Tian Ge Interactive Holdings Limited 天鴿互動控股有限公司
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Hubert Wing Yuen 陳永源 | M | 64 | INEDIndependent Non-Executive Director | 2014-06-16 | |
| 2 | Yang, Wenbin (1965) 楊文斌 | M | 57 | INEDIndependent Non-Executive Director | 2018-06-13 | 2023-03-30 |
| 3 | Yu, Bin (1969) 余濱 | F | 53 | INEDIndependent Non-Executive Director | 2014-06-16 | 2021-01-11 |
| 4 | Mao, Chengyu 毛丞宇 | M | 52 | NEDNon-Executive Director | 2008-12-30 | 2020-09-01 |
| 5 | Yu, Herman Cheng Chun 餘正鈞 | M | 52 | NEDNon-Executive Director | 2014-03-05 | 2018-01-11 |
| 6 | Xiong, Xiangdong (1971) 熊向東 | M | 51 | NEDNon-Executive Director | 2020-09-01 | |
| 7 | Wu, Chak Man 胡澤民 | M | 50 | INEDIndependent Non-Executive Director | 2014-06-16 | 2018-06-13 |
| 8 | Cao, Fei (1975) 曹菲 | F | 47 | NEDNon-Executive Director | 2018-01-11 | |
| 9 | Mai, Shien 麥世恩 | M | 47 | ED, COOExecutive Director, Chief Operating Officer | 2014-03-05 | 2021-05-31 |
| EDExecutive Director | 2021-05-31 | |||||
| 10 | Lam, Yiu Por 林曉波 | M | 46 | INEDIndependent Non-Executive Director | 2021-01-11 | 2022-06-30 |
| 11 | Fu, Zhengjun (1977) 傅政軍 | M | 45 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2008-07-28 | 2020-06-26 |
| Ch, FdrChairman, Founder | 2020-06-26 | |||||
| 12 | Tse, Alan Ming Lun 謝銘麟 | M | 41 | INEDIndependent Non-Executive Director | 2022-08-18 | |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Shi (CoSec) 陳適 | M | CoSecCompany Secretary | 2014-03-11 | 2023-08-30 | |
| 2 | Zhao, Weiwen 趙偉文 | M | 55 | CEO Non-DirChief Executive Officer, Non-director | 2020-06-26 | |
| 3 | Keung, Paul Hinsum (1971) 姜顯森 | M | 51 | CFOChief Financial Officer | 2014-04-22 | 2015-07-31 |
| 4 | Ng, Sau Mei 伍秀薇 | F | 45 | CoSecCompany Secretary | 2014-03-11 |
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