Tiangong International Company Limited (00826)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheung Warren Wah Lung | 29-Nov-10 | 28-Dec-10 | CoSec | ||
| Gao Xiang | 20-Jun-07 | 19-Jun-24 | INED | He would like to devote more time to his other endeavours | |
| Jiang Guangqing | 27-Mar-13 | 16-Jun-26 | ED | Mr. Jiang Guangqing has tendered his resignation as he reached retirement age. | |
| Lau Siu Fai | 20-Jun-07 | 03-Jun-10 | INED | ||
| Lee Dannis Cheuk Yin | 01-Sep-10 | INED | |||
| Lee Johnly | 20-Nov-15 | CoSec | |||
| Lee Mary Man Yin | 28-Dec-10 | 20-Nov-15 | CoSec | ||
| Leung Wai Yip | 16-Jun-07 | 29-Nov-10 | CoSec, FC | ||
| Li Zhengbang | 20-Jun-07 | 27-Mar-13 | INED | ||
| Lin John Sian Zu | 08-Sep-06 | 12-Oct-07 | NED | ||
| Qin Ke | 19-Jun-24 | INED | |||
| Shi Guorui | 26-Jan-17 | CFO | |||
| Thong Kwee Chee | 08-Sep-06 | 04-Jan-11 | NED | ||
| Wang Gang | 26-Jan-17 | CFO | |||
| Wang Xue Song | 03-Sep-16 | INED | |||
| Wu Suojun | 30-Mar-21 | 01-Sep-26 | ED | Resigned as part of his retirement plan. He will continue to serve the Group as manager of Jiangsu Tiangong Tools New Materials Co., Ltd., advising on the purchase, sales, production and operation management of die steel and high speed steel of the Group. | |
| 27-Mar-13 | 30-Mar-21 | CEO | |||
| 28-Dec-10 | 27-Mar-13 | ED | |||
| Xu Huixia | 01-Sep-26 | ED | |||
| Yan Ronghua | 20-Jun-07 | 06-Jun-23 | ED | as he would like to devote more time to his other endeavours | |
| Yin Shuming | 27-Mar-13 | 03-Sep-16 | INED | ||
| Yu Yumei | 14-Aug-06 | 12-Apr-07 | ED | ||
| Zhu Mingyao | 20-Jun-07 | 28-Dec-10 | ED | ||
| Zhu Xiaokun | 14-Aug-06 | Ch | |||
| Zhu Zefeng | 06-Jun-23 | CEO | |||
| 30-Mar-21 | 06-Jun-23 | CEO, Non-Dir | |||
| Zhu Zhihe | 12-Apr-07 | 27-Mar-13 | CEO | ||
| Zhu Zhonghua | 16-Jun-26 | ED |