Texhong International Group Limited 天虹國際集團有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Longdi 程隆棣 | M | 66 | INEDIndependent Non-Executive Director | 2004-11-21 | |
| 2 | Gong, Zhao 龔照 | M | 71 | ED, VPExecutive Director, Vice President | 2004-11-21 | 2014-04-07 |
| 3 | Hong, Tianzhu 洪天祝 | M | 58 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2004-07-27 | 2016 |
| Ch, FdrChairman, Founder | 2016 | |||||
| 4 | Hui, Tsz Wai 許子慧 | M | 51 | EDExecutive Director | 2015-02-01 | 2022-03-31 |
| 5 | Ji, Zhongliang 吉忠良 | M | 62 | EDExecutive Director | 2015-08-10 | 2021-05-03 |
| 6 | Shu, Laurence Wa Tung 舒華東 | M | 53 | INEDIndependent Non-Executive Director | 2023-05-25 | |
| 7 | Tang, Daoping 湯道平 | M | 60 | 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 | 68 | INEDIndependent Non-Executive Director | 2014-03-03 | |
| 9 | Ting, Stephen Leung Huel 丁良輝 | M | 72 | INEDIndependent Non-Executive Director | 2004-11-21 | 2023-05-25 |
| 10 | Ye, Lixin 葉立新 | M | 45 | EDExecutive Director | 2024-05-27 | |
| 11 | Zhu, Beina 朱北娜 | F | 68 | INEDIndependent Non-Executive Director | 2013-04-18 | 2013-12-28 |
| 12 | Zhu, Lanfen 朱蘭芬 | F | 84 | INEDIndependent Non-Executive Director | 2004-11-21 | 2013-04-18 |
| 13 | Zhu, Yongxiang 朱永祥 | M | 59 | 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 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Chi Ming (1966) 鄭志明 | M | 59 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-07-02 | 2009-08-28 |
| 2 | Hui, Tsz Wai 許子慧 | M | 51 | 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 | 48 | CoSecCompany Secretary | 2023-06-30 | |
| 4 | Shu, Laurence Wa Tung 舒華東 | M | 53 | QA, CoSecQualified Accountant, Company Secretary | 2005-05-03 | 2008-07-02 |
| 5 | Sze, Fung Ting 施鳳婷 | F | 50 | CoSecCompany Secretary | 2014-06-30 | 2017-08-28 |
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