Tam Jai International Co. Limited 譚仔國際有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Rita Ping 陳萍 | F | 52 | FDFinance Director | 2021-04-08 | |
| 2 | Lau, Tat Man (1968) 劉達民 | M | 55 | Ch, CEOChairman, Chief Executive Officer | 2018-10-01 | |
| 3 | Lee, Don Kwok Ming 李國明 | M | 65 | INEDIndependent Non-Executive Director | 2021-09-14 | |
| 4 | Lee, Yuk Hang 李育恒 | M | 48 | EDExecutive Director | 2021-04-08 | 2022-11-01 |
| 5 | Loo, Kwok Wing 盧國榮 | M | 55 | INEDIndependent Non-Executive Director | 2021-09-14 | |
| 6 | Lung, Man Wai 龍文慧 | F | 50 | EDExecutive Director | 2022-11-01 | 2023-05-31 |
| 7 | Shinkuma, Satoshi 新熊聡 | M | 50 | NEDNon-Executive Director | 2021-04-08 | 2022-11-01 |
| 8 | Someya, Norifumi 染谷則史 | M | 48 | NEDNon-Executive Director | 2022-11-01 | |
| 9 | Sugiyama, Takashi (1977-05) 杉山孝史 | M | 46 | NEDNon-Executive Director | 2021-04-08 | |
| 10 | Tanaka, Kimihiro 田中公博 | M | 53 | NEDNon-Executive Director | 2019-04-01 | 2022-06-10 |
| 11 | Tomitani, Takeshi (1982) 冨谷武史 | M | 41 | NEDNon-Executive Director | 2022-06-10 | 2024-12-20 |
| 12 | Yeung, Yiu Keung 楊耀強 | M | 61 | INEDIndependent Non-Executive Director | 2021-09-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Sin, Man Yan 冼文欣 | F | 42 | CoSecCompany Secretary | 2022-05-18 | |
| 2 | Wong, Virginia 黃慧凝 | F | 41 | CoSecCompany Secretary | 2019-04-01 | 2022-05-18 |
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