Tsui Wah Holdings Limited 翠華控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Chung Fan 鄭仲勳 | M | 44 | NEDNon-Executive Director | 2016-11-01 | |
| 2 | Cheng, Yu Sang 鄭如生 | M | 59 | NEDNon-Executive Director | 2016-11-01 | 2018-04-02 |
| 3 | Cheung, Wai Keung (1951) 張偉強 | M | 73 | ED, Co-FdrExecutive Director, Co-Founder | 2012-05-29 | 2014-08-16 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2014-08-16 | 2015-12-31 | ||||
| 4 | Cheung, Yu To 張汝桃 | M | 67 | ED, Co-FdrExecutive Director, Co-Founder | 2012-05-29 | 2017-11-01 |
| 5 | Cheung, Yue Pui 張汝彪 | M | 62 | ED, Co-FdrExecutive Director, Co-Founder | 2012-05-29 | 2016-08-26 |
| 6 | Goh, Choo Hwee 吳慈飛 | M | 53 | INEDIndependent Non-Executive Director | 2012-11-05 | 2024-08-23 |
| 7 | Ho, Ting Chi 何庭枝 | M | 61 | ED, Co-FdrExecutive Director, Co-Founder | 2012-05-29 | 2015-05-01 |
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2015-05-01 | 2016-06-01 | ||||
| NED, Co-FdrNon-Executive Director, Co-Founder | 2016-06-01 | 2016-08-26 | ||||
| 8 | Lee, Christy Yi Fang 李易舫 | F | 41 | EDExecutive Director | 2019-06-01 | |
| 9 | Lee, Kenji Kun Lun 李堃綸 | M | 39 | EDExecutive Director | 2016-11-01 | 2019-06-01 |
| CEOChief Executive Officer | 2019-06-01 | |||||
| 10 | Lee, Yuen Hong 李遠康 | M | 69 | Ch, Co-FdrChairman, Co-Founder | 2012-05-29 | |
| 11 | Tang, Man Tsz 鄧文慈 | M | 53 | INEDIndependent Non-Executive Director | 2016-11-01 | |
| 12 | Wong, Chi Kin (1973) 黃志堅 | M | 51 | INEDIndependent Non-Executive Director | 2012-11-05 | 2016-11-01 |
| NEDNon-Executive Director | 2016-11-01 | |||||
| 13 | Yang, John Dong 楊東 | M | 50 | NEDNon-Executive Director | 2019-04-01 | 2022-08-19 |
| 14 | Yim, Kwok Man 嚴國文 | M | 56 | INEDIndependent Non-Executive Director | 2012-11-05 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hong, On Nei 康安妮 | F | 47 | CFOChief Financial Officer | 2016-01-01 | 2016-08-19 |
| 2 | Kwok, Seaman Siu Man 郭兆文 | M | 65 | CoSecCompany Secretary | 2016-09-01 | 2021-01-27 |
| CoSecCompany Secretary | 2021-10-01 | |||||
| 3 | Lock, Anthony Kwok On 駱國安 | M | 64 | CEO Non-DirChief Executive Officer, Non-director | 2010-05 | 2015-04-30 |
| 4 | Pang, Benny Chung Fai 彭中輝 | M | 52 | CoSecCompany Secretary | 2015-02-03 | 2016-09-01 |
| 5 | Pang, Peter Kwing Ho 彭烱豪 | M | 65 | CEO Non-DirChief Executive Officer, Non-director | 2016-06-01 | 2019-06-01 |
| Sen MgrSenior Manager | 2019-06-01 | |||||
| 6 | Wong, Richard Tin King 黃天競 | M | 47 | CoSecCompany Secretary | 2021-01-27 | 2021-10-01 |
| 7 | Yang, John Dong 楊東 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-06-04 | 2015-02-03 |
| CFOChief Financial Officer | 2015-02-03 | 2016-01-01 | ||||
| CFOChief Financial Officer | 2016-08-22 | 2019-04-01 | ||||
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