Texhong International Group Limited 天虹國際集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hong, Tianzhu 洪天祝 | M | 57 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2004-07-27 | 2016 |
| 2 | Zhu, Yongxiang 朱永祥 | M | 58 | ED, COOExecutive Director, Chief Operating Officer | 2004-07-27 | 2011-10-10 |
| 3 | Cheng, Longdi 程隆棣 | M | 65 | INEDIndependent Non-Executive Director | 2004-11-21 | |
| 4 | Gong, Zhao 龔照 | M | 70 | ED, VPExecutive Director, Vice President | 2004-11-21 | 2014-04-07 |
| 5 | Tang, Daoping 湯道平 | M | 59 | ED, VPExecutive Director, Vice President | 2004-11-21 | 2011-10-10 |
| 6 | Ting, Stephen Leung Huel 丁良輝 | M | 71 | INEDIndependent Non-Executive Director | 2004-11-21 | 2023-05-25 |
| 7 | Zhu, Lanfen 朱蘭芬 | F | 83 | INEDIndependent Non-Executive Director | 2004-11-21 | 2013-04-18 |
| 8 | Tang, Daoping 湯道平 | M | 59 | ED, COOExecutive Director, Chief Operating Officer | 2011-10-10 | 2023-12-08 |
| 9 | Zhu, Yongxiang 朱永祥 | M | 58 | Co-CEOCo-Chief Executive Officer | 2011-10-10 | 2016 |
| 10 | Zhu, Beina 朱北娜 | F | 67 | INEDIndependent Non-Executive Director | 2013-04-18 | 2013-12-28 |
| 11 | Tao, Xiaoming 陶肖明 | F | 67 | INEDIndependent Non-Executive Director | 2014-03-03 | |
| 12 | Hui, Tsz Wai 許子慧 | M | 50 | EDExecutive Director | 2015-02-01 | 2022-03-31 |
| 13 | Ji, Zhongliang 吉忠良 | M | 61 | EDExecutive Director | 2015-08-10 | 2021-05-03 |
| 14 | Hong, Tianzhu 洪天祝 | M | 57 | Ch, FdrChairman, Founder | 2016 | |
| 15 | Zhu, Yongxiang 朱永祥 | M | 58 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2016 | |
| 16 | Shu, Laurence Wa Tung 舒華東 | M | 52 | INEDIndependent Non-Executive Director | 2023-05-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hui, Tsz Wai 許子慧 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2004-12-09 | 2005-05-03 |
| 2 | Shu, Laurence Wa Tung 舒華東 | M | 52 | QA, CoSecQualified Accountant, Company Secretary | 2005-05-03 | 2008-07-02 |
| 3 | Cheng, Chi Ming (1966) 鄭志明 | M | 58 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-07-02 | 2009-08-28 |
| 4 | Hui, Tsz Wai 許子慧 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2009-08-28 | 2014-06-30 |
| 5 | Sze, Fung Ting 施鳳婷 | F | 49 | CoSecCompany Secretary | 2014-06-30 | 2017-08-28 |
| 6 | Hui, Tsz Wai 許子慧 | M | 50 | CoSecCompany Secretary | 2017-08-28 | 2023-06-30 |
| 7 | Ng, Sau Mei 伍秀薇 | F | 47 | CoSecCompany Secretary | 2023-06-30 |
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