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

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

	Name	⚥	Age in 2014	Position	From	Until
1	Bai, Zhisheng 白智生	M	60	EDExecutive Director	2006-01-01	2014-01-30
2	Chan, Eliza Ching Har 陳清霞	F	58	NEDNon-Executive Director	2009-10-27	2020-04-15
3	Cheng, Hon Kwan (1927-05-16) 鄭漢鈞	M	87	INEDIndependent Non-Executive Director	2001-06-01	2023-06-21
4	Cheung, Edward Wing Yui 張永鋭	M	65	NEDNon-Executive Director	2004-09-28	2023-06-21
5	Cui, Di (1966) 崔荻	F	48	EDExecutive Director	2013-12-01	2019-08-29
6	Dai, Yan (1952) 戴延	M	62	EDExecutive Director	2006-07-10	2014-06-30
7	Loke, Yu 陸海林	M	65	INEDIndependent Non-Executive Director	2012-12-21	2023-06-21
8	Mak, Alexander Kwai Wing 麥貴榮	M	64	INEDIndependent Non-Executive Director	2009-10-27	2023-06-21
9	Ng, Estella Yi Kum 伍綺琴	F	57	INEDIndependent Non-Executive Director	2010-07-28
10	Tuen, Simon Kong 段剛	M	51	FDFinance Director	2013-03-27	2017-06-06
11	Wang, Zhiyong (1971) 王志勇	M	42	EDExecutive Director	2009-10-27	2019-08-29
12	Wong, Peter Shiu Hoi 黃紹開	M	73	INEDIndependent Non-Executive Director	2012-12-21
13	Wu, Xuemin (1955) 吳學民	M	59	EDExecutive Director	2008-01-31	2014-07-16
14	Yu, Rumin (1949) 于汝民	M	65	ChChairman	2010-07-28	2014-07-16
15	Zhang, Wenli (1954) 張文利	M	60	EDExecutive Director	2006-03-20	2015-03-26

	Name	⚥	Age in 2014	Position	From	Until
1	Tuen, Simon Kong 段剛	M	51	CFO, CoSecChief Financial Officer, Company Secretary	2009-10-27	2017-06-06