Ta Yang Group Holdings Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Chan, Philip Tsun Hong NEDNon-Executive Director 2020-08-03 None
2 Chan, Siu Tat (1970) INEDIndependent Non-Executive Director 2022-04-04 None
3 Cheng, Hong (1976) EDExecutive Director 2019-01-08 2022-06-29
4 Cheung, Simon (HKID:D751XXX) INEDIndependent Non-Executive Director 2019-01-25 2019-12-18
5 Chuang, Hong Jen INEDIndependent Non-Executive Director 2007-05-16 2009-12-29
6 Feng, Xin (1979) INEDIndependent Non-Executive Director 2025-02-18 None
7 Gao, Feng (1980) NEDNon-Executive Director 2016-04-06 2019-11-13
8 Gao, Feng (1980) EDExecutive Director 2019-11-13 None
9 Gu, Shixiang NEDNon-Executive Director 2022-12-28 None
10 Han, Lei (1969) NEDNon-Executive Director 2016-04-06 None
11 Hsieh, Yu INEDIndependent Non-Executive Director 2007-05-16 2016-04-27
12 Huang, Chi Wei EDExecutive Director 2006-02-23 2007-11-27
13 Huang, Sheng Shun Ch, Co-FdrChairman, Co-Founder 2006-02-23 2016-04-06
14 Huang, Sheng Shun ED, Co-FdrExecutive Director, Co-Founder 2016-04-06 2016-04-27
15 Huang, Te Wei EDExecutive Director 2006-02-23 2011-02-01
16 Huang, Te Wei CEOChief Executive Officer 2011-02-01 2016-04-06
17 Huang, Te Wei EDExecutive Director 2016-04-06 2017-11-30
18 Hu, Jiangbing (1961) INEDIndependent Non-Executive Director 2020-03-31 2024-11-18
19 Jou, Yow Jen INEDIndependent Non-Executive Director 2009-12-29 2016-04-27
20 Kwok, Yiu Kai EDExecutive Director 2014-08-01 2016-04-27
21 Lian, Yi (1987) INEDIndependent Non-Executive Director 2016-12-19 2017-11-10
22 Li, Jiuhua CEOChief Executive Officer 2022-11-01 None
23 Lin, Bing (SFC:ALF643) INEDIndependent Non-Executive Director 2020-01-13 2022-04-04
24 Lin, Hung Ming (1964) EDExecutive Director 2006-12-14 2014-03-31
25 Liu, Gang (1971) INEDIndependent Non-Executive Director 2020-01-21 2021-08-11
26 Liu, Wengang (1980) CEOChief Executive Officer 2020-08-26 2022-08-05
27 Pak, Martin Wai Keung INEDIndependent Non-Executive Director 2016-04-27 2018-10-29
28 Qiu, Yonghao EDExecutive Director 2016-04-06 2019-01-08
29 Shi, Qi (1978) Ch, CEOChairman, Chief Executive Officer 2016-04-06 2020-08-26
30 Shi, Qi (1978) ChChairman 2020-08-26 None
31 Sze, Wai Lun (SFC:AZB035) NEDNon-Executive Director 2017-12-19 2020-07-30
32 Wang, Lina (1982) INEDIndependent Non-Executive Director 2020-04-22 None
33 Wang, Yayuan NEDNon-Executive Director 2016-12-19 2017-12-19
34 Wong, Tak Leung Dep MDDeputy Managing Director 2006-02-23 2016-04-27
35 Wu, Ih Chen CEO, Co-FdrChief Executive Officer, Co-Founder 2006-02-23 2011-02-01
36 Wu, Ih Chen NED, Co-FdrNon-Executive Director, Co-Founder 2011-02-01 2016-04-27
37 Wu, Wilson Tak Kong INEDIndependent Non-Executive Director 2017-11-15 2020-01-13
38 Xu, Chendi EDExecutive Director 2016-04-06 2017-12-19
39 Yang, Kirk Y-C FDFinance Director 2008-04-18 2009-02-01
40 Yang, Kirk Y-C NEDNon-Executive Director 2009-02-01 2012-11-15
41 Yang, Kirk Y-C INEDIndependent Non-Executive Director 2012-11-15 2016-04-27
42 Yeung, Rex Chi Tat INEDIndependent Non-Executive Director 2007-05-16 2017-09-10
43 Yin, Zhiqiang (1974) EDExecutive Director 2020-03-31 2021-01-11
44 Zhang, Lijuan (1953) INEDIndependent Non-Executive Director 2016-04-27 2021-07-19
45 Zhao, Ang EDExecutive Director 2018-07-30 2020-06-29
46 Zheng, Changxing INEDIndependent Non-Executive Director 2023-06-09 2025-02-18

Manager/adviser/other

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Row Director Position From Until
1 Chan, Oi Fat FC, CoSecFinancial Controller, Company Secretary 2008-01-10 2017-02-08
2 Chan, Oi Fat FCFinancial Controller 2017-02-08 2018-03-16
3 Chu, Hau Lim CFOChief Financial Officer 2016-10-16 2017-02-08
4 Chu, Hau Lim CFO, CoSecChief Financial Officer, Company Secretary 2017-02-08 2018-07-19
5 He, Dingding CEO Non-DirChief Executive Officer, Non-Director 2022-08-05 2022-11-01
6 Leung, Siu Hong (1975) FC, CoSecFinancial Controller, Company Secretary 2006-03-16 2008-01-16
7 Lo, Chu Wing CoSecCompany Secretary 2018-07-19 2021-07-19
8 Wu, Tien Tao Sen MgrSenior Manager None 2016-07-02
9 Xu, Jiayuan (1990) CoSecCompany Secretary 2023-01-03 None
10 Zhou, Danqing CoSecCompany Secretary 2021-07-19 2023-01-03

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