TUNGTEX (HOLDINGS) COMPANY LIMITED 同得仕(集團)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chang, Ascot Chi Bing 張子斌	M		NEDNon-Executive Director		1993-05-13
2	Chang, Johnny Tak Cheung 張德祥	M	71	INEDIndependent Non-Executive Director	1988	2016-07-01
3	Chang, Leslie Shuk Chien 張叔千	M	68	INEDIndependent Non-Executive Director	2012-11-07	2021-01-01
4	Chang, Tony Chung Kay 張宗琪	M	58	INEDIndependent Non-Executive Director	1994-11-01
5	Cheung, Kee Yuen 張其源	M	67	EDExecutive Director		2003-01-29
6	Kwok, James Ho Kon 郭可幹	M	68	EDExecutive Director		1994-11-01
				INEDIndependent Non-Executive Director	1999-06-15	2002-01-25
7	Lam, Alan Yiu On 林耀安	M	52	EDExecutive Director	1995-04-03	2001
				Dep MDDeputy Managing Director	2001	2003-07-01
				MDManaging Director	2003-07-01	2016-08-01
8	Lee, Kevin Kwok Bun 李國彬	M	64	EDExecutive Director	1987	1995-10-01
				NEDNon-Executive Director	1995-10-01	2016-07-01
9	Siu, Edwin Pui Lap 蕭培立	M	62	INEDIndependent Non-Executive Director	2012-09-27	2016-08-29
10	Tung, Benson Wah Wing 董華榮	M	63	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder		1992-02
				MD, Co-FdrManaging Director, Co-Founder	1992-02	1995-02
				Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1995-02	2003-07-01
				Ch, Co-FdrChairman, Co-Founder	2003-07-01	2016-08-01
11	Tung, Billy Chung Man 董重文	M	37	EDExecutive Director	2010-03-23	2021-05-01
12	Tung, Gut Wing 董吉榮	M	70	ED, Co-FdrExecutive Director, Co-Founder		1992-02
				Ch, Co-FdrChairman, Co-Founder	1992-02	1995-02
				ED, Co-FdrExecutive Director, Co-Founder	1995-02	1999-04-30
13	Tung, Martin Hau Man 董孝文	M	39	EDExecutive Director	2010-03-23	2018-01-12
14	Tung, Raymond Wai Man 董偉文	M	49	EDExecutive Director	2000-09-26	2018-01-12
15	Tung, Siu Wing 董紹榮	M	65	ED, Co-FdrExecutive Director, Co-Founder		2002-07-11
				NED, Co-FdrNon-Executive Director, Co-Founder	2002-07-11	2016-07-01
16	Wong, Joseph King Lam 黃景霖	M	62	INEDIndependent Non-Executive Director	2004-08-18	2012-09-27
17	Wong, Leung Kan 王良根	M		EDExecutive Director		1992-02-02
18	Woo, Kwong Hon 武光漢	M	76	INEDIndependent Non-Executive Director	2002-01-25	2006-09-18
19	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
2	Leung, Rosena Lai Si 梁麗施	F		CoSecCompany Secretary	1991	2001
3	Tung, Billy Chung Man 董重文	M	37	Ass DirAssistant Director	2003-04-01	2010-03-23
4	Tung, Martin Hau Man 董孝文	M	39	Ass DirAssistant Director	2002-04-01	2010-03-23
5	Wong, Joseph King Lam 黃景霖	M	62	CoSecCompany Secretary		1991

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