Tysan Holdings Limited 泰昇集團控股有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Cham Son 周湛燊 | M | 89 | INEDIndependent Non-Executive Director | 1997-05-23 | 2007-08-24 |
| 2 | Chen, Chao (SFC:AOC938) 陳超 | M | 38 | Co-ChCo-Chairman | 2018-10-26 | 2019-04-11 |
| EDExecutive Director | 2019-04-11 | 2019-05-03 | ||||
| 3 | Cheung, Francis (1953) 張舜堯 | M | 68 | Vice Ch, MDVice Chairman, Managing Director | 1993-07-30 | 1996 |
| Vice ChVice Chairman | 1996 | 2000-04-01 | ||||
| ChChairman | 2000-04-01 | 2014-04-01 | ||||
| 4 | Cheung, Harvey Jackel 張任華 | M | 44 | EDExecutive Director | 2010-10-01 | 2014-04-01 |
| 5 | Chien, David 錢永勛 | M | 56 | EDExecutive Director | 1997-11-01 | 2014-01-13 |
| 6 | Chiu, David Chin Hung 趙展鴻 | M | 68 | EDExecutive Director | 2003-07-08 | 2017-07-15 |
| EDExecutive Director | 2020-07-01 | 2026-01-01 | ||||
| 7 | Chong, Kin Ho (1975) 莊健豪 | M | 46 | INEDIndependent Non-Executive Director | 2019-01-21 | 2019-05-03 |
| 8 | Chow, Wai Lee 周蕙禮 | F | 58 | INEDIndependent Non-Executive Director | 2020-07-01 | 2023-08-04 |
| 9 | Fan, Ning (1964) 范寧 | M | 57 | EDExecutive Director | 2016-07-29 | 2017-07-15 |
| 10 | Fan, Paul Chor Ho 范佐浩 | M | 79 | INEDIndependent Non-Executive Director | 1993-08-24 | 2020-07-01 |
| 11 | Fung, Victor Chiu Chak 馮潮澤 | M | 66 | Dep MDDeputy Managing Director | 1994-04-30 | 1996 |
| MDManaging Director | 1996 | 2000-04-01 | ||||
| Vice Ch, MDVice Chairman, Managing Director | 2000-04-01 | 2017-07-15 | ||||
| Vice ChVice Chairman | 2017-07-15 | |||||
| 12 | Grant, Stuart Morrison | M | 53 | NEDNon-Executive Director | 2014-04-01 | 2016-07-29 |
| 13 | Gu, Ye 顧頁 | F | 31 | NEDNon-Executive Director | 2020-04-01 | |
| 14 | Guo, Ke (1978-04) 郭可 | M | 43 | EDExecutive Director | 2018-08-24 | 2019-05-03 |
| 15 | He, Jiafu (1968) 何家福 | M | 53 | EDExecutive Director | 2018-08-03 | 2018-11-09 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2018-11-09 | 2019-04-11 | ||||
| EDExecutive Director | 2019-04-11 | 2019-05-03 | ||||
| 16 | Ho, Kar Chung 何家驄 | M | 72 | EDExecutive Director | 1991-02-08 | 1994-04-30 |
| 17 | Hou, Xiangjia 侯祥嘉 | F | 38 | NEDNon-Executive Director | 2020-04-01 | |
| 18 | Huang, Qijun (1978) 黃琪珺 | M | 43 | ChChairman | 2017-07-15 | 2018-08-03 |
| EDExecutive Director | 2018-08-03 | 2019-05-03 | ||||
| 19 | Kwok, Jennifer 郭敏慧 | F | 55 | EDExecutive Director | 1998-01-01 | 2014-07-01 |
| INEDIndependent Non-Executive Director | 2020-07-01 | |||||
| 20 | Lai, Henry 黎德正 | M | 90 | ChChairman | 1993-07-30 | 2000-04-01 |
| EDExecutive Director | 2000-04-01 | 2003-07-08 | ||||
| 21 | Lau, Alex Che Hang 劉志恆 | M | 49 | NEDNon-Executive Director | 2019-04-11 | 2020-04-01 |
| 22 | Lau, Kin Fai (1961) 劉健輝 | M | 60 | EDExecutive Director | 2010-10-01 | 2017-07-15 |
| EDExecutive Director | 2020-07-01 | |||||
| 23 | Law, Richard Yiu Fat 羅耀發 | M | 41 | NEDNon-Executive Director | 2014-04-01 | 2016-07-29 |
| 24 | Law, Robert Siu Yung 羅紹鏞 | M | 71 | NEDNon-Executive Director | 1991-02-08 | 1993-08-20 |
| 25 | Leung, Chee Hon 梁志漢 | M | 77 | Ch, MD, FdrChairman, Managing Director, Founder | 1991-02-08 | 1993-07-30 |
| Vice ChVice Chairman | 1993-07-30 | 1994-07-01 | ||||
| 26 | Leung, Chun Ying 梁振英 | M | 67 | INEDIndependent Non-Executive Director | 1993-08-24 | 1997-03-31 |
| 27 | Leung, Kenneth Kai Cheung 梁繼昌 | M | 75 | INEDIndependent Non-Executive Director | 2017-07-15 | 2018-10-26 |
| 28 | Leung, Raymond Pak Ming 梁伯銘 | M | 71 | EDExecutive Director | 1991-02-08 | 1994-04-30 |
| 29 | Li, Kit Chee 李傑之 | M | 66 | INEDIndependent Non-Executive Director | 2013-03-31 | |
