TB MANAGEMENT HOLDINGS LIMITED
CRD #163174 SEC #802-75201 GRAND CAYMAN +1 345 945 7676
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Sep 18, 2025
- Branch Offices
- 2
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| EBANKS, GARTH, CRADDOCK LEE | I | DIRECTOR | NA | Control |
| EBANKS, GARTH, CRADDOCK LEE | I | DIRECTOR | NA | Control |
| EBANKS, GARTH, CRADDOCK LEE | I | DIRECTOR | NA | Control |
| EBANKS, GARTH, CRADDOCK LEE | I | DIRECTOR | NA | Control |
| EBANKS, GARTH, CRADDOCK LEE | I | DIRECTOR | NA | Control |
| EBANKS, GARTH, CRADDOCK LEE | I | DIRECTOR | NA | Control |
| EBANKS, GARTH, CRADDOCK LEE | I | DIRECTOR | NA | Control |
| EBANKS, GARTH, CRADDOCK LEE | I | DIRECTOR | NA | Control |
| EBANKS, GARTH, CRADDOCK LEE | I | DIRECTOR | NA | Control |
| EBANKS, GARTH, CRADDOCK LEE | I | DIRECTOR | NA | Control |
| ENG, MINGFANG, ELIZABETH | I | DIRECTOR | NA | Control |
| ENG, MINGFANG, ELIZABETH | I | DIRECTOR | NA | Control |
| ENG, MINGFANG, ELIZABETH | I | DIRECTOR | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GE, FENG | I | EXECUTIVE OFFICER | NA | Control |
| GUAN, HONGYAN | I | EXECUTIVE OFFICER | NA | Control |
| GUAN, HONGYAN | I | EXECUTIVE OFFICER | NA | Control |
| GUAN, HONGYAN | I | EXECUTIVE OFFICER | NA | Control |
| GUAN, HONGYAN | I | EXECUTIVE OFFICER | NA | Control |
| GUAN, HONGYAN | I | EXECUTIVE OFFICER | NA | Control |
| GUAN, HONGYAN | I | EXECUTIVE OFFICER | NA | Control |
| GUAN, HONGYAN | I | EXECUTIVE OFFICER | NA | Control |
| GUAN, HONGYAN | I | EXECUTIVE OFFICER | NA | Control |
| GUAN, HONGYAN | I | EXECUTIVE OFFICER | NA | Control |
| GUAN, HONGYAN | I | EXECUTIVE OFFICER | NA | Control |
| GUAN, HONGYAN | I | EXECUTIVE OFFICER | NA | Control |
| GUAN, HONGYAN | I | EXECUTIVE OFFICER | NA | Control |
| GUAN, HONGYAN | I | EXECUTIVE OFFICER | NA | Control |
| GUAN, HONGYAN | I | EXECUTIVE OFFICER | NA | Control |
| GUAN, HONGYAN | I | EXECUTIVE OFFICER | NA | Control |
| GUAN, HONGYAN | I | EXECUTIVE OFFICER | NA | Control |
| GUAN, HONGYAN | I | EXECUTIVE OFFICER | NA | Control |
| GUAN, HONGYAN | I | EXECUTIVE OFFICER | NA | Control |
| GUAN, HONGYAN | I | EXECUTIVE OFFICER | NA | Control |
| LI, SHUHUI | I | DIRECTOR | NA | Control |
| LI, SHUHUI | I | DIRECTOR | NA | Control |
| LI, SHUHUI | I | DIRECTOR | NA | Control |
| LI, SHUJUN | I | DIRECTOR | NA | Control |
| LI, SHUJUN | I | DIRECTOR | NA | Control |
| LI, SHUJUN | I | DIRECTOR | NA | Control |
| LI, SHUJUN | I | DIRECTOR | NA | Control |
| LI, SHUJUN | I | DIRECTOR | NA | Control |
| LI, SHUJUN | I | DIRECTOR | NA | Control |
| LI, SHUJUN | I | DIRECTOR | NA | Control |
| LI, SHUJUN | I | DIRECTOR | NA | Control |
| LI, SHUJUN | I | DIRECTOR | NA | Control |
| LI, SHUJUN | I | DIRECTOR | NA | Control |
| LI, SHUJUN | I | DIRECTOR | NA | Control |
| LI, SHUJUN | I | DIRECTOR | NA | Control |
| LI, SHUJUN | I | DIRECTOR | NA | Control |
| LI, SHUJUN | I | DIRECTOR | NA | Control |
| LI, SHUJUN | I | DIRECTOR | NA | Control |
| LI, SHUJUN | I | DIRECTOR | NA | Control |
| LI, SHUJUN | I | DIRECTOR | NA | Control |
| LI, SHUJUN | I | DIRECTOR | NA | Control |
| LI, SHUJUN | I | DIRECTOR | NA | Control |
| LIANG, XIAODONG | I | EXECUTIVE OFFICER | NA | Control |
| LIANG, XIAODONG | I | EXECUTIVE OFFICER | NA | Control |
| LIANG, XIAODONG | I | EXECUTIVE OFFICER | NA | Control |
| LIANG, XIAODONG | I | EXECUTIVE OFFICER | NA | Control |
| LIANG, XIAODONG | I | EXECUTIVE OFFICER | NA | Control |
| LIANG, XIAODONG | I | EXECUTIVE OFFICER | NA | Control |
| LIANG, XIAODONG | I | EXECUTIVE OFFICER | NA | Control |
| LIANG, XIAODONG | I | EXECUTIVE OFFICER | NA | Control |
| LIANG, XIAODONG | I | EXECUTIVE OFFICER | NA | Control |
| LIANG, XIAODONG | I | EXECUTIVE OFFICER | NA | Control |
| LIANG, XIAODONG | I | EXECUTIVE OFFICER | NA | Control |
| LIANG, XIAODONG | I | EXECUTIVE OFFICER | NA | Control |
| LIANG, XIAODONG | I | EXECUTIVE OFFICER | NA | Control |
| LIANG, XIAODONG | I | EXECUTIVE OFFICER | NA | Control |
| LIANG, XIAODONG | I | EXECUTIVE OFFICER | NA | Control |
| LIANG, XIAODONG | I | EXECUTIVE OFFICER | NA | Control |
