Tao Heung Holdings Limited
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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
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Andrew Chi Fai 陳志輝 | M | 70 | INEDIndependent Non-Executive Director | 2007-03-09 | |
| 2 | Chan, Michael Yue Kwong 陳裕光 | M | 72 | NEDNon-Executive Director | 2007-03-06 | |
| 3 | Chung, Chun Fung (1986) 鍾震峰 | M | 37 | EDExecutive Director | 2019-11-19 | |
| 4 | Chung, Ming Fat 鍾明發 | M | 69 | ED, Co-FdrExecutive Director, Co-Founder | 2005-12-29 | 2015-05-21 |
| 5 | Chung, Wai Ping (1959) 鍾偉平 | M | 64 | Ch, Co-FdrChairman, Co-Founder | 2005-12-29 | 2019-11-19 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2019-11-19 | |||||
| 6 | Fong, Siu Kwong (1957) 方兆光 | M | 66 | NEDNon-Executive Director | 2007-03-01 | |
| 7 | Ho, Yuen Wah (1961) 何遠華 | M | 62 | EDExecutive Director | 2007-03-01 | |
| 8 | Leung, Yiu Chun (1969) 梁耀進 | M | 54 | CEOChief Executive Officer | 2007-03-09 | 2019-11-19 |
| 9 | Li, Brian Tze Leung 李子良 | M | 69 | INEDIndependent Non-Executive Director | 2007-03-01 | 2015-05-21 |
| 10 | Mak, Thomas Hing Keung 麥興強 | M | 61 | INEDIndependent Non-Executive Director | 2007-03-01 | |
| 11 | Ng, Yat Cheung 吳日章 | M | 68 | INEDIndependent Non-Executive Director | 2007-03-01 | |
| 12 | Wong, Fun Ching 黃歡青 | F | 61 | EDExecutive Director | 2007-03-01 | 2015-05-21 |
| INEDIndependent Non-Executive Director | 2023-01-01 | |||||
| 13 | Wong, Steve Ka Wing 黃家榮 | M | 66 | ED, Co-FdrExecutive Director, Co-Founder | 2007-03-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Kin Man (1968) 張健文 | F | 55 | CoSecCompany Secretary | 2022-07-01 | 2024-10-21 |
| 2 | Leung, Yiu Chun (1969) 梁耀進 | M | 54 | CoSecCompany Secretary | 2019-11-19 | |
| 3 | Tsang, Wing Ka 曾頴嘉 | F | 48 | CoSecCompany Secretary | 2019-11-19 | 2022-07-01 |
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