Tianyun International Holdings Limited 天韵國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liang, Zhongkang 梁仲康 | M | 81 | INEDIndependent Non-Executive Director | 2015-06-16 | 2024-04-29 |
| 2 | Chu, Yinghong 褚迎紅 | F | 65 | NEDNon-Executive Director | 2014-11-10 | |
| 3 | Sun, Xingyu (1960) 孫興宇 | M | 64 | FDFinance Director | 2014-11-10 | 2024-03-26 |
| FD (susp)Finance Director (suspended) | 2024-03-26 | |||||
| 4 | Ye, Xingqian 葉興乾 | M | 63 | INEDIndependent Non-Executive Director | 2022-06-18 | 2024-04-29 |
| 5 | O'Yang, Wiley 歐陽偉立 | M | 62 | INEDIndependent Non-Executive Director | 2019-11-11 | 2022-05-12 |
| 6 | Yang, Ziyuan 楊自遠 | M | 61 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-09-08 | 2024-03-26 |
| Ch, CEO (susp), FdrChairman, Chief Executive Officer (suspended), Founder | 2024-03-26 | 2024-04-19 | ||||
| ED (susp)Executive Director (suspended) | 2024-04-19 | |||||
| 7 | Lv, Chunxia 呂春霞 | F | 60 | EDExecutive Director | 2022-10-25 | 2024-04-26 |
| 8 | Hui, Janet Yung Yung 許蓉蓉 | F | 59 | INEDIndependent Non-Executive Director | 2015-06-16 | 2019-06-27 |
| 9 | Wong, Yim Pan 黃炎斌 | M | 58 | NEDNon-Executive Director | 2014-11-10 | |
| 10 | Yeung, Wing Keung (1966) 楊永強 | M | 58 | NEDNon-Executive Director | 2024-04-16 | |
| 11 | Wan, Terence Ho Yuen 溫浩源 | M | 57 | CEOChief Executive Officer | 2024-04-19 | |
| 12 | Shiu, Shu Ming 蕭恕明 | M | 55 | INEDIndependent Non-Executive Director | 2022-04-06 | |
| 13 | Lu, Yuanping 呂遠平 | F | 54 | INEDIndependent Non-Executive Director | 2019-06-27 | 2022-06-18 |
| 14 | Tsang, Yuen Wai 曾苑威 | M | 49 | INEDIndependent Non-Executive Director | 2015-06-16 | 2019-11-11 |
| 15 | Yeung, Wan Yiu 楊雲耀 | M | 48 | EDExecutive Director | 2022-04-21 | 2022-10-25 |
| Vice ChVice Chairman | 2022-10-25 | 2024-04-19 | ||||
| NED, ChNon-Executive Director, Chairman | 2024-04-19 | |||||
| 16 | Chen, Weijie (SFC:BBL135) 陳維潔 | F | 43 | INEDIndependent Non-Executive Director | 2024-04-30 | |
| 17 | Lau, Soey Chui Ping 柳翠萍 | F | 42 | INEDIndependent Non-Executive Director | 2024-04-30 | |
| 18 | Wang, Hu (1984) 王虎 | M | 40 | EDExecutive Director | 2018-10-22 | 2021-03-04 |
| 19 | Liu, Zhumeng 劉竹萌 | M | 35 | NEDNon-Executive Director | 2018-10-22 | 2021-03-04 |
| 20 | Yin, Xiaolong 殷小龍 | M | 30 | NEDNon-Executive Director | 2024-04-16 | 2024-04-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Armen Ho Tung 何浩東 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-02 | |
| 2 | Sun, Lei (1979) 孫磊 | M | 45 | Sen MgrSenior Manager | 2022-03 |
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