TITAN PETROCHEMICALS GROUP LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Arab, Osman Mohammed 馬德民	M	49	NEDNon-Executive Director	2018-07-26
2	Chen, Bingyan 陳炳炎	M	70	EDExecutive Director	2018-07-26	2018-11-21
				Co-ChCo-Chairman	2018-11-21	2019-05-31
				EDExecutive Director	2019-05-31	2019-06-27
3	Cheong, Soo Kiong 章士強	M	78	NEDNon-Executive Director	2002-05-02	2007-06-18
4	Cheung, Alexander Hok Fung 張學峰	M	55	INEDIndependent Non-Executive Director	2014-03-24	2015-03-21
				INEDIndependent Non-Executive Director	2018-10-23	2023-08-23
5	Cheung, Barry Chun Yuen 張震遠	M	62	CEOChief Executive Officer	2004-07-09	2008-01-03
				Dep ChDeputy Chairman	2008-01-03	2008-06-24
6	Chu, Philip Yan Jy 朱延之	M	66	FDFinance Director	2008-05-07	2008-12-01
7	Crawford, John William (1942) 高來福	M	78	INEDIndependent Non-Executive Director	2006-02-27	2014-02-27
8	Fan, Qinghua 樊慶華	M	61	NEDNon-Executive Director	2013-03-26	2015-09-16
				NED, ChNon-Executive Director, Chairman	2015-09-16	2016-09-23
9	Foo, Meng Kee 符名基	M	71	INEDIndependent Non-Executive Director	2013-12-27	2015-09-30
10	Fruergaard, Ib	M	74	EDExecutive Director	2005-11-18	2007-06-18
				NEDNon-Executive Director	2007-06-18	2008-12-01
11	Fu, Yong Yuan 符永遠	M	65	EDExecutive Director	2012-07-03	2015-09-30
12	Han, Jun (1978) 韓雋	F	42	INEDIndependent Non-Executive Director	2016-12-13	2018-08-01
13	Hsu, Helen Wai Man 徐慧敏	F	50	INEDIndependent Non-Executive Director	2015-12-18	2016-05-30
14	Hu, Hongwei 胡紅衛	M	41	INEDIndependent Non-Executive Director	2015-11-11	2016-12-13
				NEDNon-Executive Director	2016-12-13	2017-03-01
				EDExecutive Director	2017-03-01	2018-02-01
15	Hu, Zhong Shan 胡健	M	65	NEDNon-Executive Director	2012-08-29	2015-09-30
16	Lai, Johnathan Wing Lun 黎頴麟	M	42	NEDNon-Executive Director	2018-07-26	2018-11-21
				NED, Co-ChNon-Executive Director, Co-Chairman	2018-11-21	2019-05-31
				NED, ChNon-Executive Director, Chairman	2019-05-31
17	Lau, Albert Yiu Kit 劉耀傑	M	61	INEDIndependent Non-Executive Director	2015-03-23	2015-09-30
18	Lau, Lawrence Fai 劉斐	M	49	INEDIndependent Non-Executive Director	2014-03-13	2023-08-23
19	Lee, Dave Yeow Long 李耀隆	M	68	EDExecutive Director	2004-07-09	2005-08-31
20	Leung, Kam Pui (1954) 梁錦培	M	66	Dep ChDeputy Chairman	1998-04-29	2002-05-02
21	Li, Chak Hung 李澤雄	M	56	EDExecutive Director	1998-04-29	2001-06-01
22	Li, Jiaqi (1983) 李家琪	M	37	NEDNon-Executive Director	2018-03-05	2018-07-26
23	Liu, Hongru 劉鴻儒	M	91	INEDIndependent Non-Executive Director	2002-10-17	2006-02-27
24	Liu, Liming (1950) 劉立名	M	70	EDExecutive Director	2016-07-15	2019-05-31
25	Lu, Ping Lang 盧平浪	M	55	EDExecutive Director	2002-05-02	2004-05-07
26	Meng, Ke Xin 孟可心	F	34	NEDNon-Executive Director	2019-05-31	2020-05-15
27	Shek, Abraham Lai Him 石禮謙	M	75	INEDIndependent Non-Executive Director	2006-02-27	2014-02-27
28	Sum, Yiu Wah 沈耀華	M	61	EDExecutive Director	1998-04-29	1999-11-01
29	Sun, Feng (1952) 孫峰	M	67	INEDIndependent Non-Executive Director	2018-07-26	2023-08-23
30	Sun, Zhong 孫忠	M	58	EDExecutive Director	2004-05-07	2004-08-24
31	Sze, Chi Ching 施子清	M	81	INEDIndependent Non-Executive Director	1998-04-29	2001-04-23
32	Sze, Kin Sun 施建新	M	55	INEDIndependent Non-Executive Director	1999-10-15	2002-05-02
