Officers: Greatime International Holdings Limited 廣泰國際控股有限公司

Greatime International Holdings Limited 廣泰國際控股有限公司

Current
History

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Ah Pun 陳亞彬	M	51	INEDIndependent Non-Executive Director	2011-08-15	2016-10-12
2	Du, Shuwei 杜書偉	M	58	CEOChief Executive Officer	2018-11-01	2023-08-01
				Vice ChVice Chairman	2023-08-01
3	Feng, Xin (SFC:AUV420) 馮馨	F	44	INEDIndependent Non-Executive Director	2016-10-12	2020-09-30
4	Feng, Yongming 馮永明	M	61	EDExecutive Director	2015-04-30	2016-05-23
5	Hu, Quansen 胡全森	M	58	INEDIndependent Non-Executive Director	2016-10-12	2023-08-01
6	Hung, Kin (1954) 洪建	F	72	ED, Co-FdrExecutive Director, Co-Founder	2010-12-08	2016-10-12
7	Lam, Tet Foo 藍德富	M	69	EDExecutive Director	2016-10-12	2018-11-01
8	Shu, Dakun 舒達坤	M	60	CEOChief Executive Officer	2023-08-01
9	Tay, Sheve Li 鄭雪莉	F	54	INEDIndependent Non-Executive Director	2011-08-15	2016-10-12
10	Tian, Ying (1965) 田英	F	61	CEOChief Executive Officer	2016-10-12	2018-11-01
				Vice ChVice Chairman	2018-11-01	2023-08-01
11	Wang, Bin (Greatime) 王彬	M	61	ChChairman	2016-10-12
12	Wang, Jin Tang 王金堂	M	68	INEDIndependent Non-Executive Director	2011-08-15	2016-10-12
13	Wang, Shaohua (1967) 王韶華	M	59	EDExecutive Director	2011-08-15	2016-10-12
14	Wei, Jin Long 衛金龍	M	55	EDExecutive Director	2011-08-15	2015-06-23
				NEDNon-Executive Director	2015-06-23	2016-10-12
15	Wong, Kin Ling 王建陵	M	72	Ch, Co-FdrChairman, Co-Founder	2010-12-08	2016-10-12
16	Xu, Dunkai 徐敦楷	M	74	INEDIndependent Non-Executive Director	2016-10-12
17	Zhang, Yanlin (1968) 張炎林	M	58	NEDNon-Executive Director	2016-10-12
18	Zhao, Weihong (1966) 趙衛紅	F	60	INEDIndependent Non-Executive Director	2020-09-30
19	Zheng, Bing (1967) 鄭冰	M	59	INEDIndependent Non-Executive Director	2023-08-01

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Lee, Yin Sing 李彥昇	M	46	CFO, CoSecChief Financial Officer, Company Secretary	2011-12