Officers: TAI PING CARPETS INTERNATIONAL LIMITED

TAI PING CARPETS INTERNATIONAL LIMITED

Current
History

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

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