Tian Cheng Holdings Limited 天成控股有限公司

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Chiu, Tai Shing 邵大成 M 72 INEDIndependent Non-Executive Director 2020-11-13 2023-04-28
2 Du, Min (1974) 杜敏 F 50 NEDNon-Executive Director 2023-02-15 2023-07-31
3 Fung, Hoi Fung 馮海風 M 66 INEDIndependent Non-Executive Director 2020-11-13 2022-10-12
4 Heung, Edwin Yue Wing 向裕永 M 34 EDExecutive Director 2019-05-24 2024-03-31
5 Heung, Sherman Che Kan 向志勤 M 69 ChChairman 2018-05-24 2023-03-22
6 Lee, Jade Ming Chu 李明珠 F 65 EDExecutive Director 2019-05-24 2023-01-03
7 Luo, Hao (1984) 羅浩 M 40 EDExecutive Director 2022-07-20
8 Luo, Sheng (1996) 羅晟 M 28 INEDIndependent Non-Executive Director 2023-05-31 2024-08-01
9 Ouyang, Jianwen 歐陽建文 M 29 EDExecutive Director 2021-12-24
10 Wan, Vincent San Fai 溫新輝 M 51 INEDIndependent Non-Executive Director 2022-11-01
11 Wan, Wai Wing (LSHK:2013-07) 温蔚榮 M 46 INEDIndependent Non-Executive Director 2020-11-13 2023-05-31
12 Wen, Xiaoxiao (1989) 文孝效 M 35 INEDIndependent Non-Executive Director 2024-01-24
13 Wong, Yuk (1971) 王旭 M 53 EDExecutive Director 2022-08-15
14 Zhang, Wenyong (1974) 張文勇 M 50 INEDIndependent Non-Executive Director 2023-05-31 2023-10-19
15 Zhao, Dongquan 趙東權 M 55 EDExecutive Director 2023-05-31 2023-12-29
16 Zhao, Zhangshan 趙章山 M 47 EDExecutive Director 2024-02-02 2024-04-22
17 Zheng, Yanling (1974) 鄭艷玲 F 50 ChChairman 2023-03-22

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chow, Chi Wing (1978) 周志榮 M 46 CoSecCompany Secretary 2022-11-01 2023-08-31
2 Wong, Yuk (1971) 王旭 M 53 CoSecCompany Secretary 2023-08-31
3 Yeung, Jonathan Ming Fai 楊銘輝 M 46 CoSecCompany Secretary 2019-05-24 2022-11-01

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