Tai United Holdings Limited 太和控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Benjamin Kwok Yee 歐國義	M	57	INEDIndependent Non-Executive Director	2004-09-30	2013-05-10
2	Chan, Keith Ying Kay 陳英祺	M	61	FDFinance Director	1999-08-01	2003-03-31
3	Chan, Wai Man (1965) 陳偉民	M	59	INEDIndependent Non-Executive Director	2013-05-10	2016-01-05
4	Chang, Bin Lin 張炳林	M	85	EDExecutive Director	2002-01-10	2002-08-13
				Dep ChDeputy Chairman	2002-08-13	2006-01-05
5	Chee, Eric Man Sang 池民生	M	63	NEDNon-Executive Director	2013-01-10	2015-07-22
6	Chen, Weisong 陳偉松	M	45	FDFinance Director	2016-06-22	2017-04-25
				CEOChief Executive Officer	2017-10-27	2019-10-30
				EDExecutive Director	2019-10-30	2022-07-15
7	Cheung, Denver Ming Leung 張明良	M	63	EDExecutive Director	2004-09-01	2007-06-27
8	Chim, Ricky Kim Lun 詹劍崙	M	55	EDExecutive Director	2007-09-17	2013-04-23
9	Chow, Vincent Chi Wah 周志華	M	55	EDExecutive Director	2019-10-30	2021-12-31
10	Chua, Hwa Por 蔡華波	M	39	ChChairman	2016-01-19	2016-07-08
				ChChairman	2017-02-01	2017-07-11
11	Fok, Henry Po Tin 霍寶田	M	65	EDExecutive Director	2007-09-17	2009-06-16
12	Gao, Bin (1962-10) 高濱	M	62	INEDIndependent Non-Executive Director	2015-11-20
13	Ha, Peter Wing Ho 哈永豪	M	62	EDExecutive Director	2013-04-23	2014-07-11
14	Hu, Yebi 胡野碧	M	61	ChChairman	2014-07-11	2016-01-19
				EDExecutive Director	2016-01-19	2016-10-28
15	Hui, Lap Chun 許立椿	M	82	Dep Ch, Co-FdrDeputy Chairman, Co-Founder	1995-08-18	2002-01-07
16	Hung, Shean I 洪顯一	M	85	INEDIndependent Non-Executive Director	2001-09-26	2009-09-14
17	Kwong, Benny Kai Sing 鄺啟成	M	66	EDExecutive Director	2018-04-19	2019-10-30
				CEOChief Executive Officer	2019-10-30	2022-01-31
18	Lam, Henry Chi Yin 林智然	M	58	EDExecutive Director	2006-01-05	2009-02-12
19	Lau, Siu Ngor 劉小娥	F	60	INEDIndependent Non-Executive Director	2009-09-14	2013-05-10
20	Law, Fei Shing 羅輝城	M	64	EDExecutive Director	2009-01-31	2013-05-10
21	Leung, Livia Sin Man 梁倩雯	F	66	INEDIndependent Non-Executive Director	2009-08-19	2010-03-31
22	Leung, Ting Yuk (1974) 梁廷育	M	50	INEDIndependent Non-Executive Director	2023-07-15
23	Liu, Hua (1978) 柳驊	M	46	EDExecutive Director	2016-01-08	2016-01-19
				Act CEOActing Chief Executive Officer	2016-01-19	2016-06-08
				EDExecutive Director	2016-06-08	2017-10-09
24	Liu, Xueheng 劉學恆	M	51	CEOChief Executive Officer	2014-07-11	2016-01-19
25	Liu, Yan (SFC:BAC176) 劉艷	F	53	INEDIndependent Non-Executive Director	2015-06-18	2023-08-04
26	Lu, Yunsong 呂雲松	M	58	NEDNon-Executive Director	2024-09-11
27	Lum, Sam Pak Sum 林柏森	M	63	INEDIndependent Non-Executive Director	2010-03-31	2013-05-31
28	Mak, Albert Sun Keung 麥燊強	M	73	INEDIndependent Non-Executive Director	1995-08-31	1996-05-01
29	Mao, Kangfu 冒康夫	M	73	INEDIndependent Non-Executive Director	2016-01-05	2017-12-07
30	Meng, Zhaoyi 孟昭億	M	65	EDExecutive Director	2016-05-24	2016-06-08
				Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer	2016-06-08	2016-07-08
				Ch, CEOChairman, Chief Executive Officer	2016-07-08	2017-02-01
				CEOChief Executive Officer	2017-02-01	2017-07-11
				Act Ch, CEOActing Chairman, Chief Executive Officer	2017-07-11	2017-10-27
31	Mung, Alan Bun Man 蒙品文	M	38	EDExecutive Director	2013-10-22	2015-06-30
32	Mung, Kin Keung 蒙建強	M	64	EDExecutive Director	2013-10-22	2015-06-18
33	Ng, David Chun Chuen 吳振泉	M	59	INEDIndependent Non-Executive Director	2013-06-07	2015-11-20
34	Ng, Kenneth Man Kin 吳文健	M	49	EDExecutive Director	2007-06-01	2009-01-31
35	Song, Yanjie 宋燕捷	F	58	INEDIndependent Non-Executive Director	2023-08-18
