TIAN TU CAPITAL CO., LTD. 深圳市天圖投資管理股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Di, Zhe 狄喆 | M | 43 | SupervisorSupervisor | 2021-07 | |
| 2 | Li, Kanglin (1980) 李康林 | M | 44 | SupervisorSupervisor | 2019-05 | |
| 3 | Tang, Zhimin 湯志敏 | M | 60 | Sup ChChairman of Supervisors | 2019-05 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dai, Yongbo 代永波 | M | 42 | NEDNon-Executive Director | 2020-05-01 | |
| 2 | Diao, Yang (SFC:AFT479) 刁揚 | M | 50 | INEDIndependent Non-Executive Director | 2023-10-06 | |
| 3 | Feng, Weidong (1972) 馮衛東 | M | 52 | CEO, FDCEO, Finance Director | 2015-07-01 | |
| 4 | Li, Lan (1968) 黎瀾 | M | 56 | NEDNon-Executive Director | 2016-12-01 | |
| 5 | Li, Xiaoyi (1965) 李小毅 | M | 59 | EDExecutive Director | 2015-07-01 | |
| 6 | Liu, Ping Chun 劉平春 | M | 69 | INEDIndependent Non-Executive Director | 2023-10-06 | 2024-05-23 |
| 7 | Tsai, Leo Lieh 蔡洌 | M | 43 | INEDIndependent Non-Executive Director | 2023-10-06 | |
| 8 | Wang, Shilin 王世林 | M | 61 | INEDIndependent Non-Executive Director | 2024-05-23 | |
| 9 | Wang, Yonghua (1963) 王永華 | M | 61 | Ch, FdrChairman, Founder | 2010-01-01 | |
| 10 | Zou, Yunli 鄒雲麗 | F | 52 | EDExecutive Director | 2015-07-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwan, Sau In 關秀妍 | F | CoSecCompany Secretary | 2022-04 | ||
| 2 | Wang, Fengxiang (Tian Tu) 王鳳翔 | F | CoSecCompany Secretary | 2022-04 |
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