Tai United Holdings Limited 太和控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Benjamin Kwok Yee 歐國義 | M | 57 | INEDIndependent Non-Executive Director | 2004-09-30 | 2013-05-10 |
| 2 | Chan, Keith Ying Kay 陳英祺 | M | 61 | FDFinance Director | 1999-08-01 | 2003-03-31 |
| 3 | Chan, Wai Man (1965) 陳偉民 | M | 59 | INEDIndependent Non-Executive Director | 2013-05-10 | 2016-01-05 |
| 4 | Chang, Bin Lin 張炳林 | M | 85 | EDExecutive Director | 2002-01-10 | 2002-08-13 |
| Dep ChDeputy Chairman | 2002-08-13 | 2006-01-05 | ||||
| 5 | Chee, Eric Man Sang 池民生 | M | 63 | NEDNon-Executive Director | 2013-01-10 | 2015-07-22 |
| 6 | Chen, Weisong 陳偉松 | M | 45 | FDFinance Director | 2016-06-22 | 2017-04-25 |
| CEOChief Executive Officer | 2017-10-27 | 2019-10-30 | ||||
| EDExecutive Director | 2019-10-30 | 2022-07-15 | ||||
| 7 | Cheung, Denver Ming Leung 張明良 | M | 63 | EDExecutive Director | 2004-09-01 | 2007-06-27 |
| 8 | Chim, Ricky Kim Lun 詹劍崙 | M | 55 | EDExecutive Director | 2007-09-17 | 2013-04-23 |
| 9 | Chow, Vincent Chi Wah 周志華 | M | 55 | EDExecutive Director | 2019-10-30 | 2021-12-31 |
| 10 | Chua, Hwa Por 蔡華波 | M | 39 | ChChairman | 2016-01-19 | 2016-07-08 |
| ChChairman | 2017-02-01 | 2017-07-11 | ||||
| 11 | Fok, Henry Po Tin 霍寶田 | M | 65 | EDExecutive Director | 2007-09-17 | 2009-06-16 |
| 12 | Gao, Bin (1962-10) 高濱 | M | 62 | INEDIndependent Non-Executive Director | 2015-11-20 | |
| 13 | Ha, Peter Wing Ho 哈永豪 | M | 62 | EDExecutive Director | 2013-04-23 | 2014-07-11 |
| 14 | Hu, Yebi 胡野碧 | M | 61 | ChChairman | 2014-07-11 | 2016-01-19 |
| EDExecutive Director | 2016-01-19 | 2016-10-28 | ||||
| 15 | Hui, Lap Chun 許立椿 | M | 82 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 1995-08-18 | 2002-01-07 |
| 16 | Hung, Shean I 洪顯一 | M | 85 | INEDIndependent Non-Executive Director | 2001-09-26 | 2009-09-14 |
| 17 | Kwong, Benny Kai Sing 鄺啟成 | M | 66 | EDExecutive Director | 2018-04-19 | 2019-10-30 |
| CEOChief Executive Officer | 2019-10-30 | 2022-01-31 | ||||
| 18 | Lam, Henry Chi Yin 林智然 | M | 58 | EDExecutive Director | 2006-01-05 | 2009-02-12 |
| 19 | Lau, Siu Ngor 劉小娥 | F | 60 | INEDIndependent Non-Executive Director | 2009-09-14 | 2013-05-10 |
| 20 | Law, Fei Shing 羅輝城 | M | 64 | EDExecutive Director | 2009-01-31 | 2013-05-10 |
| 21 | Leung, Livia Sin Man 梁倩雯 | F | 66 | INEDIndependent Non-Executive Director | 2009-08-19 | 2010-03-31 |
| 22 | Leung, Ting Yuk (1974) 梁廷育 | M | 50 | INEDIndependent Non-Executive Director | 2023-07-15 | |
| 23 | Liu, Hua (1978) 柳驊 | M | 46 | EDExecutive Director | 2016-01-08 | 2016-01-19 |
| Act CEOActing Chief Executive Officer | 2016-01-19 | 2016-06-08 | ||||
