China Tangshang Holdings Limited 中國唐商控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Au, Edmond Wah 區華	M	72	EDExecutive Director	2004-09-10	2010-09-30
2	Chan, Lai Mei (1964) 陳麗美	F	62	INEDIndependent Non-Executive Director	2004-09-10	2010-10-20
3	Chan, William Chein Kwong 陳俊強	M	58	INEDIndependent Non-Executive Director	2016-12-08	2019-12-13
4	Chen, Gengxian 陳耿賢	M	55	EDExecutive Director	2016-12-08	2017-07-01
				CEOChief Executive Officer	2017-07-01	2018-07-31
5	Chen, Songbin 陳松斌	M	44	EDExecutive Director	2016-12-08	2017-07-01
6	Chen, Weiwu (1983) 陳偉武	M	43	ChChairman	2016-12-08
7	Chen, Youchun (1976) 陳友春	M	50	INEDIndependent Non-Executive Director	2016-12-08
8	Cheng, Eric Kai Sum 鄭啟森	M	67	EDExecutive Director	2000-01-22	2001-08-27
9	Cheng, Yang (1963) 程楊	M	63	EDExecutive Director	2010-04-30	2010-06-18
				Ch, CEOChairman, Chief Executive Officer	2010-06-18	2015-01-28
				ChChairman	2015-01-28	2016-08-15
				Ch, CEOChairman, Chief Executive Officer	2016-08-15	2016-12-08
				CEOChief Executive Officer	2016-12-08	2017-01-24
10	Cheung, Chi Chung (1963) 張志聰	M	63	EDExecutive Director	1997-07-04	1997-07-15
				Dep ChDeputy Chairman	1997-07-15	2000-01-28
11	Cheung, Chi Wah (1968) 張志華	M	58	INEDIndependent Non-Executive Director	2001-11-27	2004-09-10
12	Cheung, Kam Wong 張金煌	M	62	EDExecutive Director	1997-07-04	1997-07-15
				ChChairman	1997-07-15	2000-01-28
13	Chik, To Pan 戚道斌	M	47	EDExecutive Director	2005-03-08	2008-01-24
14	Chim, Yick Che 詹益熾	M	98	ED, Co-FdrExecutive Director, Co-Founder	1990-11-29	1997-08-30
				NED, Co-FdrNon-Executive Director, Co-Founder	1997-08-30	1999-01-21
15	Chu, Charles Chia Chin 朱嘉楨	M	69	INEDIndependent Non-Executive Director	1994-12-13	1997-09-01
16	Chung, Siu Wah (1957) 鍾少樺	M	69	INEDIndependent Non-Executive Director	2000-01-22	2001-11-28
				EDExecutive Director	2001-11-28	2008-01-24
17	Huang, Ranfei 黃然非	M	45	EDExecutive Director	2015-01-28	2016-08-15
18	Hui, Stephen Yok Wing 許旭榮	M	89	INEDIndependent Non-Executive Director	1997-07-04	2000-01-28
19	Jiang, Ruowenhao 江若文豪	M	33	Act CEOActing Chief Executive Officer	2021-08-16
20	Kwan, Cary Ming Kau 關明球	M	74	EDExecutive Director	2000-01-22	2003-04-28
21	Lee, Angus Yuk Sang 李育生	M	48	INEDIndependent Non-Executive Director	2004-09-10	2010-10-28
22	Lee, Wai Loun 李偉麟	M	91	INEDIndependent Non-Executive Director	2004-09-10	2010-06-18
23	Lei, Lei (1963) 雷蕾	F	63	ED, VPExecutive Director, Vice President	2012-09-03	2013-03-01
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2013-03-01	2017-01-24
24	Leung, Albert Shiu Ki 梁兆棋	M	77	INEDIndependent Non-Executive Director	1997-07-04	2000-01-28
25	Li, Weipeng (1958) 李威蓬	M	68	EDExecutive Director	2010-10-20	2016-04-08
26	Lin, Deca Wai Yi 連慧儀	F	63	INEDIndependent Non-Executive Director	2000-01-22	2004-09-10
27	Liptawat, Hu 林阜	M	105	INEDIndependent Non-Executive Director	1990-12-16	1997-08-08
