Tianhe Chemicals Group Limited 天合化工集團有限公司

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Main board

Name Age
in
2019
Position From Until
1 Chan, Peter Kin Sang 陳健生 M 68 INEDIndependent Non-Executive Director 2014-05
2 Jiang, Po 姜頗 M 50 EDExecutive Director 2014-03 2018-01-01
FDFinance Director 2018-01-01
3 Lee, Joseph (SFC:AQS018) 李駒 M 42 FDFinance Director 2014-02 2018-01-01
NEDNon-Executive Director 2018-01-01 2018-12-31
4 Loke, Yu 陸海林 M 70 INEDIndependent Non-Executive Director 2014-05
5 Sun, Homer 孫弘 M 48 NEDNon-Executive Director 2012-03
6 Wei, Qi (1954) 魏奇 M 65 ChChairman 2007-05
7 Wei, Xuan 魏宣 M 59 CEOChief Executive Officer 2007-05
8 Xu, Xiaodong (1947) 徐曉東 M 72 INEDIndependent Non-Executive Director 2014-05

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Cheng, Wing Sze (CoSec) 鄭詠詩 F CoSecCompany Secretary 2018-11-01
2 Sun, Shui 孫瑞 F CoSecCompany Secretary 2017-10-01 2018-11-01
3 Yeung, Ming Fai 楊銘輝 M CoSecCompany Secretary 2014-03 2017-10-01

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