Da Ming International Holdings Limited 大明國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Ning (Da Ming) 陳寧 M 50 EDExecutive Director 2024-06-12
2 Chen, Xin (1975) 陳欣 M 49 INEDIndependent Non-Executive Director 2021-12-16
3 Chen, Xuedong 陳學東 M 60 INEDIndependent Non-Executive Director 2010-07-03 2019-07-12
4 Cheuk, Wa Pang 卓華鵬 M 60 INEDIndependent Non-Executive Director 2007-03-20
5 Fukui, Tsutomu 福井勤 M 64 EDExecutive Director 2014-10-15 2022-06-30
6 Hu, Xuefa 胡學發 M 62 INEDIndependent Non-Executive Director 2018-05-30
7 Hua, Min (1950) 華民 M 74 INEDIndependent Non-Executive Director 2007-03-20
8 Jiang, Changhong 蔣長虹 M 61 NEDNon-Executive Director 2010-07-26 2016-09-26
ED, VPExecutive Director, Vice President 2016-09-26 2018-04-18
CEOChief Executive Officer 2018-04-18 2022-12-31
9 Kang, In Soo 姜仁秀 M 66 EDExecutive Director 2012-03-22 2016-03-24
10 Li, Cheng (undated) 李成 M INEDIndependent Non-Executive Director 2010-07-03
11 Liang, Zongren 梁宗仁 M 56 PresPresident 2024-06-12
12 Lin, Changchun 林長春 M 48 NEDNon-Executive Director 2019-06-14 2021-06-11
13 Liu, Fuxing 劉復興 M 68 INEDIndependent Non-Executive Director 2017-05-25 2022-06-30
14 Lu, Daming 陸大明 M 70 INEDIndependent Non-Executive Director 2014-08-21 2023-03-29
15 Lu, Jian (1974) 盧健 M 50 NEDNon-Executive Director 2020-03-27
16 Lu, Ping (1971) 路平 M 53 ED, VPExecutive Director, Vice President 2018-04-18 2020-03-27
17 Ni, Chen (1980) 倪晨 M 44 EDExecutive Director 2022-06-30
18 Qian, Li (Da Ming) 錢立 M 50 EDExecutive Director 2007-03-09 2012-03-22
EDExecutive Director 2022-06-30
19 Shen, Dong (1968) 沈東 M 56 NEDNon-Executive Director 2015-12-17 2017-10-20
20 Tang, Zhonghai 唐中海 M 66 EDExecutive Director 2010-07-03 2018-04-18
21 Wang, Jian (Da Ming) 王健 M 61 EDExecutive Director 2017-05-25 2022-06-30
22 Wang, Liuqi 汪六七 M 53 INEDIndependent Non-Executive Director 2024-06-12
23 Xu, Xia (1974) 徐霞 F 50 ED, Co-FdrExecutive Director, Co-Founder 2007-02-14 2015-12-17
ED, Co-FdrExecutive Director, Co-Founder 2016-03-24 2018-04-18
Vice Ch, Co-FdrVice Chairman, Co-Founder 2018-04-18
24 Yu, Wenjun (1968) 俞文軍 M 56 EDExecutive Director 2010-07-03
25 Zhang, Feng (1977) 張鋒 M 47 EDExecutive Director 2014-10-15
26 Zhou, Keming 周克明 M 54 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2007-02-14 2018-04-18
Ch, Co-FdrChairman, Co-Founder 2018-04-18
27 Zhu, Baomin 朱保民 M 58 NEDNon-Executive Director 2021-06-11
28 Zhu, Daoli 朱道立 M INEDIndependent Non-Executive Director 2010-07-03
29 Zou, Xiaoping 鄒曉平 M 59 EDExecutive Director 2007-03-09 2018-04-18
Vice ChVice Chairman 2018-04-18

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Leung, Man Fai (1964) 梁文輝 M 60 CFO, CoSecChief Financial Officer, Company Secretary

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