Transport International Holdings Limited 載通國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Ann, Tse Kai 安子介 M 112 NED, Vice ChNon-Executive Director, Vice Chairman 1993-11-26
2 Au Yang, Evan Chi Chun 歐陽杞浚 M 53 EDExecutive Director 2010-05-20 2016-03-01
3 Chan Yuen, Dorothy Tak Fai 陳阮德徽 F 75 NED, Govt-apptdNon-Executive Director, Government-appointed 1997-03-10 1997-11-18
4 Chan, Eddy Yuk Tak 陳育德 M 74 NED, Govt-apptdNon-Executive Director, Government-appointed 1990-03-22
NED, Govt-apptdNon-Executive Director, Government-appointed 1990-12-27 1991-01-07
5 Chan, John Cho Chak 陳祖澤 M 81 MDManaging Director 1993-11-01 2008-04-08
NEDNon-Executive Director 2008-04-08 2012-01-04
INEDIndependent Non-Executive Director 2012-01-04 2012-05-17
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2012-05-17
6 Cheung, Edward Wing Yui 張永鋭 M 75 NEDNon-Executive Director 2018-01-01
7 Chien, George Yuan Hwei 錢元慧 M 87 NEDNon-Executive Director 1998-07-16 2011-07-01
8 Chow, Isaac Yiu Nam 鄒耀南 M 73 NED, Govt-apptdNon-Executive Director, Government-appointed 1994-11-14 1997-11-18
9 Chung, Sze Yuen (1917) 鍾士元 M 107 INED, ChIndependent Non-Executive Director, Chairman 1999-08-12 2012-05-17
10 Fung, Allen Yuk Lun 馮玉麟 M 56 NEDNon-Executive Director 2014-01-01
11 Ho, Edmond Tat Man 何達文 M 62 EDExecutive Director 2001-01-01 2002-01-10
Dep MDDeputy Managing Director 2002-01-10 2008-04-08
MDManaging Director 2008-04-08 2015-01-01
NEDNon-Executive Director 2015-01-01 2018-05-17
12 Hui, Rafael Si Yan 許仕仁 M 76 NED, Govt-apptdNon-Executive Director, Government-appointed 1992-11-27 1995-07-03
NEDNon-Executive Director 2004-02-01 2005-05-01
13 Kung, James Ziang Mien 孔祥勉 M 94 INEDIndependent Non-Executive Director 1998-07-16 2010-05-09
14 Kwok, Christopher Kai Wang 郭基泓 M 38 NEDNon-Executive Director 2023-06-15
15 Kwok, Raymond Ping Luen 郭炳聯 M 71 NEDNon-Executive Director 1981-09-01 1998
NED, Dep ChNon-Executive Director, Deputy Chairman 1998 2001-06-14
NEDNon-Executive Director 2001-06-14
16 Kwok, Thomas Tak Seng 郭得勝 M 113 NEDNon-Executive Director 1990-10-30
17 Kwok, Walter Ping Sheung 郭炳湘 M 74 NEDNon-Executive Director 1990-11-15 1993-11-26
NED, Vice ChNon-Executive Director, Vice Chairman 1993-11-26 1998
NEDNon-Executive Director 1998 2014-01-27
18 Lee, Quo Wei 利國偉 M 106 INEDIndependent Non-Executive Director 1994-09-22 1998-07-16
19 Lee, Roger Chak Cheong 李澤昌 M 62 NEDNon-Executive Director 2014-03-03 2015-01-01
MDManaging Director 2015-01-01
20 Lee, William Luen Fai 李鑾輝 M 71 NEDNon-Executive Director 2018-01-01
21 Leung, Andrew Kin Pong 梁建邦 M 79 NED, Govt-apptdNon-Executive Director, Government-appointed 1991-01-07 1992-11-17
22 Leung, Norman Nai Pang 梁乃鵬 M 84 NEDNon-Executive Director 2000-03-18 2001-06-14
NED, Dep ChNon-Executive Director, Deputy Chairman 2001-06-14 2006-02-01
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2006-02-01 2012-05-17
INED, ChIndependent Non-Executive Director, Chairman 2012-05-17
23 Li, Eric Ka Cheung 李家祥 M 71 INEDIndependent Non-Executive Director 1998-12-10
24 Liu, Pak Wai 廖柏偉 M 76 INEDIndependent Non-Executive Director 2011-09-01
25 Louey, Lawrence E 雷覺坤 M MDManaging Director 1992-12-24
26 Louey, William Lai Kuen 雷禮權 M 65 NEDNon-Executive Director 1993-01-14
27 Lui, Charles Chung Yuen 雷中元 M 90 ED, GMExecutive Director, General Manager 1993-09-17 1999-07-21
EDExecutive Director 1999-07-21 2016-10-20
NEDNon-Executive Director 2016-10-20
28 Lui, Hau Tuen 呂孝端 M 83 NED, Govt-apptdNon-Executive Director, Government-appointed 1990-03-22 1990-12-27
29 Lui, Pochiu 雷普照 M 82 EDExecutive Director 2001-01-01 2007-05-18
30 Lung, Po Kwan 龍甫鈞 M 58 NEDNon-Executive Director 2018-07-01
