Dowway Holdings Limited 天平道合控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Xicheng 陳希成 M 40 PresPresident 2024-04-24
2 Dong, Kejia 董可嘉 M 43 EDExecutive Director 2022-12-09
3 Gao, Hongqi (1958) 高紅旗 M 66 INEDIndependent Non-Executive Director 2018-05-16 2024-06-07
4 Huang, Xiaodi 黃曉迪 M 39 Ch, CEOChairman, Chief Executive Officer 2017-04-28
5 Lian, Mingcheng 連明成 M 42 NEDNon-Executive Director 2024-04-24
6 Ma, Yong (1980) 馬勇 M 44 EDExecutive Director 2017-10-28 2022-12-09
7 Ng, Yuk Yeung 吳旭陽 M 51 INEDIndependent Non-Executive Director 2018-05-16 2019-10-11
8 Shum, Ngok Wa 沈岳華 M 35 EDExecutive Director 2022-12-09
9 Tsoi, Ka Shing 蔡嘉誠 M 43 INEDIndependent Non-Executive Director 2023-10-27 2024-09-05
10 Xu, Shuang (1977) 徐爽 F 47 INEDIndependent Non-Executive Director 2018-05-16
11 Yan, Jinghui (1984) 閆景輝 M 40 EDExecutive Director 2017-10-28
12 Yu, Philip Leung Fai 余亮暉 M 47 INEDIndependent Non-Executive Director 2019-10-11 2023-10-27
13 Yuen, Lai Him 袁禮謙 M 53 NEDNon-Executive Director 2019-03-22 2022-01-17
14 Yuen, William Poi Lam 袁沛林 M 57 NEDNon-Executive Director 2022-01-17 2022-07-15

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lam, Yuk Ling (TMF) 林玉玲 F 43 CoSecCompany Secretary 2018-05-16 2021-07-16
2 Leung, Gavin L 梁家榮 M 49 CoSecCompany Secretary 2023-02-03 2023-07-27
CoSecCompany Secretary 2024-06-28
3 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2021-07-16 2023-02-03
4 Tang, So Him 鄧素謙 F CoSecCompany Secretary 2023-07-27 2024-06-28

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