TITAN PETROCHEMICALS GROUP LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Cheung, Barry Chun Yuen 張震遠	M	63	CEOChief Executive Officer	2004-07-09	2008-01-03
2	Tang, Chao Zhang 唐朝章	M	47	CEOChief Executive Officer	2013-03-26	2014-10-23
				CEOChief Executive Officer	2015-09-16	2018-03-05
3	Zheng, Dunxun 鄭敦訓	M	85	CEOChief Executive Officer	2002-10-17	2004-04-19
4	Zhang, Weibing (1966) 張偉兵	M	55	ChChairman	2016-09-23	2018-03-02
5	Zhao, Xu Guang 趙旭光	M	58	ChChairman	2012-07-03	2012-08-23
				ChChairman	2013-03-26	2014-10-23
6	Tang, Chao Zhang 唐朝章	M	47	Ch, CEOChairman, Chief Executive Officer	2018-03-05	2018-10-29
7	Zhao, Xu Guang 趙旭光	M	58	Ch, CEOChairman, Chief Executive Officer	2012-08-23	2013-03-26
				Ch, CEOChairman, Chief Executive Officer	2014-10-23	2015-09-16
8	Tsoi, Tin Chun 蔡天真	M	59	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2008-01-03	2012-01-03
				Ch, FdrChairman, Founder	2012-01-03	2012-07-03
				Ch, MD, CEO, FdrChairman, Managing Director, Chief Executive Officer, Founder	2004-04-19	2004-07-09
9	Tsoi, Kwing Ming 蔡炯明	M	57	Ch, MD, FdrChairman, Managing Director, Founder	1998-04-29	2002-05-02
10	Tsoi, Tin Chun 蔡天真	M	59	Ch, MD, FdrChairman, Managing Director, Founder	2002-05-02	2004-04-19
				Ch, MD, FdrChairman, Managing Director, Founder	2004-07-09	2008-01-03
11	Chen, Bingyan 陳炳炎	M	71	Co-ChCo-Chairman	2018-11-21	2019-05-31
12	Cheung, Barry Chun Yuen 張震遠	M	63	Dep ChDeputy Chairman	2008-01-03	2008-06-24
13	Leung, Kam Pui (1954) 梁錦培	M	67	Dep ChDeputy Chairman	1998-04-29	2002-05-02
14	Chen, Bingyan 陳炳炎	M	71	EDExecutive Director	2018-07-26	2018-11-21
				EDExecutive Director	2019-05-31	2019-06-27
15	Fruergaard, Ib	M	75	EDExecutive Director	2005-11-18	2007-06-18
16	Fu, Yong Yuan 符永遠	M	66	EDExecutive Director	2012-07-03	2015-09-30
17	Hu, Hongwei 胡紅衛	M	42	EDExecutive Director	2017-03-01	2018-02-01
18	Lee, Dave Yeow Long 李耀隆	M	69	EDExecutive Director	2004-07-09	2005-08-31
19	Li, Chak Hung 李澤雄	M	57	EDExecutive Director	1998-04-29	2001-06-01
20	Liu, Liming (1950) 劉立名	M	71	EDExecutive Director	2016-07-15	2019-05-31
21	Lu, Ping Lang 盧平浪	M	56	EDExecutive Director	2002-05-02	2004-05-07
22	Sum, Yiu Wah 沈耀華	M	62	EDExecutive Director	1998-04-29	1999-11-01
23	Sun, Zhong 孫忠	M	59	EDExecutive Director	2004-05-07	2004-08-24
24	Tang, Chao Zhang 唐朝章	M	47	EDExecutive Director	2014-10-23	2015-09-16
25	Tsoi, Kwing Ming 蔡炯明	M	57	EDExecutive Director	2002-05-02	2004-08-24
26	Tsoi, Lai Na 蔡麗娜	F	58	EDExecutive Director	2001-06-01	2002-05-02
27	Wong, Patrick Siu Hung 黃少雄	M	66	EDExecutive Director	2004-08-24	2005-11-18
				EDExecutive Director	2008-05-07	2015-09-30
28	Zhang, Qiandong 張謙東	M	29	EDExecutive Director	2018-07-26
29	Zhang, Weibing (1966) 張偉兵	M	55	EDExecutive Director	2015-07-23	2016-09-23
30	Chu, Philip Yan Jy 朱延之	M	67	FDFinance Director	2008-05-07	2008-12-01
31	Cheung, Alexander Hok Fung 張學峰	M	56	INEDIndependent Non-Executive Director	2014-03-24	2015-03-21
				INEDIndependent Non-Executive Director	2018-10-23	2023-08-23
32	Crawford, John William (1942) 高來福	M	79	INEDIndependent Non-Executive Director	2006-02-27	2014-02-27
33	Foo, Meng Kee 符名基	M	72	INEDIndependent Non-Executive Director	2013-12-27	2015-09-30
34	Han, Jun (1978) 韓雋	F	43	INEDIndependent Non-Executive Director	2016-12-13	2018-08-01
35	Hsu, Helen Wai Man 徐慧敏	F	51	INEDIndependent Non-Executive Director	2015-12-18	2016-05-30