28	Liu, Yu Mo 廖汝武	M	67	EDExecutive Director	2000-12-29	2005-03-08
				CEOChief Executive Officer	2005-03-08	2008-01-24
				EDExecutive Director	2008-01-24	2012-09-03
29	Lui, Mei Ka 雷美嘉	F	42	INEDIndependent Non-Executive Director	2017-04-21
30	Ma, Shuk Kam 馬淑金	F	72	EDExecutive Director	2000-01-22	2000-12-29
				ChChairman	2000-12-29	2004-04-26
				EDExecutive Director	2004-04-26	2008-01-24
				NED, ChNon-Executive Director, Chairman	2008-01-24	2010-06-18
31	Mahadamrongkul, Direk 吳多福	M	106	INEDIndependent Non-Executive Director	1990-12-16	1997-08-08
32	So, Tat Keung 蘇達強	M	70	INEDIndependent Non-Executive Director	2010-10-28	2016-08-01
33	Sy, Timothy Ethan 施懿庭	M	53	ChChairman	2000-01-22	2000-12-29
34	Tangchitnob, Ekapatr 陳友桂	M	96	INEDIndependent Non-Executive Director	1990-12-16	1997-08-08
35	Tong, Jingguo 佟景國	M	55	INEDIndependent Non-Executive Director	2010-06-18	2017-01-24
36	Tsang, Thomas Koon Wah 曾冠華	M	80	INEDIndependent Non-Executive Director	1991-10-01	1997-09-01
37	Tsoi, Pun Pun 蔡彬彬	M	64	EDExecutive Director	1997-07-04	2000-01-28
38	Tsoi, Tung 蔡彤	M	56	EDExecutive Director	2014-12-18	2015-01-28
				CEOChief Executive Officer	2015-01-28	2016-08-15
39	Wong, Alan Chong Kay 王創基	M	58	EDExecutive Director	1996-08-06	1997-09-01
40	Wong, Chong Shan 黃創山	M	75	ChChairman	1990-11-29	1997-07-15
				EDExecutive Director	1997-07-15	1998-08-25
41	Wong, Jamson Tak Ngai 王得毅	M	85	MD, Co-FdrManaging Director, Co-Founder	1990-11-29	1996-07-28
42	Yam, Allen Kam Kwong 任錦光	M	75	INEDIndependent Non-Executive Director	1997-07-04	1999-05-25
43	Yang, Rusheng 楊如生	M	58	INEDIndependent Non-Executive Director	2010-10-20	2017-01-24
44	Yeung, Chi Hang (1979) 楊智恒	M	47	EDExecutive Director	2002-05-01	2004-04-26
				ChChairman	2004-04-26	2008-01-24
				CEOChief Executive Officer	2008-01-24	2010-06-18
45	Yeung, Kitty Kit Yu 楊潔瑜	F	45	EDExecutive Director	2004-09-10	2008-01-24
46	Yu, Chung Ying 姚宗英	M	108	INEDIndependent Non-Executive Director	1990-12-16	1997-08-08
47	Zheng, Yuchun (1966) 鄭育淳	M	60	EDExecutive Director	2010-09-01	2013-07-01
48	Zhou, Houjie 周厚傑	M	44	EDExecutive Director	2016-12-08	2018-07-31
				Act CEOActing Chief Executive Officer	2018-07-31	2021-08-16
				EDExecutive Director	2021-08-16
49	Zhou, Xin (GUofFS ) 周新	M	47	INEDIndependent Non-Executive Director	2019-12-13

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Wai (1969) 陳偉	M	57	CoSecCompany Secretary	2012-12-03	2017-01-24
2	Chang, Eric Jackson 張世澤	M	46	CFO, CoSecChief Financial Officer, Company Secretary	2017-04-01	2019-08-01
3	Cheung, Hung Kwong 張鴻光	M	59	CFO, CoSecChief Financial Officer, Company Secretary	2017-01-24	2017-03-31
4	Cheung, Jennifer Mei Ha 張美霞	F	70	CoSecCompany Secretary		2012-12-03
5	Hung, Hing Hung (1981) 洪慶虹	M	45	CoSecCompany Secretary	2019-10-14	2021-03-31
6	Kwong, Patty Oi Man 鄺藹文	F	43	CoSecCompany Secretary	2021-03-31

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