Tian Cheng Holdings Limited 天成控股有限公司
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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