| EDExecutive Director | 2016-06-08 | 2017-10-09 | ||||
| 24 | Liu, Xueheng 劉學恆 | M | 51 | CEOChief Executive Officer | 2014-07-11 | 2016-01-19 |
| 25 | Liu, Yan (SFC:BAC176) 劉艷 | F | 53 | INEDIndependent Non-Executive Director | 2015-06-18 | 2023-08-04 |
| 26 | Lum, Sam Pak Sum 林柏森 | M | 63 | INEDIndependent Non-Executive Director | 2010-03-31 | 2013-05-31 |
| 27 | Mak, Albert Sun Keung 麥燊強 | M | 73 | INEDIndependent Non-Executive Director | 1995-08-31 | 1996-05-01 |
| 28 | Mao, Kangfu 冒康夫 | M | 73 | INEDIndependent Non-Executive Director | 2016-01-05 | 2017-12-07 |
| 29 | Meng, Zhaoyi 孟昭億 | M | 65 | EDExecutive Director | 2016-05-24 | 2016-06-08 |
| Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer | 2016-06-08 | 2016-07-08 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2016-07-08 | 2017-02-01 | ||||
| CEOChief Executive Officer | 2017-02-01 | 2017-07-11 | ||||
| Act Ch, CEOActing Chairman, Chief Executive Officer | 2017-07-11 | 2017-10-27 | ||||
| 30 | Mung, Alan Bun Man 蒙品文 | M | 38 | EDExecutive Director | 2013-10-22 | 2015-06-30 |
| 31 | Mung, Kin Keung 蒙建強 | M | 64 | EDExecutive Director | 2013-10-22 | 2015-06-18 |
| 32 | Ng, David Chun Chuen 吳振泉 | M | 59 | INEDIndependent Non-Executive Director | 2013-06-07 | 2015-11-20 |
| 33 | Ng, Kenneth Man Kin 吳文健 | M | 49 | EDExecutive Director | 2007-06-01 | 2009-01-31 |
| 34 | Song, Yanjie 宋燕捷 | F | 58 | INEDIndependent Non-Executive Director | 2023-08-18 | |
| 35 | Sun, Danny | M | 61 | EDExecutive Director | 2010-03-08 | 2010-09-24 |
| 36 | Tang, King Shing 鄧竟成 | M | 70 | INEDIndependent Non-Executive Director | 2017-02-01 | 2023-07-15 |
| 37 | Tang, Kuan Chien 唐貫健 | M | 79 | PresPresident | 1996-05-01 | 1998-06-29 |
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1998-06-29 | 1998-12-18 | ||||
| ChChairman | 1998-12-18 | 2004-09-01 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2004-09-01 | 2009-11-02 | ||||
| 38 | Tang, Simon Shu Pui 鄧澍焙 | M | 59 | NEDNon-Executive Director | 2013-01-10 | 2015-06-30 |
| 39 | Tang, Wei Lun 唐偉倫 | M | 50 | EDExecutive Director | 2004-09-01 | 2009-01-09 |
| 40 | Tsui, Frank Che Yin 徐志賢 | M | 67 | NEDNon-Executive Director | 1995-08-31 | 1995-09-13 |
| INEDIndependent Non-Executive Director | 1996-05-01 | 2004-03-01 | ||||
| 41 | Tsui, Steven Sai Ming 徐世明 | M | 62 | INEDIndependent Non-Executive Director | 2013-05-10 | 2015-09-30 |
| 42 | Wang, Hongfang (1960) 王宏放 | M | 64 | EDExecutive Director | 2021-01-07 | 2021-05-20 |
| ChChairman | 2021-05-20 | 2022-01-31 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2022-01-31 | |||||
| 43 | Wang, Qiang (SFC:ANZ823) 王强 | M | 47 | EDExecutive Director | 2016-12-16 | 2018-12-05 |
