Top Form International Limited 黛麗斯國際有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Bienenfeld, Marvin Samuel	M	82	NEDNon-Executive Director	1998-08-27	2004-09-08
				INEDIndependent Non-Executive Director	2004-09-08	2018-10-31
2	Chow, Alexander Yu Chun 周宇俊	M	68	INEDIndependent Non-Executive Director	1993-02-10	2019-10-31
3	Fransen, Ludovicus Willem	M	74	EDExecutive Director	1991-10-09	1997-09-06
4	Fung, Willie Wai Yiu 馮煒堯	M	67	ChChairman	1998-01-23	2014-10-31
5	Lam, William Ka Chung (1953) 林家璁	M	61	INEDIndependent Non-Executive Director	1994-04-22	2006-04-24
6	Laureys, Lucas Achiel Maria	M	69	NEDNon-Executive Director	2002-09-09	2022-11-18
7	Lee Look, Christina Ngan Kwan 利陸雁群	F	90	NEDNon-Executive Director	1991-10-09	1995-07-01
8	Leung, Jeanny Churk Yin 梁綽然	F	50	EDExecutive Director	1998-02-02	1999-04-01
				NEDNon-Executive Director	1999-04-01	2008-09-19
				INEDIndependent Non-Executive Director	2008-09-19
9	Leung, Lambert Ying Wah 梁英華	M	67	INEDIndependent Non-Executive Director	2006-05-03
10	Leung, Tat Yan 梁達仁	M	57	EDExecutive Director	2005-09-18	2007-12-31
11	Lin, John Sian Zu 林相如	M	51	INEDIndependent Non-Executive Director	1998-01-23	2005-09-18
12	Lin, Willy Sun Mo 林宣武	M	55	INEDIndependent Non-Executive Director	2006-05-03	2023-11-30
13	Lo, Frank Kit Lun 羅傑倫	M	78	Ch, Co-FdrChairman, Co-Founder	1991-10-09	1998-01-23
				NED, Co-FdrNon-Executive Director, Co-Founder	1998-01-23	2000-08-18
14	Ma, Hector Tin Ging 馬天競	M	79	NEDNon-Executive Director	1991-10-09	1992-01-05
15	Miyawaki, Toshio 宮脇俊夫	M	70	NEDNon-Executive Director	1996-11-22	1998-06-10
16	Takegawa, Toshiyuki 武川俊行	M	72	NEDNon-Executive Director	1995-04-29	1996-11-22
17	Tse, Ada Koon Hang 謝貫珩	F	48	INEDIndependent Non-Executive Director	1998-01-23	2005-09-18
18	Van de Velde, Herman Jozef Margriet	M	60	NEDNon-Executive Director	2002-09-09
19	Wong, Eddie Chung Chong 黃松滄	M	69	MD, Co-FdrManaging Director, Co-Founder	1991-10-09	2014-10-31
20	Wong, Kenneth Kai Chi 黃啟智	M	40	EDExecutive Director	2011-03-01	2015-05-22
21	Wong, Kevin Kai Chung 黃啟聰	M	38	EDExecutive Director	2011-03-01	2015-05-22
22	Yokoyama, Koichiro 橫山幸一郎	M	78	NEDNon-Executive Director	1991-10-09	1994-01-09

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Austin, Michael John (1948)	M	66	CFO, CoSecChief Financial Officer, Company Secretary	2004-08-11	2012-06-01
				CFOChief Financial Officer	2012-06-01	2013-03-01
2	Chan, Vivian Man Ying 陳文英	F	39	CFOChief Financial Officer	2013-03-01	2015-04-25
3	Cheung, Aries Yuet Fan 張月芬	F	49	CoSecCompany Secretary	2012-06-01	2013-04-25
4	Gethin-Jones, Philip 郭顯忠	M	67	CFOChief Financial Officer	1991-11	1996
5	Leung, Yim Yu 梁艷如	F		CoSecCompany Secretary	2013-04-25	2015-04-25
6	Ng, Dennis Chi Ho 吳志豪	M	56	CoSecCompany Secretary		2004-08-11
7	Wong, Kenneth Kai Chi 黃啟智	M	40	Sen MgrSenior Manager		2011-03-01
8	Wong, Kevin Kai Chung 黃啟聰	M	38	Sen MgrSenior Manager		2011-03-01

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