TIANJIN DEVELOPMENT HOLDINGS LIMITED 天津發展控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Eliza Ching Har 陳清霞	F	68	NEDNon-Executive Director	2009-10-27	2020-04-15
2	Chen, Cuiwan 陳翠萬	F	79	EDExecutive Director	1997-06-23	2003-07-15
3	Cui, Di (1966) 崔荻	F	58	EDExecutive Director	2013-12-01	2019-08-29
4	Ng, Estella Yi Kum 伍綺琴	F	67	INEDIndependent Non-Executive Director	2010-07-28
5	Zhang, Lili (1964) 張麗麗	F	60	EDExecutive Director	2014-07-16	2017-02-17
6	Bai, Zhisheng 白智生	M	70	EDExecutive Director	2006-01-01	2014-01-30
7	Ch'ien, Raymond Kuo Fung 錢果豐	M	72	INEDIndependent Non-Executive Director	1997-11-01	2000-07-06
8	Chen, Yanhua (1975) 陳燕華	M	49	ED, GMExecutive Director, General Manager	2019-08-29	2021-12-22
9	Chen, Zihe 陳子和	M	75	ED, Dep GMExecutive Director, Deputy General Manager	1997-06-23	2003-12-30
10	Cheng, Hon Kwan (1927-05-16) 鄭漢鈞	M	97	INEDIndependent Non-Executive Director	2001-06-01	2023-06-21
11	Cheung, Edward Wing Yui 張永鋭	M	75	INEDIndependent Non-Executive Director	1997-11-01	2004-09-28
				NEDNon-Executive Director	2004-09-28	2023-06-21
12	Cui, Xiaofei (1972) 崔小飛	M	52	ED, Dep GMExecutive Director, Deputy General Manager	2019-08-29	2021-12-22
				NEDNon-Executive Director	2021-12-22	2023-03-30
13	Dai, Yan (1952) 戴延	M	72	EDExecutive Director	2006-07-10	2014-06-30
14	Deng, Wei Sheng 鄧衛生	M	82	EDExecutive Director	1997-11-01	2000-09-25
15	Dong, Ming (1956) 董明	M	68	EDExecutive Director	1998-05-01	2000-04-01
16	Gong, Jing (1963) 宮靖	M	61	EDExecutive Director	2009-04-01	2012-05-31
17	Hao, Feifei 郝非非	M	67	EDExecutive Director	2014-01-30	2014-07-16
18	He, Xiuheng 何秀恆	M	79	EDExecutive Director	1997-11-01	2006-01-01
19	Hu, Chengli 胡成利	M	68	EDExecutive Director	2006-07-10	2009-05-01
20	Kwong, Gordon Che Keung 鄺志強	M	75	INEDIndependent Non-Executive Director	1998-06-01	2010-05-26
21	Lau, George Ka Keung 樓家強	M	49	INEDIndependent Non-Executive Director	2023-03-30
22	Lau, Wai Kit (1962) 劉偉傑	M	62	INEDIndependent Non-Executive Director	1998-03-01	2009-08-04
23	Li, Xiaoguang (1973) 李曉廣	M	51	ED, Dep GMExecutive Director, Deputy General Manager	2019-08-29	2021-12-22
				ED, GMExecutive Director, General Manager	2021-12-22	2023-09-29
24	Loke, Yu 陸海林	M	75	INEDIndependent Non-Executive Director	2012-12-21	2023-06-21
25	Mak, Alexander Kwai Wing 麥貴榮	M	74	INEDIndependent Non-Executive Director	2009-10-27	2023-06-21
26	Nie, Jiansheng 聶建生	M	70	ED, Dep GMExecutive Director, Deputy General Manager	2004-02-16	2009-09-01
27	Pang, Jinhua 龐金華	M	69	EDExecutive Director	2000-09-25	2006-07-10
28	Ren, Xuefeng (1965) 任學鋒	M	59	Vice ChVice Chairman	2004-08-01	2007-09-21
				ChChairman	2007-09-21	2008-01-31
29	Sin, Hendrick 冼漢迪	M	50	INEDIndependent Non-Executive Director	2023-03-30
30	Sun, Lijun (1982) 孫利軍	M	42	NEDNon-Executive Director	2023-03-30
31	Sun, Zengyin 孫增印	M	79	EDExecutive Director	2000-05-19	2011-12-31
