Tu Yi Holding Company Limited 途屹控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Jiajin 安家晉 | M | 33 | EDExecutive Director | 2018-04-09 | |
| 2 | Gu, Jiong 顧炯 | M | 52 | INEDIndependent Non-Executive Director | 2019-03-01 | 2020-11-30 |
| 3 | Pan, Wei (1973) 潘渭 | M | 51 | ED, Co-FdrExecutive Director, Co-Founder | 2018-02-27 | |
| 4 | Peng, Ying (1970) 彭鷹 | M | 54 | EDExecutive Director | 2018-04-09 | 2020-06-01 |
| 5 | Qiu, Xiang (1981) 邱香 | F | 43 | EDExecutive Director | 2018-04-09 | 2020-01-21 |
| 6 | Xu, Jiong (1974) 徐炯 | M | 50 | ED, Co-FdrExecutive Director, Co-Founder | 2018-02-27 | |
| 7 | Ying, Luming 應鹿鳴 | M | 53 | INEDIndependent Non-Executive Director | 2020-11-30 | |
| 8 | Yu, Dingxin 虞丁心 | M | 55 | Ch, Co-FdrChairman, Co-Founder | 2018-02-27 | |
| 9 | Zhao, Jianbo (1974) 趙劍波 | M | 50 | INEDIndependent Non-Executive Director | 2019-03-01 | |
| 10 | Zheng, Cheng (1981) 鄭誠 | M | 43 | INEDIndependent Non-Executive Director | 2020-06-01 | 2023-05-08 |
| 11 | Zhou, Li (1978) 周禮 | F | 46 | INEDIndependent Non-Executive Director | 2019-03-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yeung, Joesphine Yan 楊昕 | F | 43 | CoSecCompany Secretary | 2018-04-09 | 2020-06-30 |
| 2 | Yip, Henry Ngai Hang 葉毅恆 | M | 47 | CoSecCompany Secretary | 2020-06-30 |
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