Tiangong International Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Gao, Xiang (1944) | INEDIndependent Non-Executive Director | 2007-06-20 | 2024-06-19 |
| 2 | Jiang, Guangqing | EDExecutive Director | 2013-03-27 | None |
| 3 | Lau, Siu Fai (1958) | INEDIndependent Non-Executive Director | 2007-06-20 | 2010-06-03 |
| 4 | Lee, Dannis Cheuk Yin | INEDIndependent Non-Executive Director | 2010-09-01 | None |
| 5 | Lin, John Sian Zu | NEDNon-Executive Director | 2006-09-08 | 2007-10-12 |
| 6 | Li, Zhengbang | INEDIndependent Non-Executive Director | 2007-06-20 | 2013-03-27 |
| 7 | Qin, Ke | INEDIndependent Non-Executive Director | 2024-06-19 | None |
| 8 | Thong, Kwee Chee | NEDNon-Executive Director | 2006-09-08 | 2011-01-04 |
| 9 | Wang, Xue Song | INEDIndependent Non-Executive Director | 2016-09-03 | None |
| 10 | Wu, Suojun | EDExecutive Director | 2010-12-28 | 2013-03-27 |
| 11 | Wu, Suojun | CEOChief Executive Officer | 2013-03-27 | 2021-03-30 |
| 12 | Wu, Suojun | EDExecutive Director | 2021-03-30 | None |
| 13 | Yan, Ronghua | EDExecutive Director | 2007-06-20 | 2023-06-06 |
| 14 | Yin, Shuming | INEDIndependent Non-Executive Director | 2013-03-27 | 2016-09-03 |
| 15 | Yu, Yumei | EDExecutive Director | 2006-08-14 | 2007-04-12 |
| 16 | Zhu, Mingyao | EDExecutive Director | 2007-06-20 | 2010-12-28 |
| 17 | Zhu, Xiaokun | ChChairman | 2006-08-14 | None |
| 18 | Zhu, Zefeng | CEOChief Executive Officer | 2023-06-06 | None |
| 19 | Zhu, Zhihe | CEOChief Executive Officer | 2007-04-12 | 2013-03-27 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, Warren Wah Lung | CoSecCompany Secretary | 2010-11-29 | 2010-12-28 |
| 2 | Lee, Johnly | CoSecCompany Secretary | 2015-11-20 | None |
| 3 | Lee, Mary Man Yin | CoSecCompany Secretary | 2010-12-28 | 2015-11-20 |
| 4 | Leung, Wai Yip (1975) | FC, CoSecFinancial Controller, Company Secretary | 2007-06-16 | 2010-11-29 |
| 5 | Shi, Guorui | CFOChief Financial Officer | None | 2017-01-26 |
| 6 | Wang, Gang (1983) | CFOChief Financial Officer | 2017-01-26 | None |
| 7 | Zhu, Zefeng | CEO Non-DirChief Executive Officer, Non-Director | 2021-03-30 | 2023-06-06 |
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