TIANJIN DEVELOPMENT HOLDINGS LIMITED 天津發展控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Hon Kwan (1927-05-16) 鄭漢鈞 | M | 96 | INEDIndependent Non-Executive Director | 2001-06-01 | 2023-06-21 |
| 2 | Cheung, Edward Wing Yui 張永鋭 | M | 74 | NEDNon-Executive Director | 2004-09-28 | 2023-06-21 |
| 3 | Lau, George Ka Keung 樓家強 | M | 48 | INEDIndependent Non-Executive Director | 2023-03-30 | |
| 4 | Li, Xiaoguang (1973) 李曉廣 | M | 50 | ED, GMExecutive Director, General Manager | 2021-12-22 | 2023-09-29 |
| 5 | Loke, Yu 陸海林 | M | 74 | INEDIndependent Non-Executive Director | 2012-12-21 | 2023-06-21 |
| 6 | Mak, Alexander Kwai Wing 麥貴榮 | M | 73 | INEDIndependent Non-Executive Director | 2009-10-27 | 2023-06-21 |
| 7 | Ng, Estella Yi Kum 伍綺琴 | F | 66 | INEDIndependent Non-Executive Director | 2010-07-28 | |
| 8 | Sin, Hendrick 冼漢迪 | M | 49 | INEDIndependent Non-Executive Director | 2023-03-30 | |
| 9 | Sun, Lijun (1982) 孫利軍 | M | 41 | NEDNon-Executive Director | 2023-03-30 | |
| 10 | Teng, Fei (1978) 滕飛 | M | 45 | ED, Dep GMExecutive Director, Deputy General Manager | 2023-03-30 | 2024-03-27 |
| 11 | Wang, Gang (1965) 王剛 | M | 58 | ChChairman | 2022-01-07 | 2024-03-27 |
| 12 | Wong, Peter Shiu Hoi 黃紹開 | M | 82 | INEDIndependent Non-Executive Director | 2012-12-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Bonnia Su Yee 李雪夷 | F | 46 | CoSecCompany Secretary | 2017-08-30 |
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