Tai United Holdings Limited 太和控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Au, Benjamin Kwok Yee 歐國義 M 55 INEDIndependent Non-Executive Director 2004-09-30 2013-05-10
2 Chan, Keith Ying Kay 陳英祺 M 59 FDFinance Director 1999-08-01 2003-03-31
3 Chan, Wai Man (1965) 陳偉民 M 57 INEDIndependent Non-Executive Director 2013-05-10 2016-01-05
4 Chang, Bin Lin 張炳林 M 83 EDExecutive Director 2002-01-10 2002-08-13
Dep ChDeputy Chairman 2002-08-13 2006-01-05
5 Chee, Eric Man Sang 池民生 M 61 NEDNon-Executive Director 2013-01-10 2015-07-22
6 Chen, Weisong 陳偉松 M 43 FDFinance Director 2016-06-22 2017-04-25
CEOChief Executive Officer 2017-10-27 2019-10-30
EDExecutive Director 2019-10-30 2022-07-15
7 Cheung, Denver Ming Leung 張明良 M 61 EDExecutive Director 2004-09-01 2007-06-27
8 Chim, Ricky Kim Lun 詹劍崙 M 53 EDExecutive Director 2007-09-17 2013-04-23
9 Chow, Vincent Chi Wah 周志華 M 53 EDExecutive Director 2019-10-30 2021-12-31
10 Chua, Hwa Por 蔡華波 M 37 ChChairman 2016-01-19 2016-07-08
ChChairman 2017-02-01 2017-07-11
11 Fok, Henry Po Tin 霍寶田 M 63 EDExecutive Director 2007-09-17 2009-06-16
12 Gao, Bin (1962-10) 高濱 M 60 INEDIndependent Non-Executive Director 2015-11-20
13 Ha, Peter Wing Ho 哈永豪 M 60 EDExecutive Director 2013-04-23 2014-07-11
14 Hu, Yebi 胡野碧 M 59 ChChairman 2014-07-11 2016-01-19
EDExecutive Director 2016-01-19 2016-10-28
15 Hui, Lap Chun 許立椿 M 80 Dep Ch, Co-FdrDeputy Chairman, Co-Founder 1995-08-18 2002-01-07
16 Hung, Shean I 洪顯一 M 83 INEDIndependent Non-Executive Director 2001-09-26 2009-09-14
17 Kwong, Benny Kai Sing 鄺啟成 M 64 EDExecutive Director 2018-04-19 2019-10-30
CEOChief Executive Officer 2019-10-30 2022-01-31
18 Lam, Henry Chi Yin 林智然 M 56 EDExecutive Director 2006-01-05 2009-02-12
19 Lau, Siu Ngor 劉小娥 F 58 INEDIndependent Non-Executive Director 2009-09-14 2013-05-10
20 Law, Fei Shing 羅輝城 M 62 EDExecutive Director 2009-01-31 2013-05-10
21 Leung, Livia Sin Man 梁倩雯 F 64 INEDIndependent Non-Executive Director 2009-08-19 2010-03-31
22 Liu, Hua (1978) 柳驊 M 44 EDExecutive Director 2016-01-08 2016-01-19
Act CEOActing Chief Executive Officer 2016-01-19 2016-06-08
EDExecutive Director 2016-06-08 2017-10-09
23 Liu, Xueheng 劉學恆 M 49 CEOChief Executive Officer 2014-07-11 2016-01-19
24 Liu, Yan (SFC:BAC176) 劉艷 F 51 INEDIndependent Non-Executive Director 2015-06-18 2023-08-04
25 Lum, Sam Pak Sum 林柏森 M 61 INEDIndependent Non-Executive Director 2010-03-31 2013-05-31
26 Mak, Albert Sun Keung 麥燊強 M 71 INEDIndependent Non-Executive Director 1995-08-31 1996-05-01
27 Mao, Kangfu 冒康夫 M 71 INEDIndependent Non-Executive Director 2016-01-05 2017-12-07
28 Meng, Zhaoyi 孟昭億 M 63 EDExecutive Director 2016-05-24 2016-06-08
Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer 2016-06-08 2016-07-08
Ch, CEOChairman, Chief Executive Officer 2016-07-08 2017-02-01
CEOChief Executive Officer 2017-02-01 2017-07-11
Act Ch, CEOActing Chairman, Chief Executive Officer 2017-07-11 2017-10-27
29 Mung, Alan Bun Man 蒙品文 M 36 EDExecutive Director 2013-10-22 2015-06-30
30 Mung, Kin Keung 蒙建強 M 62 EDExecutive Director 2013-10-22 2015-06-18
31 Ng, David Chun Chuen 吳振泉 M 57 INEDIndependent Non-Executive Director 2013-06-07 2015-11-20
32 Ng, Kenneth Man Kin 吳文健 M 47 EDExecutive Director 2007-06-01 2009-01-31
33 Sun, Danny M 59 EDExecutive Director 2010-03-08 2010-09-24
