Tiande Chemical Holdings Limited 天德化工控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chak, Kwan 翟軍 | M | 57 | INEDIndependent Non-Executive Director | 2006-10-04 | 2007-03-01 |
2 | Chen, Xiaohua (1977) 陳孝華 | M | 47 | ED, GMExecutive Director, General Manager | 2021-01-01 | |
3 | Gao, Baoyu 高寶玉 | M | 63 | INEDIndependent Non-Executive Director | 2006-10-04 | 2024-01-01 |
4 | Gao, Feng (1961) 高峰 | M | 63 | ED, Dep GMExecutive Director, Deputy General Manager | 2015-05-22 | 2016-01-01 |
ChChairman | 2016-01-01 | 2018-08-01 | ||||
5 | Guo, Xitian 郭希田 | M | 63 | EDExecutive Director | 2006-10-04 | 2018-01-01 |
6 | Guo, Yucheng (1956) 郭玉成 | M | 68 | EDExecutive Director | 2006-10-04 | 2015-05-22 |
NEDNon-Executive Director | 2018-08-01 | 2022-01-01 | ||||
7 | Leung, Kam Wan 梁錦雲 | M | 59 | INEDIndependent Non-Executive Director | 2007-03-01 | |
8 | Liu, Chenguang 劉晨光 | M | 62 | INEDIndependent Non-Executive Director | 2006-10-04 | |
9 | Liu, Hongliang (1956) 劉洪亮 | M | 69 | Ch, Co-FdrChairman, Co-Founder | 2006-10-04 | 2016-01-01 |
ED, Co-FdrExecutive Director, Co-Founder | 2016-01-01 | 2017-01-01 | ||||
NED, Co-FdrNon-Executive Director, Co-Founder | 2018-08-01 | 2021-01-01 | ||||
10 | Liu, Yang (1983) 劉楊 | M | 41 | EDExecutive Director | 2018-01-01 | 2018-08-01 |
ChChairman | 2018-08-01 | |||||
11 | Shan, Honghong 山紅紅 | F | 65 | INEDIndependent Non-Executive Director | 2023-06-16 | |
12 | Sun, Zheming 孫振民 | M | 47 | EDExecutive Director | 2017-01-01 | 2018-08-01 |
13 | Wang, Zijiang 王子江 | M | 60 | ED, Co-FdrExecutive Director, Co-Founder | 2006-10-04 | |
14 | Zheng, Mingguo 鄭明國 | M | 49 | ED, GMExecutive Director, General Manager | 2018-01-01 | 2018-08-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Xiaohua (1977) 陳孝華 | M | 47 | GMGeneral Manager | 2018-08-01 | 2021-01-01 |
2 | Lau, Wai Chun (1971) 劉偉珍 | F | 53 | CoSecCompany Secretary |
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