Officers: Tian Ge Interactive Holdings Limited 天鴿互動控股有限公司

Tian Ge Interactive Holdings Limited 天鴿互動控股有限公司

	Name	⚥	Age in 2026	Position	From	Until
1	Cao, Fei (1975) 曹菲	F	51	NEDNon-Executive Director	2018-01-11
2	Chan, Hubert Wing Yuen 陳永源	M	68	INEDIndependent Non-Executive Director	2014-06-16	2025-01-24
3	Fu, Zhengjun (1977) 傅政軍	M	49	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2008-07-28	2020-06-26
				Ch, FdrChairman, Founder	2020-06-26
4	Lam, Yick Man 林益文	M	48	INEDIndependent Non-Executive Director	2025-03-14
5	Lam, Yiu Por 林曉波	M	50	INEDIndependent Non-Executive Director	2021-01-11	2022-06-30
6	Mai, Shien 麥世恩	M	51	ED, COOExecutive Director, Chief Operating Officer	2014-03-05	2021-05-31
				EDExecutive Director	2021-05-31
7	Mao, Chengyu 毛丞宇	M	56	NEDNon-Executive Director	2008-12-30	2020-09-01
8	Tse, Alan Ming Lun 謝銘麟	M	45	INEDIndependent Non-Executive Director	2022-08-18
9	Wang, Mingchun 王明春	M	67	INEDIndependent Non-Executive Director	2023-03-30
10	Wu, Chak Man 胡澤民	M	54	INEDIndependent Non-Executive Director	2014-06-16	2018-06-13
11	Xiong, Xiangdong (1971) 熊向東	M	55	NEDNon-Executive Director	2020-09-01	2024-12-31
12	Yang, Wenbin (1965) 楊文斌	M	61	INEDIndependent Non-Executive Director	2018-06-13	2023-03-30
13	Yu, Bin (1969) 余濱	F	57	INEDIndependent Non-Executive Director	2014-06-16	2021-01-11
14	Yu, Herman Cheng Chun 餘正鈞	M	56	NEDNon-Executive Director	2014-03-05	2018-01-11

	Name	⚥	Age in 2026	Position	From	Until
1	Chen, Shi (CoSec) 陳適	M		CoSecCompany Secretary	2014-03-11	2023-08-30
2	Keung, Paul Hinsum (1971) 姜顯森	M	55	CFOChief Financial Officer	2014-04-22	2015-07-31
3	Ng, Sau Mei 伍秀薇	F	49	CoSecCompany Secretary	2014-03-11
4	Zhao, Weiwen 趙偉文	M	59	CEO Non-DirChief Executive Officer, Non-Director	2020-06-26