TIANJIN DEVELOPMENT HOLDINGS LIMITED 天津發展控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Eliza Ching Har 陳清霞 | F | 64 | NEDNon-Executive Director | 2009-10-27 | 2020-04-15 |
| 2 | Chen, Yanhua (1975) 陳燕華 | M | 45 | ED, GMExecutive Director, General Manager | 2019-08-29 | 2021-12-22 |
| 3 | Cheng, Hon Kwan (1927-05-16) 鄭漢鈞 | M | 93 | INEDIndependent Non-Executive Director | 2001-06-01 | 2023-06-21 |
| 4 | Cheung, Edward Wing Yui 張永鋭 | M | 71 | NEDNon-Executive Director | 2004-09-28 | 2023-06-21 |
| 5 | Cui, Xiaofei (1972) 崔小飛 | M | 48 | ED, Dep GMExecutive Director, Deputy General Manager | 2019-08-29 | 2021-12-22 |
| 6 | Li, Xiaoguang (1973) 李曉廣 | M | 47 | ED, Dep GMExecutive Director, Deputy General Manager | 2019-08-29 | 2021-12-22 |
| 7 | Loke, Yu 陸海林 | M | 71 | INEDIndependent Non-Executive Director | 2012-12-21 | 2023-06-21 |
| 8 | Mak, Alexander Kwai Wing 麥貴榮 | M | 70 | INEDIndependent Non-Executive Director | 2009-10-27 | 2023-06-21 |
| 9 | Ng, Estella Yi Kum 伍綺琴 | F | 63 | INEDIndependent Non-Executive Director | 2010-07-28 | |
| 10 | Wang, Zhiyong (1971) 王志勇 | M | 48 | ChChairman | 2019-08-29 | 2020-10-16 |
| 11 | Wong, Peter Shiu Hoi 黃紹開 | M | 79 | INEDIndependent Non-Executive Director | 2012-12-21 | |
| 12 | Zhuang, Qifei (1972) 莊啟飛 | M | 48 | ED, Dep GMExecutive Director, Deputy General Manager | 2019-08-29 | 2023-03-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Bonnia Su Yee 李雪夷 | F | 43 | CoSecCompany Secretary | 2017-08-30 |
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