Tesson Holdings Limited 天臣控股有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ho, Franki Lok Cheong 何樂昌 | M | 51 | INEDIndependent Non-Executive Director | 2006-06-26 | 2013-09-16 |
2 | Hui, Andrew King Chun 許經振 | M | 64 | Ch, MD, FdrChairman, Managing Director, Founder | 1998-05-12 | 2014-06-27 |
3 | Hui, Bin Long 許檳榔 | M | 67 | EDExecutive Director | 1998-05-12 | 2014-06-27 |
4 | Kan, Albert Yue Cheung 簡裕祥 | M | 53 | NEDNon-Executive Director | 1998-05-12 | 1999-05-21 |
5 | Lam, Andrew Ping Cheung 林炳昌 | M | 63 | INEDIndependent Non-Executive Director | 1998-05-12 | 2006-06-26 |
6 | Lam, Becky Chun Lai 林春麗 | F | 65 | EDExecutive Director | 1998-05-12 | 1998-07-21 |
7 | Lam, Man Chan 林文燦 | M | 65 | EDExecutive Director | 1998-05-12 | 2000-05-09 |
NEDNon-Executive Director | 2000-05-09 | 2001-01-31 | ||||
8 | Li, Chun Ren 李春仁 | M | 82 | EDExecutive Director | 1998-05-27 | 2010-12-29 |
9 | Liu, Kam Lung 廖金龍 | M | 50 | NEDNon-Executive Director | 2010-10-06 | 2013-06-17 |
10 | Ng, Simon Chi Yeung 吳志揚 | M | 56 | INEDIndependent Non-Executive Director | 1998-05-12 | 2014-07-01 |
11 | Tam, Sammy Yuk Sang 譚旭生 | M | 50 | INEDIndependent Non-Executive Director | 2004-09-23 | 2014-07-01 |
12 | Tao, Fei Hu 陶飛虎 | M | 60 | EDExecutive Director | 2013-08-06 | 2018-06-11 |
13 | Tse, Allen Kwok Hung 謝國雄 | M | 59 | NEDNon-Executive Director | 1998-05-12 | 2000-07-18 |
14 | Wang, Feng Wu 王鳳舞 | M | 60 | EDExecutive Director | 1998-05-12 | 2015-09-21 |
15 | Wang, Guang Yu (1938) 王廣宇 | M | 76 | EDExecutive Director | 2006-11-16 | 2010-12-29 |
16 | Yau, Paul Chau Min 丘少明 | M | 51 | EDExecutive Director | 1998-05-12 | 2013-07-31 |
17 | Zhou, Jin (1959) 周勁 | M | 55 | EDExecutive Director | 1998-05-27 | 2018-06-11 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, John Chi Ngai 陳志毅 | M | QA, CoSecQualified Accountant, Company Secretary | 2006-12-02 | ||
2 | Chan, Tak On (1966) 陳德安 | M | 48 | QA, CoSecQualified Accountant, Company Secretary | 2008-05-26 | 2014-03-21 |
3 | Tse, Aster Wun Ying 謝煥英 | F | 53 | FC, CoSecFinancial Controller, Company Secretary | 2002 | |
4 | Yuen, Dominic Wai Ho 阮煒豪 | M | 55 | QA, CoSecQualified Accountant, Company Secretary | 2006-12-02 | 2008-05-26 |
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