![Wing Yan Yuen](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Wing Yan Yuen
Corporate Secretary at
HUA MEDICINE (SHANGHAI) LTD.
Profile
Wing Yan Yuen is currently Director-Corporate Services at Tricor Services Ltd. since 2002.
Current roles also include Member at The Chartered Governance Institute, Joint Secretary at Dongfeng Motor Group Co., Ltd. since 2019, Member at The Hong Kong Chartered Governance Institute since 2012, Secretary at MicroPort Scientific Corp.
since 2020, Secretary at Hua Medicine Ltd. since 2019, Member at Institute of Chartered Secretaries & Administrators (HK), Joint Company Secretary at Dongpeng Holdings Co., Ltd. since 2013, Secretary at Genes Tech Group Holdings Co. Ltd. since 2018, Joint Secretary at Beijing Yuanxin Technology Group Co., Ltd. since 2021, Joint Secretary at Logory Logistics Technology Co. Ltd. since 2021, and Joint Secretary at Giant Biogene Holding Co. Ltd. since 2023.
Former positions include Secretary at Sky Blue 11 Co., Ltd., Secretary at DTXS Silk Road Investment Holdings Co. Ltd. from 2010 to 2016, Co-Secretary at WuXi AppTec Co., Ltd., Secretary at China First Chemical Holdings Ltd. from 2012 to 2020, Secretary at Parkson Retail Group Ltd. from 2019 to 2026, Secretary at CFP, Inc., Secretary at OneForce Holdings Ltd. from 2016 to 2019, Secretary at Far East Horizon Ltd. from 2022 to 2026, Joint Secretary at Dynagreen Environmental Protection Group Co. Ltd. from 2021 to 2026, Secretary at Starjoy Wellness & Travel Co., Ltd. from 2018 to 2019, and Secretary at MIE Holdings Corp.
from 2020 to 2024.
Education includes an undergraduate degree from Lingnan University of Hong Kong, conferred in 1993.
Wing Yan Yuen active positions
| Companies | Position | Start |
|---|---|---|
| DONGPENG HOLDINGS CO LTD | Corporate Secretary | 05/11/2013 |
| GENES TECH GROUP HOLDINGS COMPANY LIMITED | Corporate Secretary | 01/02/2018 |
| HUA MEDICINE (SHANGHAI) LTD. | Corporate Secretary | 31/12/2019 |
| DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. | Corporate Secretary | 09/12/2019 |
| DONGFENG MOTOR GROUP COMPANY LIMITED | Corporate Secretary | 31/12/2019 |
| MICROPORT SCIENTIFIC CORPORATION | Corporate Secretary | 15/01/2020 |
| LOGORY LOGISTICS TECHNOLOGY CO., LTD. | Corporate Secretary | 29/11/2021 |
| GIANT BIOGENE HOLDING CO., LTD. | Corporate Secretary | 28/08/2023 |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services Provides governance and compliance services | Corporate Officer/Principal | - |
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Former positions of Wing Yan Yuen
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Training of Wing Yan Yuen
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
60
1st degree connections
24
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 24 |
|---|---|
Parkson Retail Group Ltd.
 Parkson Retail Group Ltd. Department StoresRetail Trade Operates departmental stores | Retail Trade |
The Chartered Governance Institute
The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services Provides governance and compliance services | Commercial Services |
MIE Holdings Corp.
 MIE Holdings Corp. Integrated OilEnergy Minerals Operates as a holding company which engages in exploration, development, production and sale of crude oil and other petroleum products | Energy Minerals |
Sky Blue 11 Co., Ltd.
 Sky Blue 11 Co., Ltd. Wholesale DistributorsDistribution Services Operates as an investment holding company which engages in designing and distributing of integrated circuits and semiconductor parts, executive jet management & sales of yachts and related businesses | Distribution Services |
DTXS Silk Road Investment Holdings Co. Ltd.
 DTXS Silk Road Investment Holdings Co. Ltd. Engineering & ConstructionIndustrial Services Provides marine engineering & ship management services | Industrial Services |
Dongfeng Motor Group Co., Ltd.
 Dongfeng Motor Group Co., Ltd. Motor VehiclesConsumer Durables Manufactures and sells commercial and passenger vehicles & engines | Consumer Durables |
Tricor Services Ltd.
 Tricor Services Ltd. Miscellaneous Commercial ServicesCommercial Services Provides accounting, financial reporting, HR, payroll, fund administration and strategic business advisory services | Commercial Services |
WuXi AppTec Co., Ltd.
 WuXi AppTec Co., Ltd. Pharmaceuticals: MajorHealth Technology Develops and manufactures biopharmaceutical products & medical devices | Health Technology |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services Operates chartered secretaries association | Commercial Services |
MicroPort Scientific Corp.
 MicroPort Scientific Corp. Medical SpecialtiesHealth Technology Develops, manufactures and markets medical products | Health Technology |
Lingnan University of Hong Kong
 Lingnan University of Hong Kong Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Far East Horizon Ltd.
 Far East Horizon Ltd. Finance/Rental/LeasingFinance Engages in the provision of financial services | Finance |
China First Chemical Holdings Ltd.
 China First Chemical Holdings Ltd. Chemicals: Major DiversifiedProcess Industries Manufactures and sells bleaching and disinfectant chemicals | Process Industries |
Hua Medicine Ltd.
 Hua Medicine Ltd. Pharmaceuticals: MajorHealth Technology Develops drugs for diabetes and Central Nervous System disorders | Health Technology |
Institute of Chartered Secretaries & Administrators (HK) | |
CFP, Inc.
 CFP, Inc. Metal FabricationProducer Manufacturing A holding company that engages in the provision of metal packaging and bottling solutions services | Producer Manufacturing |
Dongpeng Holdings Co., Ltd.
 Dongpeng Holdings Co., Ltd. Building ProductsProducer Manufacturing Manufactures and sells ceramic tiles, prefabricated bathroom fixtures and wood flooring | Producer Manufacturing |
Dynagreen Environmental Protection Group Co. Ltd.
 Dynagreen Environmental Protection Group Co. Ltd. Electric UtilitiesUtilities Operates waste-to-energy generation power plants and provides construction & investment services | Utilities |
Genes Tech Group Holdings Co. Ltd.
 Genes Tech Group Holdings Co. Ltd. SemiconductorsElectronic Technology Provides turnkey solutions and exports used SME & parts | Electronic Technology |
OneForce Holdings Ltd.
 OneForce Holdings Ltd. Packaged SoftwareTechnology Services Engages in the provision of information technology service | Technology Services |
Beijing Yuanxin Technology Group Co., Ltd.
 Beijing Yuanxin Technology Group Co., Ltd. Medical/Nursing ServicesHealth Services Provides healthcare services | Health Services |
Starjoy Wellness & Travel Co., Ltd.
 Starjoy Wellness & Travel Co., Ltd. Real Estate DevelopmentFinance Operates as an investment holding company which provides commercial property management and operational services | Finance |
Logory Logistics Technology Co. Ltd.
 Logory Logistics Technology Co. Ltd. Packaged SoftwareTechnology Services Develops vibrant digitalized ecosystem for freight transportation | Technology Services |
Giant Biogene Holding Co. Ltd.
 Giant Biogene Holding Co. Ltd. Household/Personal CareConsumer Non-Durables Functions as an investment holding company whose subsidiaries manufactures and supplies bioactive material-based beauty & skincare products | Consumer Non-Durables |
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