Officers: Tiangong International Company Limited

Tiangong International Company Limited

	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

	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