Diwang Industrial Holdings Limited 帝王實業控股有限公司
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Hei Ching 區禧靖 | M | 41 | INEDIndependent Non-Executive Director | 2022-01-25 | |
| 2 | Chen, Hua (1973) 陳華 | M | 52 | EDExecutive Director | 2019-06-21 | |
| 3 | Cheung, Ka Wai (1976) 張家偉 | M | 49 | EDExecutive Director | 2024-07-31 | |
| 4 | Gu, Jianguo (1981) 顧建國 | M | 44 | EDExecutive Director | 2021-12-10 | 2023-03-03 |
| 5 | Ho, Armen Ho Tung 何浩東 | M | 49 | INEDIndependent Non-Executive Director | 2020-02-10 | 2023-10-01 |
| 6 | Huang, Zhenming 黃振明 | M | 57 | INEDIndependent Non-Executive Director | 2024-01-24 | |
| 7 | Lam, Nathaniel Kam Kong 林錦洸 | M | 33 | EDExecutive Director | 2022-05-25 | |
| 8 | Lee, Horace Cheung Yuet 李暢悅 | M | 44 | INEDIndependent Non-Executive Director | 2022-01-25 | |
| 9 | Li, Xiangyu (1965) 酈向宇 | M | 60 | EDExecutive Director | 2019-06-21 | 2021-11-24 |
| 10 | Liu, Jing (1971) 劉靜 | F | 54 | ChChairman | 2019-06-21 | 2022-05-25 |
| 11 | Sun, Jingang 孫金剛 | M | 59 | EDExecutive Director | 2022-05-25 | |
| 12 | Tian, Jingyan 田景岩 | M | 65 | INEDIndependent Non-Executive Director | 2020-02-10 | 2022-01-25 |
| 13 | Tse, Chun Chung (1979) 謝震中 | M | 46 | EDExecutive Director | 2022-05-25 | 2024-07-31 |
| 14 | Wen, Yongwen 溫永文 | M | 36 | EDExecutive Director | 2021-11-24 | 2022-05-16 |
| 15 | Wong, Yee Nor 王依諾 | F | 41 | EDExecutive Director | 2021-07-30 | 2021-12-10 |
| 16 | Yu, Zhen (1987) 喻貞 | F | 38 | INEDIndependent Non-Executive Director | 2020-02-10 | 2022-01-25 |
| 17 | Zheng, Yu (1978) 鄭宇 | M | 47 | INEDIndependent Non-Executive Director | 2022-01-25 | 2024-01-24 |
| 18 | Zhou, Xiaochun (1957) 周筱春 | F | 68 | INEDIndependent Non-Executive Director | 2022-01-25 | |
| 19 | Zhu, Jianqin (1968) 朱建琴 | F | 57 | EDExecutive Director | 2019-06-21 | 2023-03-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ming Kei (1983) 陳銘基 | M | 42 | CoSecCompany Secretary | 2021-11-24 | 2024-03-01 |
| 2 | Chen, Weibo (1973) 陳衛波 | M | 52 | CoSecCompany Secretary | 2019-04 | 2021-11-24 |
| 3 | Lam, Nathaniel Kam Kong 林錦洸 | M | 33 | CoSecCompany Secretary | 2024-06-07 | |
| 4 | Lui, Eric Chi Ho 呂志豪 | M | 52 | CoSecCompany Secretary | 2019-04 | 2023-04-21 |
| 5 | Wong, Ka Sing (SFC:BDH942) 黃家昇 | M | 38 | CoSecCompany Secretary | 2024-03-01 |
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