Tenwow International Holdings Limited 天喔國際控股有限公司
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Lai Hang 區勵恒 | F | 53 | ED, VPExecutive Director, Vice President | 2012-05-31 | 2018-09-20 |
| 2 | Chen, Shirley Shiyou 陳十游 | F | 57 | NEDNon-Executive Director | 2012-05-31 | 2016-05-18 |
| 3 | Cheung, Warren Yui Kai 張睿佳 | M | 55 | INEDIndependent Non-Executive Director | 2013-09-17 | 2018-08-24 |
| 4 | Hu, Hongwei 胡紅衛 | M | 43 | INEDIndependent Non-Executive Director | 2018-11-26 | 2019-07-12 |
| NEDNon-Executive Director | 2019-07-12 | |||||
| 5 | Lam, Boris Hang 林鏗 | M | 51 | FDFinance Director | 2012-05-31 | 2018-06-05 |
| 6 | Lam, Tony Tin Faat 林天發 | M | 47 | INEDIndependent Non-Executive Director | 2018-11-26 | 2020-11-13 |
| 7 | Lau, Lawrence Fai 劉斐 | M | 51 | INEDIndependent Non-Executive Director | 2018-11-26 | 2020-11-13 |
| 8 | Lin, Jianhua (1959) 林建華 | M | 63 | Ch, FdrChairman, Founder | 2011-08-25 | 2017-03-22 |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2017-03-22 | 2018-06-28 | ||||
| 9 | Lin, Qi (1992) 林奇 | M | 30 | ED, Dep GMExecutive Director, Deputy General Manager | 2017-03-22 | 2018-06-28 |
| ChChairman | 2018-06-28 | 2020-02-13 | ||||
| EDExecutive Director | 2020-02-13 | |||||
| 10 | Liu, Chang Tzong 劉乾宗 | M | 68 | INEDIndependent Non-Executive Director | 2013-09-17 | 2018-08-24 |
| 11 | Liu, Zhao (SFC:APC520) 劉釗 | M | 50 | NEDNon-Executive Director | 2016-05-18 | |
| 12 | Shen, Congju 沈從菊 | F | 50 | INEDIndependent Non-Executive Director | 2019-07-12 | 2020-11-13 |
| 13 | Shen, Yalong 沈亞龍 | M | 70 | INEDIndependent Non-Executive Director | 2017-03-22 | 2018-06-06 |
| 14 | Wang, Juewei 王珏瑋 | M | 52 | CEOChief Executive Officer | 2012-05-31 | 2017-03-22 |
| 15 | Wang, Longgen 王龍根 | M | 69 | INEDIndependent Non-Executive Director | 2013-09-17 | 2018-08-24 |
| 16 | Xu, Jianxin (1972) 徐建新 | M | 50 | ED, COOExecutive Director, Chief Operating Officer | 2018-06-28 | 2018-11-02 |
| 17 | Yan, Zhixiong (1970) 嚴志雄 | M | 52 | NEDNon-Executive Director | 2017-03-22 | 2018-06-28 |
| CEOChief Executive Officer | 2018-06-28 | 2018-12-29 | ||||
| 18 | Yeung, Yue Ming 楊瑜銘 | M | 56 | ED, VPExecutive Director, Vice President | 2012-05-31 | |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Glen Kwok Leung 何國樑 | M | Prov LiquidatorProvisional Liquidator | 2018-11-16 | ||
| 2 | Ho, Queenie Wing Yan 何詠欣 | F | 41 | CoSecCompany Secretary | 2018-06-12 | |
| 3 | Lai, Derek Kar Yan 黎嘉恩 | M | Prov LiquidatorProvisional Liquidator | 2018-11-16 | ||
| 4 | Lam, Boris Hang 林鏗 | M | 51 | CoSecCompany Secretary | 2018-06-05 | |
| 5 | Penner, Mike | M | Prov LiquidatorProvisional Liquidator | 2018-11-16 | ||
| 6 | Wu, Bessie Wennan 吳文楠 | F | 53 | CFOChief Financial Officer | 2018-08-15 | 2018-11-01 |
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