Dowway Holdings Limited 天平道合控股有限公司

Please note that due to the planned shutdown of Webb-site.com, 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.
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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Dong, Kejia 董可嘉 M 42 EDExecutive Director 2022-12-09
2 Gao, Hongqi (1958) 高紅旗 M 65 INEDIndependent Non-Executive Director 2018-05-16 2024-06-07
3 Huang, Xiaodi 黃曉迪 M 38 Ch, CEOChairman, Chief Executive Officer 2017-04-28
4 Ma, Yong (1980) 馬勇 M 43 EDExecutive Director 2017-10-28 2022-12-09
5 Ng, Yuk Yeung 吳旭陽 M 50 INEDIndependent Non-Executive Director 2018-05-16 2019-10-11
6 Shum, Ngok Wa 沈岳華 M 34 EDExecutive Director 2022-12-09
7 Xu, Shuang (1977) 徐爽 F 46 INEDIndependent Non-Executive Director 2018-05-16
8 Yan, Jinghui (1984) 閆景輝 M 39 EDExecutive Director 2017-10-28
9 Yu, Philip Leung Fai 余亮暉 M 46 INEDIndependent Non-Executive Director 2019-10-11 2023-10-27
10 Yuen, Lai Him 袁禮謙 M 52 NEDNon-Executive Director 2019-03-22 2022-01-17
11 Yuen, William Poi Lam 袁沛林 M 56 NEDNon-Executive Director 2022-01-17 2022-07-15

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Lam, Yuk Ling (TMF) 林玉玲 F 42 CoSecCompany Secretary 2018-05-16 2021-07-16
2 Leung, Gavin L 梁家榮 M 48 CoSecCompany Secretary 2023-02-03 2023-07-27
3 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2021-07-16 2023-02-03
4 Tang, So Him 鄧素謙 F CoSecCompany Secretary 2023-07-27 2024-06-28

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