Tian Chang Group Holdings Ltd. 天長集團控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Bing Kai 陳秉階 | M | 79 | INEDIndependent Non-Executive Director | 2018-02-08 | |
| 2 | Chan, Tsan Lam 陳燦林 | M | 65 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2017-04-26 | |
| 3 | Chan, Yin Yan 陳燕欣 | F | 36 | EDExecutive Director | 2017-06-30 | |
| 4 | Cheng, Chak 鄭澤 | M | 74 | EDExecutive Director | 2017-06-30 | 2019-05-28 |
| 5 | Hung, Chun Leung 洪俊良 | M | 59 | INEDIndependent Non-Executive Director | 2018-02-08 | |
| 6 | Lo, Michael Ka Ki 盧家麒 | M | 46 | INEDIndependent Non-Executive Director | 2018-02-08 | 2019-05-28 |
| 7 | Ng, Chi Wai (1978) 吳志偉 | M | 47 | INEDIndependent Non-Executive Director | 2019-05-28 | |
| 8 | Poon, Lisa Po Han 潘寶嫻 | F | 63 | FDFinance Director | 2019-05-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Poon, Lisa Po Han 潘寶嫻 | F | 63 | CFO, CoSecChief Financial Officer, Company Secretary |
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