TOM GROUP LIMITED TOM集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Robert Tze Leung 陳子亮 | M | 77 | INEDIndependent Non-Executive Director | 2020-08-31 | |
| 2 | Chang, Carl 張承勷 | M | 68 | CEOChief Executive Officer | 1999-12 | 2000-07-17 |
| 3 | Chang, Debbie Pui Vee 張培薇 | F | 74 | NEDNon-Executive Director | 1999-10-05 | |
| 4 | Cheong, Henry Ying Chew 張英潮 | M | 76 | INEDIndependent Non-Executive Director | 2000-01-21 | 2019-12-31 |
| 5 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 71 | NEDNon-Executive Director | 1999-10-15 | 2012-03-05 |
| 6 | Feng, Qi (1963) 馮琦 | M | 61 | NEDNon-Executive Director | 1999-10 | 2002-12-02 |
| 7 | Fong, Alex Chi Wai 方志偉 | M | 68 | INEDIndependent Non-Executive Director | 2019-12-31 | |
| 8 | Fong, Elizabete Chong Mei 馮青薇 | F | EDExecutive Director | 2000-01-19 | ||
| 9 | Ip, Albert Yuk Keung 葉毓強 | M | 72 | INEDIndependent Non-Executive Director | 2013-06-24 | 2020-08-31 |
| 10 | Ip, Edmond Tak Chuen 葉德銓 | M | 72 | NEDNon-Executive Director | 1999-10-15 | 2017-01-01 |
| 11 | Kluge, Holger 顧浩格 | M | 83 | NEDNon-Executive Director | 2000-01-21 | 2005-06-30 |
| 12 | Lee Wong, Angelina Pui Ling 李王佩玲 | F | 75 | INEDIndependent Non-Executive Director | 2000-01-28 | 2004-08-04 |
| NEDNon-Executive Director | 2004-08-04 | |||||
| 13 | Lee, Don Kwok Ming 李國明 | M | 66 | EDExecutive Director | 2001-09-04 | 2003-04-01 |
| 14 | Leung, Michelle Anne Quan Yue 梁琨如 | F | 59 | EDExecutive Director | 2000-08-28 | 2003-05-02 |
| 15 | Look, Guy 陸楷 | M | 68 | FDFinance Director | 2000-01-19 | 2001-08-01 |
| 16 | Mak, Angela Soek Fun 麥淑芬 | F | 60 | EDExecutive Director | 2006-03-16 | 2008-02-01 |
| FDFinance Director | 2008-02-01 | 2018-09-01 | ||||
| 17 | Sha, James 沙正治 | M | 74 | NEDNon-Executive Director | 2000-05-12 | 2004-08-04 |
| INEDIndependent Non-Executive Director | 2004-08-04 | |||||
| 18 | Sixt, Frank John 陸法蘭 | M | 73 | NED, ChNon-Executive Director, Chairman | 1999-12-15 | |
| 19 | Tong, Tommei Mei Kuen 湯美娟 | F | 60 | FDFinance Director | 2003-04-01 | 2006-01-27 |
| CEOChief Executive Officer | 2006-01-27 | 2008-03-26 | ||||
| NEDNon-Executive Director | 2008-03-26 | 2008-08-18 | ||||
| 20 | Wang, Lei Lei (1973) 王雷雷 | M | 51 | NEDNon-Executive Director | 2002-12-09 | 2007-09-01 |
| EDExecutive Director | 2007-09-01 | 2008-03-26 | ||||
| Dep ChDeputy Chairman | 2008-03-26 | 2008-09-03 | ||||
| 21 | Wang, Sing (1963) 王兟 | M | 61 | CEOChief Executive Officer | 2000-07-28 | 2006-01-27 |
| 22 | Wu, Anna Hung Yuk 胡紅玉 | F | 73 | INEDIndependent Non-Executive Director | 2003-08-25 | 2013-05-01 |
| 23 | Yeung, Kwok Mung 楊國猛 | M | 59 | CEOChief Executive Officer | 2008-03-26 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 71 | Alt NEDAlternative Non-Executive Director | 2012-03-05 | 2016-08-01 |
| 2 | Lai, Dominic Kai Ming 黎啟明 | M | 71 | Alt NEDAlternative Non-Executive Director | 2016-08-01 | |
| 3 | Mak, Angela Soek Fun 麥淑芬 | F | 60 | CoSecCompany Secretary | 2000-01-21 | 2006-03-16 |
| CoSecCompany Secretary | 2007-07-28 | 2018-09-01 | ||||
| 4 | Man, Tak Cheung 文德章 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-09-01 | |
| 5 | Meehan, Francis Anthony | M | 53 | Alt NEDAlternative Non-Executive Director | 2008-03-25 | 2013-09-12 |
| 6 | Wang, Sing (1963) 王兟 | M | 61 | CEO Non-DirChief Executive Officer, Non-director | 2000-07-17 | 2000-07-28 |
| 7 | Yu, Pessy Patricia Dawn 于珮詩 | F | CoSecCompany Secretary | 2006-03-16 | 2007-07-28 | |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Hin Hang 李衍恒 | SolicitorSolicitor | ||||
| 2 | Mak, Angela Soek Fun 麥淑芬 | F | 60 | SolicitorSolicitor | 2018-10 |
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