Tian Ge Interactive Holdings Limited 天鴿互動控股有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Fei (1975) 曹菲 | F | 48 | NEDNon-Executive Director | 2018-01-11 | |
2 | Chan, Hubert Wing Yuen 陳永源 | M | 65 | INEDIndependent Non-Executive Director | 2014-06-16 | 2025-01-24 |
3 | Fu, Zhengjun (1977) 傅政軍 | M | 46 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2008-07-28 | 2020-06-26 |
Ch, FdrChairman, Founder | 2020-06-26 | |||||
4 | Lam, Yiu Por 林曉波 | M | 47 | INEDIndependent Non-Executive Director | 2021-01-11 | 2022-06-30 |
5 | Mai, Shien 麥世恩 | M | 48 | ED, COOExecutive Director, Chief Operating Officer | 2014-03-05 | 2021-05-31 |
EDExecutive Director | 2021-05-31 | |||||
6 | Mao, Chengyu 毛丞宇 | M | 53 | NEDNon-Executive Director | 2008-12-30 | 2020-09-01 |
7 | Tse, Alan Ming Lun 謝銘麟 | M | 42 | INEDIndependent Non-Executive Director | 2022-08-18 | |
8 | Wu, Chak Man 胡澤民 | M | 51 | INEDIndependent Non-Executive Director | 2014-06-16 | 2018-06-13 |
9 | Xiong, Xiangdong (1971) 熊向東 | M | 52 | NEDNon-Executive Director | 2020-09-01 | 2024-12-31 |
10 | Yang, Wenbin (1965) 楊文斌 | M | 58 | INEDIndependent Non-Executive Director | 2018-06-13 | 2023-03-30 |
11 | Yu, Bin (1969) 余濱 | F | 54 | INEDIndependent Non-Executive Director | 2014-06-16 | 2021-01-11 |
12 | Yu, Herman Cheng Chun 餘正鈞 | M | 53 | NEDNon-Executive Director | 2014-03-05 | 2018-01-11 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Shi (CoSec) 陳適 | M | CoSecCompany Secretary | 2014-03-11 | 2023-08-30 | |
2 | Keung, Paul Hinsum (1971) 姜顯森 | M | 52 | CFOChief Financial Officer | 2014-04-22 | 2015-07-31 |
3 | Ng, Sau Mei 伍秀薇 | F | 46 | CoSecCompany Secretary | 2014-03-11 | |
4 | Zhao, Weiwen 趙偉文 | M | 56 | CEO Non-DirChief Executive Officer, Non-Director | 2020-06-26 |
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