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 | Chiu, David Chin Hung 趙展鴻 | M | 68 | EDExecutive Director | 2020-07-01 | 2026-01-01 |
| 2 | Chow, Wai Lee 周蕙禮 | F | 58 | INEDIndependent Non-Executive Director | 2020-07-01 | 2023-08-04 |
| 3 | Fung, Victor Chiu Chak 馮潮澤 | M | 66 | Vice ChVice Chairman | 2017-07-15 | |
| 4 | Gu, Ye 顧頁 | F | 31 | NEDNon-Executive Director | 2020-04-01 | |
| 5 | Hou, Xiangjia 侯祥嘉 | F | 38 | NEDNon-Executive Director | 2020-04-01 | |
| 6 | Kwok, Jennifer 郭敏慧 | F | 55 | INEDIndependent Non-Executive Director | 2020-07-01 | |
| 7 | Lau, Kin Fai (1961) 劉健輝 | M | 60 | EDExecutive Director | 2020-07-01 | |
| 8 | Li, Kit Chee 李傑之 | M | 66 | INEDIndependent Non-Executive Director | 2013-03-31 | |
| 9 | Lung, George Chee Ming 龍子明 | M | 65 | INEDIndependent Non-Executive Director | 2007-08-25 | |
| 10 | McClure, David Robert | M | 43 | NEDNon-Executive Director | 2020-11-06 | 2022-03-11 |
| 11 | Wai, Justin 韋增鵬 | M | 38 | NED, ChNon-Executive Director, Chairman | 2019-04-11 | |
| 12 | Yuen, Pak Man 袁栢汶 | M | 33 | NEDNon-Executive Director | 2019-04-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Kitty Suk Han 黃淑嫻 | F | 57 | CoSecCompany Secretary | 2009-06-01 |
Employee
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Kitty Suk Han 黃淑嫻 | F | 57 | SolicitorSolicitor | 2018-01 |
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