DTXS Silk Road Investment Holdings Company Limited 大唐西市絲路投資控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hau, Amy Wing Gee 侯穎芝 | F | 44 | INEDIndependent Non-Executive Director | 2023-12-01 | |
| 2 | Huang, Dahai 黄大海 | M | 62 | EDExecutive Director | 2022-11-10 | |
| 3 | Kwok, Wilson Chi Shing 郭志成 | M | 62 | INEDIndependent Non-Executive Director | 2020-05-29 | |
| 4 | Lu, Jianzhong (1963) 呂建中 | M | 61 | ChChairman | 2015-12-08 | |
| 5 | Wang, Gui Guo 王貴國 | M | 72 | INEDIndependent Non-Executive Director | 2023-12-01 | |
| 6 | Wong, Gordon Allan Kwok Tung 黃國敦 | M | 50 | Co-CEOCo-Chief Executive Officer | 2023-02-01 | |
| 7 | Yang, Xingwen 楊興文 | M | 62 | EDExecutive Director | 2015-12-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Qun (1988) 王群 | M | 36 | Dep CEODeputy Chief Executive Officer | 2021-09-01 | |
| 2 | Wong, Hagan Hong Tak 王康德 | M | 40 | CFO, CoSecChief Financial Officer, Company Secretary | 2023-06-19 |
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