TUNGTEX (HOLDINGS) COMPANY LIMITED 同得仕(集團)有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Johnny Tak Cheung 張德祥 | M | 71 | INEDIndependent Non-Executive Director | 1988 | 2016-07-01 |
| 2 | Chang, Leslie Shuk Chien 張叔千 | M | 68 | INEDIndependent Non-Executive Director | 2012-11-07 | 2021-01-01 |
| 3 | Chang, Tony Chung Kay 張宗琪 | M | 58 | INEDIndependent Non-Executive Director | 1994-11-01 | |
| 4 | Lam, Alan Yiu On 林耀安 | M | 52 | MDManaging Director | 2003-07-01 | 2016-08-01 |
| 5 | Lee, Kevin Kwok Bun 李國彬 | M | 64 | NEDNon-Executive Director | 1995-10-01 | 2016-07-01 |
| 6 | Siu, Edwin Pui Lap 蕭培立 | M | 62 | INEDIndependent Non-Executive Director | 2012-09-27 | 2016-08-29 |
| 7 | Tung, Benson Wah Wing 董華榮 | M | 63 | Ch, Co-FdrChairman, Co-Founder | 2003-07-01 | 2016-08-01 |
| 8 | Tung, Billy Chung Man 董重文 | M | 37 | EDExecutive Director | 2010-03-23 | 2021-05-01 |
| 9 | Tung, Martin Hau Man 董孝文 | M | 39 | EDExecutive Director | 2010-03-23 | 2018-01-12 |
| 10 | Tung, Raymond Wai Man 董偉文 | M | 49 | EDExecutive Director | 2000-09-26 | 2018-01-12 |
| 11 | Tung, Siu Wing 董紹榮 | M | 65 | NED, Co-FdrNon-Executive Director, Co-Founder | 2002-07-11 | 2016-07-01 |
| 12 | Yau, Robert Ming Kim 丘銘劍 | M | 76 | INEDIndependent Non-Executive Director | 2006-09-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Siu Mei (1974) 李笑媚 | F | 40 | FC, CoSecFinancial Controller, Company Secretary | 2001 | 2016-08-15 |
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