Teamway International Group Holdings Limited
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bu Benoit, Annie Yanan 卜亞楠 | F | 38 | INEDIndependent Non-Executive Director | 2017-07-05 | 2018-09-28 |
2 | Chan, Chun Chi 陳駿志 | M | 46 | INEDIndependent Non-Executive Director | 2011-06-10 | 2015-03-05 |
3 | Chan, Kevin Ka Leung 陳家良 | M | 55 | INEDIndependent Non-Executive Director | 2019-06-21 | 2023-01-01 |
4 | Chan, Lawrence Chun Kau 陳振球 | M | 50 | INEDIndependent Non-Executive Director | 2015-03-05 | 2017-08-11 |
5 | Chan, Victor Chung Yin 陳仲然 | M | 64 | INEDIndependent Non-Executive Director | 2018-09-28 | 2019-06-20 |
6 | Chao, Pang Ieng 周鵬鷹 | M | 60 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2011-01-04 | 2015-03-05 |
7 | Chen, Fen (1967) 陳蕡 | F | 57 | EDExecutive Director | 2011-06-10 | 2015-03-05 |
8 | Chow, Enzo Wai Hung 周偉雄 | M | 50 | INEDIndependent Non-Executive Director | 2024-01-03 | |
9 | Chow, Ming Sang 周明笙 | M | 51 | INEDIndependent Non-Executive Director | 2019-06-21 | |
10 | Duan, Mengying 段夢穎 | F | 38 | FDFinance Director | 2020-01-30 | 2023-09-15 |
FD (susp)Finance Director (suspended) | 2023-09-15 | |||||
11 | Gui, Shutao 桂術濤 | M | 42 | EDExecutive Director | 2016-10-14 | 2016-11-17 |
12 | Guo, Jian Zhong (1952) 郭建中 | M | 72 | EDExecutive Director | 2014-02-26 | 2014-06-03 |
13 | He, Xiaoming (1973) 何笑明 | M | 51 | Vice ChVice Chairman | 2015-03-05 | 2019-04-02 |
14 | Lam, Chi Wai (1977) 林智偉 | M | 47 | INEDIndependent Non-Executive Director | 2015-03-05 | 2017-07-05 |
15 | Lee, Hung Yuen 李鴻淵 | M | 54 | NEDNon-Executive Director | 2024-01-03 | |
16 | Lee, Joshua Chi Hwa 李智華 | M | 52 | INEDIndependent Non-Executive Director | 2015-03-05 | 2017-08-11 |
17 | Ling, Zheng (1961) 凌正 | M | 63 | ChChairman | 2016-09-27 | 2018-03-06 |
18 | Liu, Liangjian 劉良建 | M | 49 | Ch, CEOChairman, Chief Executive Officer | 2015-03-05 | 2016-01-22 |
19 | Ngai, Mei 魏薇 | F | 42 | EDExecutive Director | 2017-02-28 | 2023-09-22 |
ED (susp)Executive Director (suspended) | 2023-09-22 | |||||
20 | Poon Man, Florence See Yee 潘文思怡 | F | 51 | INEDIndependent Non-Executive Director | 2017-08-11 | 2019-03-19 |
21 | Poon, Michael Lai Yin 潘禮賢 | M | 52 | INEDIndependent Non-Executive Director | 2019-03-19 | 2023-11-01 |
22 | So, Stephen Hon Cheung 蘇漢章 | M | 68 | INEDIndependent Non-Executive Director | 2017-08-11 | 2019-06-10 |
23 | Tsang, Hing Bun 曾慶贇 | M | 45 | INEDIndependent Non-Executive Director | 2023-01-01 | |
24 | Wu, Hao Tian 吳昊天 | M | 59 | INEDIndependent Non-Executive Director | 2011-06-10 | 2015-03-05 |
25 | Xie, Yan (1982) 謝雁 | F | 42 | ChChairman | 2016-01-22 | 2016-09-27 |
EDExecutive Director | 2016-09-27 | 2017-08-11 | ||||
26 | Xu, Gefei 徐格非 | M | 49 | ChChairman | 2018-03-06 | 2020-01-30 |
27 | Yu, Xi Chun 虞熙春 | M | 62 | INEDIndependent Non-Executive Director | 2011-06-10 | 2015-03-05 |
28 | Zeng, Wenyou 曾文佑 | M | 61 | EDExecutive Director | 2023-08-16 | |
29 | Zhou, Zheng Bin 周鄭斌 | F | 60 | EDExecutive Director | 2011-06-10 | 2014-01-13 |
30 | Zuo, Ji Lin 左際林 | M | 57 | EDExecutive Director | 2011-06-10 | 2015-03-05 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Wing Fai (1977) 陳永輝 | M | 47 | CoSecCompany Secretary | 2014-09-12 | 2015-06-01 |
2 | Chang, Stanley Chi Wai 張志威 | M | 43 | CoSecCompany Secretary | 2019-05-17 | |
3 | Choi, Yee Man 蔡綺雯 | F | 35 | CoSecCompany Secretary | 2015-06-01 | 2019-05-17 |
4 | Tsoi, Ka Shing 蔡嘉誠 | M | 43 | FC, CoSecFinancial Controller, Company Secretary | 2011-06-10 | 2014-09-12 |
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