Da Ming International Holdings Limited 大明國際控股有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Xin (1975) 陳欣 | M | 47 | INEDIndependent Non-Executive Director | 2021-12-16 | |
2 | Cheuk, Wa Pang 卓華鵬 | M | 58 | INEDIndependent Non-Executive Director | 2007-03-20 | |
3 | Fukui, Tsutomu 福井勤 | M | 62 | EDExecutive Director | 2014-10-15 | 2022-06-30 |
4 | Hu, Xuefa 胡學發 | M | 60 | INEDIndependent Non-Executive Director | 2018-05-30 | |
5 | Hua, Min (1950) 華民 | M | 72 | INEDIndependent Non-Executive Director | 2007-03-20 | 2024-12-20 |
6 | Jiang, Changhong 蔣長虹 | M | 59 | CEOChief Executive Officer | 2018-04-18 | 2022-12-31 |
7 | Liu, Fuxing 劉復興 | M | 66 | INEDIndependent Non-Executive Director | 2017-05-25 | 2022-06-30 |
8 | Lu, Daming 陸大明 | M | 68 | INEDIndependent Non-Executive Director | 2014-08-21 | 2023-03-29 |
9 | Lu, Jian (1974) 盧健 | M | 48 | NEDNon-Executive Director | 2020-03-27 | |
10 | Wang, Jian (Da Ming) 王健 | M | 59 | EDExecutive Director | 2017-05-25 | 2022-06-30 |
11 | Xu, Xia (1974) 徐霞 | F | 48 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2018-04-18 | |
12 | Zhang, Feng (1977) 張鋒 | M | 45 | EDExecutive Director | 2014-10-15 | |
13 | Zhou, Keming 周克明 | M | 52 | Ch, Co-FdrChairman, Co-Founder | 2018-04-18 | |
14 | Zhu, Baomin 朱保民 | M | 56 | NEDNon-Executive Director | 2021-06-11 | 2024-12-20 |
15 | Zou, Xiaoping 鄒曉平 | M | 57 | Vice ChVice Chairman | 2018-04-18 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Leung, Man Fai (1964) 梁文輝 | M | 58 | CFO, CoSecChief Financial Officer, Company Secretary |
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