TUNGDA INNOVATIVE LIGHTING HOLDINGS LIMITED 東大新材料照明控股有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chang, Lily Wai Ling 鄭惠玲 | F | 64 | NEDNon-Executive Director | 2002-04-17 | 2004-06-01 |
2 | Chow, Fiona Sau Fong 鄒秀芳 | F | 50 | INEDIndependent Non-Executive Director | 2002-04-10 | 2003-09-30 |
FDFinance Director | 2003-09-30 | 2005-02-15 | ||||
3 | Chu, Chick Kei 朱植杞 | M | 64 | Vice Ch, Dep CEOVice Chairman, Deputy Chief Executive Officer | 2001-12-19 | 2011-09-02 |
4 | Chu, Chien Tung 朱展東 | M | 69 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2001-12-19 | 2011-09-02 |
5 | Chu, Sen Hei 朱晨曦 | M | 42 | EDExecutive Director | 2002-04-10 | 2011-08-30 |
6 | Fung, Anthony Shiu Lun 馮兆麟 | M | 61 | NEDNon-Executive Director | 2004-06-01 | 2012-01-09 |
7 | Hong, Yong Hwan 洪庸睆 | M | 64 | INEDIndependent Non-Executive Director | 2003-09-18 | 2013-12-17 |
8 | Lee, Deng Charng 李燈場 | M | 61 | NEDNon-Executive Director | 2003-04-15 | 2003-10-16 |
9 | Liu, James Juh 劉助 | M | 74 | INEDIndependent Non-Executive Director | 2002-04-10 | 2003-09-18 |
10 | Wong, Joseph Tik Tung 汪滌東 | M | 66 | INEDIndependent Non-Executive Director | 2004-12-09 | 2005-03-24 |
11 | Wu, King Yin 胡景妍 | F | 48 | INEDIndependent Non-Executive Director | 2004-06-01 | 2004-11-23 |
12 | Zhu, Lei Bo 朱雷波 | M | 59 | INEDIndependent Non-Executive Director | 2003-09-30 | 2013-12-17 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Haughey, Darach Eoghan 何熹達 | M | Prov LiquidatorProvisional Liquidator | 2012-09-10 | ||
2 | Lai, Derek Kar Yan 黎嘉恩 | M | Prov LiquidatorProvisional Liquidator | 2012-09-10 | ||
3 | Lo, Wai Shing 羅偉成 | M | 49 | QA, CoSecQualified Accountant, Company Secretary | 2007-03 | 2007-08 |
4 | Mok, Lam Fong 莫林芳 | F | 51 | Sen MgrSenior Manager | 1999 | U |
5 | Sung, Wing Sum 宋泳森 | M | 63 | QA, CoSecQualified Accountant, Company Secretary | 2003-10 |
Employee
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chu, Pik Ang 朱碧鶯 | F | EmployeeEmployee |
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