TIAN TU CAPITAL CO., LTD. 深圳市天圖投資管理股份有限公司

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Snapshot date:
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Supervisory

Name ⚥ Age
in
2026		 Position From Until
1 Di, Zhe 狄喆 M 45 SupervisorSupervisor 2021-07
2 Li, Kanglin (1980) 李康林 M 46 SupervisorSupervisor 2019-05
3 Tang, Zhimin 湯志敏 M 62 Sup ChChairman of Supervisors 2019-05

Main board

Name ⚥ Age
in
2026		 Position From Until
1 Dai, Yongbo 代永波 M 44 NEDNon-Executive Director 2020-05-01 2024-12-30
2 Diao, Yang (SFC:AFT479) 刁揚 M 52 INEDIndependent Non-Executive Director 2023-10-06
3 Feng, Weidong (1972) 馮衛東 M 54 CEO, FDCEO, Finance Director 2015-07-01
4 Li, Lan (1968) 黎瀾 M 58 NEDNon-Executive Director 2016-12-01
5 Li, Xiaoyi (1965) 李小毅 M 61 EDExecutive Director 2015-07-01
6 Liu, Ping Chun 劉平春 M 71 INEDIndependent Non-Executive Director 2023-10-06 2024-05-23
7 Tsai, Leo Lieh 蔡洌 M 45 INEDIndependent Non-Executive Director 2023-10-06
8 Wang, Shilin 王世林 M 63 INEDIndependent Non-Executive Director 2024-05-23
9 Wang, Yonghua (1963) 王永華 M 63 Ch, FdrChairman, Founder 2010-01-01
10 Yao, Jiawen (1992) 姚嘉雯 F 34 NEDNon-Executive Director 2024-12-30
11 Zou, Yunli 鄒雲麗 F 54 EDExecutive Director 2015-07-01

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Kwan, Sau In 關秀妍 F CoSecCompany Secretary 2022-04
2 Wang, Fengxiang (Tian Tu) 王鳳翔 F CoSecCompany Secretary 2022-04

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