China Tangshang Holdings Limited 中國唐商控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Edmond Wah 區華 | M | 60 | EDExecutive Director | 2004-09-10 | 2010-09-30 |
| 2 | Chan, Lai Mei (1964) 陳麗美 | F | 50 | INEDIndependent Non-Executive Director | 2004-09-10 | 2010-10-20 |
| 3 | Cheng, Eric Kai Sum 鄭啟森 | M | 55 | EDExecutive Director | 2000-01-22 | 2001-08-27 |
| 4 | Cheng, Yang (1963) 程楊 | M | 51 | EDExecutive Director | 2010-04-30 | 2010-06-18 |
| Ch, CEOChairman, Chief Executive Officer | 2010-06-18 | 2015-01-28 | ||||
| 5 | Cheung, Chi Chung (1963) 張志聰 | M | 51 | EDExecutive Director | 1997-07-04 | 1997-07-15 |
| Dep ChDeputy Chairman | 1997-07-15 | 2000-01-28 | ||||
| 6 | Cheung, Chi Wah (1968) 張志華 | M | 46 | INEDIndependent Non-Executive Director | 2001-11-27 | 2004-09-10 |
| 7 | Cheung, Kam Wong 張金煌 | M | 50 | EDExecutive Director | 1997-07-04 | 1997-07-15 |
| ChChairman | 1997-07-15 | 2000-01-28 | ||||
| 8 | Chik, To Pan 戚道斌 | M | 35 | EDExecutive Director | 2005-03-08 | 2008-01-24 |
| 9 | Chim, Yick Che 詹益熾 | M | 86 | ED, Co-FdrExecutive Director, Co-Founder | 1990-11-29 | 1997-08-30 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 1997-08-30 | 1999-01-21 | ||||
| 10 | Chu, Charles Chia Chin 朱嘉楨 | M | 57 | INEDIndependent Non-Executive Director | 1994-12-13 | 1997-09-01 |
| 11 | Chung, Siu Wah (1957) 鍾少樺 | M | 57 | INEDIndependent Non-Executive Director | 2000-01-22 | 2001-11-28 |
| EDExecutive Director | 2001-11-28 | 2008-01-24 | ||||
| 12 | Hui, Stephen Yok Wing 許旭榮 | M | 77 | INEDIndependent Non-Executive Director | 1997-07-04 | 2000-01-28 |
| 13 | Kwan, Cary Ming Kau 關明球 | M | 62 | EDExecutive Director | 2000-01-22 | 2003-04-28 |
| 14 | Lee, Angus Yuk Sang 李育生 | M | 36 | INEDIndependent Non-Executive Director | 2004-09-10 | 2010-10-28 |
| 15 | Lee, Wai Loun 李偉麟 | M | 79 | INEDIndependent Non-Executive Director | 2004-09-10 | 2010-06-18 |
| 16 | Lei, Lei (1963) 雷蕾 | F | 51 | ED, VPExecutive Director, Vice President | 2012-09-03 | 2013-03-01 |
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2013-03-01 | 2017-01-24 | ||||
| 17 | Leung, Albert Shiu Ki 梁兆棋 | M | 65 | INEDIndependent Non-Executive Director | 1997-07-04 | 2000-01-28 |
| 18 | Li, Weipeng (1958) 李威蓬 | M | 56 | EDExecutive Director | 2010-10-20 | 2016-04-08 |
| 19 | Lin, Deca Wai Yi 連慧儀 | F | 51 | INEDIndependent Non-Executive Director | 2000-01-22 | 2004-09-10 |
| 20 | Liptawat, Hu 林阜 | M | 93 | INEDIndependent Non-Executive Director | 1990-12-16 | 1997-08-08 |
| 21 | Liu, Yu Mo 廖汝武 | M | 55 | EDExecutive Director | 2000-12-29 | 2005-03-08 |
| CEOChief Executive Officer | 2005-03-08 | 2008-01-24 | ||||
| EDExecutive Director | 2008-01-24 | 2012-09-03 | ||||
| 22 | Ma, Shuk Kam 馬淑金 | F | 60 | EDExecutive Director | 2000-01-22 | 2000-12-29 |
| ChChairman | 2000-12-29 | 2004-04-26 | ||||
| EDExecutive Director | 2004-04-26 | 2008-01-24 | ||||
| NED, ChNon-Executive Director, Chairman | 2008-01-24 | 2010-06-18 | ||||
| 23 | Mahadamrongkul, Direk 吳多福 | M | 94 | INEDIndependent Non-Executive Director | 1990-12-16 | 1997-08-08 |
| 24 | So, Tat Keung 蘇達強 | M | 58 | INEDIndependent Non-Executive Director | 2010-10-28 | 2016-08-01 |
| 25 | Sy, Timothy Ethan 施懿庭 | M | 41 | ChChairman | 2000-01-22 | 2000-12-29 |
| 26 | Tangchitnob, Ekapatr 陳友桂 | M | 84 | INEDIndependent Non-Executive Director | 1990-12-16 | 1997-08-08 |
| 27 | Tong, Jingguo 佟景國 | M | 43 | INEDIndependent Non-Executive Director | 2010-06-18 | 2017-01-24 |
| 28 | Tsang, Thomas Koon Wah 曾冠華 | M | 68 | INEDIndependent Non-Executive Director | 1991-10-01 | 1997-09-01 |
| 29 | Tsoi, Pun Pun 蔡彬彬 | M | 52 | EDExecutive Director | 1997-07-04 | 2000-01-28 |
| 30 | Wong, Alan Chong Kay 王創基 | M | 46 | EDExecutive Director | 1996-08-06 | 1997-09-01 |
| 31 | Wong, Chong Shan 黃創山 | M | 63 | ChChairman | 1990-11-29 | 1997-07-15 |
| EDExecutive Director | 1997-07-15 | 1998-08-25 | ||||
| 32 | Wong, Jamson Tak Ngai 王得毅 | M | 73 | MD, Co-FdrManaging Director, Co-Founder | 1990-11-29 | 1996-07-28 |
| 33 | Yam, Allen Kam Kwong 任錦光 | M | 63 | INEDIndependent Non-Executive Director | 1997-07-04 | 1999-05-25 |
| 34 | Yang, Rusheng 楊如生 | M | 46 | INEDIndependent Non-Executive Director | 2010-10-20 | 2017-01-24 |
| 35 | Yeung, Chi Hang (1979) 楊智恒 | M | 35 | EDExecutive Director | 2002-05-01 | 2004-04-26 |
| ChChairman | 2004-04-26 | 2008-01-24 | ||||
| CEOChief Executive Officer | 2008-01-24 | 2010-06-18 | ||||
| 36 | Yeung, Kitty Kit Yu 楊潔瑜 | F | 33 | EDExecutive Director | 2004-09-10 | 2008-01-24 |
| 37 | Yu, Chung Ying 姚宗英 | M | 96 | INEDIndependent Non-Executive Director | 1990-12-16 | 1997-08-08 |
| 38 | Zheng, Yuchun (1966) 鄭育淳 | M | 48 | EDExecutive Director | 2010-09-01 | 2013-07-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai (1969) 陳偉 | M | 45 | CoSecCompany Secretary | 2012-12-03 | 2017-01-24 |
| 2 | Cheung, Jennifer Mei Ha 張美霞 | F | 58 | CoSecCompany Secretary | 2012-12-03 |
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