| 30 | Li, Tongshuang 李同雙 | M | 46 | ChChairman | 2016-07-29 | 2016-12-22 |
| 31 | Li, Xiaoming (1962) 李曉明 | M | 59 | EDExecutive Director | 2017-12-29 | 2018-08-24 |
| 32 | Liu, Junchun 劉軍春 | M | 58 | NEDNon-Executive Director | 2016-07-29 | 2016-12-22 |
| Co-Vice ChCo-Vice Chairman | 2016-12-22 | 2017-07-15 | ||||
| Vice ChVice Chairman | 2017-07-15 | 2019-04-11 | ||||
| EDExecutive Director | 2019-04-11 | 2019-05-03 | ||||
| 33 | Lung, George Chee Ming 龍子明 | M | 65 | INEDIndependent Non-Executive Director | 2007-08-25 | |
| 34 | McClure, David Robert | M | 43 | NEDNon-Executive Director | 2019-04-11 | 2020-07-01 |
| NEDNon-Executive Director | 2020-11-06 | 2022-03-11 | ||||
| 35 | Meng, Yongtao 蒙永濤 | M | 37 | EDExecutive Director | 2016-07-29 | 2017-07-15 |
| 36 | Mu, Xianyi 穆先義 | M | 39 | EDExecutive Director | 2017-07-15 | 2017-12-15 |
| CEOChief Executive Officer | 2017-12-15 | 2018-08-03 | ||||
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2018-08-03 | 2018-11-09 | ||||
| 37 | Mung, Jackie Hon Ting 蒙翰廷 | M | 28 | EDExecutive Director | 2017-10-01 | 2018-08-03 |
| 38 | Mung, Kin Keung 蒙建強 | M | 61 | Vice ChVice Chairman | 2018-02-01 | 2018-08-03 |
| 39 | Sun, Steven Kin Ho 孫乾皓 | M | 41 | ChChairman | 2018-08-03 | 2018-10-26 |
| Co-ChCo-Chairman | 2018-10-26 | 2019-04-11 | ||||
| EDExecutive Director | 2019-04-11 | 2020-01-01 | ||||
| 40 | Tang, King Shing 鄧竟成 | M | 67 | NEDNon-Executive Director | 2017-07-15 | 2019-05-03 |
| 41 | Tang, Kit 鄧傑 | M | 58 | NEDNon-Executive Director | 2017-07-15 | 2018-08-24 |
| 42 | Tse, Benny Man Bun 謝文彬 | M | 78 | INEDIndependent Non-Executive Director | 2004-09-28 | 2020-07-01 |
| 43 | Wai, Justin 韋增鵬 | M | 38 | NEDNon-Executive Director | 2014-04-01 | 2016-07-29 |
| NED, ChNon-Executive Director, Chairman | 2019-04-11 | |||||
| 44 | Wang, Tianbing 王天兵 | M | 53 | NED, ChNon-Executive Director, Chairman | 2014-04-01 | 2016-07-29 |
| NEDNon-Executive Director | 2019-04-11 | 2020-11-06 | ||||
| 45 | Wong, James Sai Wing 王世榮 | M | 81 | INEDIndependent Non-Executive Director | 1991-03-06 | 1993-08-20 |
| 46 | Wong, Kay 黃琦 | M | 58 | EDExecutive Director | 2003-07-08 | 2013-05-01 |
| 47 | Wong, Kenneth Tai Lun 黃泰倫 | M | 52 | EDExecutive Director | 2017-01-26 | 2018-10-26 |
| 48 | Wu, Charles Hsing Yuan 吳幸原 | M | 48 | NEDNon-Executive Director | 2019-04-11 | 2020-04-01 |
| 49 | Yang, Han Hsiang 楊涵翔 | M | 43 | NEDNon-Executive Director | 2014-04-01 | 2016-02-17 |
| NEDNon-Executive Director | 2018-08-24 | 2019-05-03 | ||||
| 50 | Yim, Raymond Chun Leung 嚴振亮 | M | 59 | FDFinance Director | 1994-01-03 | 1998-01-01 |
| 51 | Yuen, Pak Man 袁栢汶 | M | 33 | NEDNon-Executive Director | 2019-04-11 | |
| 52 | Zhang, Peihua (1970) 張佩華 | M | 51 | EDExecutive Director | 2018-11-09 | 2019-05-03 |
| 53 | Zhao, Quan (1971) 趙權 | M | 50 | ChChairman | 2016-12-22 | 2017-07-15 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2017-07-15 | 2017-12-15 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kit Yan (1965) 陳傑恩 | M | 56 | FC, CoSecFinancial Controller, Company Secretary | 1998 | 2009-06-01 |
| 2 | Tong, Yat Chong 湯日壯 | M | 64 | FC, CoSecFinancial Controller, Company Secretary | 1991-01 | 1994 |
| 3 | Wong, Kitty Suk Han 黃淑嫻 | F | 57 | CoSecCompany Secretary | 2009-06-01 | |
| 4 | Yim, Raymond Chun Leung 嚴振亮 | M | 59 | CoSecCompany Secretary | 1994 | 1998-01-01 |
Employee
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Kitty Suk Han 黃淑嫻 | F | 57 | SolicitorSolicitor | 2018-01 | |
| SolicitorSolicitor | 2018-01 | |||||
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