Greatime International Holdings Limited 廣泰國際控股有限公司
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Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Ah Pun 陳亞彬 | M | 48 | INEDIndependent Non-Executive Director | 2011-08-15 | 2016-10-12 |
2 | Du, Shuwei 杜書偉 | M | 55 | CEOChief Executive Officer | 2018-11-01 | 2023-08-01 |
Vice ChVice Chairman | 2023-08-01 | |||||
3 | Feng, Xin (SFC:AUV420) 馮馨 | F | 41 | INEDIndependent Non-Executive Director | 2016-10-12 | 2020-09-30 |
4 | Feng, Yongming 馮永明 | M | 58 | EDExecutive Director | 2015-04-30 | 2016-05-23 |
5 | Hu, Quansen 胡全森 | M | 55 | INEDIndependent Non-Executive Director | 2016-10-12 | 2023-08-01 |
6 | Hung, Kin (1954) 洪建 | F | 69 | ED, Co-FdrExecutive Director, Co-Founder | 2010-12-08 | 2016-10-12 |
7 | Lam, Tet Foo 藍德富 | M | 66 | EDExecutive Director | 2016-10-12 | 2018-11-01 |
8 | Shu, Dakun 舒達坤 | M | 57 | CEOChief Executive Officer | 2023-08-01 | |
9 | Tay, Sheve Li 鄭雪莉 | F | 51 | INEDIndependent Non-Executive Director | 2011-08-15 | 2016-10-12 |
10 | Tian, Ying (1965) 田英 | F | 58 | CEOChief Executive Officer | 2016-10-12 | 2018-11-01 |
Vice ChVice Chairman | 2018-11-01 | 2023-08-01 | ||||
11 | Wang, Bin (Greatime) 王彬 | M | 58 | ChChairman | 2016-10-12 | |
12 | Wang, Jin Tang 王金堂 | M | 65 | INEDIndependent Non-Executive Director | 2011-08-15 | 2016-10-12 |
13 | Wang, Shaohua (1967) 王韶華 | M | 56 | EDExecutive Director | 2011-08-15 | 2016-10-12 |
14 | Wei, Jin Long 衛金龍 | M | 52 | EDExecutive Director | 2011-08-15 | 2015-06-23 |
NEDNon-Executive Director | 2015-06-23 | 2016-10-12 | ||||
15 | Wong, Kin Ling 王建陵 | M | 69 | Ch, Co-FdrChairman, Co-Founder | 2010-12-08 | 2016-10-12 |
16 | Xu, Dunkai 徐敦楷 | M | 71 | INEDIndependent Non-Executive Director | 2016-10-12 | |
17 | Zhang, Yanlin (1968) 張炎林 | M | 55 | NEDNon-Executive Director | 2016-10-12 | |
18 | Zhao, Weihong (1966) 趙衛紅 | F | 57 | INEDIndependent Non-Executive Director | 2020-09-30 | |
19 | Zheng, Bing (1967) 鄭冰 | M | 56 | INEDIndependent Non-Executive Director | 2023-08-01 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lee, Yin Sing 李彥昇 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-12 |
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