Tianyun International Holdings Limited 天韵國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yeung, Wan Yiu 楊雲耀 | M | 48 | EDExecutive Director | 2022-04-21 | 2022-10-25 |
Vice ChVice Chairman | 2022-10-25 | 2024-04-19 | ||||
2 | Ye, Xingqian 葉興乾 | M | 63 | INEDIndependent Non-Executive Director | 2022-06-18 | 2024-04-29 |
3 | Yang, Ziyuan 楊自遠 | M | 61 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-09-08 | 2024-03-26 |
Ch, CEO (susp), FdrChairman, Chief Executive Officer (suspended), Founder | 2024-03-26 | 2024-04-19 | ||||
4 | Wong, Yim Pan 黃炎斌 | M | 58 | NEDNon-Executive Director | 2014-11-10 | |
5 | Wang, Hu (1984) 王虎 | M | 40 | EDExecutive Director | 2018-10-22 | 2021-03-04 |
6 | Tsang, Yuen Wai 曾苑威 | M | 49 | INEDIndependent Non-Executive Director | 2015-06-16 | 2019-11-11 |
7 | Sun, Xingyu (1960) 孫興宇 | M | 64 | FDFinance Director | 2014-11-10 | 2024-03-26 |
FD (susp)Finance Director (suspended) | 2024-03-26 | |||||
8 | Shiu, Shu Ming 蕭恕明 | M | 55 | INEDIndependent Non-Executive Director | 2022-04-06 | |
9 | O'Yang, Wiley 歐陽偉立 | M | 62 | INEDIndependent Non-Executive Director | 2019-11-11 | 2022-05-12 |
10 | Lv, Chunxia 呂春霞 | F | 60 | EDExecutive Director | 2022-10-25 | 2024-04-26 |
11 | Lu, Yuanping 呂遠平 | F | 54 | INEDIndependent Non-Executive Director | 2019-06-27 | 2022-06-18 |
12 | Liu, Zhumeng 劉竹萌 | M | 35 | NEDNon-Executive Director | 2018-10-22 | 2021-03-04 |
13 | Liang, Zhongkang 梁仲康 | M | 81 | INEDIndependent Non-Executive Director | 2015-06-16 | 2024-04-29 |
14 | Hui, Janet Yung Yung 許蓉蓉 | F | 59 | INEDIndependent Non-Executive Director | 2015-06-16 | 2019-06-27 |
15 | Chu, Yinghong 褚迎紅 | F | 65 | NEDNon-Executive Director | 2014-11-10 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Sun, Lei (1979) 孫磊 | M | 45 | Sen MgrSenior Manager | 2022-03 | |
2 | Ho, Armen Ho Tung 何浩東 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-02 | 2024-05-17 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy