Top Form International Limited 黛麗斯國際有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bienenfeld, Marvin Samuel | M | 92 | NEDNon-Executive Director | 1998-08-27 | 2004-09-08 |
INEDIndependent Non-Executive Director | 2004-09-08 | 2018-10-31 | ||||
2 | Chow, Alexander Yu Chun 周宇俊 | M | 78 | INEDIndependent Non-Executive Director | 1993-02-10 | 2019-10-31 |
3 | Fransen, Ludovicus Willem | M | 84 | EDExecutive Director | 1991-10-09 | 1997-09-06 |
4 | Fung, Willie Wai Yiu 馮煒堯 | M | 77 | ChChairman | 1998-01-23 | 2014-10-31 |
NEDNon-Executive Director | 2014-10-31 | 2022-09-16 | ||||
5 | Lam, William Ka Chung (1953) 林家璁 | M | 71 | INEDIndependent Non-Executive Director | 1994-04-22 | 2006-04-24 |
6 | Laureys, Lucas Achiel Maria | M | 79 | NEDNon-Executive Director | 2002-09-09 | 2022-11-18 |
7 | Lee Look, Christina Ngan Kwan 利陸雁群 | F | 100 | NEDNon-Executive Director | 1991-10-09 | 1995-07-01 |
8 | Leung, Jeanny Churk Yin 梁綽然 | F | 60 | EDExecutive Director | 1998-02-02 | 1999-04-01 |
NEDNon-Executive Director | 1999-04-01 | 2008-09-19 | ||||
INEDIndependent Non-Executive Director | 2008-09-19 | |||||
9 | Leung, Lambert Ying Wah 梁英華 | M | 77 | INEDIndependent Non-Executive Director | 2006-05-03 | |
10 | Leung, Tat Yan 梁達仁 | M | 67 | EDExecutive Director | 2005-09-18 | 2007-12-31 |
11 | Lin, John Sian Zu 林相如 | M | 61 | INEDIndependent Non-Executive Director | 1998-01-23 | 2005-09-18 |
12 | Lin, Willy Sun Mo 林宣武 | M | 65 | INEDIndependent Non-Executive Director | 2006-05-03 | 2023-11-30 |
13 | Lo, Frank Kit Lun 羅傑倫 | M | 88 | Ch, Co-FdrChairman, Co-Founder | 1991-10-09 | 1998-01-23 |
NED, Co-FdrNon-Executive Director, Co-Founder | 1998-01-23 | 2000-08-18 | ||||
14 | Ma, Hector Tin Ging 馬天競 | M | 89 | NEDNon-Executive Director | 1991-10-09 | 1992-01-05 |
15 | Miyawaki, Toshio 宮脇俊夫 | M | 80 | NEDNon-Executive Director | 1996-11-22 | 1998-06-10 |
16 | Takegawa, Toshiyuki 武川俊行 | M | 82 | NEDNon-Executive Director | 1995-04-29 | 1996-11-22 |
17 | Tse, Ada Koon Hang 謝貫珩 | F | 58 | INEDIndependent Non-Executive Director | 1998-01-23 | 2005-09-18 |
18 | Van de Velde, Herman Jozef Margriet | M | 70 | NEDNon-Executive Director | 2002-09-09 | |
19 | Van de Velde, Lien | F | 42 | NEDNon-Executive Director | 2022-11-18 | |
20 | Wang, Sidney Man Hon 王文瀚 | M | 48 | INEDIndependent Non-Executive Director | 2023-11-30 | |
21 | Wong, Eddie Chung Chong 黃松滄 | M | 79 | MD, Co-FdrManaging Director, Co-Founder | 1991-10-09 | 2014-10-31 |
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 2014-10-31 | 2015-05-22 | ||||
Ch, Co-FdrChairman, Co-Founder | 2015-05-22 | |||||
22 | Wong, Kenneth Kai Chi 黃啟智 | M | 50 | EDExecutive Director | 2011-03-01 | 2015-05-22 |
MDManaging Director | 2015-05-22 | |||||
23 | Wong, Kevin Kai Chung 黃啟聰 | M | 48 | EDExecutive Director | 2011-03-01 | 2015-05-22 |
Vice ChVice Chairman | 2015-05-22 | 2018-08-24 | ||||
CEOChief Executive Officer | 2018-08-24 | |||||
24 | Yokoyama, Koichiro 橫山幸一郎 | M | 88 | NEDNon-Executive Director | 1991-10-09 | 1994-01-09 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Austin, Michael John (1948) | M | 76 | CFO, CoSecChief Financial Officer, Company Secretary | 2004-08-11 | 2012-06-01 |
CFOChief Financial Officer | 2012-06-01 | 2013-03-01 | ||||
2 | Chan, Vivian Man Ying 陳文英 | F | 49 | CFOChief Financial Officer | 2013-03-01 | 2015-04-25 |
CFO, CoSecChief Financial Officer, Company Secretary | 2015-04-25 | 2018-06-21 | ||||
3 | Cheung, Aries Yuet Fan 張月芬 | F | 59 | CoSecCompany Secretary | 2012-06-01 | 2013-04-25 |
4 | Gethin-Jones, Philip 郭顯忠 | M | 77 | CFOChief Financial Officer | 1991-11 | 1996 |
5 | Leung, Yim Yu 梁艷如 | F | CoSecCompany Secretary | 2013-04-25 | 2015-04-25 | |
6 | Ng, Dennis Chi Ho 吳志豪 | M | 66 | CoSecCompany Secretary | 2004-08-11 | |
7 | Pang, Kin Wah (1972) 彭健華 | M | 52 | CFOChief Financial Officer | 2023-07-01 | |
8 | Pun, Ashley Chi Wa 潘志華 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-06-21 | 2023-07-01 |
9 | Wong, Kenneth Kai Chi 黃啟智 | M | 50 | Sen MgrSenior Manager | 2011-03-01 | |
10 | Wong, Kevin Kai Chung 黃啟聰 | M | 48 | Sen MgrSenior Manager | 2011-03-01 | |
11 | Yim, Wing Sze 嚴詠思 | F | CoSecCompany Secretary | 2023-07-01 |
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