TOM GROUP LIMITED TOM集團有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fong, Elizabete Chong Mei 馮青薇 | F | EDExecutive Director | 2000-01-19 | ||
2 | Kluge, Holger 顧浩格 | M | 79 | NEDNon-Executive Director | 2000-01-21 | 2005-06-30 |
3 | Cheong, Henry Ying Chew 張英潮 | M | 72 | INEDIndependent Non-Executive Director | 2000-01-21 | 2019-12-31 |
4 | Lee Wong, Angelina Pui Ling 李王佩玲 | F | 71 | INEDIndependent Non-Executive Director | 2000-01-28 | 2004-08-04 |
NEDNon-Executive Director | 2004-08-04 | |||||
5 | Chang, Debbie Pui Vee 張培薇 | F | 70 | NEDNon-Executive Director | 1999-10-05 | |
6 | Sha, James 沙正治 | M | 70 | NEDNon-Executive Director | 2000-05-12 | 2004-08-04 |
INEDIndependent Non-Executive Director | 2004-08-04 | |||||
7 | Sixt, Frank John 陸法蘭 | M | 69 | NED, ChNon-Executive Director, Chairman | 1999-12-15 | |
8 | Wu, Anna Hung Yuk 胡紅玉 | F | 69 | INEDIndependent Non-Executive Director | 2003-08-25 | 2013-05-01 |
9 | Ip, Albert Yuk Keung 葉毓強 | M | 68 | INEDIndependent Non-Executive Director | 2013-06-24 | 2020-08-31 |
10 | Ip, Edmond Tak Chuen 葉德銓 | M | 68 | NEDNon-Executive Director | 1999-10-15 | 2017-01-01 |
11 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 67 | NEDNon-Executive Director | 1999-10-15 | 2012-03-05 |
12 | Chang, Carl 張承勷 | M | 64 | CEOChief Executive Officer | 1999-12 | 2000-07-17 |
13 | Fong, Alex Chi Wai 方志偉 | M | 64 | INEDIndependent Non-Executive Director | 2019-12-31 | |
14 | Look, Guy 陸楷 | M | 64 | FDFinance Director | 2000-01-19 | 2001-08-01 |
15 | Lee, Don Kwok Ming 李國明 | M | 62 | EDExecutive Director | 2001-09-04 | 2003-04-01 |
16 | Feng, Qi (1963) 馮琦 | M | 57 | NEDNon-Executive Director | 1999-10 | 2002-12-02 |
17 | Wang, Sing (1963) 王兟 | M | 57 | CEOChief Executive Officer | 2000-07-28 | 2006-01-27 |
18 | Mak, Angela Soek Fun 麥淑芬 | F | 56 | EDExecutive Director | 2006-03-16 | 2008-02-01 |
FDFinance Director | 2008-02-01 | 2018-09-01 | ||||
19 | Tong, Tommei Mei Kuen 湯美娟 | F | 56 | 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 | Leung, Michelle Anne Quan Yue 梁琨如 | F | 55 | EDExecutive Director | 2000-08-28 | 2003-05-02 |
21 | Yeung, Kwok Mung 楊國猛 | M | 55 | CEOChief Executive Officer | 2008-03-26 | |
22 | Wang, Lei Lei (1973) 王雷雷 | M | 47 | 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 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yu, Pessy Patricia Dawn 于珮詩 | F | CoSecCompany Secretary | 2006-03-16 | 2007-07-28 | |
2 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 67 | Alt NEDAlternative Non-Executive Director | 2012-03-05 | 2016-08-01 |
3 | Lai, Dominic Kai Ming 黎啟明 | M | 67 | Alt NEDAlternative Non-Executive Director | 2016-08-01 | |
4 | Wang, Sing (1963) 王兟 | M | 57 | CEO Non-DirChief Executive Officer, Non-director | 2000-07-17 | 2000-07-28 |
5 | Mak, Angela Soek Fun 麥淑芬 | F | 56 | CoSecCompany Secretary | 2000-01-21 | 2006-03-16 |
CoSecCompany Secretary | 2007-07-28 | 2018-09-01 | ||||
6 | Meehan, Francis Anthony | M | 49 | Alt NEDAlternative Non-Executive Director | 2008-03-25 | 2013-09-12 |
7 | Man, Tak Cheung 文德章 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-09-01 |
Employee
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Hin Hang 李衍恒 | SolicitorSolicitor | ||||
2 | Mak, Angela Soek Fun 麥淑芬 | F | 56 | SolicitorSolicitor | 2018-10 |
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