Tianli Holdings Group Limited 天利控股集團有限公司

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Main board

Name Age
in
2019
Position From Until
1 Chan, Derek Chi On 陳志安 M 56 INEDIndependent Non-Executive Director 2016-07-14 2018-04-06
2 Chen, Hao (EYANG) 陳浩 M 54 NEDNon-Executive Director 2007-04-16 2015-07-27
3 Chen, Wei Rong 陳偉榮 M 59 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2007-03-06 2015-11-05
4 Cheng, Wusheng 程吳生 M 51 NEDNon-Executive Director 2007-04-16 2015-08-04
5 Chou, Benjamin Bang Yi 周邦毅 M 39 EDExecutive Director 2019-04-12
6 Chu, Peleus Kin Wang 朱健宏 M 55 INEDIndependent Non-Executive Director 2007-04-16
7 Du, Weilin 杜煒琳 F 30 EDExecutive Director 2019-11-22
8 Huang, Mingxiang 黃明祥 M 61 Ch, CEOChairman, Chief Executive Officer 2016-05-03 2017-08-25
ChChairman 2017-08-25 2018-01-24
9 Jin, Zhifeng 金志峰 M 56 CEOChief Executive Officer 2017-08-25 2019-03-31
10 Jing, Wen Ping 敬文平 M 38 EDExecutive Director 2013-05-07 2019-07-29
11 Kwok, Roy Oi Lung 郭凱龍 M 43 EDExecutive Director 2016-02-24 2018-05-15
12 Li, Heqiu 李賀球 M 56 NEDNon-Executive Director 2007-04-16 2010-05-31
13 Liang, Rong (1964) 梁榮 M 55 INEDIndependent Non-Executive Director 2013-05-07 2016-06-14
14 Liao, Jie (1968) 廖傑 M 51 EDExecutive Director 2007-04-16 2013-09-18
15 Liu, Huanbin 劉煥彬 M 78 INEDIndependent Non-Executive Director 2007-04-16 2015-07-03
16 Mak, Patrick Ka Wing 麥家榮 M 55 INEDIndependent Non-Executive Director 2013-09-18 2015-07-15
17 Pan, Tong 潘彤 M 48 EDExecutive Director 2017-08-11 2019-04-12
CEOChief Executive Officer 2019-04-12
18 Pan, Wei (1956) 潘偉 M 63 INEDIndependent Non-Executive Director 2007-04-16 2015-08-04
19 Shuang, Mei 霜梅 F 51 EDExecutive Director 2007-03-06 2009-10-15
NEDNon-Executive Director 2009-10-15 2013-01-25
20 Sue, Ka Lok 蘇家樂 M 54 EDExecutive Director 2015-07-03 2016-11-08
NEDNon-Executive Director 2016-11-08 2018-01-17
21 To, Edmond Yan Ming 杜恩鳴 M 47 INEDIndependent Non-Executive Director 2016-07-14 2019-08-28
22 Tsoi, David Tai Wai 蔡大維 M 72 INEDIndependent Non-Executive Director 2017-08-25
23 Wang, Ye (1967) 王曄 M 52 EDExecutive Director 2013-09-18 2015-07-03
24 Xu, Chuncheng 徐統誠 M 58 FDFinance Director 2010-05-01 2013-09-18
25 Xu, Xuechuan 徐學川 M 57 INEDIndependent Non-Executive Director 2015-07-03
26 Xue, Hongjian 薛鴻健 M 56 EDExecutive Director 2016-07-14 2017-12-29
27 Yu, Zhenyu 余振宇 M 37 FDFinance Director 2017-09-22 2018-04-20
28 Zhang, Zhilin 張志林 M 68 NEDNon-Executive Director 2007-04-16 2015-07-27
29 Zhou, Chunhua (1976) 周春華 M 43 EDExecutive Director 2016-01-29 2018-01-24
ChChairman 2018-01-24
30 Zhu, Xiaodong (1988) 朱曉冬 M 31 EDExecutive Director 2016-01-29 2018-04-30

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chou, Benjamin Bang Yi 周邦毅 M 39 SolicitorSolicitor 2018-08
CoSecCompany Secretary 2018-11-06 2019-04-12
2 Leung, Wai Chung (1963) 梁偉忠 M 56 QA, CoSecQualified Accountant, Company Secretary 2008-05-19 2018-11-06
3 Lo, Chung Man 盧頌文 M CFO, CoSecChief Financial Officer, Company Secretary 2019-04-12
4 Ruan, Ren Zong 阮仁宗 M 47 CFOChief Financial Officer 2014-02-08

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