36	Su, Shigong 蘇世公	M	55	EDExecutive Director	2024-09-11
37	Sun, Danny	M	61	EDExecutive Director	2010-03-08	2010-09-24
38	Tang, King Shing 鄧竟成	M	70	INEDIndependent Non-Executive Director	2017-02-01	2023-07-15
39	Tang, Kuan Chien 唐貫健	M	79	PresPresident	1996-05-01	1998-06-29
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	1998-06-29	1998-12-18
				ChChairman	1998-12-18	2004-09-01
				Ch, CEOChairman, Chief Executive Officer	2004-09-01	2009-11-02
40	Tang, Simon Shu Pui 鄧澍焙	M	59	NEDNon-Executive Director	2013-01-10	2015-06-30
41	Tang, Wei Lun 唐偉倫	M	50	EDExecutive Director	2004-09-01	2009-01-09
42	Tsui, Frank Che Yin 徐志賢	M	67	NEDNon-Executive Director	1995-08-31	1995-09-13
				INEDIndependent Non-Executive Director	1996-05-01	2004-03-01
43	Tsui, Steven Sai Ming 徐世明	M	62	INEDIndependent Non-Executive Director	2013-05-10	2015-09-30
44	Wang, Hongfang (1960) 王宏放	M	64	EDExecutive Director	2021-01-07	2021-05-20
				ChChairman	2021-05-20	2022-01-31
				Ch, CEOChairman, Chief Executive Officer	2022-01-31
45	Wang, Qiang (SFC:ANZ823) 王强	M	47	EDExecutive Director	2016-12-16	2018-12-05
46	Wong, Charles Chi Chung 黃志聰	M	75	CEOChief Executive Officer	2002-10-17	2004-08-31
47	Wong, Man Shi 黃文士	M	86	INEDIndependent Non-Executive Director	1996-05-01	2001-10-01
48	Wong, Nai Ping 黃乃平	M	73	INEDIndependent Non-Executive Director	2004-03-02	2009-08-19
49	Wong, William Chak Ming 黃澤明	M	81	Ch, Co-FdrChairman, Co-Founder	1995-08-18	2002-07-02
50	Wu, Jiang (SFC:AVD832) 吳疆	M	48	EDExecutive Director	2013-12-11	2014-03-20
51	Xiao, Yiqun 肖益群	M	61	NEDNon-Executive Director	2021-05-20	2023-06-27
52	Xu, Ke (1969) 徐可	M	55	EDExecutive Director	2016-06-01	2019-04-23
53	Yang, Lee	F	58	EDExecutive Director	2010-03-08	2010-09-24
54	Yang, Ting (1949) 楊鼎	M	75	EDExecutive Director	2004-09-01	2005-08-29
55	Yang, Yuhua (1963) 楊玉華	F	61	EDExecutive Director	2024-09-11
56	Ye, Fei (1970) 葉非	M	54	ED, SVPExecutive Director, Senior Vice President	2016-10-28	2017-04-25
				FD, Sen VPFinance Director, Senior Vice President	2017-04-25	2018-09-07
57	Yiu, Steve Wing Ngok 姚永岳	M	77	FDFinance Director	1995-08-18	1998-12-18
				CEOChief Executive Officer	1998-12-18	1999-01-15
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	1999-01-15	2002-03-31
58	Yuan, Andy Hsiao An	M	76	EDExecutive Director	2006-01-05	2007-02-12
59	Zhang, Qianjin (1962) 張前進	M	62	EDExecutive Director	2013-04-23	2013-10-22
60	Zheng, Yuchun (1966) 鄭育淳	M	58	EDExecutive Director	2021-05-20	2022-01-31
				PresPresident	2022-01-31
61	Zhou, Yanli (1955) 周延禮	M	69	INEDIndependent Non-Executive Director	1995-09-13	1999-06-02

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Keith Ying Kay 陳英祺	M	61	Alt EDAlternative Executive Director	1997-10-30	1999-08-01
2	Cheng, Sik Kong 鄭錫光	M	59	CoSecCompany Secretary	2013-09-19	2017-02-06
3	Law, Fei Shing 羅輝城	M	64	CoSecCompany Secretary	2009-01-31	2013-01-10
4	Lee, Ella Yuen Ting 李琬婷	F		CoSecCompany Secretary	2013-01-10	2013-09-19
5	Leung, Billy Chi Wing 梁志永	M	57	QA, CoSecQualified Accountant, Company Secretary		2009-01-31
6	Mak, Albert Sun Keung 麥燊強	M	73	Alt EDAlternative Executive Director	1996-05-01	1997-08-21
7	Poon, Philip Yick Pang 潘翼鵬	M	55	CFO, CoSecChief Financial Officer, Company Secretary	2021-09-24
8	Wong, Tony Lap Wai 黃立威	M	51	Alt EDAlternative Executive Director	2001-01-15	2002-07-02
9	Yam, Jenny Wai Wah 任慧華	F	53	CoSecCompany Secretary	2017-02-06	2021-09-24

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