

Compensation Committee
Nominating Committee 11/06/2018
Audit Committee Chair
Compensation Committee Chair 29/08/2017
Bin Deng

Bin Deng

50 year

Audit Committee 30/12/2021
Nominating Committee 30/12/2021
Compensation Committee Chair 30/12/2021
Siu Hang Chow

Siu Hang Chow

48 year

Compensation Committee Chair
Audit Committee Chair 31/12/2018
Zhiwei Tian

Zhiwei Tian

34 year

Compensation Committee 18/06/2024
Di Lyu

Di Lyu

39 year

Audit Committee 14/08/2019
Xin Pei Li

Xin Pei Li

32 year

Director/Board Member 23/12/2024

Former Officers and Directors: Ziyuanyuan Holdings Group Limited

Insider
Positions held
SinceUntil
Kwok San Wong
Kwok San Wong
Director/Board Member 15/12/2022 18/06/2024
Director of Finance/CFO 15/12/2022 18/06/2024
Corporate Secretary 25/08/2018 18/06/2024
Yong Zhang
Yong Zhang
Director/Board Member 31/05/2020 15/12/2022
Independent Dir/Board Member 31/05/2020 12/05/2021
Wei Bin Lin
Wei Bin Lin
Director/Board Member 12/05/2021 30/12/2021
Independent Dir/Board Member 12/05/2021 30/12/2021
Jun Wei Zhang
Jun Wei Zhang
Director/Board Member 12/01/2017 12/05/2021
Zhen Sheng Li
Zhen Sheng Li
Director/Board Member - 31/05/2020
Independent Dir/Board Member - 31/05/2020
Chi Chiu Tang
Chi Chiu Tang
Corporate Secretary 20/02/2017 27/08/2019
Qing Li Shen
Qing Li Shen
Director/Board Member 12/01/2017 14/08/2019
Zhi Yong Liu
Zhi Yong Liu
Director/Board Member 12/01/2017 08/11/2018
Wei Lan
Wei Lan
Corporate Officer/Principal 30/06/2014 -
Wing Kit Law
Wing Kit Law
Director/Board Member - -
Independent Dir/Board Member - -

Age distribution of managers

Parity Men Women

Male7
Female2

Of which Executive Committee

Male1
Female2

Of which Directors

Male6
Female1

Revisions

Revenue revisions (1 year)
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Revenue revisions (4 months)
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Revenue revisions (1 month)
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EPS revisions (1 year)
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EPS revisions (4 months)
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ESG MSCI
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Logo Ziyuanyuan Holdings Group Limited
Ziyuanyuan Holdings Group Ltd is a company principally engaged in provision of medical equipment finance leasing services, maternal and child postpartum care industry services and trading of medical equipment and consumables business. The Company conducts its business through four segments. The Finance Leasing segment is engaged in providing finance leasing services to small and medium-sized enterprise customers in the medical equipment industry. The Postpartum Care Services segment provides services consisting of health care for postpartum mothers and newborn babies, dietary and nutrition for postpartum mothers, recovery and beauty for postpartum mothers and intellectual development for newborn babies. The Trading of Medical Equipment and Consumables (Trading Business) segment is mainly engaged in trading aesthetic medicine, dental, maternal and child and hospital medical equipment. The Company is also engaged in providing information technology service through the Other segment.
Employees
125
More about the company