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

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Main board

Name Age
in
2022
Position From Until
1 Bai, Zhisheng 白智生 M 68 EDExecutive Director 2006-01-01 2014-01-30
2 Ch'ien, Raymond Kuo Fung 錢果豐 M 70 INEDIndependent Non-Executive Director 1997-11-01 2000-07-06
3 Chan, Eliza Ching Har 陳清霞 F 66 NEDNon-Executive Director 2009-10-27 2020-04-15
4 Chen, Cuiwan 陳翠萬 F 77 EDExecutive Director 1997-06-23 2003-07-15
5 Chen, Yanhua (1975) 陳燕華 M 47 ED, GMExecutive Director, General Manager 2019-08-29 2021-12-22
6 Chen, Zihe 陳子和 M 73 ED, Dep GMExecutive Director, Deputy General Manager 1997-06-23 2003-12-30
7 Cheng, Hon Kwan (1927-05-16) 鄭漢鈞 M 95 INEDIndependent Non-Executive Director 2001-06-01 2023-06-21
8 Cheung, Edward Wing Yui 張永鋭 M 73 INEDIndependent Non-Executive Director 1997-11-01 2004-09-28
NEDNon-Executive Director 2004-09-28 2023-06-21
9 Cui, Di (1966) 崔荻 F 56 EDExecutive Director 2013-12-01 2019-08-29
10 Cui, Xiaofei (1972) 崔小飛 M 50 ED, Dep GMExecutive Director, Deputy General Manager 2019-08-29 2021-12-22
NEDNon-Executive Director 2021-12-22 2023-03-30
11 Dai, Yan (1952) 戴延 M 70 EDExecutive Director 2006-07-10 2014-06-30
12 Deng, Wei Sheng 鄧衛生 M 80 EDExecutive Director 1997-11-01 2000-09-25
13 Dong, Ming (1956) 董明 M 66 EDExecutive Director 1998-05-01 2000-04-01
14 Gong, Jing (1963) 宮靖 M 59 EDExecutive Director 2009-04-01 2012-05-31
15 Hao, Feifei 郝非非 M 65 EDExecutive Director 2014-01-30 2014-07-16
16 He, Xiuheng 何秀恆 M 77 EDExecutive Director 1997-11-01 2006-01-01
17 Hu, Chengli 胡成利 M 66 EDExecutive Director 2006-07-10 2009-05-01
18 Kwong, Gordon Che Keung 鄺志強 M 73 INEDIndependent Non-Executive Director 1998-06-01 2010-05-26
19 Lau, Wai Kit (1962) 劉偉傑 M 60 INEDIndependent Non-Executive Director 1998-03-01 2009-08-04
20 Li, Xiaoguang (1973) 李曉廣 M 49 ED, Dep GMExecutive Director, Deputy General Manager 2019-08-29 2021-12-22
ED, GMExecutive Director, General Manager 2021-12-22 2023-09-29
21 Loke, Yu 陸海林 M 73 INEDIndependent Non-Executive Director 2012-12-21 2023-06-21
22 Mak, Alexander Kwai Wing 麥貴榮 M 72 INEDIndependent Non-Executive Director 2009-10-27 2023-06-21
23 Ng, Estella Yi Kum 伍綺琴 F 65 INEDIndependent Non-Executive Director 2010-07-28
24 Nie, Jiansheng 聶建生 M 68 ED, Dep GMExecutive Director, Deputy General Manager 2004-02-16 2009-09-01
25 Pang, Jinhua 龐金華 M 67 EDExecutive Director 2000-09-25 2006-07-10
26 Ren, Xuefeng (1965) 任學鋒 M 57 Vice ChVice Chairman 2004-08-01 2007-09-21
ChChairman 2007-09-21 2008-01-31
27 Sun, Zengyin 孫增印 M 77 EDExecutive Director 2000-05-19 2011-12-31
