Tianli Holdings Group Limited 天利控股集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Hao (EYANG) 陳浩 | M | 49 | NEDNon-Executive Director | 2007-04-16 | 2015-07-27 |
| 2 | Chen, Wei Rong 陳偉榮 | M | 54 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-03-06 | 2015-11-05 |
| 3 | Cheng, Wusheng 程吳生 | M | 46 | NEDNon-Executive Director | 2007-04-16 | 2015-08-04 |
| 4 | Chu, Peleus Kin Wang 朱健宏 | M | 50 | INEDIndependent Non-Executive Director | 2007-04-16 | |
| 5 | Jing, Wen Ping 敬文平 | M | 33 | EDExecutive Director | 2013-05-07 | 2019-07-29 |
| 6 | Li, Heqiu 李賀球 | M | 51 | NEDNon-Executive Director | 2007-04-16 | 2010-05-31 |
| 7 | Liang, Rong (1964) 梁榮 | M | 50 | INEDIndependent Non-Executive Director | 2013-05-07 | 2016-06-14 |
| 8 | Liao, Jie (1968) 廖傑 | M | 46 | EDExecutive Director | 2007-04-16 | 2013-09-18 |
| 9 | Liu, Huanbin (1941) 劉煥彬 | M | 73 | INEDIndependent Non-Executive Director | 2007-04-16 | 2015-07-03 |
| 10 | Mak, Patrick Ka Wing 麥家榮 | M | 50 | INEDIndependent Non-Executive Director | 2013-09-18 | 2015-07-15 |
| 11 | Pan, Wei (1956) 潘偉 | M | 58 | INEDIndependent Non-Executive Director | 2007-04-16 | 2015-08-04 |
| 12 | Shuang, Mei 霜梅 | F | 46 | EDExecutive Director | 2007-03-06 | 2009-10-15 |
| NEDNon-Executive Director | 2009-10-15 | 2013-01-25 | ||||
| 13 | Wang, Ye (1967) 王曄 | M | 47 | EDExecutive Director | 2013-09-18 | 2015-07-03 |
| 14 | Xu, Chuncheng 徐統誠 | M | 53 | FDFinance Director | 2010-05-01 | 2013-09-18 |
| 15 | Zhang, Zhilin 張志林 | M | 63 | NEDNon-Executive Director | 2007-04-16 | 2015-07-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Wai Chung (1963) 梁偉忠 | M | 51 | QA, CoSecQualified Accountant, Company Secretary | 2008-05-19 | 2018-11-06 |
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