34 Tang, King Shing 鄧竟成 M 68 INEDIndependent Non-Executive Director 2017-02-01 2023-07-15
35 Tang, Kuan Chien 唐貫健 M 77 PresPresident 1996-05-01 1998-06-29
Dep Ch, CEODeputy Chairman, Chief Executive Officer 1998-06-29 1998-12-18
ChChairman 1998-12-18 2004-09-01
Ch, CEOChairman, Chief Executive Officer 2004-09-01 2009-11-02
36 Tang, Simon Shu Pui 鄧澍焙 M 57 NEDNon-Executive Director 2013-01-10 2015-06-30
37 Tang, Wei Lun 唐偉倫 M 48 EDExecutive Director 2004-09-01 2009-01-09
38 Tsui, Frank Che Yin 徐志賢 M 65 NEDNon-Executive Director 1995-08-31 1995-09-13
INEDIndependent Non-Executive Director 1996-05-01 2004-03-01
39 Tsui, Steven Sai Ming 徐世明 M 60 INEDIndependent Non-Executive Director 2013-05-10 2015-09-30
40 Wang, Hongfang (1960) 王宏放 M 62 EDExecutive Director 2021-01-07 2021-05-20
ChChairman 2021-05-20 2022-01-31
Ch, CEOChairman, Chief Executive Officer 2022-01-31 2024-10-31
41 Wang, Qiang (SFC:ANZ823) 王强 M 45 EDExecutive Director 2016-12-16 2018-12-05
42 Wong, Charles Chi Chung 黃志聰 M 73 CEOChief Executive Officer 2002-10-17 2004-08-31
43 Wong, Man Shi 黃文士 M 84 INEDIndependent Non-Executive Director 1996-05-01 2001-10-01
44 Wong, Nai Ping 黃乃平 M 71 INEDIndependent Non-Executive Director 2004-03-02 2009-08-19
45 Wong, William Chak Ming 黃澤明 M 79 Ch, Co-FdrChairman, Co-Founder 1995-08-18 2002-07-02
46 Wu, Jiang (SFC:AVD832) 吳疆 M 46 EDExecutive Director 2013-12-11 2014-03-20
47 Xiao, Yiqun 肖益群 M 59 NEDNon-Executive Director 2021-05-20 2023-06-27
48 Xu, Ke (1969) 徐可 M 53 EDExecutive Director 2016-06-01 2019-04-23
49 Yang, Lee F 56 EDExecutive Director 2010-03-08 2010-09-24
50 Yang, Ting (1949) 楊鼎 M 73 EDExecutive Director 2004-09-01 2005-08-29
51 Ye, Fei (1970) 葉非 M 52 ED, SVPExecutive Director, Senior Vice President 2016-10-28 2017-04-25
FD, Sen VPFinance Director, Senior Vice President 2017-04-25 2018-09-07
52 Yiu, Steve Wing Ngok 姚永岳 M 75 FDFinance Director 1995-08-18 1998-12-18
CEOChief Executive Officer 1998-12-18 1999-01-15
Dep Ch, CEODeputy Chairman, Chief Executive Officer 1999-01-15 2002-03-31
53 Yuan, Andy Hsiao An M 74 EDExecutive Director 2006-01-05 2007-02-12
54 Zhang, Qianjin (1962) 張前進 M 60 EDExecutive Director 2013-04-23 2013-10-22
55 Zheng, Yuchun (1966) 鄭育淳 M 56 EDExecutive Director 2021-05-20 2022-01-31
PresPresident 2022-01-31 2024-10-31
56 Zhou, Yanli (1955) 周延禮 M 67 INEDIndependent Non-Executive Director 1995-09-13 1999-06-02

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Keith Ying Kay 陳英祺 M 59 Alt EDAlternative Executive Director 1997-10-30 1999-08-01
2 Cheng, Sik Kong 鄭錫光 M 57 CoSecCompany Secretary 2013-09-19 2017-02-06
3 Law, Fei Shing 羅輝城 M 62 CoSecCompany Secretary 2009-01-31 2013-01-10
4 Lee, Ella Yuen Ting 李琬婷 F CoSecCompany Secretary 2013-01-10 2013-09-19
5 Leung, Billy Chi Wing 梁志永 M 55 QA, CoSecQualified Accountant, Company Secretary 2009-01-31
6 Mak, Albert Sun Keung 麥燊強 M 71 Alt EDAlternative Executive Director 1996-05-01 1997-08-21
7 Poon, Philip Yick Pang 潘翼鵬 M 53 CFO, CoSecChief Financial Officer, Company Secretary 2021-09-24
8 Wong, Tony Lap Wai 黃立威 M 49 Alt EDAlternative Executive Director 2001-01-15 2002-07-02
9 Yam, Jenny Wai Wah 任慧華 F 51 CoSecCompany Secretary 2017-02-06 2021-09-24

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