Tianjin Port Development Holdings Limited 天津港發展控股有限公司

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Main board

Name Age
in
2022
Position From Until
1 Cheng, Leslie Chi Pang 鄭志鵬 M 66 INEDIndependent Non-Executive Director 2005-09-08 2024-06-12
2 Chu, Bin (1968) 褚斌 M 54 ChChairman 2018-12-20
3 Dai, Yan (1952) 戴延 M 70 EDExecutive Director 2009-09-01 2014-06-30
4 Jiao, Hongxun 焦宏勛 M 71 EDExecutive Director 2006-04-26 2009-04-23
5 Kwan, Francis Hung Sang 關雄生 M 72 INEDIndependent Non-Executive Director 2005-09-08 2012-04-05
6 Law, Japhet Sebastian 羅文鈺 M 71 INEDIndependent Non-Executive Director 2005-09-08
7 Li, Quanyong (1961) 李全勇 M 61 MDManaging Director 2010-04-08 2020-02-07
8 Li, Xiaoguang (1973) 李曉廣 M 49 EDExecutive Director 2022-03-29 2023-08-29
9 Liu, Qingshan (1969) 劉清山 M 53 EDExecutive Director 2009-04-23 2010-04-08
10 Luo, Xunjie 羅勛杰 M 55 MDManaging Director 2020-02-07
11 Nie, Jiansheng 聶建生 M 68 Vice ChVice Chairman 2005-09-08 2009-09-01
12 Shi, Jing (1970) 石敬 F 52 EDExecutive Director 2014-09-16 2022-03-29
13 Sun, Bin (1978) 孫彬 M 44 ED, Dep GMExecutive Director, Deputy General Manager 2019-01-22 2025-01-21
14 Tian, Changsong 田長松 M 70 Vice ChVice Chairman 2010-04-08 2014-03-27
15 Wang, Guanghao 王廣浩 M 83 NEDNon-Executive Director 2005-09-08 2006-04-26
NED, ChNon-Executive Director, Chairman 2006-04-26 2007-05-07
NED, Vice ChNon-Executive Director, Vice Chairman 2007-05-07 2008-12-31
NEDNon-Executive Director 2008-12-31 2010-04-08
16 Wang, Junzhong 王俊忠 M 58 EDExecutive Director 2019-01-22 2020-12-15
17 Wang, Rui (1962) 王蕤 M 60 ED, Dep GMExecutive Director, Deputy General Manager 2011-03-28 2019-01-22
18 Xue, Lingsen 薛翎森 M 67 EDExecutive Director 2005-09-08 2010-04-08
19 Xue, Xiaoli (1971) 薛曉莉 F 51 EDExecutive Director 2020-12-15 2022-03-29
20 Yang, Zhengliang 楊政良 M 42 EDExecutive Director 2022-03-29 2024-07-22
21 Yu, Houxin 余厚新 M 57 EDExecutive Director 2015-12-09 2019-01-22
22 Yu, Rumin (1949) 于汝民 M 73 EDExecutive Director 2006-11-24 2007-05-07
ChChairman 2007-05-07 2014-03-27
23 Yuan, Baotong 袁寶童 M 61 EDExecutive Director 2005-09-08 2006-12-31
24 Zhang, Jinming (1950) 張金明 M 72 ED, GMExecutive Director, General Manager 2005-09-08 2010-04-08
ED, Dep GMExecutive Director, Deputy General Manager 2010-04-08 2011-03-28
25 Zhang, Lili (1964) 張麗麗 F 58 ChChairman 2014-03-27 2016-04-22
26 Zhang, Ruigang 張銳鋼 M 60 ChChairman 2016-04-22 2018-12-20
27 Zhang, Weidong (SFC:AFD981) 張衛東 M 58 INEDIndependent Non-Executive Director 2012-06-28
28 Zheng, Qingyue 鄭慶躍 M 60 Vice ChVice Chairman 2014-03-27 2015-12-09

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Winnie Yeuk Kwan 陳若君 F 54 CFO, CoSecChief Financial Officer, Company Secretary 2011-05-01 2021-01-05
2 Cheung, Warren Wah Lung 張華龍 M 43 CFO, CoSecChief Financial Officer, Company Secretary 2021-01-05
3 Yam, Robert Pui Hung 任佩雄 M 55 QA, CoSecQualified Accountant, Company Secretary 2008-12-05 2011-05-01

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