China Tangshang Holdings Limited 中國唐商控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Weiwu (1983) 陳偉武 | M | 41 | ChChairman | 2016-12-08 | |
| 2 | Chen, Youchun (1976) 陳友春 | M | 48 | INEDIndependent Non-Executive Director | 2016-12-08 | |
| 3 | Jiang, Ruowenhao 江若文豪 | M | 31 | Act CEOActing Chief Executive Officer | 2021-08-16 | |
| 4 | Lui, Mei Ka 雷美嘉 | F | 40 | INEDIndependent Non-Executive Director | 2017-04-21 | |
| 5 | Zhou, Houjie 周厚傑 | M | 42 | EDExecutive Director | 2021-08-16 | |
| 6 | Zhou, Xin (GUofFS ) 周新 | M | 45 | INEDIndependent Non-Executive Director | 2019-12-13 | |
| 7 | Wong, Jamson Tak Ngai 王得毅 | M | 83 | MD, Co-FdrManaging Director, Co-Founder | 1990-11-29 | 1996-07-28 |
| 8 | Cheung, Chi Chung (1963) 張志聰 | M | 61 | EDExecutive Director | 1997-07-04 | 1997-07-15 |
| 9 | Cheung, Kam Wong 張金煌 | M | 60 | EDExecutive Director | 1997-07-04 | 1997-07-15 |
| 10 | Wong, Chong Shan 黃創山 | M | 73 | ChChairman | 1990-11-29 | 1997-07-15 |
| 11 | Liptawat, Hu 林阜 | M | 103 | INEDIndependent Non-Executive Director | 1990-12-16 | 1997-08-08 |
| 12 | Mahadamrongkul, Direk 吳多福 | M | 104 | INEDIndependent Non-Executive Director | 1990-12-16 | 1997-08-08 |
| 13 | Tangchitnob, Ekapatr 陳友桂 | M | 94 | INEDIndependent Non-Executive Director | 1990-12-16 | 1997-08-08 |
| 14 | Yu, Chung Ying 姚宗英 | M | 106 | INEDIndependent Non-Executive Director | 1990-12-16 | 1997-08-08 |
| 15 | Chim, Yick Che 詹益熾 | M | 96 | ED, Co-FdrExecutive Director, Co-Founder | 1990-11-29 | 1997-08-30 |
| 16 | Chu, Charles Chia Chin 朱嘉楨 | M | 67 | INEDIndependent Non-Executive Director | 1994-12-13 | 1997-09-01 |
| 17 | Tsang, Thomas Koon Wah 曾冠華 | M | 78 | INEDIndependent Non-Executive Director | 1991-10-01 | 1997-09-01 |
| 18 | Wong, Alan Chong Kay 王創基 | M | 56 | EDExecutive Director | 1996-08-06 | 1997-09-01 |
| 19 | Wong, Chong Shan 黃創山 | M | 73 | EDExecutive Director | 1997-07-15 | 1998-08-25 |
| 20 | Chim, Yick Che 詹益熾 | M | 96 | NED, Co-FdrNon-Executive Director, Co-Founder | 1997-08-30 | 1999-01-21 |
| 21 | Yam, Allen Kam Kwong 任錦光 | M | 73 | INEDIndependent Non-Executive Director | 1997-07-04 | 1999-05-25 |
| 22 | Cheung, Chi Chung (1963) 張志聰 | M | 61 | Dep ChDeputy Chairman | 1997-07-15 | 2000-01-28 |
| 23 | Cheung, Kam Wong 張金煌 | M | 60 | ChChairman | 1997-07-15 | 2000-01-28 |
| 24 | Hui, Stephen Yok Wing 許旭榮 | M | 87 | INEDIndependent Non-Executive Director | 1997-07-04 | 2000-01-28 |
| 25 | Leung, Albert Shiu Ki 梁兆棋 | M | 75 | INEDIndependent Non-Executive Director | 1997-07-04 | 2000-01-28 |
| 26 | Tsoi, Pun Pun 蔡彬彬 | M | 62 | EDExecutive Director | 1997-07-04 | 2000-01-28 |
| 27 | Ma, Shuk Kam 馬淑金 | F | 70 | EDExecutive Director | 2000-01-22 | 2000-12-29 |
| 28 | Sy, Timothy Ethan 施懿庭 | M | 51 | ChChairman | 2000-01-22 | 2000-12-29 |
| 29 | Cheng, Eric Kai Sum 鄭啟森 | M | 65 | EDExecutive Director | 2000-01-22 | 2001-08-27 |
| 30 | Chung, Siu Wah (1957) 鍾少樺 | M | 67 | INEDIndependent Non-Executive Director | 2000-01-22 | 2001-11-28 |
| 31 | Kwan, Cary Ming Kau 關明球 | M | 72 | EDExecutive Director | 2000-01-22 | 2003-04-28 |
| 32 | Ma, Shuk Kam 馬淑金 | F | 70 | ChChairman | 2000-12-29 | 2004-04-26 |
| 33 | Yeung, Chi Hang (1979) 楊智恒 | M | 45 | EDExecutive Director | 2002-05-01 | 2004-04-26 |
| 34 | Cheung, Chi Wah (1968) 張志華 | M | 56 | INEDIndependent Non-Executive Director | 2001-11-27 | 2004-09-10 |
| 35 | Lin, Deca Wai Yi 連慧儀 | F | 61 | INEDIndependent Non-Executive Director | 2000-01-22 | 2004-09-10 |
| 36 | Liu, Yu Mo 廖汝武 | M | 65 | EDExecutive Director | 2000-12-29 | 2005-03-08 |
| 37 | Chik, To Pan 戚道斌 | M | 45 | EDExecutive Director | 2005-03-08 | 2008-01-24 |
| 38 | Chung, Siu Wah (1957) 鍾少樺 | M | 67 | EDExecutive Director | 2001-11-28 | 2008-01-24 |