| LIANG, XIAODONG | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | ALTERNATE DIRECTOR | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | ALTERNATE DIRECTOR | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | ALTERNATE DIRECTOR | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | ALTERNATE DIRECTOR | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | ALTERNATE DIRECTOR | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | ALTERNATE DIRECTOR | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | ALTERNATE DIRECTOR | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | ALTERNATE DIRECTOR | NA | Control |
| LIN, DAVID | I | ALTERNATE DIRECTOR | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| LIN, DAVID | I | ALTERNATE DIRECTOR | NA | Control |
| LIN, DAVID | I | EXECUTIVE OFFICER | NA | Control |
| SULLIVAN, DANIEL, JOSEPH | I | EXECUTIVE OFFICER | NA | Control |
| SULLIVAN, DANIEL, JOSEPH | I | EXECUTIVE OFFICER | NA | Control |
| SULLIVAN, DANIEL, JOSEPH | I | EXECUTIVE OFFICER | NA | Control |
| SULLIVAN, DANIEL, JOSEPH | I | EXECUTIVE OFFICER | NA | Control |
| SULLIVAN, DANIEL, JOSEPH | I | EXECUTIVE OFFICER | NA | Control |
| SULLIVAN, DANIEL, JOSEPH | I | EXECUTIVE OFFICER | NA | Control |
| SULLIVAN, DANIEL, JOSEPH | I | EXECUTIVE OFFICER | NA | Control |
| SULLIVAN, DANIEL, JOSEPH | I | EXECUTIVE OFFICER | NA | Control |
| SULLIVAN, DANIEL, JOSEPH | I | EXECUTIVE OFFICER | NA | Control |
| SULLIVAN, DANIEL, JOSEPH | I | EXECUTIVE OFFICER | NA | Control |
| SULLIVAN, DANIEL, JOSEPH | I | EXECUTIVE OFFICER | NA | Control |
| WANG, LIN | I | EXECUTIVE OFFICER | NA | Control |
| WANG, LIN | I | EXECUTIVE OFFICER | NA | Control |
| WANG, LIN | I | EXECUTIVE OFFICER | NA | Control |
| WANG, LIN | I | EXECUTIVE OFFICER | NA | Control |
| WANG, LIN | I | EXECUTIVE OFFICER | NA | Control |
| WANG, LIN | I | EXECUTIVE OFFICER | NA | Control |
| WANG, LIN | I | EXECUTIVE OFFICER | NA | Control |
| WONG, GLADYS | I | EXECUTIVE OFFICER | NA | Control |
| YE, SHUHONG | I | EXECUTIVE OFFICER | NA | Control |
| YONG, Leong Chu | I | DIRECTOR | NA | Control |
| YONG, Leong Chu | I | DIRECTOR | NA | Control |
| YONG, Leong Chu | I | DIRECTOR | NA | Control |
| YONG, Leong Chu | I | DIRECTOR | NA | Control |
| ZHENG, QINGSHENG | I | EXECUTIVE OFFICER | NA | Control |
| ZHOU, DONGLEI | I | EXECUTIVE OFFICER | NA | Control |
| ZHOU, DONGLEI | I | EXECUTIVE OFFICER | NA | Control |
| LI, SHUJUN | I | DIRECTOR | E | Control |
| TBP PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| TBP PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| TBP PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| TBP PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| TBP PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| TBP PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| TBP PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| TBP PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| TBP PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| TBP PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| TBP PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| TBP PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| TBP PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| TBP PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| TBP PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| TBP PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| TBP PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| TBP PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| TBP PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| LI, SHUJUN | I | TBP PRIVATE LIMITED | E | Control |
| LI, SHUJUN | I | TBP PRIVATE LIMITED | E | Control |
| LI, SHUJUN | I | TBP PRIVATE LIMITED | E | Control |
| LI, SHUJUN | I | TBP PRIVATE LIMITED | E | Control |
| LI, SHUJUN | I | TBP PRIVATE LIMITED | E | Control |
| LI, SHUJUN | I | TBP PRIVATE LIMITED | E | Control |
| LI, SHUJUN | I | TBP PRIVATE LIMITED | E | Control |
| LI, SHUJUN | I | TBP PRIVATE LIMITED | E | Control |
| LI, SHUJUN | I | TBP PRIVATE LIMITED | E | Control |
| LI, SHUJUN | I | TBP PRIVATE LIMITED | E | Control |
| LI, SHUJUN | I | TBP PRIVATE LIMITED | E | Control |
| LI, SHUJUN | I | TBP PRIVATE LIMITED | E | Control |
| LI, SHUJUN | I | TBP PRIVATE LIMITED | E | Control |
| LI, SHUJUN | I | TBP PRIVATE LIMITED | E | Control |
| LI, SHUJUN | I | TBP PRIVATE LIMITED | E | Control |
| LI, SHUJUN | I | TBP PRIVATE LIMITED | E | Control |
Registrations
Federal
ERA
Sep 18, 2025 REGISTERED
Address
SUITE #4-210, GOVERNORS SQUARE23 LIME TREE BAY AVENUE
GRAND CAYMAN KY1-1209
Cayman Islands
Phone: +1 345 945 7676