Peace Map Holding Limited 天下圖控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kevin Sai Kit 陳世杰 | M | 68 | INEDIndependent Non-Executive Director | 2010-11-01 | 2013-01-28 |
| 2 | Cheng, Martin Ka Ming 鄭家銘 | M | 73 | INEDIndependent Non-Executive Director | 2008-10-01 | 2009-02-20 |
| 3 | Cheung, Dennis Chi Man 張志文 | M | 56 | INEDIndependent Non-Executive Director | 2005-11-11 | 2008-10-15 |
| FDFinance Director | 2008-10-15 | 2014-01-01 | ||||
| 4 | Chung, Elaine Lai Kwok 鍾麗幗 | F | 79 | INEDIndependent Non-Executive Director | 2007-11-15 | 2009-01-01 |
| 5 | Enebish, Burenkhuu | M | 64 | EDExecutive Director | 2010-06-17 | 2012-08-03 |
| 6 | Feng, Tao (1974) 馮濤 | M | 50 | FDFinance Director | 2013-12-16 | 2017-10-01 |
| 7 | Guan, Hongliang 關鴻亮 | M | 54 | Ch, CEOChairman, Chief Executive Officer | 2014-08-06 | 2016-01-04 |
| ChChairman | 2016-01-04 | 2019-07-19 | ||||
| 8 | Ho, Henry Hin Hung 何顯鴻 | M | 68 | EDExecutive Director | 2010-03-15 | 2011-04-28 |
| NEDNon-Executive Director | 2011-04-28 | 2012-06-28 | ||||
| 9 | Ho, Raymond Chung Tai 何鍾泰 | M | 85 | INEDIndependent Non-Executive Director | 2005-11-11 | 2007-11-01 |
| 10 | Hui, Kelvin Yat On 許一安 | M | 65 | INEDIndependent Non-Executive Director | 2012-08-10 | 2016-07-21 |
| 11 | Kang, Hua 康鏵 | M | 54 | INEDIndependent Non-Executive Director | 2015-12-11 | 2017-10-01 |
| 12 | Leung, Andrew Yee Tak 梁以德 | M | 75 | INEDIndependent Non-Executive Director | 2005-11-11 | 2010-10-31 |
| 13 | Leung, Barry Chung Tak 梁仲德 | M | 61 | EDExecutive Director | 2011-03-14 | 2013-04-02 |
| 14 | Li, Bin (Peace Map) 李斌 | M | 53 | EDExecutive Director | 2017-04-28 | |
| 15 | Li, Cheng Ning 李承寧 | M | 60 | EDExecutive Director | 2017-10-01 | |
| 16 | Li, Nan (1977) 李柟 | F | 47 | INEDIndependent Non-Executive Director | 2017-10-01 | 2020-08-03 |
| 17 | Liao, Stephen Cheung Tin 廖長天 | M | 63 | INEDIndependent Non-Executive Director | 2009-02-20 | 2014-02-01 |
| 18 | Lim, Dennis Siong 林翔 | M | 57 | EDExecutive Director | 2010-06-17 | 2012-08-03 |
| 19 | Mu, Yan 穆焱 | F | 46 | EDExecutive Director | 2017-04-28 | |
| 20 | Ng, Wing Keung 伍永強 | M | 55 | NEDNon-Executive Director | 2012-08-10 | 2013-10-15 |
| 21 | So, Yiu Cheung 蘇耀祥 | M | 72 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2004-10-29 | 2014-01-01 |
| 22 | Sun, Bo Quan 孫伯全 | M | 73 | INEDIndependent Non-Executive Director | 2006-10-01 | 2009-04-01 |
| 23 | Tam, Tsz Kan 譚子勤 | M | 56 | INEDIndependent Non-Executive Director | 2010-10-01 | 2013-02-18 |
| 24 | Tam, Wayne Sun Wing 譚新榮 | M | 66 | INEDIndependent Non-Executive Director | 2012-12-12 | 2014-11-30 |
| 25 | Wang, Zheng (1981) 王錚 | M | 43 | ED, COOExecutive Director, Chief Operating Officer | 2014-08-06 | 2016-01-04 |
