Diwang Industrial Holdings Limited 帝王實業控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au, Hei Ching 區禧靖 M 40 INEDIndependent Non-Executive Director 2022-01-25
2 Chen, Hua (1973) 陳華 M 51 EDExecutive Director 2019-06-21
3 Gu, Jianguo (1981) 顧建國 M 43 EDExecutive Director 2021-12-10 2023-03-03
4 Ho, Armen Ho Tung 何浩東 M 48 INEDIndependent Non-Executive Director 2020-02-10 2023-10-01
5 Huang, Zhenming 黃振明 M 56 INEDIndependent Non-Executive Director 2024-01-24
6 Lam, Nathaniel Kam Kong 林錦洸 M 32 EDExecutive Director 2022-05-25
7 Lee, Horace Cheung Yuet 李暢悅 M 43 INEDIndependent Non-Executive Director 2022-01-25
8 Li, Xiangyu (1965) 酈向宇 M 59 EDExecutive Director 2019-06-21 2021-11-24
9 Liu, Jing (1971) 劉靜 F 53 ChChairman 2019-06-21 2022-05-25
10 Sun, Jingang 孫金剛 M 58 EDExecutive Director 2022-05-25
11 Tian, Jingyan 田景岩 M 64 INEDIndependent Non-Executive Director 2020-02-10 2022-01-25
12 Tse, Chun Chung (1979) 謝震中 M 45 EDExecutive Director 2022-05-25
13 Wen, Yongwen 溫永文 M 35 EDExecutive Director 2021-11-24 2022-05-16
14 Wong, Yee Nor 王依諾 F 40 EDExecutive Director 2021-07-30 2021-12-10
15 Yu, Zhen (1987) 喻貞 F 37 INEDIndependent Non-Executive Director 2020-02-10 2022-01-25
16 Zheng, Yu (1978) 鄭宇 M 46 INEDIndependent Non-Executive Director 2022-01-25 2024-01-24
17 Zhou, Xiaochun (1957) 周筱春 F 67 INEDIndependent Non-Executive Director 2022-01-25
18 Zhu, Jianqin (1968) 朱建琴 F 56 EDExecutive Director 2019-06-21 2023-03-03

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Ming Kei (1983) 陳銘基 M 41 CoSecCompany Secretary 2021-11-24 2024-03-01
2 Chen, Weibo (1973) 陳衛波 M 51 CoSecCompany Secretary 2019-04 2021-11-24
3 Lui, Eric Chi Ho 呂志豪 M 51 CoSecCompany Secretary 2019-04 2023-04-21
4 Wong, Ka Sing (SFC:BDH942) 黃家昇 M 37 CoSecCompany Secretary 2024-03-01

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