Da Ming International Holdings Limited 大明國際控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xuedong 陳學東 | M | 50 | INEDIndependent Non-Executive Director | 2010-07-03 | 2019-07-12 |
| 2 | Cheuk, Wa Pang 卓華鵬 | M | 50 | INEDIndependent Non-Executive Director | 2007-03-20 | |
| 3 | Fukui, Tsutomu 福井勤 | M | 54 | EDExecutive Director | 2014-10-15 | 2022-06-30 |
| 4 | Hua, Min (1950) 華民 | M | 64 | INEDIndependent Non-Executive Director | 2007-03-20 | |
| 5 | Jiang, Changhong 蔣長虹 | M | 51 | NEDNon-Executive Director | 2010-07-26 | 2016-09-26 |
| 6 | Kang, In Soo 姜仁秀 | M | 56 | EDExecutive Director | 2012-03-22 | 2016-03-24 |
| 7 | Lu, Daming 陸大明 | M | 60 | INEDIndependent Non-Executive Director | 2014-08-21 | 2023-03-29 |
| 8 | Tang, Zhonghai 唐中海 | M | 56 | EDExecutive Director | 2010-07-03 | 2018-04-18 |
| 9 | Xu, Xia (1974) 徐霞 | F | 40 | ED, Co-FdrExecutive Director, Co-Founder | 2007-02-14 | 2015-12-17 |
| 10 | Zhang, Feng (1977) 張鋒 | M | 37 | EDExecutive Director | 2014-10-15 | |
| 11 | Zhou, Keming 周克明 | M | 44 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2007-02-14 | 2018-04-18 |
| 12 | Zou, Xiaoping 鄒曉平 | M | 49 | EDExecutive Director | 2007-03-09 | 2018-04-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Man Fai (1964) 梁文輝 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary |
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