DEEWIN TIANXIA CO., LTD 德銀天下股份有限公司

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Supervisory

Name ⚥ Age
in
2026		 Position From Until
1 Ji, Jianguo (1985) 季建國 M 41 Sup ChChairman of Supervisors 2024-05-30
2 Qin, Xiaohui 秦曉輝 M 49 SupervisorSupervisor 2016-08-11
3 Wang, Jingan (1972) 王敬安 M 54 SupervisorSupervisor 2016-06-05 2023-05-30
4 Zhang, Shaojie (1975) 張少傑 M 51 SupervisorSupervisor 2023-05-30
5 Zhang, Yu An 張育安 M 55 Sup ChChairman of Supervisors 2020-12-25 2024-05-30

Main board

Name ⚥ Age
in
2026		 Position From Until
1 Feng, Min (1987) 馮敏 F 39 NEDNon-Executive Director 2021-08-27
2 Guo, Wancai 郭萬才 M 53 NED, ChNon-Executive Director, Chairman 2020-07-17
3 Ip, Wing Wai 葉永威 M 48 INEDIndependent Non-Executive Director 2020-12-25
4 Li, Gang (1973) 李剛 M 53 INEDIndependent Non-Executive Director 2020-12-25
5 Tian, Qiang (1979) 田強 M 47 NEDNon-Executive Director 2023-05-30
6 Wang, Jianbin (1970) 王建斌 M 56 NEDNon-Executive Director 2019-04-15 2023-05-30
7 Wang, Runliang 王潤梁 M 57 ED, GMExecutive Director, General Manager 2019-04-15 2025-01-21
EDExecutive Director 2025-01-21
8 Wang, Wenqi (1971) 王文岐 M 55 EDExecutive Director 2020-12-25
9 Yu, Qiang (1961) 余強 M 65 INEDIndependent Non-Executive Director 2020-12-25
10 Zhao, Chengjun (1978) 趙承軍 M 48 NEDNon-Executive Director 2023-05-30
11 Zhou, Qi (1975) 周琪 M 51 NEDNon-Executive Director 2020-09-10 2023-05-30

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Chan, Yin Wah (1975) 陳燕華 F 51 CoSecCompany Secretary 2024-05-30
2 Liu, Lulu (1984) 劉錄錄 M 42 CoSecCompany Secretary 2021-01-20
3 Mak, Cherie Po Man 麥寶文 F 52 CoSecCompany Secretary 2021-01 2024-05-30

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