32	Teng, Fei (1978) 滕飛	M	46	ED, Dep GMExecutive Director, Deputy General Manager	2023-03-30	2024-03-27
				ChChairman	2024-03-27
33	Tuen, Simon Kong 段剛	M	61	FDFinance Director	2013-03-27	2017-06-06
34	Wang, Gang (1965) 王剛	M	59	ChChairman	2022-01-07	2024-03-27
35	Wang, Guanghao 王廣浩	M	85	Ch, GMChairman, General Manager	1997-06-23	2007-09-21
				NEDNon-Executive Director	2007-09-21	2008-01-31
36	Wang, Jiandong (1962) 王建東	M	62	EDExecutive Director	2003-07-15	2011-12-31
37	Wang, Jun Ting 王均廷	M	81	ED, Dep GMExecutive Director, Deputy General Manager	1997-06-23	2000-09-25
38	Wang, Weidong (1970) 王衛東	M	54	EDExecutive Director	2012-06-01	2013-11-30
39	Wang, Zhiyong (1971) 王志勇	M	52	EDExecutive Director	2009-10-27	2019-08-29
				ChChairman	2019-08-29	2020-10-16
40	Wang, Zhou Xi 王周喜	M	73	EDExecutive Director	1997-11-01	2000-05-16
41	Wong, Peter Shiu Hoi 黃紹開	M	83	INEDIndependent Non-Executive Director	2012-12-21
42	Wu, Xuemin (1955) 吳學民	M	69	EDExecutive Director	2008-01-31	2014-07-16
43	Yang, Chuan (1968) 楊川	M	56	EDExecutive Director	2015-03-26	2019-08-29
44	Yang, Liheng (1947) 楊力恆	M	77	EDExecutive Director	1997-11-01	2006-03-20
45	Ye, Disheng 葉迪生	M	86	NEDNon-Executive Director	1997-11-01	2006-07-10
46	Yu, Rumin (1949) 于汝民	M	75	Vice ChVice Chairman	1997-11-01	2008-01-31
				Act ChActing Chairman	2008-01-31	2010-07-28
				ChChairman	2010-07-28	2014-07-16
47	Zeng, Xiaoping (1958) 曾小平	M	66	ChChairman	2014-07-16	2018-07-31
48	Zhai, Xinxiang 翟欣翔	M	57	ED, GMExecutive Director, General Manager	2023-09-29
49	Zhang, Bing Jun 張秉軍	M	61	ChChairman	2020-10-17	2022-01-07
50	Zhang, Hongru (1956) 張鴻儒	M	68	EDExecutive Director	2001-09-12	2004-02-16
				ED, GMExecutive Director, General Manager	2004-02-16	2006-07-10
51	Zhang, Wenli (1954) 張文利	M	70	EDExecutive Director	2006-03-20	2015-03-26
52	Zheng, Daoquan 鄭道全	M	74	EDExecutive Director	2006-12-01	2010-12-31
53	Zhou, Si Chun 周思純	M	74	Vice ChVice Chairman	2000-04-17	2004-08-01
54	Zhuang, Qifei (1972) 莊啟飛	M	52	ED, Dep GMExecutive Director, Deputy General Manager	2019-08-29	2023-03-30
55	Zong, Guoying 宗國英	M	61	EDExecutive Director	2006-07-10	2009-04-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lee, Bonnia Su Yee 李雪夷	F	47	CoSecCompany Secretary	2017-08-30
2	Chan, Lewis Chung Kik 陳仲戟	M	51	ManagerManager	2005-03	2006-03
3	Cheung, Ronny Man Hoi 張文海	M	54	FC, CoSecFinancial Controller, Company Secretary	2000	2003
4	Lo, Tony Siu Leung 羅肇良	M	60	FC, CoSecFinancial Controller, Company Secretary		2000
5	Tsang, Patrick Wai Yip 曾偉業	M	56	CoSecCompany Secretary	2003-11	2009-10-17
6	Tuen, Simon Kong 段剛	M	61	CFO, CoSecChief Financial Officer, Company Secretary	2009-10-27	2017-06-06

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Ngan, Judy Chui Wan 顏翠雲	F	56	EmployeeEmployee	2001-04	2006-09

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