Dowway Holdings Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Xicheng | PresPresident | 2024-04-24 | None |
| 2 | Dong, Kejia | EDExecutive Director | 2022-12-09 | None |
| 3 | Gao, Hongqi (1958) | INEDIndependent Non-Executive Director | 2018-05-16 | 2024-06-07 |
| 4 | Huang, Xiaodi | Ch, CEOChairman, Chief Executive Officer | 2017-04-28 | None |
| 5 | Lian, Mingcheng | NEDNon-Executive Director | 2024-04-24 | None |
| 6 | Li, Huaguo (1981) | EDExecutive Director | 2025-01-22 | None |
| 7 | Ma, Lin (1982) | INEDIndependent Non-Executive Director | 2025-01-22 | None |
| 8 | Ma, Yong (1980) | EDExecutive Director | 2017-10-28 | 2022-12-09 |
| 9 | Ng, Yuk Yeung | INEDIndependent Non-Executive Director | 2018-05-16 | 2019-10-11 |
| 10 | Shum, Ngok Wa | EDExecutive Director | 2022-12-09 | None |
| 11 | Tam, Chak Chi | INEDIndependent Non-Executive Director | 2024-09-05 | None |
| 12 | Tsoi, Ka Shing | INEDIndependent Non-Executive Director | 2023-10-27 | 2024-09-05 |
| 13 | Xu, Shuang (1977) | INEDIndependent Non-Executive Director | 2018-05-16 | None |
| 14 | Yan, Jinghui (1984) | EDExecutive Director | 2017-10-28 | None |
| 15 | Yau, Yin Tan | INEDIndependent Non-Executive Director | 2024-09-05 | None |
| 16 | Yuen, Lai Him | NEDNon-Executive Director | 2019-03-22 | 2022-01-17 |
| 17 | Yuen, William Poi Lam | NEDNon-Executive Director | 2022-01-17 | 2022-07-15 |
| 18 | Yu, Philip Leung Fai | INEDIndependent Non-Executive Director | 2019-10-11 | 2023-10-27 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lam, Yuk Ling (TMF) | CoSecCompany Secretary | 2018-05-16 | 2021-07-16 |
| 2 | Leung, Gavin L | CoSecCompany Secretary | 2023-02-03 | 2023-07-27 |
| 3 | Leung, Gavin L | CoSecCompany Secretary | 2024-06-28 | None |
| 4 | Ng, Ka Man (TMF) | CoSecCompany Secretary | 2021-07-16 | 2023-02-03 |
| 5 | Tang, So Him | CoSecCompany Secretary | 2023-07-27 | 2024-06-28 |
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