Trio Industrial Electronics Group Limited 致豐工業電子集團有限公司

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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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