Tian Yuan Group Holdings Limited 天源集團控股有限公司
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Yaohui 黃耀輝 | M | 74 | INEDIndependent Non-Executive Director | 2018-05-10 | |
| 2 | Pang, Hon Chung 彭漢忠 | M | 53 | INEDIndependent Non-Executive Director | 2018-05-10 | |
| 3 | Su, Baihan 蘇柏翰 | M | 46 | EDExecutive Director | 2015-09-21 | |
| 4 | Tong, Wai Man 董慧敏 | F | 51 | EDExecutive Director | 2015-09-21 | |
| 5 | Wu, Jinwen (1969) 鄔錦雯 | F | 57 | INEDIndependent Non-Executive Director | 2018-05-10 | |
| 6 | Yang, Fan (1986) 楊帆 | M | 40 | NEDNon-Executive Director | 2015-09-21 | |
| 7 | Yang, Jinming (1973) 楊金明 | M | 53 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-07-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hung, Chung Wah 洪從華 | M | 50 | FC, CoSecFinancial Controller, Company Secretary | 2018-05-10 | |
| 2 | Qiao, Li (1976) 譙黎 | M | 50 | CFOChief Financial Officer | 2020-04-29 |
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