Top Spring International Holdings Limited 萊蒙國際集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Brooke, Charles Nicholas 蒲祿祺 | M | 83 | INEDIndependent Non-Executive Director | 2010-11-30 | 2016-12-02 |
2 | Chan, Herman Yee 陳儀 | M | 69 | INEDIndependent Non-Executive Director | 2018-01-02 | |
3 | Chen, Feng Yang 陳風楊 | M | 61 | ED, COOExecutive Director, Chief Operating Officer | 2013-06-01 | 2015-10-01 |
Co-CEOCo-Chief Executive Officer | 2015-10-01 | 2018-03-01 | ||||
4 | Chen, Zhi Xiang 陳志香 | M | 45 | EDExecutive Director | 2018-03-01 | 2019-08-05 |
5 | Cheng, Erik Yuk Wo 鄭毓和 | M | 64 | INEDIndependent Non-Executive Director | 2010-11-30 | 2024-09-30 |
6 | Chiang, Lawrence Kok Sung 鄭國杉 | M | 72 | NEDNon-Executive Director | 2014-07-01 | 2017-09-01 |
7 | Kui, Qiang 隗強 | M | 39 | NEDNon-Executive Director | 2019-12-06 | |
8 | Lam, Jim 林戰 | M | 53 | FDFinance Director | 2011-07-04 | 2014-07-26 |
9 | Lam, Shirley Mei Ka 林美家 | F | 54 | EDExecutive Director | 2018-03-01 | |
10 | Lee, David Sai Kai 李世佳 | M | 59 | EDExecutive Director | 2009-08-25 | 2015-09-01 |
NEDNon-Executive Director | 2015-09-01 | 2016-09-01 | ||||
11 | Leung, James Kwong Choi 梁廣才 | M | 68 | INEDIndependent Non-Executive Director | 2015-10-01 | 2018-01-02 |
12 | Li, Yan Jie 李艷洁 | F | 54 | ED, COOExecutive Director, Chief Operating Officer | 2009-08-25 | 2011-06-01 |
EDExecutive Director | 2011-06-01 | 2017-07-27 | ||||
13 | Li, Zhi Zheng 李志正 | M | 83 | EDExecutive Director | 2009-08-25 | 2011-07-04 |
NEDNon-Executive Director | 2011-07-04 | 2012-09-01 | ||||
14 | Liang, Rui Chi 梁瑞池 | M | 53 | EDExecutive Director | 2019-08-05 | 2022-08-04 |
15 | McCabe, Kevin Charles (1948-04-25) | M | 76 | NED, Vice ChNon-Executive Director, Vice Chairman | 2009-08-25 | 2013-06-01 |
16 | Wang, Tian Ye (1958) 王天也 | M | 66 | EDExecutive Director | 2012-09-01 | 2013-11-01 |
EDExecutive Director | 2015-10-01 | 2018-03-01 | ||||
17 | Wong, Chun Hong (1955) 黃俊康 | M | 69 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2009-08-25 | |
18 | Wong, Sze Yuen (1984) 黄思源 | M | 40 | EDExecutive Director | 2022-08-04 | |
19 | Wu, Si Zong 吳泗宗 | M | 73 | INEDIndependent Non-Executive Director | 2010-11-30 | |
20 | Xu, Lei (1966) 許雷 | M | 58 | NED, Vice ChNon-Executive Director, Vice Chairman | 2015-10-01 | 2019-12-06 |
21 | Yip, Hoong Mun 葉康文 | M | 63 | NEDNon-Executive Director | 2017-09-01 | |
22 | Yuan, Zhi Wei 袁志偉 | M | 38 | EDExecutive Director | 2017-09-01 | 2021-05-31 |
23 | Zhang, Yijun (1956) 張宜均 | M | 68 | NEDNon-Executive Director | 2011-07-04 | 2012-12-17 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, King Tak (1980) 陳競德 | M | 44 | CFOChief Financial Officer | 2014-08-01 | 2018-01-09 |
2 | Ho, Hang Man 何鏗文 | M | 40 | CoSecCompany Secretary | 2015-12-01 | 2017-02-10 |
3 | Luk, Po Chun 陸寶珍 | F | 55 | CoSecCompany Secretary | 2009-08-25 | 2016-05-01 |
4 | Tham, Qian 譚謙 | F | 61 | Alt NEDAlternative Non-Executive Director | 2009-08-25 | 2013-06-01 |
5 | Wong, Tak Chun (1981) 黃德俊 | M | 43 | CoSecCompany Secretary | 2017-02-20 | 2018-01-09 |
CFO, CoSecChief Financial Officer, Company Secretary | 2018-01-09 |
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