Trinity Limited (BM) 利邦控股有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng Li, Eva Kam Fun 鄭李錦芬 | F | 69 | INEDIndependent Non-Executive Director | 2011-11-01 | 2020-05-28 |
| 2 | Cheng, Jose Hosea Hor Yin 鄭可玄 | M | 54 | NEDNon-Executive Director | 2006-12-29 | 2014-08-21 |
| 3 | Cheung, Cassian Ka Sing 張嘉聲 | M | 66 | INEDIndependent Non-Executive Director | 2008-10-01 | 2018-04-18 |
| 4 | Cohen, Richard Samuel | M | 67 | CEOChief Executive Officer | 2014-08-21 | 2016-06-04 |
| 5 | Davies, Evan Mervyn (1952-11-21) 戴維思 | M | 69 | INEDIndependent Non-Executive Director | 2009-01-14 | |
| 6 | Fung, Sabrina Wing Yee 馮詠儀 | F | 50 | EDExecutive Director | 2007-09-14 | 2014-02-18 |
| NEDNon-Executive Director | 2014-02-18 | 2016-08-10 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2016-08-10 | 2018-04-18 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2018-08-06 | 2020-09-25 | ||||
| 7 | Fung, Terence Yue Ming 馮裕銘 | M | 41 | NEDNon-Executive Director | 2016-08-10 | 2018-04-18 |
| 8 | Fung, Victor Kwok King 馮國經 | M | 76 | NED, ChNon-Executive Director, Chairman | 2006-12-29 | 2018-05-18 |
| NEDNon-Executive Director | 2018-05-18 | 2018-08-06 | ||||
| 9 | Fung, William Kwok Lun 馮國綸 | M | 72 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2006-12-29 | 2016-08-10 |
| NEDNon-Executive Director | 2016-08-10 | 2018-04-18 | ||||
| 10 | Haouzi, Paul David | M | 60 | INEDIndependent Non-Executive Director | 2018-04-18 | 2018-08-06 |
| PresPresident | 2018-08-06 | 2020-12-31 | ||||
| 11 | Ho, Kelvin Cheuk Yin 何卓賢 | M | 48 | EDExecutive Director | 2018-04-18 | 2020-12-31 |
| 12 | Hobbins, Jeremy Paul Egerton | M | 74 | EDExecutive Director | 2006-12 | 2009-06-01 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2009-06-01 | 2011-06-01 | ||||
| CEOChief Executive Officer | 2016-06-04 | 2018-05-18 | ||||
| 13 | Huang, Victor 黃偉德 | M | 50 | INEDIndependent Non-Executive Director | 2018-12-20 | 2020-12-31 |
| 14 | Kitabatake, Minoru 北畑稔 | M | 59 | NEDNon-Executive Director | 2018-04-18 | 2018-05-18 |
| 15 | Kong, Xiangyong 孔祥勇 | M | 49 | INEDIndependent Non-Executive Director | 2020-12-31 | 2022-10-31 |
| 16 | Lalonde, Daniel | M | 58 | NEDNon-Executive Director | 2018-04-18 | 2020-01-16 |
| 17 | Lau, Danny Sai Wing 劉世榮 | M | 70 | EDExecutive Director | 2011-01-01 | 2016-05-23 |
| 18 | Lee, Michael Tze Hau 利子厚 | M | 60 | INEDIndependent Non-Executive Director | 2008-10-01 | 2019-07-31 |
| 19 | Leong, Kwok Yee 梁國儀 | M | 71 | EDExecutive Director | 2007-09 | 2009-02-01 |
| NEDNon-Executive Director | 2009-02-01 | 2009-08-17 | ||||
| 20 | Li, Bruno Kwok Ho 李國豪 | M | 71 | FDFinance Director | 2009-07-01 | 2015-07-01 |
| 21 | Loubier, Jean-Marc | M | 66 | INEDIndependent Non-Executive Director | 2009-06-01 | 2011-03-23 |
| NEDNon-Executive Director | 2011-03-23 | 2018-04-18 | ||||
| 22 | Parthasarathy, Srinivasan (1957-05-02) | M | 64 | FDFinance Director | 2016-05-23 | 2018-04-18 |
| 23 | Qiu, Chenran 邱晨冉 | F | 40 | EDExecutive Director | 2018-04-18 | |
| 24 | Qiu, Yafu (1957) 邱亞夫 | M | 64 | NEDNon-Executive Director | 2018-04-18 | 2018-05-18 |
| NED, ChNon-Executive Director, Chairman | 2018-05-18 | |||||
| 25 | Su, Xiao (1975) 蘇曉 | F | 46 | EDExecutive Director | 2018-05-18 | |
| 26 | Sun, Patrick Ting Wah 辛定華 | M | 63 | INEDIndependent Non-Executive Director | 2008-10-01 | 2020-11-19 |
| 27 | Sun, Weiying 孫衛嬰 | F | 50 | NEDNon-Executive Director | 2018-04-18 | 2018-05-18 |
| CEOChief Executive Officer | 2018-05-18 | |||||
| 28 | Wong, Yat Ming (1950) 王日明 | M | 71 | MDManaging Director | 2006-12-29 | 2014-05-22 |
| NEDNon-Executive Director | 2014-05-22 | 2018-04-18 | ||||
| NEDNon-Executive Director | 2018-08-06 | 2021-01-02 | ||||
| 29 | Yang, Dajun (1968) 楊大軍 | M | 53 | INEDIndependent Non-Executive Director | 2018-12-20 | 2022-10-31 |
| 30 | Zhao, Zongren 趙宗仁 | M | 65 | INEDIndependent Non-Executive Director | 2019-10-28 | 2022-10-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arab, Osman Mohammed 馬德民 | M | 50 | Prov LiquidatorProvisional Liquidator | 2021-03-26 | 2021-12-10 |
| 2 | Cohen, Richard Samuel | M | 67 | CEO Non-DirChief Executive Officer, Non-Director | 2014-05-22 | 2014-08-21 |
| 3 | Fung, Victor Kwok King 馮國經 | M | 76 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2018-08-06 | |
| 4 | Haouzi, Paul David | M | 60 | Pres Non-DirPresident, Non-Director | 2020-12-31 | |
| 5 | Lai, Johnathan Wing Lun 黎頴麟 | M | 43 | Prov LiquidatorProvisional Liquidator | 2021-03-26 | 2021-12-10 |
| 6 | Leung, Wai Yee (Cosec) 梁慧儀 | F | CoSecCompany Secretary | 2019-05-01 | 2020-12-10 | |
| 7 | Lui, Eric Chi Ho 呂志豪 | M | 48 | CoSecCompany Secretary | 2021-03-18 | 2022-03-16 |
| 8 | Parthasarathy, Srinivasan (1957-05-02) | M | 64 | CFOChief Financial Officer | 2015-07-01 | 2016-05-23 |
| CFOChief Financial Officer | 2018-04-18 | 2018-05-18 | ||||
| 9 | Whittaker, Edward Alexander Niles | M | Prov LiquidatorProvisional Liquidator | 2021-03-26 | 2021-12-10 | |
| 10 | Yiu, Christiana Yuen Wah 姚婉華 | F | 63 | CoSecCompany Secretary | 2008-11 | 2019-05-01 |
Employee
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwok, Chung On 郭仲安 | M | 51 | SolicitorSolicitor | 2020-10 | 2021-09 |
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