TSIT WING INTERNATIONAL HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Frank Chi Chung 陳志聰 | M | 70 | INEDIndependent Non-Executive Director | 2001-11-29 | 2013 |
2 | Chow, Alexander Yue Nong 周裕農 | M | 74 | INEDIndependent Non-Executive Director | 2018-05-11 | 2020-10-05 |
3 | Collins, Timothy John (1968) | M | 56 | NEDNon-Executive Director | 2023-06-14 | |
4 | Fan, Jennifer Yee Man 樊綺敏 | F | 44 | FDFinance Director | 2017-09-04 | |
5 | Kam, Bernard Chun Pong 金振邦 | M | 68 | EDExecutive Director | 2021-04-29 | |
6 | Lee, Tak Wah (1964) 李德華 | M | 60 | NEDNon-Executive Director | 2023-06-14 | |
7 | Lok, Hardy Kung Chin 陸恭正 | M | 76 | INEDIndependent Non-Executive Director | 2020-12-10 | |
8 | So, Peter Kai Lau 蘇啓鎏 | M | 76 | INEDIndependent Non-Executive Director | 2004-06-01 | 2011-08-31 |
9 | Suen, Wing Yip 孫榮業 | M | 65 | ED, GMExecutive Director, General Manager | 2003-07 | 2006-10 |
10 | Tang, Alfred Kwai Chang 鄧貴彰 | M | 71 | INEDIndependent Non-Executive Director | 2018-05-11 | |
11 | Wong, Man Fai (1948) 王文輝 | M | 76 | INEDIndependent Non-Executive Director | 2018-05-11 | |
12 | Wong, Peter Tat Tong 黃達堂 | M | 71 | Ch, CEOChairman, Chief Executive Officer | 2000-07-06 | |
13 | Wu, Keith Kam On 鄔錦安 | M | 49 | ED, COOExecutive Director, Chief Operating Officer | 2010-01-22 | 2021-05-04 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fan, Jennifer Yee Man 樊綺敏 | F | 44 | CoSecCompany Secretary | 2021-05-04 | |
2 | Wu, Keith Kam On 鄔錦安 | M | 49 | CoSecCompany Secretary | 2017-08-18 | 2021-05-04 |
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