Tiangong International Company Limited

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Main board

Name Age
in
2024
Position From Until
1 Gao, Xiang (1944) 高翔 M 80 INEDIndependent Non-Executive Director 2007-06-20 2024-06-19
2 Jiang, Guangqing 蔣光清 M 60 EDExecutive Director 2013-03-27
3 Lau, Siu Fai (1958) 劉肇暉 M 66 INEDIndependent Non-Executive Director 2007-06-20 2010-06-03
4 Lee, Dannis Cheuk Yin 李卓然 M 53 INEDIndependent Non-Executive Director 2010-09-01
5 Li, Zhengbang 李掁邦 M 91 INEDIndependent Non-Executive Director 2007-06-20 2013-03-27
6 Lin, John Sian Zu 林相如 M 61 NEDNon-Executive Director 2006-09-08 2007-10-12
7 Thong, Kwee Chee 童貴智 M 51 NEDNon-Executive Director 2006-09-08 2011-01-04
8 Wang, Xue Song 王雪松 M 53 INEDIndependent Non-Executive Director 2016-09-03
9 Wu, Suojun 吳鎖軍 M 52 EDExecutive Director 2010-12-28 2013-03-27
CEOChief Executive Officer 2013-03-27 2021-03-30
EDExecutive Director 2021-03-30
10 Yan, Ronghua 嚴榮華 M 55 EDExecutive Director 2007-06-20 2023-06-06
11 Yin, Shuming 尹書明 M 80 INEDIndependent Non-Executive Director 2013-03-27 2016-09-03
12 Yu, Yumei 于玉梅 F EDExecutive Director 2006-08-14 2007-04-12
13 Zhu, Mingyao 朱明耀 M 68 EDExecutive Director 2007-06-20 2010-12-28
14 Zhu, Xiaokun 朱小坤 M 67 ChChairman 2006-08-14
15 Zhu, Zefeng 朱澤峰 M 43 CEOChief Executive Officer 2023-06-06
16 Zhu, Zhihe 朱志和 M 73 CEOChief Executive Officer 2007-04-12 2013-03-27

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Warren Wah Lung 張華龍 M 45 CoSecCompany Secretary 2010-11-29 2010-12-28
2 Lee, Johnly 李榮 M 45 CoSecCompany Secretary 2015-11-20
3 Lee, Mary Man Yin 李文妍 F 65 CoSecCompany Secretary 2010-12-28 2015-11-20
4 Leung, Wai Yip (1975) 梁偉業 M 49 FC, CoSecFinancial Controller, Company Secretary 2007-06 2010-11-29
5 Shi, Guorui 史國瑞 M 78 CFOChief Financial Officer 2017-01-26
6 Wang, Gang (1983) 王剛 M 41 CFOChief Financial Officer 2017-01-26
7 Zhu, Zefeng 朱澤峰 M 43 CEO Non-DirChief Executive Officer, Non-director 2021-03-30 2023-06-06

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