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 2022	Position	From	Until
1	Cheng, Longdi 程隆棣	M	63	INEDIndependent Non-Executive Director	2004-11-21
2	Gong, Zhao 龔照	M	68	ED, VPExecutive Director, Vice President	2004-11-21	2014-04-07
3	Hong, Tianzhu 洪天祝	M	55	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2004-07-27	2016
				Ch, FdrChairman, Founder	2016
4	Hui, Tsz Wai 許子慧	M	48	EDExecutive Director	2015-02-01	2022-03-31
5	Ji, Zhongliang 吉忠良	M	59	EDExecutive Director	2015-08-10	2021-05-03
6	Tang, Daoping 湯道平	M	57	ED, VPExecutive Director, Vice President	2004-11-21	2011-10-10
				ED, COOExecutive Director, Chief Operating Officer	2011-10-10	2023-12-08
7	Tao, Xiaoming 陶肖明	F	65	INEDIndependent Non-Executive Director	2014-03-03
8	Ting, Stephen Leung Huel 丁良輝	M	69	INEDIndependent Non-Executive Director	2004-11-21	2023-05-25
9	Zhu, Beina 朱北娜	F	65	INEDIndependent Non-Executive Director	2013-04-18	2013-12-28
10	Zhu, Lanfen 朱蘭芬	F	81	INEDIndependent Non-Executive Director	2004-11-21	2013-04-18
11	Zhu, Yongxiang 朱永祥	M	56	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 2022	Position	From	Until
1	Cheng, Chi Ming (1966) 鄭志明	M	56	CFO, CoSecChief Financial Officer, Company Secretary	2008-07-02	2009-08-28
2	Hui, Tsz Wai 許子慧	M	48	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	Shu, Laurence Wa Tung 舒華東	M	50	QA, CoSecQualified Accountant, Company Secretary	2005-05-03	2008-07-02
4	Sze, Fung Ting 施鳳婷	F	47	CoSecCompany Secretary	2014-06-30	2017-08-28