DEEWIN TIANXIA CO., LTD 德銀天下股份有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Qin, Xiaohui 秦曉輝 | M | 44 | SupervisorSupervisor | 2016-08-11 | |
| 2 | Wang, Jingan (1972) 王敬安 | M | 49 | SupervisorSupervisor | 2016-06-05 | 2023-05-30 |
| 3 | Zhang, Yu An 張育安 | M | 50 | Sup ChChairman of Supervisors | 2020-12-25 | 2024-05-30 |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Wancai 郭萬才 | M | 48 | NED, ChNon-Executive Director, Chairman | 2020-07-17 | |
| 2 | Ip, Wing Wai 葉永威 | M | 43 | INEDIndependent Non-Executive Director | 2020-12-25 | |
| 3 | Li, Gang (1973) 李剛 | M | 48 | INEDIndependent Non-Executive Director | 2020-12-25 | |
| 4 | Wang, Jianbin (1970) 王建斌 | M | 51 | NEDNon-Executive Director | 2019-04-15 | 2023-05-30 |
| 5 | Wang, Runliang 王潤梁 | M | 52 | ED, GMExecutive Director, General Manager | 2019-04-15 | 2025-01-21 |
| 6 | Wang, Wenqi (1971) 王文岐 | M | 50 | EDExecutive Director | 2020-12-25 | |
| 7 | Yu, Qiang (1961) 余強 | M | 60 | INEDIndependent Non-Executive Director | 2020-12-25 | |
| 8 | Zhou, Qi (1975) 周琪 | M | 46 | NEDNon-Executive Director | 2020-09-10 | 2023-05-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Lulu (1984) 劉錄錄 | M | 37 | CoSecCompany Secretary | 2021-01-20 | |
| 2 | Mak, Cherie Po Man 麥寶文 | F | 47 | CoSecCompany Secretary | 2021-01 | 2024-05-30 |
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