Tian Yuan Group Holdings Limited 天源集團控股有限公司

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Snapshot date:
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Main board

Name Age
in
2023
Position From Until
1 Huang, Yaohui 黃耀輝 M 71 INEDIndependent Non-Executive Director 2018-05-10
2 Pang, Hon Chung 彭漢忠 M 50 INEDIndependent Non-Executive Director 2018-05-10
3 Su, Baihan 蘇柏翰 M 43 EDExecutive Director 2015-09-21
4 Tong, Wai Man 董慧敏 F 48 EDExecutive Director 2015-09-21
5 Wu, Jinwen (1969) 鄔錦雯 F 54 INEDIndependent Non-Executive Director 2018-05-10
6 Yang, Fan (1986) 楊帆 M 37 NEDNon-Executive Director 2015-09-21
7 Yang, Jinming (1973) 楊金明 M 50 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2015-07-27

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Hung, Chung Wah 洪從華 M 47 FC, CoSecFinancial Controller, Company Secretary 2018-05-10
2 Qiao, Li (1976) 譙黎 M 47 CFOChief Financial Officer 2020-04-29

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