Ta Yang Group Holdings Limited 大洋集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hsieh, Yu 謝裕 | M | 76 | INEDIndependent Non-Executive Director | 2007-05-16 | 2016-04-27 |
| 2 | Wu, Ih Chen 吳意誠 | M | 73 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2006-02-23 | 2011-02-01 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2011-02-01 | 2016-04-27 | ||||
| 3 | Zhang, Lijuan (1953) 張力涓 | F | 71 | INEDIndependent Non-Executive Director | 2016-04-27 | 2021-07-19 |
| 4 | Chuang, Hong Jen 莊宏仁 | M | 70 | INEDIndependent Non-Executive Director | 2007-05-16 | 2009-12-29 |
| 5 | Huang, Sheng Shun 黃勝舜 | M | 70 | Ch, Co-FdrChairman, Co-Founder | 2006-02-23 | 2016-04-06 |
| ED, Co-FdrExecutive Director, Co-Founder | 2016-04-06 | 2016-04-27 | ||||
| 6 | Jou, Yow Jen 周幼珍 | F | 68 | INEDIndependent Non-Executive Director | 2009-12-29 | 2016-04-27 |
| 7 | Huang, Chi Wei 黃琦偉 | M | 65 | EDExecutive Director | 2006-02-23 | 2007-11-27 |
| 8 | Hu, Jiangbing (1961) 胡江兵 | M | 63 | INEDIndependent Non-Executive Director | 2020-03-31 | |
| 9 | Wong, Tak Leung 黃德良 | M | 63 | Dep MDDeputy Managing Director | 2006-02-23 | 2016-04-27 |
| 10 | Kwok, Yiu Kai 郭耀佳 | M | 62 | EDExecutive Director | 2014-08-01 | 2016-04-27 |
| 11 | Zheng, Changxing 鄭昌幸 | M | 62 | INEDIndependent Non-Executive Director | 2023-06-09 | |
| 12 | Li, Jiuhua 李九華 | M | 61 | CEOChief Executive Officer | 2022-11-01 | |
| 13 | Pak, Martin Wai Keung 白偉強 | M | 61 | INEDIndependent Non-Executive Director | 2016-04-27 | 2018-10-29 |
| 14 | Lin, Hung Ming (1964) 林宏明 | M | 60 | EDExecutive Director | 2006-12-14 | 2014-03-31 |
| 15 | Wu, Wilson Tak Kong 胡德光 | M | 59 | INEDIndependent Non-Executive Director | 2017-11-15 | 2020-01-13 |
| 16 | Gu, Shixiang 顧世祥 | M | 57 | NEDNon-Executive Director | 2022-12-28 | |
| 17 | Yang, Kirk Y-C 楊應超 | M | 57 | FDFinance Director | 2008-04-18 | 2009-02-01 |
| NEDNon-Executive Director | 2009-02-01 | 2012-11-15 | ||||
| INEDIndependent Non-Executive Director | 2012-11-15 | 2016-04-27 | ||||
| 18 | Han, Lei (1969) 韓磊 | M | 55 | NEDNon-Executive Director | 2016-04-06 | |
| 19 | Yeung, Rex Chi Tat 楊志達 | M | 55 | INEDIndependent Non-Executive Director | 2007-05-16 | 2017-09-10 |
| 20 | Chan, Siu Tat (1970) 陳少達 | M | 54 | INEDIndependent Non-Executive Director | 2022-04-04 | |
| 21 | Cheung, Simon (HKID:D751XXX) 張世文 | M | 53 | INEDIndependent Non-Executive Director | 2019-01-25 | 2019-12-18 |
| 22 | Liu, Gang (1971) 劉鋼 | M | 53 | INEDIndependent Non-Executive Director | 2020-01-21 | 2021-08-11 |
| 23 | Lin, Bing (SFC:ALF643) 林兵 | M | 52 | INEDIndependent Non-Executive Director | 2020-01-13 | 2022-04-04 |
| 24 | Yin, Zhiqiang (1974) 尹志強 | M | 50 | EDExecutive Director | 2020-03-31 | 2021-01-11 |
| 25 | Cheng, Hong (1976) 程宏 | M | 48 | EDExecutive Director | 2019-01-08 | 2022-06-29 |
| 26 | Shi, Qi (1978) 施琦 | F | 46 | Ch, CEOChairman, Chief Executive Officer | 2016-04-06 | 2020-08-26 |
| ChChairman | 2020-08-26 | |||||
| 27 | Chan, Philip Tsun Hong 陳俊匡 | M | 45 | NEDNon-Executive Director | 2020-08-03 | |
| 28 | Gao, Feng (1980) 高峰 | M | 44 | NEDNon-Executive Director | 2016-04-06 | 2019-11-13 |
| EDExecutive Director | 2019-11-13 | |||||
| 29 | Huang, Te Wei 黃德威 | M | 44 | EDExecutive Director | 2006-02-23 | 2011-02-01 |
| CEOChief Executive Officer | 2011-02-01 | 2016-04-06 | ||||
| EDExecutive Director | 2016-04-06 | 2017-11-30 | ||||
| 30 | Liu, Wengang (1980) 劉文剛 | M | 44 | CEOChief Executive Officer | 2020-08-26 | 2022-08-05 |
| 31 | Qiu, Yonghao 邱泳淏 | M | 44 | EDExecutive Director | 2016-04-06 | 2019-01-08 |
| 32 | Wang, Lina (1982) 王麗娜 | F | 42 | INEDIndependent Non-Executive Director | 2020-04-22 | |
| 33 | Wang, Yayuan 王雅媛 | F | 39 | NEDNon-Executive Director | 2016-12-19 | 2017-12-19 |
| 34 | Sze, Wai Lun (SFC:AZB035) 施偉倫 | M | 38 | NEDNon-Executive Director | 2017-12-19 | 2020-07-30 |
| 35 | Xu, Chendi 許晨迪 | F | 38 | EDExecutive Director | 2016-04-06 | 2017-12-19 |
| 36 | Lian, Yi (1987) 連軼 | F | 37 | INEDIndependent Non-Executive Director | 2016-12-19 | 2017-11-10 |
| 37 | Zhao, Ang 趙昂 | M | 37 | EDExecutive Director | 2018-07-30 | 2020-06-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lo, Chu Wing 羅柱榮 | M | CoSecCompany Secretary | 2018-07-19 | 2021-07-19 | |
| 2 | Wu, Tien Tao 吳添濤 | M | 67 | Sen MgrSenior Manager | 2016 | |
| 3 | Chu, Hau Lim 朱孝廉 | M | 59 | CFOChief Financial Officer | 2016-10 | 2017-02-08 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2017-02-08 | 2018-07-19 | ||||
| 4 | Leung, Siu Hong (1975) 梁兆康 | M | 49 | FC, CoSecFinancial Controller, Company Secretary | 2006-03 | 2008-01 |
| 5 | He, Dingding 賀丁丁 | M | 47 | CEO Non-DirChief Executive Officer, Non-director | 2022-08-05 | 2022-11-01 |
| 6 | Chan, Oi Fat 陳愛發 | M | 46 | FC, CoSecFinancial Controller, Company Secretary | 2008-01-10 | 2017-02-08 |
| FCFinancial Controller | 2017-02-08 | 2018-03 | ||||
| 7 | Zhou, Danqing 周丹青 | M | 37 | CoSecCompany Secretary | 2021-07-19 | 2023-01-03 |
| 8 | Xu, Jiayuan (1990) 許佳媛 | F | 34 | CoSecCompany Secretary | 2023-01-03 | |
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