TOM GROUP LIMITED TOM集團有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Fong, Elizabete Chong Mei 馮青薇 F EDExecutive Director 2000-01-19
2 Chang, Debbie Pui Vee 張培薇 F 70 NEDNon-Executive Director 1999-10-05
3 Chow Woo, Susan Mo Fong 周胡慕芳 F 67 NEDNon-Executive Director 1999-10-15 2012-03-05
4 Ip, Edmond Tak Chuen 葉德銓 M 68 NEDNon-Executive Director 1999-10-15 2017-01-01
5 Feng, Qi (1963) 馮琦 M 57 NEDNon-Executive Director 1999-10 2002-12-02
6 Sixt, Frank John 陸法蘭 M 69 NED, ChNon-Executive Director, Chairman 1999-12-15
7 Chang, Carl 張承勷 M 64 CEOChief Executive Officer 1999-12 2000-07-17
8 Look, Guy 陸楷 M 64 FDFinance Director 2000-01-19 2001-08-01
9 Cheong, Henry Ying Chew 張英潮 M 72 INEDIndependent Non-Executive Director 2000-01-21 2019-12-31
10 Kluge, Holger 顧浩格 M 79 NEDNon-Executive Director 2000-01-21 2005-06-30
11 Lee Wong, Angelina Pui Ling 李王佩玲 F 71 INEDIndependent Non-Executive Director 2000-01-28 2004-08-04
12 Sha, James 沙正治 M 70 NEDNon-Executive Director 2000-05-12 2004-08-04
13 Wang, Sing (1963) 王兟 M 57 CEOChief Executive Officer 2000-07-28 2006-01-27
14 Leung, Michelle Anne Quan Yue 梁琨如 F 55 EDExecutive Director 2000-08-28 2003-05-02
15 Lee, Don Kwok Ming 李國明 M 62 EDExecutive Director 2001-09-04 2003-04-01
16 Wang, Lei Lei (1973) 王雷雷 M 47 NEDNon-Executive Director 2002-12-09 2007-09-01
17 Tong, Tommei Mei Kuen 湯美娟 F 56 FDFinance Director 2003-04-01 2006-01-27
18 Wu, Anna Hung Yuk 胡紅玉 F 69 INEDIndependent Non-Executive Director 2003-08-25 2013-05-01
19 Lee Wong, Angelina Pui Ling 李王佩玲 F 71 NEDNon-Executive Director 2004-08-04
20 Sha, James 沙正治 M 70 INEDIndependent Non-Executive Director 2004-08-04
21 Tong, Tommei Mei Kuen 湯美娟 F 56 CEOChief Executive Officer 2006-01-27 2008-03-26
22 Mak, Angela Soek Fun 麥淑芬 F 56 EDExecutive Director 2006-03-16 2008-02-01
23 Wang, Lei Lei (1973) 王雷雷 M 47 EDExecutive Director 2007-09-01 2008-03-26
24 Mak, Angela Soek Fun 麥淑芬 F 56 FDFinance Director 2008-02-01 2018-09-01
25 Tong, Tommei Mei Kuen 湯美娟 F 56 NEDNon-Executive Director 2008-03-26 2008-08-18
26 Wang, Lei Lei (1973) 王雷雷 M 47 Dep ChDeputy Chairman 2008-03-26 2008-09-03
27 Yeung, Kwok Mung 楊國猛 M 55 CEOChief Executive Officer 2008-03-26
28 Ip, Albert Yuk Keung 葉毓強 M 68 INEDIndependent Non-Executive Director 2013-06-24 2020-08-31
29 Fong, Alex Chi Wai 方志偉 M 64 INEDIndependent Non-Executive Director 2019-12-31

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Mak, Angela Soek Fun 麥淑芬 F 56 CoSecCompany Secretary 2000-01-21 2006-03-16
2 Wang, Sing (1963) 王兟 M 57 CEO Non-DirChief Executive Officer, Non-director 2000-07-17 2000-07-28
3 Yu, Pessy Patricia Dawn 于珮詩 F CoSecCompany Secretary 2006-03-16 2007-07-28
4 Mak, Angela Soek Fun 麥淑芬 F 56 CoSecCompany Secretary 2007-07-28 2018-09-01
5 Meehan, Francis Anthony M 49 Alt NEDAlternative Non-Executive Director 2008-03-25 2013-09-12
6 Chow Woo, Susan Mo Fong 周胡慕芳 F 67 Alt NEDAlternative Non-Executive Director 2012-03-05 2016-08-01
7 Lai, Dominic Kai Ming 黎啟明 M 67 Alt NEDAlternative Non-Executive Director 2016-08-01
8 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

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top