| 39 | Liu, Yu Mo 廖汝武 | M | 65 | CEOChief Executive Officer | 2005-03-08 | 2008-01-24 |
| 40 | Ma, Shuk Kam 馬淑金 | F | 70 | EDExecutive Director | 2004-04-26 | 2008-01-24 |
| 41 | Yeung, Chi Hang (1979) 楊智恒 | M | 45 | ChChairman | 2004-04-26 | 2008-01-24 |
| 42 | Yeung, Kitty Kit Yu 楊潔瑜 | F | 43 | EDExecutive Director | 2004-09-10 | 2008-01-24 |
| 43 | Cheng, Yang (1963) 程楊 | M | 61 | EDExecutive Director | 2010-04-30 | 2010-06-18 |
| 44 | Lee, Wai Loun 李偉麟 | M | 89 | INEDIndependent Non-Executive Director | 2004-09-10 | 2010-06-18 |
| 45 | Ma, Shuk Kam 馬淑金 | F | 70 | NED, ChNon-Executive Director, Chairman | 2008-01-24 | 2010-06-18 |
| 46 | Yeung, Chi Hang (1979) 楊智恒 | M | 45 | CEOChief Executive Officer | 2008-01-24 | 2010-06-18 |
| 47 | Au, Edmond Wah 區華 | M | 70 | EDExecutive Director | 2004-09-10 | 2010-09-30 |
| 48 | Chan, Lai Mei (1964) 陳麗美 | F | 60 | INEDIndependent Non-Executive Director | 2004-09-10 | 2010-10-20 |
| 49 | Lee, Angus Yuk Sang 李育生 | M | 46 | INEDIndependent Non-Executive Director | 2004-09-10 | 2010-10-28 |
| 50 | Liu, Yu Mo 廖汝武 | M | 65 | EDExecutive Director | 2008-01-24 | 2012-09-03 |
| 51 | Lei, Lei (1963) 雷蕾 | F | 61 | ED, VPExecutive Director, Vice President | 2012-09-03 | 2013-03-01 |
| 52 | Zheng, Yuchun (1966) 鄭育淳 | M | 58 | EDExecutive Director | 2010-09-01 | 2013-07-01 |
| 53 | Cheng, Yang (1963) 程楊 | M | 61 | Ch, CEOChairman, Chief Executive Officer | 2010-06-18 | 2015-01-28 |
| 54 | Tsoi, Tung 蔡彤 | M | 54 | EDExecutive Director | 2014-12-18 | 2015-01-28 |
| 55 | Li, Weipeng (1958) 李威蓬 | M | 66 | EDExecutive Director | 2010-10-20 | 2016-04-08 |
| 56 | So, Tat Keung 蘇達強 | M | 68 | INEDIndependent Non-Executive Director | 2010-10-28 | 2016-08-01 |
| 57 | Cheng, Yang (1963) 程楊 | M | 61 | ChChairman | 2015-01-28 | 2016-08-15 |
| 58 | Huang, Ranfei 黃然非 | M | 43 | EDExecutive Director | 2015-01-28 | 2016-08-15 |
| 59 | Tsoi, Tung 蔡彤 | M | 54 | CEOChief Executive Officer | 2015-01-28 | 2016-08-15 |
| 60 | Cheng, Yang (1963) 程楊 | M | 61 | Ch, CEOChairman, Chief Executive Officer | 2016-08-15 | 2016-12-08 |
| CEOChief Executive Officer | 2016-12-08 | 2017-01-24 | ||||
| 61 | Lei, Lei (1963) 雷蕾 | F | 61 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2013-03-01 | 2017-01-24 |
| 62 | Tong, Jingguo 佟景國 | M | 53 | INEDIndependent Non-Executive Director | 2010-06-18 | 2017-01-24 |
| 63 | Yang, Rusheng 楊如生 | M | 56 | INEDIndependent Non-Executive Director | 2010-10-20 | 2017-01-24 |
| 64 | Chen, Gengxian 陳耿賢 | M | 53 | EDExecutive Director | 2016-12-08 | 2017-07-01 |
| 65 | Chen, Songbin 陳松斌 | M | 42 | EDExecutive Director | 2016-12-08 | 2017-07-01 |
| 66 | Chen, Gengxian 陳耿賢 | M | 53 | CEOChief Executive Officer | 2017-07-01 | 2018-07-31 |
| 67 | Zhou, Houjie 周厚傑 | M | 42 | EDExecutive Director | 2016-12-08 | 2018-07-31 |
| 68 | Chan, William Chein Kwong 陳俊強 | M | 56 | INEDIndependent Non-Executive Director | 2016-12-08 | 2019-12-13 |
| 69 | Zhou, Houjie 周厚傑 | M | 42 | Act CEOActing Chief Executive Officer | 2018-07-31 | 2021-08-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwong, Patty Oi Man 鄺藹文 | F | 41 | CoSecCompany Secretary | 2021-03-31 | |
| 2 | Cheung, Jennifer Mei Ha 張美霞 | F | 68 | CoSecCompany Secretary | 2012-12-03 | |
| 3 | Chan, Wai (1969) 陳偉 | M | 55 | CoSecCompany Secretary | 2012-12-03 | 2017-01-24 |
| 4 | Cheung, Hung Kwong 張鴻光 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-01-24 | 2017-03-31 |
| 5 | Chang, Eric Jackson 張世澤 | M | 44 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-04-01 | 2019-08-01 |
| 6 | Hung, Hing Hung (1981) 洪慶虹 | M | 43 | CoSecCompany Secretary | 2019-10-14 | 2021-03-31 |
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