TIANJIN DEVELOPMENT HOLDINGS LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bai, Zhisheng | EDExecutive Director | 2006-01-01 | 2014-01-30 |
| 2 | Chan, Eliza Ching Har | NEDNon-Executive Director | 2009-10-27 | 2020-04-15 |
| 3 | Chen, Cuiwan | EDExecutive Director | 1997-06-23 | 2003-07-15 |
| 4 | Cheng, Hon Kwan (1927-05-16) | INEDIndependent Non-Executive Director | 2001-06-01 | 2023-06-21 |
| 5 | Chen, Yanhua (1975) | ED, GMExecutive Director, General Manager | 2019-08-29 | 2021-12-22 |
| 6 | Chen, Zihe | ED, Dep GMExecutive Director, Deputy General Manager | 1997-06-23 | 2003-12-30 |
| 7 | Cheung, Edward Wing Yui | INEDIndependent Non-Executive Director | 1997-11-01 | 2004-09-28 |
| 8 | Cheung, Edward Wing Yui | NEDNon-Executive Director | 2004-09-28 | 2023-06-21 |
| 9 | Ch'ien, Raymond Kuo Fung | INEDIndependent Non-Executive Director | 1997-11-01 | 2000-07-06 |
| 10 | Cui, Di (1966) | EDExecutive Director | 2013-12-01 | 2019-08-29 |
| 11 | Cui, Xiaofei (1972) | ED, Dep GMExecutive Director, Deputy General Manager | 2019-08-29 | 2021-12-22 |
| 12 | Cui, Xiaofei (1972) | NEDNon-Executive Director | 2021-12-22 | 2023-03-30 |
| 13 | Dai, Yan (1952) | EDExecutive Director | 2006-07-10 | 2014-06-30 |
| 14 | Deng, Wei Sheng | EDExecutive Director | 1997-11-01 | 2000-09-25 |
| 15 | Dong, Ming (1956) | EDExecutive Director | 1998-05-01 | 2000-04-01 |
| 16 | Gong, Jing (1963) | EDExecutive Director | 2009-04-01 | 2012-05-31 |
| 17 | Hao, Feifei | EDExecutive Director | 2014-01-30 | 2014-07-16 |
| 18 | He, Xiuheng | EDExecutive Director | 1997-11-01 | 2006-01-01 |
| 19 | Hu, Chengli | EDExecutive Director | 2006-07-10 | 2009-05-01 |
| 20 | Kwong, Gordon Che Keung | INEDIndependent Non-Executive Director | 1998-06-01 | 2010-05-26 |
| 21 | Lau, George Ka Keung | INEDIndependent Non-Executive Director | 2023-03-30 | None |
| 22 | Lau, Wai Kit (1962) | INEDIndependent Non-Executive Director | 1998-03-01 | 2009-08-04 |
| 23 | Li, Xiaoguang (1973) | ED, Dep GMExecutive Director, Deputy General Manager | 2019-08-29 | 2021-12-22 |
| 24 | Li, Xiaoguang (1973) | ED, GMExecutive Director, General Manager | 2021-12-22 | 2023-09-29 |
| 25 | Loke, Yu | INEDIndependent Non-Executive Director | 2012-12-21 | 2023-06-21 |
| 26 | Mak, Alexander Kwai Wing | INEDIndependent Non-Executive Director | 2009-10-27 | 2023-06-21 |
| 27 | Ng, Estella Yi Kum | INEDIndependent Non-Executive Director | 2010-07-28 | None |
| 28 | Nie, Jiansheng | ED, Dep GMExecutive Director, Deputy General Manager | 2004-02-16 | 2009-09-01 |
| 29 | Pang, Jinhua | EDExecutive Director | 2000-09-25 | 2006-07-10 |
| 30 | Ren, Xuefeng (1965) | Vice ChVice Chairman | 2004-08-01 | 2007-09-21 |
| 31 | Ren, Xuefeng (1965) | ChChairman | 2007-09-21 | 2008-01-31 |
| 32 | Sin, Hendrick | INEDIndependent Non-Executive Director | 2023-03-30 | None |
| 33 | Sun, Lijun (1982) | NEDNon-Executive Director | 2023-03-30 | None |
| 34 | Sun, Zengyin | EDExecutive Director | 2000-05-19 | 2011-12-31 |
| 35 | Teng, Fei (1978) | ED, Dep GMExecutive Director, Deputy General Manager | 2023-03-30 | 2024-03-27 |
| 36 | Teng, Fei (1978) | ChChairman | 2024-03-27 | None |
