Dowway Holdings Limited 天平道合控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Hongqi (1958) 高紅旗 | M | 66 | INEDIndependent Non-Executive Director | 2018-05-16 | |
| 2 | Yuen, William Poi Lam 袁沛林 | M | 57 | NEDNon-Executive Director | 2022-01-17 | 2022-07-15 |
| 3 | Yuen, Lai Him 袁禮謙 | M | 53 | NEDNon-Executive Director | 2019-03-22 | 2022-01-17 |
| 4 | Ng, Yuk Yeung 吳旭陽 | M | 51 | INEDIndependent Non-Executive Director | 2018-05-16 | 2019-10-11 |
| 5 | Xu, Shuang (1977) 徐爽 | F | 47 | INEDIndependent Non-Executive Director | 2018-05-16 | |
| 6 | Yu, Philip Leung Fai 余亮暉 | M | 47 | INEDIndependent Non-Executive Director | 2019-10-11 | 2023-10-27 |
| 7 | Ma, Yong (1980) 馬勇 | M | 44 | EDExecutive Director | 2017-10-28 | 2022-12-09 |
| 8 | Dong, Kejia 董可嘉 | M | 43 | EDExecutive Director | 2022-12-09 | |
| 9 | Tsoi, Ka Shing 蔡嘉誠 | M | 43 | INEDIndependent Non-Executive Director | 2023-10-27 | |
| 10 | Yan, Jinghui (1984) 閆景輝 | M | 40 | EDExecutive Director | 2017-10-28 | |
| 11 | Huang, Xiaodi 黃曉迪 | M | 39 | Ch, CEOChairman, Chief Executive Officer | 2017-04-28 | |
| 12 | Shum, Ngok Wa 沈岳華 | M | 35 | EDExecutive Director | 2022-12-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Ka Man (TMF) 吳嘉雯 | F | CoSecCompany Secretary | 2021-07-16 | 2023-02-03 | |
| 2 | Tang, So Him 鄧素謙 | F | CoSecCompany Secretary | 2023-07-27 | ||
| 3 | Leung, Gavin L 梁家榮 | M | 49 | CoSecCompany Secretary | 2023-02-03 | 2023-07-27 |
| 4 | Lam, Yuk Ling (TMF) 林玉玲 | F | 43 | CoSecCompany Secretary | 2018-05-16 | 2021-07-16 |
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