36	Hu, Hongwei 胡紅衛	M	42	INEDIndependent Non-Executive Director	2015-11-11	2016-12-13
37	Lau, Albert Yiu Kit 劉耀傑	M	62	INEDIndependent Non-Executive Director	2015-03-23	2015-09-30
38	Lau, Lawrence Fai 劉斐	M	50	INEDIndependent Non-Executive Director	2014-03-13	2023-08-23
39	Liu, Hongru 劉鴻儒	M	92	INEDIndependent Non-Executive Director	2002-10-17	2006-02-27
40	Shek, Abraham Lai Him 石禮謙	M	76	INEDIndependent Non-Executive Director	2006-02-27	2014-02-27
41	Sun, Feng (1952) 孫峰	M	68	INEDIndependent Non-Executive Director	2018-07-26	2023-08-23
42	Sze, Chi Ching 施子清	M	82	INEDIndependent Non-Executive Director	1998-04-29	2001-04-23
43	Sze, Kin Sun 施建新	M	56	INEDIndependent Non-Executive Director	1999-10-15	2002-05-02
44	Tam, Maria Wai Chu 譚惠珠	F	76	INEDIndependent Non-Executive Director	2004-08-24	2012-06-29
45	Teng, Yue (1977) 滕越	M	44	INEDIndependent Non-Executive Director	2018-10-23	2019-06-27
46	Wang, Ya Nan 王亞南	M	64	INEDIndependent Non-Executive Director	1999-12-24	2000-11-10
47	Weir, Shane Frederick 韋雅成	M	67	INEDIndependent Non-Executive Director	2012-06-29	2013-09-30
48	Wong, Kong Hon 黃光漢	M	79	INEDIndependent Non-Executive Director	2002-05-02	2007-06-18
49	Wong, Ming Yeung (1956) 王明洋	M	65	INEDIndependent Non-Executive Director	2000-11-10	2002-05-02
50	Xiang, Siying 項思英	F	58	INEDIndependent Non-Executive Director	2015-07-23	2018-07-26
51	Yuen, Philip Pak Yiu 阮北耀	M	86	INEDIndependent Non-Executive Director	1998-04-29	2001-04-21
52	Zheng, Dunxun 鄭敦訓	M	85	INEDIndependent Non-Executive Director	2002-05-02	2002-10-17
53	Arab, Osman Mohammed 馬德民	M	50	NEDNon-Executive Director	2018-07-26
54	Cheong, Soo Kiong 章士強	M	79	NEDNon-Executive Director	2002-05-02	2007-06-18
55	Fan, Qinghua 樊慶華	M	62	NEDNon-Executive Director	2013-03-26	2015-09-16
56	Fruergaard, Ib	M	75	NEDNon-Executive Director	2007-06-18	2008-12-01
57	Hu, Hongwei 胡紅衛	M	42	NEDNon-Executive Director	2016-12-13	2017-03-01
58	Hu, Zhong Shan 胡健	M	66	NEDNon-Executive Director	2012-08-29	2015-09-30
59	Lai, Johnathan Wing Lun 黎頴麟	M	43	NEDNon-Executive Director	2018-07-26	2018-11-21
60	Li, Jiaqi (1983) 李家琪	M	38	NEDNon-Executive Director	2018-03-05	2018-07-26
61	Meng, Ke Xin 孟可心	F	35	NEDNon-Executive Director	2019-05-31	2020-05-15
62	Yin, Lantian 尹藍天	M	71	NEDNon-Executive Director	2018-01-17	2018-03-06
63	Fan, Qinghua 樊慶華	M	62	NED, ChNon-Executive Director, Chairman	2015-09-16	2016-09-23
64	Lai, Johnathan Wing Lun 黎頴麟	M	43	NED, ChNon-Executive Director, Chairman	2019-05-31
				NED, Co-ChNon-Executive Director, Co-Chairman	2018-11-21	2019-05-31
65	Tsoi, Tin Chun 蔡天真	M	59	NED, FdrNon-Executive Director, Founder	2012-07-03	2013-02-05

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Cai, Henry Jian Jun 蔡建軍	M	63	CEO Non-DirChief Executive Officer, Non-director	2012-01-03	2012-08-23
2	Au, Annie Man Wai 歐敏慧	F	39	CoSecCompany Secretary	2017-07-07	2018-04-17
3	Hui, Shirley Wai Man 許惠敏	F	54	CoSecCompany Secretary	2008-06-26	2015-10-16
4	Lam, Wai Hung (1979) 林偉雄	M	42	CoSecCompany Secretary	2021-01-18	2023-01-10
5	Lo, Emmy Wing Yan 盧詠欣	F	49	CoSecCompany Secretary	2015-10-19	2016-07-29
6	Wong, Chi Shing (1979) 黃智成	M	42	CoSecCompany Secretary	2018-04-17	2021-01-18
7	Wong, Yu Kit (1981) 黃儒傑	M	40	CoSecCompany Secretary	2016-07-29	2017-07-07
8	Calow, Garth	M		Prov LiquidatorProvisional Liquidator	2013-10-18	2016-07-15
9	Tomb, Allison	F		Prov LiquidatorProvisional Liquidator	2013-10-18	2016-07-15

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