Tiande Chemical Holdings Limited 天德化工控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Feng (1961) 高峰 | M | 63 | ChChairman | 2016-01-01 | 2018-08-01 |
| 2 | Liu, Yang (1983) 劉楊 | M | 41 | ChChairman | 2018-08-01 | |
| 3 | Liu, Hongliang (1956) 劉洪亮 | M | 69 | Ch, Co-FdrChairman, Co-Founder | 2006-10-04 | 2016-01-01 |
| 4 | Guo, Xitian 郭希田 | M | 63 | EDExecutive Director | 2006-10-04 | 2018-01-01 |
| 5 | Guo, Yucheng (1956) 郭玉成 | M | 68 | EDExecutive Director | 2006-10-04 | 2015-05-22 |
| 6 | Liu, Yang (1983) 劉楊 | M | 41 | EDExecutive Director | 2018-01-01 | 2018-08-01 |
| 7 | Sun, Zheming 孫振民 | M | 47 | EDExecutive Director | 2017-01-01 | 2018-08-01 |
| 8 | Liu, Hongliang (1956) 劉洪亮 | M | 69 | ED, Co-FdrExecutive Director, Co-Founder | 2016-01-01 | 2017-01-01 |
| 9 | Wang, Zijiang 王子江 | M | 60 | ED, Co-FdrExecutive Director, Co-Founder | 2006-10-04 | |
| 10 | Gao, Feng (1961) 高峰 | M | 63 | ED, Dep GMExecutive Director, Deputy General Manager | 2015-05-22 | 2016-01-01 |
| 11 | Chen, Xiaohua (1977) 陳孝華 | M | 47 | ED, GMExecutive Director, General Manager | 2021-01-01 | |
| 12 | Zheng, Mingguo 鄭明國 | M | 49 | ED, GMExecutive Director, General Manager | 2018-01-01 | 2018-08-01 |
| 13 | Chak, Kwan 翟軍 | M | 57 | INEDIndependent Non-Executive Director | 2006-10-04 | 2007-03-01 |
| 14 | Gao, Baoyu 高寶玉 | M | 63 | INEDIndependent Non-Executive Director | 2006-10-04 | 2024-01-01 |
| 15 | Leung, Kam Wan 梁錦雲 | M | 59 | INEDIndependent Non-Executive Director | 2007-03-01 | |
| 16 | Liu, Chenguang 劉晨光 | M | 62 | INEDIndependent Non-Executive Director | 2006-10-04 | |
| 17 | Shan, Honghong 山紅紅 | F | 65 | INEDIndependent Non-Executive Director | 2023-06-16 | |
| 18 | Guo, Yucheng (1956) 郭玉成 | M | 68 | NEDNon-Executive Director | 2018-08-01 | 2022-01-01 |
| 19 | Liu, Hongliang (1956) 劉洪亮 | M | 69 | NED, Co-FdrNon-Executive Director, Co-Founder | 2018-08-01 | 2021-01-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Wai Chun (1971) 劉偉珍 | F | 53 | CoSecCompany Secretary | ||
| 2 | Chen, Xiaohua (1977) 陳孝華 | M | 47 | GMGeneral Manager | 2018-08-01 | 2021-01-01 |
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