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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