TUNGTEX (HOLDINGS) COMPANY LIMITED 同得仕(集團)有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chang, Ascot Chi Bing 張子斌 | M | NEDNon-Executive Director | 1993-05-13 | ||
2 | Chang, Johnny Tak Cheung 張德祥 | M | 81 | INEDIndependent Non-Executive Director | 1988 | 2016-07-01 |
3 | Chang, Leslie Shuk Chien 張叔千 | M | 78 | INEDIndependent Non-Executive Director | 2012-11-07 | 2021-01-01 |
4 | Chang, Tony Chung Kay 張宗琪 | M | 68 | INEDIndependent Non-Executive Director | 1994-11-01 | |
5 | Cheung, Kee Yuen 張其源 | M | 77 | EDExecutive Director | 2003-01-29 | |
6 | Kwok, James Ho Kon 郭可幹 | M | 78 | EDExecutive Director | 1994-11-01 | |
INEDIndependent Non-Executive Director | 1999-06-15 | 2002-01-25 | ||||
7 | Lam, Alan Yiu On 林耀安 | M | 62 | EDExecutive Director | 1995-04-03 | 2001 |
Dep MDDeputy Managing Director | 2001 | 2003-07-01 | ||||
MDManaging Director | 2003-07-01 | 2016-08-01 | ||||
8 | Lee, Kevin Kwok Bun 李國彬 | M | 74 | EDExecutive Director | 1987 | 1995-10-01 |
NEDNon-Executive Director | 1995-10-01 | 2016-07-01 | ||||
9 | Lee, Siu Mei (1974) 李笑媚 | F | 50 | INEDIndependent Non-Executive Director | 2022-05-01 | |
10 | Siu, Edwin Pui Lap 蕭培立 | M | 72 | INEDIndependent Non-Executive Director | 2012-09-27 | 2016-08-29 |
11 | Tung, Benson Wah Wing 董華榮 | M | 73 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1992-02 | |
MD, Co-FdrManaging Director, Co-Founder | 1992-02 | 1995-02 | ||||
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1995-02 | 2003-07-01 | ||||
Ch, Co-FdrChairman, Co-Founder | 2003-07-01 | 2016-08-01 | ||||
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 2016-08-01 | 2018-01-12 | ||||
12 | Tung, Billy Chung Man 董重文 | M | 47 | EDExecutive Director | 2010-03-23 | 2021-05-01 |
Vice ChVice Chairman | 2021-05-01 | |||||
13 | Tung, Gut Wing 董吉榮 | M | 80 | ED, Co-FdrExecutive Director, Co-Founder | 1992-02 | |
Ch, Co-FdrChairman, Co-Founder | 1992-02 | 1995-02 | ||||
ED, Co-FdrExecutive Director, Co-Founder | 1995-02 | 1999-04-30 | ||||
14 | Tung, Martin Hau Man 董孝文 | M | 49 | EDExecutive Director | 2010-03-23 | 2018-01-12 |
ChChairman | 2018-01-12 | |||||
15 | Tung, Raymond Wai Man 董偉文 | M | 59 | EDExecutive Director | 2000-09-26 | 2018-01-12 |
MDManaging Director | 2018-01-12 | |||||
16 | Tung, Siu Wing 董紹榮 | M | 75 | ED, Co-FdrExecutive Director, Co-Founder | 2002-07-11 | |
NED, Co-FdrNon-Executive Director, Co-Founder | 2002-07-11 | 2016-07-01 | ||||
17 | Wong, Joseph King Lam 黃景霖 | M | 72 | INEDIndependent Non-Executive Director | 2004-08-18 | 2012-09-27 |
18 | Wong, Leung Kan 王良根 | M | EDExecutive Director | 1992-02-02 | ||
19 | Woo, Kwong Hon 武光漢 | M | 86 | INEDIndependent Non-Executive Director | 2002-01-25 | 2006-09-18 |
20 | Yau, Robert Ming Kim 丘銘劍 | M | 86 | INEDIndependent Non-Executive Director | 2006-09-18 | 2024-08-26 |
21 | Yu, Wilson Wing Sang 余永生 | M | 58 | INEDIndependent Non-Executive Director | 2021-04-01 | |
22 | Yuen, Kenneth Ki Lok 阮祺樂 | M | 50 | INEDIndependent Non-Executive Director | 2018-07-26 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Patsy Pik Yuk 鄭碧玉 | F | 66 | CoSecCompany Secretary | 2016-08-15 | 2017-08-14 |
2 | Cheung, Yiu Shan 張瑤珊 | F | 54 | CFOChief Financial Officer | 2016-08-15 | |
3 | Chu, Dickson Pui Ki 朱沛祺 | M | 40 | CoSecCompany Secretary | 2021-04-01 | 2024-10-01 |
4 | Lee, Siu Mei (1974) 李笑媚 | F | 50 | FC, CoSecFinancial Controller, Company Secretary | 2001 | 2016-08-15 |
5 | Leung, Rosena Lai Si 梁麗施 | F | CoSecCompany Secretary | 1991 | 2001 | |
6 | Li, Yuk Kwan 李鈺堃 | F | CoSecCompany Secretary | 2020-03-13 | 2021-04-01 | |
7 | Liu, Gary Hoi Keung 廖開強 | M | 59 | CoSecCompany Secretary | 2017-08-14 | 2020-03-13 |
8 | Tung, Billy Chung Man 董重文 | M | 47 | Ass DirAssistant Director | 2003-04-01 | 2010-03-23 |
9 | Tung, Martin Hau Man 董孝文 | M | 49 | Ass DirAssistant Director | 2002-04-01 | 2010-03-23 |
10 | Wong, Joseph King Lam 黃景霖 | M | 72 | CoSecCompany Secretary | 1991 |
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