Tianjin Port Development Holdings Limited 天津港發展控股有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Leslie Chi Pang 鄭志鵬 | M | 69 | INEDIndependent Non-Executive Director | 2005-09-08 | 2024-06-12 |
2 | Chu, Bin (1968) 褚斌 | M | 57 | ChChairman | 2018-12-20 | |
3 | Dai, Yan (1952) 戴延 | M | 73 | EDExecutive Director | 2009-09-01 | 2014-06-30 |
4 | Jiang, Wei (1983) 姜巍 | M | 42 | EDExecutive Director | 2025-01-21 | |
5 | Jiao, Hongxun 焦宏勛 | M | 74 | EDExecutive Director | 2006-04-26 | 2009-04-23 |
6 | Kwan, Francis Hung Sang 關雄生 | M | 75 | INEDIndependent Non-Executive Director | 2005-09-08 | 2012-04-05 |
7 | Law, Japhet Sebastian 羅文鈺 | M | 74 | INEDIndependent Non-Executive Director | 2005-09-08 | |
8 | Li, Quanyong (1961) 李全勇 | M | 64 | MDManaging Director | 2010-04-08 | 2020-02-07 |
9 | Li, Xiaoguang (1973) 李曉廣 | M | 52 | EDExecutive Director | 2022-03-29 | 2023-08-29 |
10 | Liu, Nan (1982) 劉楠 | M | 43 | EDExecutive Director | 2025-01-21 | |
11 | Liu, Qingshan (1969) 劉清山 | M | 56 | EDExecutive Director | 2009-04-23 | 2010-04-08 |
12 | Lou, Zhanshan 婁占山 | M | 52 | EDExecutive Director | 2023-01-30 | |
13 | Luo, Laura Ying 羅瑩 | F | 60 | INEDIndependent Non-Executive Director | 2023-03-28 | |
14 | Luo, Xunjie 羅勛杰 | M | 58 | MDManaging Director | 2020-02-07 | |
15 | Nie, Jiansheng 聶建生 | M | 71 | Vice ChVice Chairman | 2005-09-08 | 2009-09-01 |
16 | Shi, Jing (1970) 石敬 | F | 55 | EDExecutive Director | 2014-09-16 | 2022-03-29 |
17 | Sun, Bin (1978) 孫彬 | M | 47 | ED, Dep GMExecutive Director, Deputy General Manager | 2019-01-22 | 2025-01-21 |
18 | Teng, Fei (1978) 滕飛 | M | 47 | EDExecutive Director | 2023-08-29 | |
19 | Tian, Changsong 田長松 | M | 73 | Vice ChVice Chairman | 2010-04-08 | 2014-03-27 |
20 | Wang, Guanghao 王廣浩 | M | 86 | NEDNon-Executive Director | 2005-09-08 | 2006-04-26 |
NED, ChNon-Executive Director, Chairman | 2006-04-26 | 2007-05-07 | ||||
NED, Vice ChNon-Executive Director, Vice Chairman | 2007-05-07 | 2008-12-31 | ||||
NEDNon-Executive Director | 2008-12-31 | 2010-04-08 | ||||
21 | Wang, Junzhong 王俊忠 | M | 61 | EDExecutive Director | 2019-01-22 | 2020-12-15 |
22 | Wang, Rui (1962) 王蕤 | M | 63 | ED, Dep GMExecutive Director, Deputy General Manager | 2011-03-28 | 2019-01-22 |
23 | Xue, Lingsen 薛翎森 | M | 70 | EDExecutive Director | 2005-09-08 | 2010-04-08 |
24 | Xue, Xiaoli (1971) 薛曉莉 | F | 54 | EDExecutive Director | 2020-12-15 | 2022-03-29 |
25 | Yang, Zhengliang 楊政良 | M | 45 | EDExecutive Director | 2022-03-29 | 2024-07-22 |
26 | Yu, Houxin 余厚新 | M | 60 | EDExecutive Director | 2015-12-09 | 2019-01-22 |
27 | Yu, Rumin (1949) 于汝民 | M | 76 | EDExecutive Director | 2006-11-24 | 2007-05-07 |
ChChairman | 2007-05-07 | 2014-03-27 | ||||
28 | Yuan, Baotong 袁寶童 | M | 64 | EDExecutive Director | 2005-09-08 | 2006-12-31 |
29 | Zhang, Jinming (1950) 張金明 | M | 75 | ED, GMExecutive Director, General Manager | 2005-09-08 | 2010-04-08 |
ED, Dep GMExecutive Director, Deputy General Manager | 2010-04-08 | 2011-03-28 | ||||
30 | Zhang, Lili (1964) 張麗麗 | F | 61 | ChChairman | 2014-03-27 | 2016-04-22 |
31 | Zhang, Ruigang 張銳鋼 | M | 63 | ChChairman | 2016-04-22 | 2018-12-20 |
32 | Zhang, Weidong (SFC:AFD981) 張衛東 | M | 61 | INEDIndependent Non-Executive Director | 2012-06-28 | |
33 | Zheng, Qingyue 鄭慶躍 | M | 63 | Vice ChVice Chairman | 2014-03-27 | 2015-12-09 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Winnie Yeuk Kwan 陳若君 | F | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-05-01 | 2021-01-05 |
2 | Cheung, Warren Wah Lung 張華龍 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-01-05 | |
3 | Yam, Robert Pui Hung 任佩雄 | M | 58 | QA, CoSecQualified Accountant, Company Secretary | 2008-12-05 | 2011-05-01 |
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