Tianjin Port Development Holdings Limited 天津港發展控股有限公司
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chu, Bin (1968) 褚斌 | M | 55 | ChChairman | 2018-12-20 | |
2 | Yu, Rumin (1949) 于汝民 | M | 74 | ChChairman | 2007-05-07 | 2014-03-27 |
3 | Zhang, Lili (1964) 張麗麗 | F | 59 | ChChairman | 2014-03-27 | 2016-04-22 |
4 | Zhang, Ruigang 張銳鋼 | M | 61 | ChChairman | 2016-04-22 | 2018-12-20 |
5 | Dai, Yan (1952) 戴延 | M | 71 | EDExecutive Director | 2009-09-01 | 2014-06-30 |
6 | Jiao, Hongxun 焦宏勛 | M | 72 | EDExecutive Director | 2006-04-26 | 2009-04-23 |
7 | Li, Xiaoguang (1973) 李曉廣 | M | 50 | EDExecutive Director | 2022-03-29 | 2023-08-29 |
8 | Liu, Qingshan (1969) 劉清山 | M | 54 | EDExecutive Director | 2009-04-23 | 2010-04-08 |
9 | Lou, Zhanshan 婁占山 | M | 50 | EDExecutive Director | 2023-01-30 | |
10 | Shi, Jing (1970) 石敬 | F | 53 | EDExecutive Director | 2014-09-16 | 2022-03-29 |
11 | Wang, Junzhong 王俊忠 | M | 59 | EDExecutive Director | 2019-01-22 | 2020-12-15 |
12 | Xue, Lingsen 薛翎森 | M | 68 | EDExecutive Director | 2005-09-08 | 2010-04-08 |
13 | Xue, Xiaoli (1971) 薛曉莉 | F | 52 | EDExecutive Director | 2020-12-15 | 2022-03-29 |
14 | Yang, Zhengliang 楊政良 | M | 43 | EDExecutive Director | 2022-03-29 | |
15 | Yu, Houxin 余厚新 | M | 58 | EDExecutive Director | 2015-12-09 | 2019-01-22 |
16 | Yu, Rumin (1949) 于汝民 | M | 74 | EDExecutive Director | 2006-11-24 | 2007-05-07 |
17 | Yuan, Baotong 袁寶童 | M | 62 | EDExecutive Director | 2005-09-08 | 2006-12-31 |
18 | Sun, Bin (1978) 孫彬 | M | 45 | ED, Dep GMExecutive Director, Deputy General Manager | 2019-01-22 | |
19 | Wang, Rui (1962) 王蕤 | M | 61 | ED, Dep GMExecutive Director, Deputy General Manager | 2011-03-28 | 2019-01-22 |
20 | Zhang, Jinming (1950) 張金明 | M | 73 | ED, Dep GMExecutive Director, Deputy General Manager | 2010-04-08 | 2011-03-28 |
ED, GMExecutive Director, General Manager | 2005-09-08 | 2010-04-08 | ||||
21 | Cheng, Leslie Chi Pang 鄭志鵬 | M | 67 | INEDIndependent Non-Executive Director | 2005-09-08 | 2024 |
22 | Kwan, Francis Hung Sang 關雄生 | M | 73 | INEDIndependent Non-Executive Director | 2005-09-08 | 2012-04-05 |
23 | Law, Japhet Sebastian 羅文鈺 | M | 72 | INEDIndependent Non-Executive Director | 2005-09-08 | |
24 | Luo, Laura Ying 羅瑩 | F | 58 | INEDIndependent Non-Executive Director | 2023-03-28 | |
25 | Zhang, Weidong (SFC:AFD981) 張衛東 | M | 59 | INEDIndependent Non-Executive Director | 2012-06-28 | |
26 | Li, Quanyong (1961) 李全勇 | M | 62 | MDManaging Director | 2010-04-08 | 2020-02-07 |
27 | Luo, Xunjie 羅勛杰 | M | 56 | MDManaging Director | 2020-02-07 | |
28 | Wang, Guanghao 王廣浩 | M | 84 | NEDNon-Executive Director | 2005-09-08 | 2006-04-26 |
NEDNon-Executive Director | 2008-12-31 | 2010-04-08 | ||||
NED, ChNon-Executive Director, Chairman | 2006-04-26 | 2007-05-07 | ||||
NED, Vice ChNon-Executive Director, Vice Chairman | 2007-05-07 | 2008-12-31 | ||||
29 | Nie, Jiansheng 聶建生 | M | 69 | Vice ChVice Chairman | 2005-09-08 | 2009-09-01 |
30 | Tian, Changsong 田長松 | M | 71 | Vice ChVice Chairman | 2010-04-08 | 2014-03-27 |
31 | Zheng, Qingyue 鄭慶躍 | M | 61 | Vice ChVice Chairman | 2014-03-27 | 2015-12-09 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Winnie Yeuk Kwan 陳若君 | F | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-05-01 | 2021-01-05 |
2 | Cheung, Warren Wah Lung 張華龍 | M | 44 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-01-05 | |
3 | Yam, Robert Pui Hung 任佩雄 | M | 56 | QA, CoSecQualified Accountant, Company Secretary | 2008-12-05 | 2011-05-01 |
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