Tiande Chemical Holdings Limited 天德化工控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chak, Kwan 翟軍 | M | 55 | INEDIndependent Non-Executive Director | 2006-10-04 | 2007-03-01 |
| 2 | Chen, Xiaohua (1977) 陳孝華 | M | 45 | ED, GMExecutive Director, General Manager | 2021-01-01 | |
| 3 | Gao, Baoyu 高寶玉 | M | 61 | INEDIndependent Non-Executive Director | 2006-10-04 | 2024-01-01 |
| 4 | Gao, Feng (1961) 高峰 | M | 61 | ED, Dep GMExecutive Director, Deputy General Manager | 2015-05-22 | 2016-01-01 |
| ChChairman | 2016-01-01 | 2018-08-01 | ||||
| 5 | Guo, Xitian 郭希田 | M | 61 | EDExecutive Director | 2006-10-04 | 2018-01-01 |
| 6 | Guo, Yucheng (1956) 郭玉成 | M | 66 | EDExecutive Director | 2006-10-04 | 2015-05-22 |
| NEDNon-Executive Director | 2018-08-01 | 2022-01-01 | ||||
| 7 | Leung, Kam Wan 梁錦雲 | M | 57 | INEDIndependent Non-Executive Director | 2007-03-01 | |
| 8 | Liu, Chenguang (1962) 劉晨光 | M | 60 | INEDIndependent Non-Executive Director | 2006-10-04 | |
| 9 | Liu, Hongliang (1956) 劉洪亮 | M | 67 | Ch, Co-FdrChairman, Co-Founder | 2006-10-04 | 2016-01-01 |
| ED, Co-FdrExecutive Director, Co-Founder | 2016-01-01 | 2017-01-01 | ||||
| NED, Co-FdrNon-Executive Director, Co-Founder | 2018-08-01 | 2021-01-01 | ||||
| 10 | Liu, Yang (1983) 劉楊 | M | 39 | EDExecutive Director | 2018-01-01 | 2018-08-01 |
| ChChairman | 2018-08-01 | |||||
| 11 | Sun, Zheming 孫振民 | M | 45 | EDExecutive Director | 2017-01-01 | 2018-08-01 |
| 12 | Wang, Zijiang 王子江 | M | 58 | ED, Co-FdrExecutive Director, Co-Founder | 2006-10-04 | |
| 13 | Zheng, Mingguo 鄭明國 | M | 47 | ED, GMExecutive Director, General Manager | 2018-01-01 | 2018-08-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xiaohua (1977) 陳孝華 | M | 45 | GMGeneral Manager | 2018-08-01 | 2021-01-01 |
| 2 | Lau, Wai Chun (1971) 劉偉珍 | F | 51 | CoSecCompany Secretary |
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