Datang Group Holdings Limited 大唐集團控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Tan Yee 陳天怡 | F | 37 | NEDNon-Executive Director | 2021-07-09 | 2021-10-26 |
EDExecutive Director | 2021-10-26 | 2022-10-06 | ||||
2 | Chang, Eric Jackson 張世澤 | M | 44 | INEDIndependent Non-Executive Director | 2022-12-01 | 2024-09-19 |
3 | Chen, Xiaoyun (1981) 陳曉筠 | F | 43 | NEDNon-Executive Director | 2021-07-09 | 2023-12-29 |
4 | Hao, Shengchun 郝勝春 | M | 50 | PresPresident | 2019-11-11 | |
5 | Lok, Chiu Chan 駱昭塵 | M | 49 | INEDIndependent Non-Executive Director | 2023-01-03 | 2024-10-29 |
6 | Qu, Wenzhou 屈文洲 | M | 52 | INEDIndependent Non-Executive Director | 2020-11-20 | 2022-11-30 |
7 | Tam, Chi Choi 譚志才 | M | 60 | INEDIndependent Non-Executive Director | 2020-11-20 | 2022-12-31 |
8 | Tang, Guozhong 唐國鐘 | M | 49 | EDExecutive Director | 2019-11-11 | 2024-09-27 |
9 | Wu, Di (1965) 吳迪 | M | 59 | ChChairman | 2018-12-14 | |
10 | Xin, Zhu 辛珠 | F | 55 | INEDIndependent Non-Executive Director | 2020-11-20 | 2024-09-19 |
11 | Zhang, Jianhua (1953) 張建華 | F | 71 | EDExecutive Director | 2019-11-11 | 2022-10-06 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chi Keung (1985) 陳志強 | M | 39 | CoSecCompany Secretary | 2024-01-31 | 2024-09-19 |
2 | Chee, Charlotte 池苡諾 | F | CoSecCompany Secretary | 2021-11-30 | 2022-08-31 | |
3 | Mok, Mandy Ming Wai 莫明慧 | F | 53 | CoSecCompany Secretary | 2022-08-31 | 2024-01-31 |
4 | Ng, Wing Shan (1977) 吳詠珊 | F | 47 | CoSecCompany Secretary | 2019-11-11 | 2021-11-30 |
5 | Tang, Guozhong 唐國鐘 | M | 49 | CoSecCompany Secretary | 2019-11-11 | 2024-01-31 |
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