Tian Yuan Group Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Huang, Yaohui | INEDIndependent Non-Executive Director | 2018-05-10 | None |
| 2 | Pang, Hon Chung | INEDIndependent Non-Executive Director | 2018-05-10 | None |
| 3 | Su, Baihan | EDExecutive Director | 2015-09-21 | None |
| 4 | Tong, Wai Man | EDExecutive Director | 2015-09-21 | None |
| 5 | Wu, Jinwen (1969) | INEDIndependent Non-Executive Director | 2018-05-10 | None |
| 6 | Yang, Fan (1986) | NEDNon-Executive Director | 2015-09-21 | None |
| 7 | Yang, Jinming (1973) | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-07-27 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Hung, Chung Wah | FC, CoSecFinancial Controller, Company Secretary | 2018-05-10 | None |
| 2 | Qiao, Li (1976) | CFOChief Financial Officer | 2020-04-29 | None |
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