TAI PING CARPETS INTERNATIONAL LIMITED
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bailey, Alison Siobhan 白雅麗 | F | 58 | FDFinance Director | 1997-07-24 | 2005-11-01 |
2 | Boyce, Ian Duncan 貝思賢 | M | 70 | NEDNon-Executive Director | 1999-06-10 | 2014-05-23 |
3 | Brandler, Andrew Clifford Winawer 包立賢 | M | 58 | NEDNon-Executive Director | 2014-05-23 | 2023-12-15 |
4 | Chan, Joseph Shuen Chuen 陳信泉 | M | 68 | EDExecutive Director | 1995-02-23 | 1998-06-30 |
5 | Colfer, Nicholas Timothy James 高富華 | M | 55 | NEDNon-Executive Director | 2003-12-18 | 2005-05-13 |
NED, ChNon-Executive Director, Chairman | 2005-05-13 | |||||
6 | Dickson Leach, James Seymour 李德信 | M | 68 | NEDNon-Executive Director | 1993-11-18 | 1996 |
ChChairman | 1996 | 2001 | ||||
NED, ChNon-Executive Director, Chairman | 2001 | 2005-05-13 | ||||
7 | Fung Yeh, Yvette Yi Hao 馮葉儀皓 | F | 53 | INEDIndependent Non-Executive Director | 2004-03-31 | |
8 | Grimsdale, William Thomas 葛連道 | M | NEDNon-Executive Director | 1990-02-28 | ||
9 | Kadoorie, Horace 賀理士嘉道理 | M | 112 | NEDNon-Executive Director | 1995-04-22 | |
10 | Kadoorie, Lawrence 嘉道理 | M | 115 | Hon Life ChHonorary Life Chairman | 1993-08-25 | |
11 | Kaplan, James H 金佰利 | M | 59 | CEOChief Executive Officer | 2003-11-05 | 2018-01-01 |
12 | Lee, Michael Tze Hau 利子厚 | M | 53 | INEDIndependent Non-Executive Director | 1998-08-05 | 2010-06-18 |
13 | Leong, Lincoln Kwok Kuen 梁國權 | M | 54 | NEDNon-Executive Director | 1997-07-24 | 2012-05-17 |
14 | Leong, Nelson Kwok Fai 梁國輝 | M | 51 | NEDNon-Executive Director | 2012-06-22 | |
15 | Li, Aubrey Kwok Sing 李國星 | M | 64 | INEDIndependent Non-Executive Director | 2010-10-20 | 2020-05-18 |
16 | Mocatta, William Elkin 毛嘉達 | M | 61 | NEDNon-Executive Director | 1990-04-19 | 1999-06-10 |
17 | Sage, Roderic Noel Anthony 薛樂德 | M | 62 | INEDIndependent Non-Executive Director | 2005-11-15 | 2022-12-09 |
18 | Shu, Edward C S 舒貞樹 | M | 66 | EDExecutive Director | 1994-05-28 | |
19 | Sim, Francis B Y 沈墨揚 | M | 78 | INEDIndependent Non-Executive Director | 1997-10-28 | 2004-01-15 |
20 | Tong, David Chi Leung 唐子樑 | M | 44 | NEDNon-Executive Director | 1997-07-24 | 2003-12-18 |
NEDNon-Executive Director | 2005-05-13 | |||||
21 | Tse, Koong Kai 朱孔嘉 | M | 108 | NEDNon-Executive Director | 1955 | 1998-03-08 |
22 | Tse, Stephen Y N 朱永年 | M | 84 | INEDIndependent Non-Executive Director | 1980 | 1998-06-03 |
23 | Wang, Michael Chia Ming 王介民 | M | 70 | NEDNon-Executive Director | 1980 | 1997-07-24 |
24 | Wang, Yun Cheng 王雲程 | M | 104 | NEDNon-Executive Director | 1955 | 1997-05-31 |
25 | Yeh, Anthony Yuan Chang 葉元章 | M | 91 | ChChairman | 1996 | |
NED,Hon Lf Prs,Co-FdrNon-Executive Director, Honorary Life President, Co-Founder | 1996 | 2005-09-08 | ||||
26 | Yeh, Kent Man Chun 葉文俊 | M | 60 | MDManaging Director | 2003-08-31 | |
NEDNon-Executive Director | 2003-08-31 | 2005-09-08 | ||||
27 | Ying, John Jeffrey 應侯榮 | M | 52 | NEDNon-Executive Director | 1999-06-10 | |
28 | Yuen, William W C 袁偉忠 | M | 74 | EDExecutive Director | 1971 | 1998-06-30 |
29 | Yung, Hung Ching 榮鴻慶 | M | 91 | NEDNon-Executive Director | 1955 | 1997-05-31 |
30 | Yung, Lincoln Chu Kuen 榮智權 | M | 68 | NEDNon-Executive Director | 1980 | 2004-12-07 |
INEDIndependent Non-Executive Director | 2004-12-07 | 2023-12-07 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Joseph Shuen Chuen 陳信泉 | M | 68 | CoSecCompany Secretary | 1993 | 1998 |
2 | Chan, Wing Sze (CoSec) 陳永詩 | F | CoSecCompany Secretary | 2010-01-06 | 2010-07-13 | |
3 | Kaplan, James H 金佰利 | M | 59 | CEO Non-DirChief Executive Officer, Non-director | 2003-11-01 | 2003-11-05 |
4 | Law, Ernest Ping Lam 羅炳林 | M | 58 | CoSecCompany Secretary | 1998 | 2006-12-05 |
5 | Lee, Thomas Siu Kau 李紹裘 | M | 38 | CoSecCompany Secretary | 2011-12-21 | 2015-08-21 |
6 | Leong, Nelson Kwok Fai 梁國輝 | M | 51 | Alt NEDAlternative Non-Executive Director | 1998-12-21 | 2012-05-17 |
7 | Lung, Alex Chi Sing 龍至聖 | M | 43 | CFOChief Financial Officer | 2016-11-17 | |
8 | Mak, Raymond Wai Man 麥偉民 | M | 51 | QA, CoSecQualified Accountant, Company Secretary | 2006-12-05 | 2010-01-06 |
9 | Tong, David Chi Leung 唐子樑 | M | 44 | Alt NEDAlternative Non-Executive Director | 2003-12-18 | 2005-05-13 |
10 | Wong, Wing Cheung (1982) 黃永祥 | M | 32 | CoSecCompany Secretary | 2010-07-13 | 2011-12-21 |
11 | Yeh, Anthony Yuan Chang 葉元章 | M | 91 | Hon Lf Pres (N-D),FdrHonorary Life President (Non-Director), Founder | 2005-09-08 | 2022 |
12 | Ying, Kenneth Wai Kin 英偉堅 | M | CoSecCompany Secretary | 1993 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy