Trio Industrial Electronics Group Limited 致豐工業電子集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Kin Wing 張建榮 | M | 70 | INEDIndependent Non-Executive Director | 2017-02-10 | 2022-05-27 |
2 | Fung, Chun Chung 馮鎮中 | M | 82 | INEDIndependent Non-Executive Director | 2017-02-10 | 2024-05-28 |
3 | Gener, Georges René | M | 76 | EDExecutive Director | 2018-11-02 | 2020-02-15 |
4 | Hau, Siu Laam 侯肇嵐 | M | 39 | INEDIndependent Non-Executive Director | 2022-08-01 | 2024-08-28 |
5 | Kan, Pak Cheong 簡伯昌 | M | 63 | INEDIndependent Non-Executive Director | 2024-05-28 | |
6 | Kwan, Stanley Tak Sum 關德深 | M | 70 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2016-04-15 | 2018-05-25 |
NED, Co-FdrNon-Executive Director, Co-Founder | 2022-09-01 | |||||
7 | Lai, Thomson Yiu Wah 黎耀華 | M | 69 | Dep Ch, FDDeputy Chairman, Finance Director | 2016-04-15 | 2018-05-25 |
ChChairman | 2018-05-25 | 2023-01-31 | ||||
8 | Law, Denise Ying Wai 羅瑩慧 | F | 42 | INEDIndependent Non-Executive Director | 2022-08-01 | 2024-10-28 |
9 | Lo, Jun Ka Kei 羅嘉祺 | M | 45 | EDExecutive Director | 2022-09-01 | |
10 | MacCarthy, Joseph (1966) | M | 58 | EDExecutive Director | 2016-04-15 | 2024-05-28 |
11 | Tai, Leung Lam 戴良林 | M | 77 | EDExecutive Director | 2016-04-15 | 2018-05-25 |
CEOChief Executive Officer | 2018-05-25 | 2022-09-01 | ||||
EDExecutive Director | 2022-09-01 | |||||
12 | Wong, Cecil Sze Chai 黃思齊 | M | 63 | Dep ChDeputy Chairman | 2022-12-16 | 2023-01-31 |
ChChairman | 2023-01-31 | |||||
13 | Wong, Raymond Fook Lam 黃福霖 | M | 69 | INEDIndependent Non-Executive Director | 2017-02-10 | 2022-05-27 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Yu Man 張如敏 | M | 41 | CoSecCompany Secretary | 2022-12-16 | |
2 | Fok, Ka Fai (1958) 霍家輝 | M | 66 | FC, CoSecFinancial Controller, Company Secretary | 2017-02-10 | 2019-01-01 |
3 | Kwan, Eddie Chan Kwong 關燦光 | M | 75 | CEO Non-DirChief Executive Officer, Non-director | 2022-09-01 | 2024-07-02 |
4 | Leung, Tak Ho 梁德豪 | M | 49 | CFOChief Financial Officer | 2023-01-31 | |
5 | Wan, Ruby Mei Wa 温美華 | F | 41 | FC, CoSecFinancial Controller, Company Secretary | 2019-01-01 | 2021-03-01 |
CFO, CoSecChief Financial Officer, Company Secretary | 2021-03-01 | 2022-12-16 | ||||
CFOChief Financial Officer | 2022-12-16 | 2023-01-31 | ||||
6 | Zhang, Jingjing (1982) 張靜靜 | F | 42 | CEO Non-DirChief Executive Officer, Non-director | 2024-07-02 |
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