| 37 | Tuen, Simon Kong | FDFinance Director | 2013-03-27 | 2017-06-06 |
| 38 | Wang, Gang (1965) | ChChairman | 2022-01-07 | 2024-03-27 |
| 39 | Wang, Guanghao | Ch, GMChairman, General Manager | 1997-06-23 | 2007-09-21 |
| 40 | Wang, Guanghao | NEDNon-Executive Director | 2007-09-21 | 2008-01-31 |
| 41 | Wang, Jiandong (1962) | EDExecutive Director | 2003-07-15 | 2011-12-31 |
| 42 | Wang, Jun Ting | ED, Dep GMExecutive Director, Deputy General Manager | 1997-06-23 | 2000-09-25 |
| 43 | Wang, Weidong (1970) | EDExecutive Director | 2012-06-01 | 2013-11-30 |
| 44 | Wang, Zhiyong (1971) | EDExecutive Director | 2009-10-27 | 2019-08-29 |
| 45 | Wang, Zhiyong (1971) | ChChairman | 2019-08-29 | 2020-10-16 |
| 46 | Wang, Zhou Xi | EDExecutive Director | 1997-11-01 | 2000-05-16 |
| 47 | Wong, Peter Shiu Hoi | INEDIndependent Non-Executive Director | 2012-12-21 | None |
| 48 | Wu, Xuemin (1955) | EDExecutive Director | 2008-01-31 | 2014-07-16 |
| 49 | Xia, Binhui | ED, Dep GMExecutive Director, Deputy General Manager | 2024-12-30 | None |
| 50 | Yang, Chuan (1968) | EDExecutive Director | 2015-03-26 | 2019-08-29 |
| 51 | Yang, Liheng (1947) | EDExecutive Director | 1997-11-01 | 2006-03-20 |
| 52 | Ye, Disheng | NEDNon-Executive Director | 1997-11-01 | 2006-07-10 |
| 53 | Yu, Rumin (1949) | Vice ChVice Chairman | 1997-11-01 | 2008-01-31 |
| 54 | Yu, Rumin (1949) | Act ChActing Chairman | 2008-01-31 | 2010-07-28 |
| 55 | Yu, Rumin (1949) | ChChairman | 2010-07-28 | 2014-07-16 |
| 56 | Zeng, Xiaoping (1958) | ChChairman | 2014-07-16 | 2018-07-31 |
| 57 | Zhai, Xinxiang | ED, GMExecutive Director, General Manager | 2023-09-29 | None |
| 58 | Zhang, Bing Jun | ChChairman | 2020-10-17 | 2022-01-07 |
| 59 | Zhang, Hongru (1956) | EDExecutive Director | 2001-09-12 | 2004-02-16 |
| 60 | Zhang, Hongru (1956) | ED, GMExecutive Director, General Manager | 2004-02-16 | 2006-07-10 |
| 61 | Zhang, Lili (1964) | EDExecutive Director | 2014-07-16 | 2017-02-17 |
| 62 | Zhang, Wenli (1954) | EDExecutive Director | 2006-03-20 | 2015-03-26 |
| 63 | Zheng, Daoquan | EDExecutive Director | 2006-12-01 | 2010-12-31 |
| 64 | Zhou, Si Chun | Vice ChVice Chairman | 2000-04-17 | 2004-08-01 |
| 65 | Zhuang, Qifei (1972) | ED, Dep GMExecutive Director, Deputy General Manager | 2019-08-29 | 2023-03-30 |
| 66 | Zong, Guoying | EDExecutive Director | 2006-07-10 | 2009-04-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Lewis Chung Kik | ManagerManager | 2005-03-16 | 2006-03-16 |
| 2 | Cheung, Ronny Man Hoi | FC, CoSecFinancial Controller, Company Secretary | 2000-07-02 | 2003-07-02 |
| 3 | Lee, Bonnia Su Yee | CoSecCompany Secretary | 2017-08-30 | None |
| 4 | Lo, Tony Siu Leung | FC, CoSecFinancial Controller, Company Secretary | None | 2000-07-02 |
| 5 | Tsang, Patrick Wai Yip | CoSecCompany Secretary | 2003-11-16 | 2009-10-17 |
| 6 | Tuen, Simon Kong | CFO, CoSecChief Financial Officer, Company Secretary | 2009-10-27 | 2017-06-06 |
Employee
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ngan, Judy Chui Wan | EmployeeEmployee | 2001-04-16 | 2006-09-16 |
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