Tysan Holdings Limited 泰昇集團控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Francis (1953) 張舜堯 | M | 61 | ChChairman | 2000-04-01 | 2014-04-01 |
| 2 | Cheung, Harvey Jackel 張任華 | M | 37 | EDExecutive Director | 2010-10-01 | 2014-04-01 |
| 3 | Chien, David 錢永勛 | M | 49 | EDExecutive Director | 1997-11-01 | 2014-01-13 |
| 4 | Chiu, David Chin Hung 趙展鴻 | M | 61 | EDExecutive Director | 2003-07-08 | 2017-07-15 |
| 5 | Fan, Paul Chor Ho 范佐浩 | M | 72 | INEDIndependent Non-Executive Director | 1993-08-24 | 2020-07-01 |
| 6 | Fung, Victor Chiu Chak 馮潮澤 | M | 59 | Vice Ch, MDVice Chairman, Managing Director | 2000-04-01 | 2017-07-15 |
| 7 | Kwok, Jennifer 郭敏慧 | F | 48 | EDExecutive Director | 1998-01-01 | 2014-07-01 |
| 8 | Lau, Kin Fai (1961) 劉健輝 | M | 53 | EDExecutive Director | 2010-10-01 | 2017-07-15 |
| 9 | Li, Kit Chee 李傑之 | M | 59 | INEDIndependent Non-Executive Director | 2013-03-31 | |
| 10 | Lung, George Chee Ming 龍子明 | M | 58 | INEDIndependent Non-Executive Director | 2007-08-25 | |
| 11 | Tse, Benny Man Bun 謝文彬 | M | 71 | INEDIndependent Non-Executive Director | 2004-09-28 | 2020-07-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Kitty Suk Han 黃淑嫻 | F | 50 | CoSecCompany Secretary | 2009-06-01 |
Employee
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Kitty Suk Han 黃淑嫻 | F | 50 | SolicitorSolicitor | 2018-01 |
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