TONGDA GROUP HOLDINGS LIMITED 通達集團控股有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Ya Nan 王亞南 | M | 64 | ChChairman | 2000-09-18 | |
| 2 | Choi, Wai Sang 蔡慧生 | M | 66 | EDExecutive Director | 2000-09-18 | 2018-08-31 |
| 3 | Hui, Anthony Wai Man 許慧敏 | M | 54 | EDExecutive Director | 2019-10-21 | |
| 4 | Shi, Bi Xi 施碧溪 | M | 62 | EDExecutive Director | 2000-09-18 | 2004-04-19 |
| 5 | Wang, Ming Che 王明澈 | M | 45 | EDExecutive Director | 2008-03-18 | 2020-01-06 |
| 6 | Wong, Ah Yeung 王亞揚 | M | 72 | EDExecutive Director | 2000-09-18 | 2019-10-21 |
| 7 | Wong, Ah Yu 王亞榆 | M | 69 | EDExecutive Director | 2000-09-18 | 2018-03-16 |
| 8 | Wong, Ming Sik 王明析 | M | 42 | EDExecutive Director | 2020-01-06 | |
| 9 | Wong, Ming Yuet 王明乙 | M | 39 | EDExecutive Director | 2019-10-21 | |
| 10 | Cheung, Christopher Wah Fung 張華峰 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-30 | |
| 11 | Ting, Stephen Leung Huel 丁良輝 | M | 68 | INEDIndependent Non-Executive Director | 2000-12-07 | |
| 12 | Wong, Kong Hon 黃光漢 | M | 79 | INEDIndependent Non-Executive Director | 2000-12-07 | 2007-07-06 |
| 13 | Yu, Jose Sun Say 楊孫西 | M | 83 | INEDIndependent Non-Executive Director | 2007-10-05 | |
| 14 | Chan, Irene Sze Man 陳詩敏 | F | 41 | NEDNon-Executive Director | 2018-08-31 | |
| 15 | Wong, Ah Yu 王亞榆 | M | 69 | NEDNon-Executive Director | 2018-03-16 | 2019-10-21 |
| 16 | Wang, Hung Man 王雄文 | M | 32 | Vice ChVice Chairman | 2019-10-21 | |
| 17 | Wang, Ya Hua 王亞華 | M | 66 | Vice Ch, GMVice Chairman, General Manager | 2000-09-18 | 2019-10-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Irene Sze Man 陳詩敏 | F | 41 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-01-01 | 2018-08-31 |
| 2 | Ko, Kelvin Chun Hay 高浚晞 | M | 58 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-01-01 | |
| 3 | Chan, Paan Paan 陳斑斑 | M | 37 | CoSecCompany Secretary | 2020-11-25 | |
| 4 | Cheuk, Tat Yee 卓達儀 | F | 35 | CoSecCompany Secretary | 2019-05-02 | 2020-11-25 |
| 5 | Lam, Siu Wa 林少華 | F | 48 | CoSecCompany Secretary | 2018-08-31 | 2019-05-02 |
| 6 | Chan, Connie Siu Mei 陳紹美 | F | FCFinancial Controller | 2018-09-01 | ||
| 7 | Hui, Anthony Wai Man 許慧敏 | M | 54 | Sen MgrSenior Manager | 2019-10-21 |
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