Tian Ge Interactive Holdings Limited 天鴿互動控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cao, Fei (1975) 曹菲 F 49 NEDNon-Executive Director 2018-01-11
2 Chan, Hubert Wing Yuen 陳永源 M 66 INEDIndependent Non-Executive Director 2014-06-16
3 Fu, Zhengjun (1977) 傅政軍 M 47 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2008-07-28 2020-06-26
Ch, FdrChairman, Founder 2020-06-26
4 Lam, Yiu Por 林曉波 M 48 INEDIndependent Non-Executive Director 2021-01-11 2022-06-30
5 Mai, Shien 麥世恩 M 49 ED, COOExecutive Director, Chief Operating Officer 2014-03-05 2021-05-31
EDExecutive Director 2021-05-31
6 Mao, Chengyu 毛丞宇 M 54 NEDNon-Executive Director 2008-12-30 2020-09-01
7 Tse, Alan Ming Lun 謝銘麟 M 43 INEDIndependent Non-Executive Director 2022-08-18
8 Wang, Mingchun 王明春 M 65 INEDIndependent Non-Executive Director 2023-03-30
9 Wu, Chak Man 胡澤民 M 52 INEDIndependent Non-Executive Director 2014-06-16 2018-06-13
10 Xiong, Xiangdong (1971) 熊向東 M 53 NEDNon-Executive Director 2020-09-01
11 Yang, Wenbin (1965) 楊文斌 M 59 INEDIndependent Non-Executive Director 2018-06-13 2023-03-30
12 Yu, Bin (1969) 余濱 F 55 INEDIndependent Non-Executive Director 2014-06-16 2021-01-11
13 Yu, Herman Cheng Chun 餘正鈞 M 54 NEDNon-Executive Director 2014-03-05 2018-01-11

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Shi (CoSec) 陳適 M CoSecCompany Secretary 2014-03-11 2023-08-30
2 Keung, Paul Hinsum (1971) 姜顯森 M 53 CFOChief Financial Officer 2014-04-22 2015-07-31
3 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2014-03-11
4 Zhao, Weiwen 趙偉文 M 57 CEO Non-DirChief Executive Officer, Non-director 2020-06-26

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