Tiande Chemical Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chak, Kwan | INEDIndependent Non-Executive Director | 2006-10-04 | 2007-03-01 |
| 2 | Chen, Xiaohua (1977) | ED, GMExecutive Director, General Manager | 2021-01-01 | None |
| 3 | Gao, Baoyu | INEDIndependent Non-Executive Director | 2006-10-04 | 2024-01-01 |
| 4 | Gao, Feng (1961) | ED, Dep GMExecutive Director, Deputy General Manager | 2015-05-22 | 2016-01-01 |
| 5 | Gao, Feng (1961) | ChChairman | 2016-01-01 | 2018-08-01 |
| 6 | Guo, Xitian | EDExecutive Director | 2006-10-04 | 2018-01-01 |
| 7 | Guo, Yucheng (1956) | EDExecutive Director | 2006-10-04 | 2015-05-22 |
| 8 | Guo, Yucheng (1956) | NEDNon-Executive Director | 2018-08-01 | 2022-01-01 |
| 9 | Leung, Kam Wan | INEDIndependent Non-Executive Director | 2007-03-01 | None |
| 10 | Liu, Chenguang (1962) | INEDIndependent Non-Executive Director | 2006-10-04 | None |
| 11 | Liu, Hongliang (1956) | Ch, Co-FdrChairman, Co-Founder | 2006-10-04 | 2016-01-01 |
| 12 | Liu, Hongliang (1956) | ED, Co-FdrExecutive Director, Co-Founder | 2016-01-01 | 2017-01-01 |
| 13 | Liu, Hongliang (1956) | NED, Co-FdrNon-Executive Director, Co-Founder | 2018-08-01 | 2021-01-01 |
| 14 | Liu, Yang (1983) | EDExecutive Director | 2018-01-01 | 2018-08-01 |
| 15 | Liu, Yang (1983) | ChChairman | 2018-08-01 | None |
| 16 | Shan, Honghong | INEDIndependent Non-Executive Director | 2023-06-16 | None |
| 17 | Sun, Zheming | EDExecutive Director | 2017-01-01 | 2018-08-01 |
| 18 | Wang, Zijiang | ED, Co-FdrExecutive Director, Co-Founder | 2006-10-04 | None |
| 19 | Zheng, Mingguo | ED, GMExecutive Director, General Manager | 2018-01-01 | 2018-08-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Xiaohua (1977) | GMGeneral Manager | 2018-08-01 | 2021-01-01 |
| 2 | Lau, Wai Chun (1971) | CoSecCompany Secretary | None | None |
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