DEEWIN TIANXIA CO., LTD 德銀天下股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Qin, Xiaohui 秦曉輝 | M | 46 | SupervisorSupervisor | 2016-08-11 | |
| 2 | Wang, Jingan (1972) 王敬安 | M | 51 | SupervisorSupervisor | 2016-06-05 | 2023-05-30 |
| 3 | Zhang, Yu An 張育安 | M | 52 | Sup ChChairman of Supervisors | 2020-12-25 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Feng, Min (1987) 馮敏 | F | 36 | NEDNon-Executive Director | 2021-08-27 | |
| 2 | Guo, Wancai 郭萬才 | M | 50 | NED, ChNon-Executive Director, Chairman | 2020-07-17 | |
| 3 | Ip, Wing Wai 葉永威 | M | 45 | INEDIndependent Non-Executive Director | 2020-12-25 | |
| 4 | Li, Gang (1973) 李剛 | M | 50 | INEDIndependent Non-Executive Director | 2020-12-25 | |
| 5 | Wang, Jianbin (1970) 王建斌 | M | 53 | NEDNon-Executive Director | 2019-04-15 | 2023-05-30 |
| 6 | Wang, Runliang 王潤梁 | M | 54 | ED, GMExecutive Director, General Manager | 2019-04-15 | |
| 7 | Wang, Wenqi (1971) 王文岐 | M | 52 | EDExecutive Director | 2020-12-25 | |
| 8 | Yu, Qiang (1961) 余強 | M | 62 | INEDIndependent Non-Executive Director | 2020-12-25 | |
| 9 | Zhou, Qi (1975) 周琪 | M | 48 | NEDNon-Executive Director | 2020-09-10 | 2023-05-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Lulu (1984) 劉錄錄 | M | 39 | CoSecCompany Secretary | 2021-01-20 | |
| 2 | Mak, Cherie Po Man 麥寶文 | F | 49 | CoSecCompany Secretary | 2021-01 |
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