TANSH Global Food Group Co., Ltd 國際天食集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Li, Yuping (1948) 李毓平 F 73 INEDIndependent Non-Executive Director 2021-03-28
2 Ping, Guoqin 平國琴 F 69 EDExecutive Director 2021-06-10
3 Wang, Huili 王慧莉 F 64 NED, Co-FdrNon-Executive Director, Co-Founder 2011-08-30
4 Wang, Huimin (1955) 王慧敏 F 66 Ch, Co-FdrChairman, Co-Founder 2010-02-02 2015-12-31
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2015-12-31 2018-12-06
Ch, Co-FdrChairman, Co-Founder 2018-12-06 2019-07-25
5 Wang, Tiffany Baixuan F 39 EDExecutive Director 2019-04-25 2019-07-25
ChChairman 2019-07-25 2021-06-10
6 Wu, Wen (1969) 吳雯 F 52 EDExecutive Director 2011-08-30 2018-03-15
NEDNon-Executive Director 2018-03-15
7 Zhu, Xiaoxia (1971) 朱曉霞 F 50 EDExecutive Director 2015-12-31 2019-06-13
8 Chen, Anjie 陳安杰 M 72 INEDIndependent Non-Executive Director 2012-08-29 2014-01-17
9 Gu, Dorson 顧桐山 M 42 CEOChief Executive Officer 2020-09-01 2021-06-10
ChChairman 2021-06-10
10 Kang, Jie (1975) 康捷 M 46 CEOChief Executive Officer 2011-08-30 2015-12-31
11 Lin, Lijun (SFC:AUJ216) 林利軍 M 48 INEDIndependent Non-Executive Director 2016-03-23 2019-06-06
12 Lui, Wai Ming (1970) 雷偉銘 M 51 INEDIndependent Non-Executive Director 2015-08-18
13 Sun, Yong (1972) 孫勇 M 49 CEOChief Executive Officer 2018-12-06 2020-09-01
14 Tang, Donald Wei 唐偉 M 58 NEDNon-Executive Director 2011-08-30 2013-06-05
15 Tsang, Henry Yuk Wong 曾玉煌 M 67 INEDIndependent Non-Executive Director 2011-08-30 2015-06-04
16 Wang, Chiwei 王赤衛 M 68 INEDIndependent Non-Executive Director 2011-08-30 2015-12-31
17 Wang, Hairong (1964) 王海鎔 M 57 NEDNon-Executive Director 2012-08-29 2017-08-02
18 Wang, Yu (1972) 王煜 M 49 INEDIndependent Non-Executive Director 2011-08-30 2015-06-04
19 Weng, Xiangwei 翁向煒 M 54 NEDNon-Executive Director 2011-08-30 2018-07-04
20 Wu, Michael Chun Wah 鄔鎮華 M 57 INEDIndependent Non-Executive Director 2015-06-04 2021-03-28
21 Zhang, Zhenyu (1973) 張振宇 M 48 INEDIndependent Non-Executive Director 2019-05-20

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Leng, Yijia 冷怡佳 F 46 CoSecCompany Secretary 2015-07-07
CoSecCompany Secretary 2016-02-02 2016-05-23
2 Leung, Suet Lun 梁雪綸 F 38 CoSecCompany Secretary 2018-12-06
3 Mok, Mandy Ming Wai 莫明慧 F 50 CoSecCompany Secretary 2011-08-30 2018-12-06
4 Zhao, Hailin 趙海琳 F 47 CoSecCompany Secretary 2016-05-23 2016-10-28
5 Wang, Shoudong 王壽東 M CoSecCompany Secretary 2015-07-07 2016-02-02
6 Zhang, Jun (PizzaExpress) 張俊 M 46 VPVice President 2014-01 2014-11

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