TERN PROPERTIES COMPANY LIMITED 太興置業有限公司

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Main board

Name Age
in
2014
Position From Until
1 Chan, Andrew Yan Tin 陳恩典 M 51 EDExecutive Director 1987-10-23 2001-04-02
NEDNon-Executive Director 2001-04-02 2004-01-02
EDExecutive Director 2004-01-02
2 Chan, Christopher Cheuk 陳爵 M 73 INEDIndependent Non-Executive Director 1987 1998-09-01
3 Chan, Eddie Kwok Wai 陳國偉 M 55 INEDIndependent Non-Executive Director 2004-09-30
4 Chan, Hoi Sow 陳海壽 M 80 Ch, MDChairman, Managing Director 1987-10-29
5 Chan, Leonard Siu Keung 陳兆強 M 57 FDFinance Director 1994-10-05 2015-01-01
6 Chan, Mary Ellen Yan Mei 陳恩美 F 47 NEDNon-Executive Director 2012-06-29 2022-08-24
7 Lau, Don Yuen Leung 劉遠良 M DirDirector 1990-05-01 1994-10-05
8 Lee, Carmelo Ka Sze 李嘉士 M 54 INEDIndependent Non-Executive Director 1998-09-01 2004-09-30
9 Lee, Peter Yip Wah 李業華 M 73 INEDIndependent Non-Executive Director 1994-10-05 2004-09-30
10 Leung, Donald Kui King 梁櫸涇 M 58 INEDIndependent Non-Executive Director 2008-04-01 2018-03-31
11 Tse, Henry Lai Han 謝禮恆 M 49 INEDIndependent Non-Executive Director 2004-09-30
12 Wong, Wellington Tin Wing 黃天榮 M 89 INEDIndependent Non-Executive Director 2004-09-30 2008-04-01

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Huen, Po Wah 禤寶華 M 66 CoSecCompany Secretary 2009-08-10 2016-11-16
2 Lee, Peter Yip Wah 李業華 M 73 CoSecCompany Secretary 2009-08-10

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