Dowway Holdings Limited 天平道合控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xicheng 陳希成 | M | 41 | PresPresident | 2024-04-24 | |
| 2 | Dong, Kejia 董可嘉 | M | 44 | EDExecutive Director | 2022-12-09 | |
| 3 | Gao, Hongqi (1958) 高紅旗 | M | 67 | INEDIndependent Non-Executive Director | 2018-05-16 | 2024-06-07 |
| 4 | Huang, Xiaodi 黃曉迪 | M | 40 | Ch, CEOChairman, Chief Executive Officer | 2017-04-28 | |
| 5 | Li, Huaguo (1981) 李華國 | M | 44 | EDExecutive Director | 2025-01-22 | |
| 6 | Lian, Mingcheng 連明成 | M | 43 | NEDNon-Executive Director | 2024-04-24 | |
| 7 | Ma, Lin (1982) 馬林 | M | 43 | INEDIndependent Non-Executive Director | 2025-01-22 | |
| 8 | Ma, Yong (1980) 馬勇 | M | 45 | EDExecutive Director | 2017-10-28 | 2022-12-09 |
| 9 | Ng, Yuk Yeung 吳旭陽 | M | 52 | INEDIndependent Non-Executive Director | 2018-05-16 | 2019-10-11 |
| 10 | Shum, Ngok Wa 沈岳華 | M | 36 | EDExecutive Director | 2022-12-09 | |
| 11 | Tam, Chak Chi 譚澤之 | M | 48 | INEDIndependent Non-Executive Director | 2024-09-05 | |
| 12 | Tsoi, Ka Shing 蔡嘉誠 | M | 44 | INEDIndependent Non-Executive Director | 2023-10-27 | 2024-09-05 |
| 13 | Xu, Shuang (1977) 徐爽 | F | 48 | INEDIndependent Non-Executive Director | 2018-05-16 | |
| 14 | Yan, Jinghui (1984) 閆景輝 | M | 41 | EDExecutive Director | 2017-10-28 | |
| 15 | Yau, Yin Tan 丘燕丹 | F | 38 | INEDIndependent Non-Executive Director | 2024-09-05 | |
| 16 | Yu, Philip Leung Fai 余亮暉 | M | 48 | INEDIndependent Non-Executive Director | 2019-10-11 | 2023-10-27 |
| 17 | Yuen, Lai Him 袁禮謙 | M | 54 | NEDNon-Executive Director | 2019-03-22 | 2022-01-17 |
| 18 | Yuen, William Poi Lam 袁沛林 | M | 58 | NEDNon-Executive Director | 2022-01-17 | 2022-07-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Yuk Ling (TMF) 林玉玲 | F | 44 | CoSecCompany Secretary | 2018-05-16 | 2021-07-16 |
| 2 | Leung, Gavin L 梁家榮 | M | 50 | 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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