TSIT WING INTERNATIONAL HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Chan, Frank Chi Chung 陳志聰 M 70 INEDIndependent Non-Executive Director 2001-11-29 2013
2 Chow, Alexander Yue Nong 周裕農 M 74 INEDIndependent Non-Executive Director 2018-05-11 2020-10-05
3 Collins, Timothy John (1968) M 56 NEDNon-Executive Director 2023-06-14
4 Fan, Jennifer Yee Man 樊綺敏 F 44 FDFinance Director 2017-09-04
5 Kam, Bernard Chun Pong 金振邦 M 68 EDExecutive Director 2021-04-29
6 Lee, Tak Wah (1964) 李德華 M 60 NEDNon-Executive Director 2023-06-14
7 Lok, Hardy Kung Chin 陸恭正 M 76 INEDIndependent Non-Executive Director 2020-12-10
8 So, Peter Kai Lau 蘇啓鎏 M 76 INEDIndependent Non-Executive Director 2004-06-01 2011-08-31
9 Suen, Wing Yip 孫榮業 M 65 ED, GMExecutive Director, General Manager 2003-07 2006-10
10 Tang, Alfred Kwai Chang 鄧貴彰 M 71 INEDIndependent Non-Executive Director 2018-05-11
11 Wong, Man Fai (1948) 王文輝 M 76 INEDIndependent Non-Executive Director 2018-05-11
12 Wong, Peter Tat Tong 黃達堂 M 71 Ch, CEOChairman, Chief Executive Officer 2000-07-06
13 Wu, Keith Kam On 鄔錦安 M 49 ED, COOExecutive Director, Chief Operating Officer 2010-01-22 2021-05-04

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Fan, Jennifer Yee Man 樊綺敏 F 44 CoSecCompany Secretary 2021-05-04
2 Wu, Keith Kam On 鄔錦安 M 49 CoSecCompany Secretary 2017-08-18 2021-05-04

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