Top Form International Limited 黛麗斯國際有限公司

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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2023
Position From Until
1 Bienenfeld, Marvin Samuel M 91 NEDNon-Executive Director 1998-08-27 2004-09-08
INEDIndependent Non-Executive Director 2004-09-08 2018-10-31
2 Chow, Alexander Yu Chun 周宇俊 M 77 INEDIndependent Non-Executive Director 1993-02-10 2019-10-31
3 Fransen, Ludovicus Willem M 83 EDExecutive Director 1991-10-09 1997-09-06
4 Fung, Willie Wai Yiu 馮煒堯 M 76 ChChairman 1998-01-23 2014-10-31
NEDNon-Executive Director 2014-10-31 2022-09-16
5 Lam, William Ka Chung (1953) 林家璁 M 70 INEDIndependent Non-Executive Director 1994-04-22 2006-04-24
6 Laureys, Lucas Achiel Maria M 78 NEDNon-Executive Director 2002-09-09 2022-11-18
7 Lee Look, Christina Ngan Kwan 利陸雁群 F 99 NEDNon-Executive Director 1991-10-09 1995-07-01
8 Leung, Jeanny Churk Yin 梁綽然 F 59 EDExecutive Director 1998-02-02 1999-04-01
NEDNon-Executive Director 1999-04-01 2008-09-19
INEDIndependent Non-Executive Director 2008-09-19
9 Leung, Lambert Ying Wah 梁英華 M 76 INEDIndependent Non-Executive Director 2006-05-03
10 Leung, Tat Yan 梁達仁 M 66 EDExecutive Director 2005-09-18 2007-12-31
11 Lin, John Sian Zu 林相如 M 60 INEDIndependent Non-Executive Director 1998-01-23 2005-09-18
12 Lin, Willy Sun Mo 林宣武 M 64 INEDIndependent Non-Executive Director 2006-05-03 2023-11-30
13 Lo, Frank Kit Lun 羅傑倫 M 87 Ch, Co-FdrChairman, Co-Founder 1991-10-09 1998-01-23
NED, Co-FdrNon-Executive Director, Co-Founder 1998-01-23 2000-08-18
14 Ma, Hector Tin Ging 馬天競 M 88 NEDNon-Executive Director 1991-10-09 1992-01-05
15 Miyawaki, Toshio 宮脇俊夫 M 79 NEDNon-Executive Director 1996-11-22 1998-06-10
16 Takegawa, Toshiyuki 武川俊行 M 81 NEDNon-Executive Director 1995-04-29 1996-11-22
17 Tse, Ada Koon Hang 謝貫珩 F 57 INEDIndependent Non-Executive Director 1998-01-23 2005-09-18
18 Van de Velde, Herman Jozef Margriet M 69 NEDNon-Executive Director 2002-09-09
19 Van de Velde, Lien F 41 NEDNon-Executive Director 2022-11-18
20 Wong, Eddie Chung Chong 黃松滄 M 78 MD, Co-FdrManaging Director, Co-Founder 1991-10-09 2014-10-31
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 2014-10-31 2015-05-22
Ch, Co-FdrChairman, Co-Founder 2015-05-22
21 Wong, Kenneth Kai Chi 黃啟智 M 49 EDExecutive Director 2011-03-01 2015-05-22
MDManaging Director 2015-05-22
22 Wong, Kevin Kai Chung 黃啟聰 M 47 EDExecutive Director 2011-03-01 2015-05-22
Vice ChVice Chairman 2015-05-22 2018-08-24
CEOChief Executive Officer 2018-08-24
23 Yokoyama, Koichiro 橫山幸一郎 M 87 NEDNon-Executive Director 1991-10-09 1994-01-09

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Austin, Michael John (1948) M 75 CFO, CoSecChief Financial Officer, Company Secretary 2004-08-11 2012-06-01
CFOChief Financial Officer 2012-06-01 2013-03-01
2 Chan, Vivian Man Ying 陳文英 F 48 CFOChief Financial Officer 2013-03-01 2015-04-25
CFO, CoSecChief Financial Officer, Company Secretary 2015-04-25 2018-06-21
3 Cheung, Aries Yuet Fan 張月芬 F 58 CoSecCompany Secretary 2012-06-01 2013-04-25
4 Gethin-Jones, Philip 郭顯忠 M 76 CFOChief Financial Officer 1991-11 1996
5 Leung, Yim Yu 梁艷如 F CoSecCompany Secretary 2013-04-25 2015-04-25
6 Ng, Dennis Chi Ho 吳志豪 M 65 CoSecCompany Secretary 2004-08-11
7 Pang, Kin Wah (1972) 彭健華 M 51 CFOChief Financial Officer 2023-07-01 2024
8 Pun, Ashley Chi Wa 潘志華 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2018-06-21 2023-07-01
9 Wong, Kenneth Kai Chi 黃啟智 M 49 Sen MgrSenior Manager 2011-03-01
10 Wong, Kevin Kai Chung 黃啟聰 M 47 Sen MgrSenior Manager 2011-03-01
11 Yim, Wing Sze 嚴詠思 F CoSecCompany Secretary 2023-07-01

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