28 Tuen, Simon Kong 段剛 M 59 FDFinance Director 2013-03-27 2017-06-06
29 Wang, Gang (1965) 王剛 M 57 ChChairman 2022-01-07 2024-03-27
30 Wang, Guanghao 王廣浩 M 83 Ch, GMChairman, General Manager 1997-06-23 2007-09-21
NEDNon-Executive Director 2007-09-21 2008-01-31
31 Wang, Jiandong (1962) 王建東 M 60 EDExecutive Director 2003-07-15 2011-12-31
32 Wang, Jun Ting 王均廷 M 79 ED, Dep GMExecutive Director, Deputy General Manager 1997-06-23 2000-09-25
33 Wang, Weidong (1970) 王衛東 M 52 EDExecutive Director 2012-06-01 2013-11-30
34 Wang, Zhiyong (1971) 王志勇 M 50 EDExecutive Director 2009-10-27 2019-08-29
ChChairman 2019-08-29 2020-10-16
35 Wang, Zhou Xi 王周喜 M 71 EDExecutive Director 1997-11-01 2000-05-16
36 Wong, Peter Shiu Hoi 黃紹開 M 81 INEDIndependent Non-Executive Director 2012-12-21
37 Wu, Xuemin (1955) 吳學民 M 67 EDExecutive Director 2008-01-31 2014-07-16
38 Yang, Chuan (1968) 楊川 M 54 EDExecutive Director 2015-03-26 2019-08-29
39 Yang, Liheng (1947) 楊力恆 M 75 EDExecutive Director 1997-11-01 2006-03-20
40 Ye, Disheng 葉迪生 M 84 NEDNon-Executive Director 1997-11-01 2006-07-10
41 Yu, Rumin (1949) 于汝民 M 73 Vice ChVice Chairman 1997-11-01 2008-01-31
Act ChActing Chairman 2008-01-31 2010-07-28
ChChairman 2010-07-28 2014-07-16
42 Zeng, Xiaoping (1958) 曾小平 M 64 ChChairman 2014-07-16 2018-07-31
43 Zhang, Bing Jun 張秉軍 M 59 ChChairman 2020-10-17 2022-01-07
44 Zhang, Hongru (1956) 張鴻儒 M 66 EDExecutive Director 2001-09-12 2004-02-16
ED, GMExecutive Director, General Manager 2004-02-16 2006-07-10
45 Zhang, Lili (1964) 張麗麗 F 58 EDExecutive Director 2014-07-16 2017-02-17
46 Zhang, Wenli (1954) 張文利 M 68 EDExecutive Director 2006-03-20 2015-03-26
47 Zheng, Daoquan 鄭道全 M 72 EDExecutive Director 2006-12-01 2010-12-31
48 Zhou, Si Chun 周思純 M 72 Vice ChVice Chairman 2000-04-17 2004-08-01
49 Zhuang, Qifei (1972) 莊啟飛 M 50 ED, Dep GMExecutive Director, Deputy General Manager 2019-08-29 2023-03-30
50 Zong, Guoying 宗國英 M 59 EDExecutive Director 2006-07-10 2009-04-01

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Lewis Chung Kik 陳仲戟 M 49 ManagerManager 2005-03 2006-03
2 Cheung, Ronny Man Hoi 張文海 M 52 FC, CoSecFinancial Controller, Company Secretary 2000 2003
3 Lee, Bonnia Su Yee 李雪夷 F 45 CoSecCompany Secretary 2017-08-30
4 Lo, Tony Siu Leung 羅肇良 M 58 FC, CoSecFinancial Controller, Company Secretary 2000
5 Tsang, Patrick Wai Yip 曾偉業 M 54 CoSecCompany Secretary 2003-11 2009-10-17
6 Tuen, Simon Kong 段剛 M 59 CFO, CoSecChief Financial Officer, Company Secretary 2009-10-27 2017-06-06

Employee

Name Age
in
2022
Position From Until
1 Ngan, Judy Chui Wan 顏翠雲 F 54 EmployeeEmployee 2001-04 2006-09

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