Texhong International Group Limited 天虹國際集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cheng, Longdi 程隆棣 M 65 INEDIndependent Non-Executive Director 2004-11-21
2 Gong, Zhao 龔照 M 70 ED, VPExecutive Director, Vice President 2004-11-21 2014-04-07
3 Hong, Tianzhu 洪天祝 M 57 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2004-07-27 2016
Ch, FdrChairman, Founder 2016
4 Hui, Tsz Wai 許子慧 M 50 EDExecutive Director 2015-02-01 2022-03-31
5 Ji, Zhongliang 吉忠良 M 61 EDExecutive Director 2015-08-10 2021-05-03
6 Shu, Laurence Wa Tung 舒華東 M 52 INEDIndependent Non-Executive Director 2023-05-25
7 Tang, Daoping 湯道平 M 59 ED, VPExecutive Director, Vice President 2004-11-21 2011-10-10
ED, COOExecutive Director, Chief Operating Officer 2011-10-10 2023-12-08
8 Tao, Xiaoming 陶肖明 F 67 INEDIndependent Non-Executive Director 2014-03-03
9 Ting, Stephen Leung Huel 丁良輝 M 71 INEDIndependent Non-Executive Director 2004-11-21 2023-05-25
10 Ye, Lixin 葉立新 M 44 EDExecutive Director 2024-05-27
11 Zhu, Beina 朱北娜 F 67 INEDIndependent Non-Executive Director 2013-04-18 2013-12-28
12 Zhu, Lanfen 朱蘭芬 F 83 INEDIndependent Non-Executive Director 2004-11-21 2013-04-18
13 Zhu, Yongxiang 朱永祥 M 58 ED, COOExecutive Director, Chief Operating Officer 2004-07-27 2011-10-10
Co-CEOCo-Chief Executive Officer 2011-10-10 2016
Vice Ch, CEOVice Chairman, Chief Executive Officer 2016

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Chi Ming (1966) 鄭志明 M 58 CFO, CoSecChief Financial Officer, Company Secretary 2008-07-02 2009-08-28
2 Hui, Tsz Wai 許子慧 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2004-12-09 2005-05-03
CFO, CoSecChief Financial Officer, Company Secretary 2009-08-28 2014-06-30
CoSecCompany Secretary 2017-08-28 2023-06-30
3 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2023-06-30
4 Shu, Laurence Wa Tung 舒華東 M 52 QA, CoSecQualified Accountant, Company Secretary 2005-05-03 2008-07-02
5 Sze, Fung Ting 施鳳婷 F 49 CoSecCompany Secretary 2014-06-30 2017-08-28

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