Tiangong International Company Limited
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Xiang (1944) 高翔 | M | 82 | INEDIndependent Non-Executive Director | 2007-06-20 | 2024-06-19 |
| 2 | Jiang, Guangqing 蔣光清 | M | 62 | EDExecutive Director | 2013-03-27 | |
| 3 | Lau, Siu Fai (1958) 劉肇暉 | M | 68 | INEDIndependent Non-Executive Director | 2007-06-20 | 2010-06-03 |
| 4 | Lee, Dannis Cheuk Yin 李卓然 | M | 55 | INEDIndependent Non-Executive Director | 2010-09-01 | |
| 5 | Li, Zhengbang 李掁邦 | M | 93 | INEDIndependent Non-Executive Director | 2007-06-20 | 2013-03-27 |
| 6 | Lin, John Sian Zu 林相如 | M | 63 | NEDNon-Executive Director | 2006-09-08 | 2007-10-12 |
| 7 | Qin, Ke 秦珂 | F | 64 | INEDIndependent Non-Executive Director | 2024-06-19 | |
| 8 | Thong, Kwee Chee 童貴智 | M | 53 | NEDNon-Executive Director | 2006-09-08 | 2011-01-04 |
| 9 | Wang, Xue Song 王雪松 | M | 55 | INEDIndependent Non-Executive Director | 2016-09-03 | |
| 10 | Wu, Suojun 吳鎖軍 | M | 54 | EDExecutive Director | 2010-12-28 | 2013-03-27 |
| CEOChief Executive Officer | 2013-03-27 | 2021-03-30 | ||||
| EDExecutive Director | 2021-03-30 | |||||
| 11 | Yan, Ronghua 嚴榮華 | M | 57 | EDExecutive Director | 2007-06-20 | 2023-06-06 |
| 12 | Yin, Shuming 尹書明 | M | 82 | INEDIndependent Non-Executive Director | 2013-03-27 | 2016-09-03 |
| 13 | Yu, Yumei 于玉梅 | F | EDExecutive Director | 2006-08-14 | 2007-04-12 | |
| 14 | Zhu, Mingyao 朱明耀 | M | 70 | EDExecutive Director | 2007-06-20 | 2010-12-28 |
| 15 | Zhu, Xiaokun 朱小坤 | M | 69 | ChChairman | 2006-08-14 | |
| 16 | Zhu, Zefeng 朱澤峰 | M | 45 | CEOChief Executive Officer | 2023-06-06 | |
| 17 | Zhu, Zhihe 朱志和 | M | 75 | CEOChief Executive Officer | 2007-04-12 | 2013-03-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Warren Wah Lung 張華龍 | M | 47 | CoSecCompany Secretary | 2010-11-29 | 2010-12-28 |
| 2 | Lee, Johnly 李榮 | M | 47 | CoSecCompany Secretary | 2015-11-20 | |
| 3 | Lee, Mary Man Yin 李文妍 | F | 67 | CoSecCompany Secretary | 2010-12-28 | 2015-11-20 |
| 4 | Leung, Wai Yip (1975) 梁偉業 | M | 51 | FC, CoSecFinancial Controller, Company Secretary | 2007-06 | 2010-11-29 |
| 5 | Shi, Guorui 史國瑞 | M | 80 | CFOChief Financial Officer | 2017-01-26 | |
| 6 | Wang, Gang (1983) 王剛 | M | 43 | CFOChief Financial Officer | 2017-01-26 | |
| 7 | Zhu, Zefeng 朱澤峰 | M | 45 | CEO Non-DirChief Executive Officer, Non-Director | 2021-03-30 | 2023-06-06 |
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