Diwang Industrial Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Hei Ching | INEDIndependent Non-Executive Director | 2022-01-25 | None |
| 2 | Chen, Hua (1973) | EDExecutive Director | 2019-06-21 | None |
| 3 | Cheung, Ka Wai (1976) | EDExecutive Director | 2024-07-31 | None |
| 4 | Gu, Jianguo (1981) | EDExecutive Director | 2021-12-10 | 2023-03-03 |
| 5 | Ho, Armen Ho Tung | INEDIndependent Non-Executive Director | 2020-02-10 | 2023-10-01 |
| 6 | Huang, Zhenming | INEDIndependent Non-Executive Director | 2024-01-24 | None |
| 7 | Lam, Nathaniel Kam Kong | EDExecutive Director | 2022-05-25 | None |
| 8 | Lee, Horace Cheung Yuet | INEDIndependent Non-Executive Director | 2022-01-25 | None |
| 9 | Liu, Jing (1971) | ChChairman | 2019-06-21 | 2022-05-25 |
| 10 | Li, Xiangyu (1965) | EDExecutive Director | 2019-06-21 | 2021-11-24 |
| 11 | Sun, Jingang | EDExecutive Director | 2022-05-25 | None |
| 12 | Tian, Jingyan | INEDIndependent Non-Executive Director | 2020-02-10 | 2022-01-25 |
| 13 | Tse, Chun Chung (1979) | EDExecutive Director | 2022-05-25 | 2024-07-31 |
| 14 | Wen, Yongwen | EDExecutive Director | 2021-11-24 | 2022-05-16 |
| 15 | Wong, Yee Nor | EDExecutive Director | 2021-07-30 | 2021-12-10 |
| 16 | Yu, Zhen (1987) | INEDIndependent Non-Executive Director | 2020-02-10 | 2022-01-25 |
| 17 | Zheng, Yu (1978) | INEDIndependent Non-Executive Director | 2022-01-25 | 2024-01-24 |
| 18 | Zhou, Xiaochun (1957) | INEDIndependent Non-Executive Director | 2022-01-25 | None |
| 19 | Zhu, Jianqin (1968) | EDExecutive Director | 2019-06-21 | 2023-03-03 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Ming Kei (1983) | CoSecCompany Secretary | 2021-11-24 | 2024-03-01 |
| 2 | Chen, Weibo (1973) | CoSecCompany Secretary | 2019-04-16 | 2021-11-24 |
| 3 | Lam, Nathaniel Kam Kong | CoSecCompany Secretary | 2024-06-07 | None |
| 4 | Lui, Eric Chi Ho | CoSecCompany Secretary | 2019-04-16 | 2023-04-21 |
| 5 | Wong, Ka Sing (SFC:BDH942) | CoSecCompany Secretary | 2024-03-01 | None |
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