| 44 | Wong, Charles Chi Chung 黃志聰 | M | 75 | CEOChief Executive Officer | 2002-10-17 | 2004-08-31 |
| 45 | Wong, Man Shi 黃文士 | M | 86 | INEDIndependent Non-Executive Director | 1996-05-01 | 2001-10-01 |
| 46 | Wong, Nai Ping 黃乃平 | M | 73 | INEDIndependent Non-Executive Director | 2004-03-02 | 2009-08-19 |
| 47 | Wong, William Chak Ming 黃澤明 | M | 81 | Ch, Co-FdrChairman, Co-Founder | 1995-08-18 | 2002-07-02 |
| 48 | Wu, Jiang (SFC:AVD832) 吳疆 | M | 48 | EDExecutive Director | 2013-12-11 | 2014-03-20 |
| 49 | Xiao, Yiqun 肖益群 | M | 61 | NEDNon-Executive Director | 2021-05-20 | 2023-06-27 |
| 50 | Xu, Ke (1969) 徐可 | M | 55 | EDExecutive Director | 2016-06-01 | 2019-04-23 |
| 51 | Yang, Lee | F | 58 | EDExecutive Director | 2010-03-08 | 2010-09-24 |
| 52 | Yang, Ting (1949) 楊鼎 | M | 75 | EDExecutive Director | 2004-09-01 | 2005-08-29 |
| 53 | Ye, Fei (1970) 葉非 | M | 54 | ED, SVPExecutive Director, Senior Vice President | 2016-10-28 | 2017-04-25 |
| FD, Sen VPFinance Director, Senior Vice President | 2017-04-25 | 2018-09-07 | ||||
| 54 | Yiu, Steve Wing Ngok 姚永岳 | M | 77 | FDFinance Director | 1995-08-18 | 1998-12-18 |
| CEOChief Executive Officer | 1998-12-18 | 1999-01-15 | ||||
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1999-01-15 | 2002-03-31 | ||||
| 55 | Yuan, Andy Hsiao An | M | 76 | EDExecutive Director | 2006-01-05 | 2007-02-12 |
| 56 | Zhang, Qianjin (1962) 張前進 | M | 62 | EDExecutive Director | 2013-04-23 | 2013-10-22 |
| 57 | Zheng, Yuchun (1966) 鄭育淳 | M | 58 | EDExecutive Director | 2021-05-20 | 2022-01-31 |
| PresPresident | 2022-01-31 | |||||
| 58 | Zhou, Yanli (1955) 周延禮 | M | 69 | INEDIndependent Non-Executive Director | 1995-09-13 | 1999-06-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Keith Ying Kay 陳英祺 | M | 61 | Alt EDAlternative Executive Director | 1997-10-30 | 1999-08-01 |
| 2 | Cheng, Sik Kong 鄭錫光 | M | 59 | CoSecCompany Secretary | 2013-09-19 | 2017-02-06 |
| 3 | Law, Fei Shing 羅輝城 | M | 64 | CoSecCompany Secretary | 2009-01-31 | 2013-01-10 |
| 4 | Lee, Ella Yuen Ting 李琬婷 | F | CoSecCompany Secretary | 2013-01-10 | 2013-09-19 | |
| 5 | Leung, Billy Chi Wing 梁志永 | M | 57 | QA, CoSecQualified Accountant, Company Secretary | 2009-01-31 | |
| 6 | Mak, Albert Sun Keung 麥燊強 | M | 73 | Alt EDAlternative Executive Director | 1996-05-01 | 1997-08-21 |
| 7 | Poon, Philip Yick Pang 潘翼鵬 | M | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-09-24 | |
| 8 | Wong, Tony Lap Wai 黃立威 | M | 51 | Alt EDAlternative Executive Director | 2001-01-15 | 2002-07-02 |
| 9 | Yam, Jenny Wai Wah 任慧華 | F | 53 | CoSecCompany Secretary | 2017-02-06 | 2021-09-24 |
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