| CEOChief Executive Officer | 2016-01-04 | |||||
| 26 | Wong, Andrew Tak Chung 黃德忠 | M | 64 | EDExecutive Director | 2010-06-17 | 2011-07-27 |
| 27 | Wong, Eddie Lap Shek 王立石 | M | 59 | INEDIndependent Non-Executive Director | 2008-10-15 | 2010-09-30 |
| 28 | Wong, Fu Kei 黃富基 | M | NEDNon-Executive Director | 2004-11-03 | 2005-10-05 | |
| 29 | Wong, Kwok Kee 黃國基 | M | 64 | NEDNon-Executive Director | 2012-08-10 | 2013-12-16 |
| 30 | Xu, Jian (1984) 徐健 | M | 40 | EDExecutive Director | 2017-10-01 | 2018-01-19 |
| FDFinance Director | 2018-01-19 | |||||
| 31 | Xu, Lei (Mr, lawyer) 徐磊 | M | 46 | INEDIndependent Non-Executive Director | 2017-10-01 | 2020-08-03 |
| 32 | Yuen, Chow Ming 原秋明 | M | 87 | Ch, Co-FdrChairman, Co-Founder | 2004-10-29 | 2014-01-16 |
| 33 | Yuen, Wai Keung (1967) 原偉強 | M | 57 | CEOChief Executive Officer | 2004-06-02 | 2007 |
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2007 | 2014-01-16 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2014-01-16 | 2014-03-01 | ||||
| 34 | Zhai, Shenggang 翟聖崗 | M | 50 | INEDIndependent Non-Executive Director | 2014-11-30 | 2017-10-01 |
| 35 | Zhang, Chuanjun 張傳軍 | M | 53 | EDExecutive Director | 2012-12-12 | 2014-08-06 |
| Dep ChDeputy Chairman | 2014-08-06 | 2016-04-01 | ||||
| 36 | Zhang, Jack Jiyei 張繼燁 | M | 60 | EDExecutive Director | 2013-07-25 | 2014-08-06 |
| 37 | Zhang, Songlin 張松林 | M | 59 | INEDIndependent Non-Executive Director | 2013-03-11 | 2020-08-03 |
| 38 | Zhu, Dong (1973) 朱冬 | M | 51 | EDExecutive Director | 2012-12-12 | 2014-03-01 |
| Act ChActing Chairman | 2014-03-01 | 2014-08-06 | ||||
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2014-08-06 | 2017-10-01 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kenneth Sun Kwong 陳晨光 | M | 58 | CoSecCompany Secretary | 2005-11 | 2006-10 |
| 2 | Cheng, Hoo 鄭豪 | M | 62 | CoSecCompany Secretary | 2014-10-01 | 2016-06-17 |
| 3 | Cheung, Dennis Chi Man 張志文 | M | 56 | CoSecCompany Secretary | 2008-10-15 | 2014-10-01 |
| 4 | Feng, Tao (1974) 馮濤 | M | 50 | CFOChief Financial Officer | 2017-10-01 | 2017-11-01 |
| 5 | Hutchison, Keiran William | M | Prov LiquidatorProvisional Liquidator | 2018-08-10 | 2019-02-01 | |
| LiquidatorLiquidator | 2019-02-01 | |||||
| 6 | Lau, Ka Ho (1977) 劉家豪 | M | 47 | CoSecCompany Secretary | 2016-06-17 | 2018-11-30 |
| 7 | So, Anita Kit Yee 蘇潔儀 | F | Prov LiquidatorProvisional Liquidator | 2018-08-10 | 2019-02-01 | |
| LiquidatorLiquidator | 2019-02-01 | |||||
| 8 | Yen, David Ching Wai 閻正為 | M | 54 | Prov LiquidatorProvisional Liquidator | 2018-08-10 | 2019-02-01 |
| LiquidatorLiquidator | 2019-02-01 | |||||
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