TOMO Holdings Limited 萬馬控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Alan Ki Lun 區紀倫 | M | 42 | INEDIndependent Non-Executive Director | 2018-08-20 | 2019-06-01 |
2 | Chan, Gary Ka Leung 陳嘉樑 | M | 52 | INEDIndependent Non-Executive Director | 2017-06-23 | 2021-06-03 |
3 | Chen, Jun (1974) 陳君 | F | 50 | NEDNon-Executive Director | 2023-02-01 | 2024-03-19 |
4 | Cheng, Wai Hei 鄭偉禧 | M | 43 | INEDIndependent Non-Executive Director | 2023-05-17 | |
5 | Choi, Tan Yee 蔡丹義 | M | 41 | NEDNon-Executive Director | 2023-04-11 | |
6 | Jin, Lailin 金來林 | M | 59 | INEDIndependent Non-Executive Director | 2021-07-21 | 2024-03-19 |
7 | Lam, Gordon Chi Wing 林至穎 | M | 45 | INEDIndependent Non-Executive Director | 2024-01-02 | |
8 | Lee, Kit Ying (1983) 李潔瑩 | F | 41 | INEDIndependent Non-Executive Director | 2021-07-21 | 2023-05-17 |
9 | Lee, Lai Fong (1959) 李麗芳 | F | 65 | ED, Co-FdrExecutive Director, Co-Founder | 2017-01-16 | 2021-07-21 |
10 | Li, Jiayao (1986) 李佳瑤 | F | 38 | INEDIndependent Non-Executive Director | 2024-06-06 | |
11 | Lim, Cher Hong 林芝鋒 | M | 58 | INEDIndependent Non-Executive Director | 2017-06-23 | 2018-09-20 |
12 | Liu, Xinyi (1988-09-18) 劉心藝 | F | 36 | NEDNon-Executive Director | 2021-07-21 | 2024-03-19 |
13 | Lu, Yongde 盧永德 | M | 57 | ChChairman | 2024-07-22 | |
14 | Lyu, Qiujia 呂秋佳 | F | 38 | NEDNon-Executive Director | 2021-07-21 | 2024-03-19 |
15 | Ma, Xiaoqiu 馬小秋 | F | 64 | ChChairman | 2021-07-21 | 2024-03-19 |
16 | Ng, Chee Chin 黃志鈞 | M | 44 | INEDIndependent Non-Executive Director | 2019-06-01 | 2021-07-21 |
17 | Peng, Peng (1966) 彭鵬 | M | 58 | INEDIndependent Non-Executive Director | 2021-10-15 | 2024-01-02 |
18 | Siew, David Yew Khuen 蕭耀權 | M | 68 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2017-01-16 | 2021-07-21 |
19 | Siew, Richard Yew Wai 蕭耀威 | M | 62 | EDExecutive Director | 2017-01-16 | 2021-07-21 |
20 | Tan, Clarence Kum Wah 陳錦華 | M | 58 | INEDIndependent Non-Executive Director | 2017-06-23 | 2021-07-21 |
21 | Tsang, Anthony Chun Ho 曾俊豪 | M | 40 | EDExecutive Director | 2023-04-11 | |
22 | Wang, Zhongmin (1978) 王眾民 | M | 46 | INEDIndependent Non-Executive Director | 2021-07-21 | 2023-02-01 |
23 | Wong, Chun Man (1975) 王俊文 | M | 49 | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-07-21 | 2023-02-01 |
24 | Zha, Jian Ping 查劍平 | M | 53 | EDExecutive Director | 2018-04-01 | 2021-07-21 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lam, Wai (LSHK:2014-06) 林慧 | F | CoSecCompany Secretary | 2023-05-19 | ||
2 | Leung, Ho Chi (1974) 梁浩志 | M | 50 | CoSecCompany Secretary | 2021-07-21 | 2023-05-19 |
3 | Man, Guy Yun Wah 文潤華 | M | 41 | CoSecCompany Secretary | 2017-02-01 | 2021-07-21 |
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