33	Tam, Maria Wai Chu 譚惠珠	F	75	INEDIndependent Non-Executive Director	2004-08-24	2012-06-29
34	Tang, Chao Zhang 唐朝章	M	46	CEOChief Executive Officer	2013-03-26	2014-10-23
				EDExecutive Director	2014-10-23	2015-09-16
				CEOChief Executive Officer	2015-09-16	2018-03-05
				Ch, CEOChairman, Chief Executive Officer	2018-03-05	2018-10-29
35	Teng, Yue (1977) 滕越	M	43	INEDIndependent Non-Executive Director	2018-10-23	2019-06-27
36	Tsoi, Kwing Ming 蔡炯明	M	56	Ch, MD, FdrChairman, Managing Director, Founder	1998-04-29	2002-05-02
				EDExecutive Director	2002-05-02	2004-08-24
37	Tsoi, Lai Na 蔡麗娜	F	57	EDExecutive Director	2001-06-01	2002-05-02
38	Tsoi, Tin Chun 蔡天真	M	58	Ch, MD, FdrChairman, Managing Director, Founder	2002-05-02	2004-04-19
				Ch, MD, CEO, FdrChairman, Managing Director, Chief Executive Officer, Founder	2004-04-19	2004-07-09
				Ch, MD, FdrChairman, Managing Director, Founder	2004-07-09	2008-01-03
				Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2008-01-03	2012-01-03
				Ch, FdrChairman, Founder	2012-01-03	2012-07-03
				NED, FdrNon-Executive Director, Founder	2012-07-03	2013-02-05
39	Wang, Ya Nan 王亞南	M	63	INEDIndependent Non-Executive Director	1999-12-24	2000-11-10
40	Weir, Shane Frederick 韋雅成	M	66	INEDIndependent Non-Executive Director	2012-06-29	2013-09-30
41	Wong, Kong Hon 黃光漢	M	78	INEDIndependent Non-Executive Director	2002-05-02	2007-06-18
42	Wong, Ming Yeung (1956) 王明洋	M	64	INEDIndependent Non-Executive Director	2000-11-10	2002-05-02
43	Wong, Patrick Siu Hung 黃少雄	M	65	EDExecutive Director	2004-08-24	2005-11-18
				EDExecutive Director	2008-05-07	2015-09-30
44	Xiang, Siying 項思英	F	57	INEDIndependent Non-Executive Director	2015-07-23	2018-07-26
45	Yin, Lantian 尹藍天	M	70	NEDNon-Executive Director	2018-01-17	2018-03-06
46	Yuen, Philip Pak Yiu 阮北耀	M	85	INEDIndependent Non-Executive Director	1998-04-29	2001-04-21
47	Zhang, Qiandong 張謙東	M	28	EDExecutive Director	2018-07-26
48	Zhang, Weibing (1966) 張偉兵	M	54	EDExecutive Director	2015-07-23	2016-09-23
				ChChairman	2016-09-23	2018-03-02
49	Zhao, Xu Guang 趙旭光	M	57	ChChairman	2012-07-03	2012-08-23
				Ch, CEOChairman, Chief Executive Officer	2012-08-23	2013-03-26
				ChChairman	2013-03-26	2014-10-23
				Ch, CEOChairman, Chief Executive Officer	2014-10-23	2015-09-16
50	Zheng, Dunxun 鄭敦訓	M	84	INEDIndependent Non-Executive Director	2002-05-02	2002-10-17
				CEOChief Executive Officer	2002-10-17	2004-04-19

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Au, Annie Man Wai 歐敏慧	F	38	CoSecCompany Secretary	2017-07-07	2018-04-17
2	Cai, Henry Jian Jun 蔡建軍	M	62	CEO Non-DirChief Executive Officer, Non-director	2012-01-03	2012-08-23
3	Calow, Garth	M		Prov LiquidatorProvisional Liquidator	2013-10-18	2016-07-15
4	Hui, Shirley Wai Man 許惠敏	F	53	CoSecCompany Secretary	2008-06-26	2015-10-16
5	Lo, Emmy Wing Yan 盧詠欣	F	48	CoSecCompany Secretary	2015-10-19	2016-07-29
6	Tomb, Allison	F		Prov LiquidatorProvisional Liquidator	2013-10-18	2016-07-15
7	Wong, Chi Shing (1979) 黃智成	M	41	CoSecCompany Secretary	2018-04-17	2021-01-18
8	Wong, Yu Kit (1981) 黃儒傑	M	39	CoSecCompany Secretary	2016-07-29	2017-07-07

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