Tang Palace (China) Holdings Limited 唐宮(中國)控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kin Shun 陳建順 | M | 66 | INEDIndependent Non-Executive Director | 2023-04-18 | |
| 2 | Chan, Man Wai (1954) 陳文偉 | M | 71 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2010-03-11 | 2020-07-01 |
| ED, Co-FdrExecutive Director, Co-Founder | 2020-07-01 | |||||
| 3 | Chen, Zhi Xiong 陳志雄 | M | 55 | CEOChief Executive Officer | 2020-07-01 | |
| 4 | Cheung, Alfred Kin Ting 張堅庭 | M | 70 | INEDIndependent Non-Executive Director | 2011-03-25 | 2023-04-18 |
| 5 | Ku, Hok Chiu 古學超 | M | 80 | ED, Co-FdrExecutive Director, Co-Founder | 2011-03-25 | |
| 6 | Kwong, Chi Keung 鄺志強 | M | 71 | INEDIndependent Non-Executive Director | 2011-03-25 | |
| 7 | Kwong, Ping Man 鄺炳文 | M | 61 | INEDIndependent Non-Executive Director | 2011-03-25 | |
| 8 | Weng, Peihe 翁培禾 | F | 55 | CEOChief Executive Officer | 2011-03-25 | 2020-07-01 |
| ChChairman | 2020-07-01 | |||||
| 9 | Wong, Chung Yeung 黃忠揚 | M | 48 | FDFinance Director | 2020-07-01 | 2025-02-01 |
| 10 | Yip, Shu Ming 葉樹明 | M | 70 | Ch, Co-FdrChairman, Co-Founder | 2011-03-25 | 2020-07-01 |
| ED, Co-FdrExecutive Director, Co-Founder | 2020-07-01 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Cho Kiu 張楚翹 | M | 35 | CFO, CoSecChief Financial Officer, Company Secretary | 2025-03-03 | |
| 2 | Koo, Ching Fan 顧菁芬 | F | 56 | CoSecCompany Secretary | 2025-02-01 | |
| 3 | Leung, Wai Chuen (1966) 梁偉泉 | M | 59 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-03-25 | 2012-05-31 |
| 4 | Wong, Chung Yeung 黃忠揚 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-05-31 | 2025-02-01 |
| 5 | Yip, Ka Fai (1981) 葉家輝 | M | 44 | Sen MgrSenior Manager |
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