31 Mak, Kevin Iu Kwan 麥耀鋆 M 85 NED, Govt-apptdNon-Executive Director, Government-appointed 1992-11-17 1994-03-30
32 Miller, John Anthony (1951) 苗學禮 M 73 NEDNon-Executive Director 2008-03-01 2017-05-18
33 Ng, Kwan Wai (d) 伍均惠 M 103 NEDNon-Executive Director 1988-01-01 1995-09-16
34 Ng, Siu Chan 伍兆燦 M 94 NEDNon-Executive Director 1983-03-03 2023-06
35 Ng, Winnie J Wing Mui 伍穎梅 F 60 EDExecutive Director 1995-10-12 2008-10-13
NEDNon-Executive Director 2008-10-13
36 Pang, Hau Chung 彭孝忠 M 84 NED, Govt-apptdNon-Executive Director, Government-appointed 1992-10-12 1992-11-27
37 Siu, Gordon Kwing Chue 蕭炯柱 M 79 NED, Govt-apptdNon-Executive Director, Government-appointed 1992-10-12
INEDIndependent Non-Executive Director 2004-10-26 2017-05-18
38 Tsang, Andy Wai Hung 曾偉雄 M 66 INEDIndependent Non-Executive Director 2018-01-01
39 Woo, Pak Chuen 胡百全 M 114 INED, ChIndependent Non-Executive Director, Chairman 1969-05-26 2004-06-24
40 Yam Kwan, Lily Teresa Pui Ying 任關佩英 F 78 NED, Govt-apptdNon-Executive Director, Government-appointed 1995-07-03 1997-03-10
41 Yau Tsang, Carrie Ka Lai 尤曾家麗 F 69 NED, Govt-apptdNon-Executive Director, Government-appointed 1994-03-30 1994-11-14
42 Yu, Shu Chuen 余樹泉 M 112 EDExecutive Director 1961-09-01 1984
Hon EDHonorary Executive Director 1984 2006-05-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Patrick Kai Lung 陳啟龍 M 64 Alt NEDAlternative Non-Executive Director 1998-10-14 2002-05-13
2 Chan, Vivien Pik Kwan 陳碧君 F Sen MgrSenior Manager 2012-05
3 Chien, George Yuan Hwei 錢元慧 M 87 Alt NEDAlternative Non-Executive Director 1995-06-28 1998-07-16
4 Choy, John Chung Yuen 蔡忠源 M 89 Dep GM, CoSecDeputy General Manager, Company Secretary 1999
5 Gao, Feng (SFC:AIN278) 高丰 M 43 Alt NEDAlternative Non-Executive Director 2017-01-01 2024-06-20
6 Hui, Steve Chun Tak 許鎮德 M 61 Sen MgrSenior Manager 2019-04-01
7 Kung, Leo Lin Cheng 孔令成 M 67 Alt INEDAlternative Independent Non-Executive Director 2004-07-01 2010-05-09
8 Kwok, Walter Ping Sheung 郭炳湘 M 74 Alt NEDAlternative Non-Executive Director 1990-10-30
9 Lau, Julia Man Kwan 劉文君 F 58 Alt NEDAlternative Non-Executive Director 2024-06-20
10 Lau, Susanna Shung Oi 劉祟藹 F Alt NEDAlternative Non-Executive Director 2002-05-13 2006-05-18
11 Lee, Roger Chak Cheong 李澤昌 M 62 Alt NEDAlternative Non-Executive Director 2013-04-01 2014-03-03
12 Leung, Henry Ho Yin 梁灝然 M 54 CoSecCompany Secretary 2024-01-01 2024-03-28
13 Lui, Charles Chung Yuen 雷中元 M 90 GMGeneral Manager 1989-03-01 1993-09-17
14 Ng, Kwan Wai (d) 伍均惠 M 103 Sen MgrSenior Manager 1959 1981
15 Ng, Lisa Lai Ming 伍麗明 F 69 Sen MgrSenior Manager U
16 Ng, Winnie J Wing Mui 伍穎梅 F 60 Sen MgrSenior Manager 1995-10-12
17 Sham, Yat Wah 沈溢華 M Alt NEDAlternative Non-Executive Director 2001-08-09 2005-04-20
18 So, Godwin Wai Kei 蘇偉基 M 60 Alt NEDAlternative Non-Executive Director 2009-02-25 2014-01-27
Alt NEDAlternative Non-Executive Director 2014-03-03 2015-12-01
19 Tsim, Paul Tak Po 詹德寶 M 71 Alt NEDAlternative Non-Executive Director 1995-07-07 2001-08-09
20 Wong, Evan Hong Kit 黃康傑 M 52 Alt NEDAlternative Non-Executive Director 2023-06-15
21 Wong, Orlena On Ning 黃安寧 F 53 Alt NEDAlternative Non-Executive Director 2007-05-01 2009-02-25
22 Wong, Susanna Sze Lai 黃思麗 F 54 Alt NEDAlternative Non-Executive Director 2015-12-01 2023-06-15
23 Woo, Lana 胡蓮娜 F 65 Alt DirAlternative Director 2004-06-24
Sen MgrSenior Manager 1999
CoSecCompany Secretary 1999 2024-01-01
24 Yu, Wai Cheung 余惠章 M 63 CoSecCompany Secretary 2024-03-28
25 Yung, Wing Chung (1947) 容永忠 M 77 Alt NEDAlternative Non-Executive Director 2005-06-16 2013-04-01

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