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天娛數字科技(大連)集團股份有限公司(原名:大連天神娛樂股份有限公司)是一家中國的網絡遊戲公司。該公司經營四個分部。電競遊戲分部主要從事休閒棋牌類游戲的研發和發行。數字效果流量分部主要從事第三方平台的投放、推廣和營銷業務。品牌內容流量分部主要從事影視內容相關的授權、經紀、網絡營銷等業務。其他分部主要從事其他業務。
名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Zhonghua Shen | - | 2019 | Chairman of the Board & Non-Independent Director |
Dou Le Feng | 35 | - | Member of the Supervisory Board |
Yu Zhang Cao | 39 | - | Independent Director |
Chun Ping Zhang | 38 | 2014 | Chairman of the Supervisory Board |
Wei Zhang | - | 2019 | Independent Director |
Menglong Liang | - | 2017 | Supervisor |
Hai Bing Li | 35 | - | Member of the Supervisory Board |
Shiyong Zhou | - | 2019 | Independent Director |
Yuping Liu | - | 2019 | Director, Deputy GM & Secretary of the Board of Directors |
Zhe Zhang | - | 2019 | Non-Independent Director |
Xiling Wan | - | 2019 | Independent Director |
Zhao Zhao | - | 2019 | Non-Independent Director |
Yang Yu | - | 2019 | Independent Director |
Xue Han | 37 | 2021 | Supervisory Board Chairman |
Yisai Wu | - | 2019 | Non-Independent Director |
Lianghan Liao | - | 2019 | Independent Director |
Xiangdong Wu | - | 2019 | Supervisor |
Chijun Chen | - | 2019 | Independent Director |
Yuping Liu | 56 | 2019 | Deputy GM & Director |
Dewei Xu | 46 | 2019 | GM & Director |
Yifei Wang | 52 | 2019 | Non-Independent Director |
Hongxia Liu | 60 | 2020 | Independent Director |
Qiang Fu | 56 | 2020 | Independent Director |
Shan Cao | 39 | 2019 | Supervisor |
Xingyuan Li | 45 | 2019 | Supervisor |
Ziyang Wang | 37 | 2019 | Independent Director |
Han He | 35 | 2019 | Deputy GM & Non-Independent Director |
Zhe Yin | 49 | 2021 | Director |
Ming Xu | - | 2022 | Independent Director |
Xiaoliang Huang | - | 2022 | Independent Director |
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