Tianli Holdings Group Limited 天利控股集團有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Derek Chi On 陳志安 | M | 62 | INEDIndependent Non-Executive Director | 2016-07-14 | 2018-04-06 |
| 2 | Chen, Hao (EYANG) 陳浩 | M | 60 | NEDNon-Executive Director | 2007-04-16 | 2015-07-27 |
| 3 | Chen, Wei Rong 陳偉榮 | M | 65 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-03-06 | 2015-11-05 |
| 4 | Cheng, Wusheng 程吳生 | M | 57 | NEDNon-Executive Director | 2007-04-16 | 2015-08-04 |
| 5 | Chou, Benjamin Bang Yi 周邦毅 | M | 45 | EDExecutive Director | 2019-04-12 | 2021-07-07 |
| 6 | Chu, Peleus Kin Wang 朱健宏 | M | 61 | INEDIndependent Non-Executive Director | 2007-04-16 | |
| 7 | Du, Weilin 杜煒琳 | F | 36 | EDExecutive Director | 2019-11-22 | 2021-09-13 |
| 8 | Huang, Mingxiang (1958) 黃明祥 | M | 67 | Ch, CEOChairman, Chief Executive Officer | 2016-05-03 | 2017-08-25 |
| ChChairman | 2017-08-25 | 2018-01-24 | ||||
| 9 | Jiao, Jie (1980) 焦捷 | F | 45 | INEDIndependent Non-Executive Director | 2024-12-10 | |
| 10 | Jin, Zhifeng 金志峰 | M | 62 | CEOChief Executive Officer | 2017-08-25 | 2019-03-31 |
| 11 | Jing, Wen Ping 敬文平 | M | 44 | EDExecutive Director | 2013-05-07 | 2019-07-29 |
| 12 | Kwok, Roy Oi Lung 郭凱龍 | M | 49 | EDExecutive Director | 2016-02-24 | 2018-05-15 |
| 13 | Li, Heqiu 李賀球 | M | 62 | NEDNon-Executive Director | 2007-04-16 | 2010-05-31 |
| 14 | Liang, Rong (1964) 梁榮 | M | 61 | INEDIndependent Non-Executive Director | 2013-05-07 | 2016-06-14 |
| 15 | Liao, Jie (1968) 廖傑 | M | 57 | EDExecutive Director | 2007-04-16 | 2013-09-18 |
| 16 | Liu, Huanbin (1941) 劉煥彬 | M | 84 | INEDIndependent Non-Executive Director | 2007-04-16 | 2015-07-03 |
| 17 | Mak, Patrick Ka Wing 麥家榮 | M | 61 | INEDIndependent Non-Executive Director | 2013-09-18 | 2015-07-15 |
| 18 | Pan, Tong (1971) 潘彤 | M | 54 | EDExecutive Director | 2017-08-11 | 2019-04-12 |
| CEOChief Executive Officer | 2019-04-12 | |||||
| 19 | Pan, Wei (1956) 潘偉 | M | 69 | INEDIndependent Non-Executive Director | 2007-04-16 | 2015-08-04 |
| 20 | Shuang, Mei 霜梅 | F | 57 | EDExecutive Director | 2007-03-06 | 2009-10-15 |
| NEDNon-Executive Director | 2009-10-15 | 2013-01-25 | ||||
| 21 | Sue, Ka Lok 蘇家樂 | M | 60 | EDExecutive Director | 2015-07-03 | 2016-11-08 |
| NEDNon-Executive Director | 2016-11-08 | 2018-01-17 | ||||
| 22 | To, Edmond Yan Ming 杜恩鳴 | M | 53 | INEDIndependent Non-Executive Director | 2016-07-14 | 2019-08-28 |
| 23 | Tsoi, David Tai Wai 蔡大維 | M | 78 | INEDIndependent Non-Executive Director | 2017-08-25 | 2025-01-31 |
| 24 | Wang, Ye (1967) 王曄 | M | 58 | EDExecutive Director | 2013-09-18 | 2015-07-03 |
| 25 | Xu, Chuncheng 徐統誠 | M | 64 | FDFinance Director | 2010-05-01 | 2013-09-18 |
| 26 | Xu, Xuechuan (1962) 徐學川 | M | 63 | INEDIndependent Non-Executive Director | 2015-07-03 | |
| 27 | Xue, Hongjian 薛鴻健 | M | 62 | EDExecutive Director | 2016-07-14 | 2017-12-29 |
| 28 | Yu, Zhenyu 余振宇 | M | 43 | FDFinance Director | 2017-09-22 | 2018-04-20 |
| 29 | Zhang, Zhilin (1951) 張志林 | M | 74 | NEDNon-Executive Director | 2007-04-16 | 2015-07-27 |
| 30 | Zhou, Chunhua (1976) 周春華 | M | 49 | EDExecutive Director | 2016-01-29 | 2018-01-24 |
| ChChairman | 2018-01-24 | |||||
| 31 | Zhu, Xiaodong (1988) 朱曉冬 | M | 37 | EDExecutive Director | 2016-01-29 | 2018-04-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Ho Yin (accountant) 張浩然 | M | CFOChief Financial Officer | 2024-05-14 | ||
| 2 | Chou, Benjamin Bang Yi 周邦毅 | M | 45 | CoSecCompany Secretary | 2018-11-06 | 2019-04-12 |
| 3 | Leung, Pearl Hing Yu 梁慶瑜 | F | CoSecCompany Secretary | 2024-05-14 | 2024-06-03 | |
| 4 | Leung, Wai Chung (1963) 梁偉忠 | M | 62 | QA, CoSecQualified Accountant, Company Secretary | 2008-05-19 | 2018-11-06 |
| 5 | Lo, Chung Man 盧頌文 | M | CFO, CoSecChief Financial Officer, Company Secretary | 2019-04-12 | 2024-05-14 | |
| 6 | Ruan, Ren Zong 阮仁宗 | M | 53 | CFOChief Financial Officer | 2014-02-08 | 2017 |
| 7 | Yang, Lei (LSHK:2020-03) 楊雷 | M | CoSecCompany Secretary | 2024-06-03 |
Employee
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chou, Benjamin Bang Yi 周邦毅 | M | 45 | SolicitorSolicitor | 2018-08 | 2021-08 |
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