Officers: Tiande Chemical Holdings Limited 天德化工控股有限公司

Tiande Chemical Holdings Limited 天德化工控股有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Chak, Kwan 翟軍	M	57	INEDIndependent Non-Executive Director	2006-10-04	2007-03-01
2	Chen, Xiaohua (1977) 陳孝華	M	47	ED, GMExecutive Director, General Manager	2021-01-01
3	Gao, Baoyu 高寶玉	M	63	INEDIndependent Non-Executive Director	2006-10-04	2024-01-01
4	Gao, Feng (1961) 高峰	M	63	ED, Dep GMExecutive Director, Deputy General Manager	2015-05-22	2016-01-01
				ChChairman	2016-01-01	2018-08-01
5	Guo, Xitian 郭希田	M	63	EDExecutive Director	2006-10-04	2018-01-01
6	Guo, Yucheng (1956) 郭玉成	M	68	EDExecutive Director	2006-10-04	2015-05-22
				NEDNon-Executive Director	2018-08-01	2022-01-01
7	Leung, Kam Wan 梁錦雲	M	59	INEDIndependent Non-Executive Director	2007-03-01
8	Liu, Chenguang 劉晨光	M	62	INEDIndependent Non-Executive Director	2006-10-04
9	Liu, Hongliang (1956) 劉洪亮	M	69	Ch, Co-FdrChairman, Co-Founder	2006-10-04	2016-01-01
				ED, Co-FdrExecutive Director, Co-Founder	2016-01-01	2017-01-01
				NED, Co-FdrNon-Executive Director, Co-Founder	2018-08-01	2021-01-01
10	Liu, Yang (1983) 劉楊	M	41	EDExecutive Director	2018-01-01	2018-08-01
				ChChairman	2018-08-01
11	Shan, Honghong 山紅紅	F	65	INEDIndependent Non-Executive Director	2023-06-16
12	Sun, Zheming 孫振民	M	47	EDExecutive Director	2017-01-01	2018-08-01
13	Wang, Zijiang 王子江	M	60	ED, Co-FdrExecutive Director, Co-Founder	2006-10-04
14	Zheng, Mingguo 鄭明國	M	49	ED, GMExecutive Director, General Manager	2018-01-01	2018-08-01

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Xiaohua (1977) 陳孝華	M	47	GMGeneral Manager	2018-08-01	2021-01-01
2	Lau, Wai Chun (1971) 劉偉珍	F	53	CoSecCompany Secretary