TERN PROPERTIES COMPANY LIMITED 太興置業有限公司
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 | 2024-08-22 |
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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