Da Ming International Holdings Limited 大明國際控股有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xin (1975) 陳欣 | M | 48 | INEDIndependent Non-Executive Director | 2021-12-16 | |
| 2 | Chen, Xuedong 陳學東 | M | 59 | INEDIndependent Non-Executive Director | 2010-07-03 | 2019-07-12 |
| 3 | Cheuk, Wa Pang 卓華鵬 | M | 59 | INEDIndependent Non-Executive Director | 2007-03-20 | |
| 4 | Fukui, Tsutomu 福井勤 | M | 63 | EDExecutive Director | 2014-10-15 | 2022-06-30 |
| 5 | Hu, Xuefa 胡學發 | M | 61 | INEDIndependent Non-Executive Director | 2018-05-30 | |
| 6 | Hua, Min (1950) 華民 | M | 73 | INEDIndependent Non-Executive Director | 2007-03-20 | 2024-12-20 |
| 7 | Jiang, Changhong 蔣長虹 | M | 60 | NEDNon-Executive Director | 2010-07-26 | 2016-09-26 |
| ED, VPExecutive Director, Vice President | 2016-09-26 | 2018-04-18 | ||||
| CEOChief Executive Officer | 2018-04-18 | 2022-12-31 | ||||
| 8 | Kang, In Soo 姜仁秀 | M | 65 | EDExecutive Director | 2012-03-22 | 2016-03-24 |
| 9 | Li, Cheng (undated) 李成 | M | INEDIndependent Non-Executive Director | 2010-07-03 | ||
| 10 | Lin, Changchun 林長春 | M | 47 | NEDNon-Executive Director | 2019-06-14 | 2021-06-11 |
| 11 | Liu, Fuxing 劉復興 | M | 67 | INEDIndependent Non-Executive Director | 2017-05-25 | 2022-06-30 |
| 12 | Lu, Daming 陸大明 | M | 69 | INEDIndependent Non-Executive Director | 2014-08-21 | 2023-03-29 |
| 13 | Lu, Jian (1974) 盧健 | M | 49 | NEDNon-Executive Director | 2020-03-27 | |
| 14 | Lu, Ping (1971) 路平 | M | 52 | ED, VPExecutive Director, Vice President | 2018-04-18 | 2020-03-27 |
| 15 | Ni, Chen (1980) 倪晨 | M | 43 | EDExecutive Director | 2022-06-30 | 2024-12-20 |
| 16 | Qian, Li (Da Ming) 錢立 | M | 49 | EDExecutive Director | 2007-03-09 | 2012-03-22 |
| EDExecutive Director | 2022-06-30 | 2024-12-20 | ||||
| 17 | Shen, Dong (1968) 沈東 | M | 55 | NEDNon-Executive Director | 2015-12-17 | 2017-10-20 |
| 18 | Tang, Zhonghai 唐中海 | M | 65 | EDExecutive Director | 2010-07-03 | 2018-04-18 |
| 19 | Wang, Jian (Da Ming) 王健 | M | 60 | EDExecutive Director | 2017-05-25 | 2022-06-30 |
| 20 | Xu, Xia (1974) 徐霞 | F | 49 | ED, Co-FdrExecutive Director, Co-Founder | 2007-02-14 | 2015-12-17 |
| ED, Co-FdrExecutive Director, Co-Founder | 2016-03-24 | 2018-04-18 | ||||
| Vice Ch, Co-FdrVice Chairman, Co-Founder | 2018-04-18 | |||||
| 21 | Yu, Wenjun (1968) 俞文軍 | M | 55 | EDExecutive Director | 2010-07-03 | |
| 22 | Zhang, Feng (1977) 張鋒 | M | 46 | EDExecutive Director | 2014-10-15 | |
| 23 | Zhou, Keming 周克明 | M | 53 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2007-02-14 | 2018-04-18 |
| Ch, Co-FdrChairman, Co-Founder | 2018-04-18 | |||||
| 24 | Zhu, Baomin 朱保民 | M | 57 | NEDNon-Executive Director | 2021-06-11 | 2024-12-20 |
| 25 | Zhu, Daoli 朱道立 | M | INEDIndependent Non-Executive Director | 2010-07-03 | ||
| 26 | Zou, Xiaoping 鄒曉平 | M | 58 | EDExecutive Director | 2007-03-09 | 2018-04-18 |
| Vice ChVice Chairman | 2018-04-18 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Man Fai (1964) 梁文輝 | M | 59 | CFO, CoSecChief Financial Officer, Company Secretary |
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