Officers: Texhong International Group Limited 天虹國際集團有限公司

Texhong International Group Limited 天虹國際集團有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Longdi 程隆棣	M	65	INEDIndependent Non-Executive Director	2004-11-21
2	Gong, Zhao 龔照	M	70	ED, VPExecutive Director, Vice President	2004-11-21	2014-04-07
3	Hong, Tianzhu 洪天祝	M	57	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2004-07-27	2016
				Ch, FdrChairman, Founder	2016
4	Hui, Tsz Wai 許子慧	M	50	EDExecutive Director	2015-02-01	2022-03-31
5	Ji, Zhongliang 吉忠良	M	61	EDExecutive Director	2015-08-10	2021-05-03
6	Shu, Laurence Wa Tung 舒華東	M	52	INEDIndependent Non-Executive Director	2023-05-25
7	Tang, Daoping 湯道平	M	59	ED, VPExecutive Director, Vice President	2004-11-21	2011-10-10
				ED, COOExecutive Director, Chief Operating Officer	2011-10-10	2023-12-08
8	Tao, Xiaoming 陶肖明	F	67	INEDIndependent Non-Executive Director	2014-03-03
9	Ting, Stephen Leung Huel 丁良輝	M	71	INEDIndependent Non-Executive Director	2004-11-21	2023-05-25
10	Ye, Lixin 葉立新	M	44	EDExecutive Director	2024-05-27
11	Zhu, Beina 朱北娜	F	67	INEDIndependent Non-Executive Director	2013-04-18	2013-12-28
12	Zhu, Lanfen 朱蘭芬	F	83	INEDIndependent Non-Executive Director	2004-11-21	2013-04-18
13	Zhu, Yongxiang 朱永祥	M	58	ED, COOExecutive Director, Chief Operating Officer	2004-07-27	2011-10-10
				Co-CEOCo-Chief Executive Officer	2011-10-10	2016
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2016

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Chi Ming (1966) 鄭志明	M	58	CFO, CoSecChief Financial Officer, Company Secretary	2008-07-02	2009-08-28
2	Hui, Tsz Wai 許子慧	M	50	CFO, CoSecChief Financial Officer, Company Secretary	2004-12-09	2005-05-03
				CFO, CoSecChief Financial Officer, Company Secretary	2009-08-28	2014-06-30
				CoSecCompany Secretary	2017-08-28	2023-06-30
3	Ng, Sau Mei 伍秀薇	F	47	CoSecCompany Secretary	2023-06-30
4	Shu, Laurence Wa Tung 舒華東	M	52	QA, CoSecQualified Accountant, Company Secretary	2005-05-03	2008-07-02
5	Sze, Fung Ting 施鳳婷	F	49	CoSecCompany Secretary	2014-06-30	2017-08-28