Tysan Holdings Limited 泰昇集團控股有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chiu, David Chin Hung 趙展鴻 M 61 EDExecutive Director 2003-07-08 2017-07-15
2 Fan, Paul Chor Ho 范佐浩 M 72 INEDIndependent Non-Executive Director 1993-08-24 2020-07-01
3 Fung, Victor Chiu Chak 馮潮澤 M 59 Vice Ch, MDVice Chairman, Managing Director 2000-04-01 2017-07-15
4 Grant, Stuart Morrison M 46 NEDNon-Executive Director 2014-04-01 2016-07-29
5 Lau, Kin Fai (1961) 劉健輝 M 53 EDExecutive Director 2010-10-01 2017-07-15
6 Law, Richard Yiu Fat 羅耀發 M 34 NEDNon-Executive Director 2014-04-01 2016-07-29
7 Li, Kit Chee 李傑之 M 59 INEDIndependent Non-Executive Director 2013-03-31
8 Lung, George Chee Ming 龍子明 M 58 INEDIndependent Non-Executive Director 2007-08-25
9 Tse, Benny Man Bun 謝文彬 M 71 INEDIndependent Non-Executive Director 2004-09-28 2020-07-01
10 Wai, Justin 韋增鵬 M 31 NEDNon-Executive Director 2014-04-01 2016-07-29
11 Wang, Tianbing 王天兵 M 46 NED, ChNon-Executive Director, Chairman 2014-04-01 2016-07-29
12 Yang, Han Hsiang 楊涵翔 M 36 NEDNon-Executive Director 2014-04-01 2016-02-17

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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