Officers: TUNGDA INNOVATIVE LIGHTING HOLDINGS LIMITED 東大新材料照明控股有限公司

TUNGDA INNOVATIVE LIGHTING HOLDINGS LIMITED 東大新材料照明控股有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Chang, Lily Wai Ling 鄭惠玲	F	66	NEDNon-Executive Director	2002-04-17	2004-06-01
2	Chow, Fiona Sau Fong 鄒秀芳	F	52	INEDIndependent Non-Executive Director	2002-04-10	2003-09-30
				FDFinance Director	2003-09-30	2005-02-15
3	Chu, Chick Kei 朱植杞	M	66	Vice Ch, Dep CEOVice Chairman, Deputy Chief Executive Officer	2001-12-19	2011-09-02
4	Chu, Chien Tung 朱展東	M	71	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2001-12-19	2011-09-02
5	Chu, Sen Hei 朱晨曦	M	44	EDExecutive Director	2002-04-10	2011-08-30
6	Fung, Anthony Shiu Lun 馮兆麟	M	63	NEDNon-Executive Director	2004-06-01	2012-01-09
7	Hong, Yong Hwan 洪庸睆	M	66	INEDIndependent Non-Executive Director	2003-09-18	2013-12-17
8	Lee, Deng Charng 李燈場	M	63	NEDNon-Executive Director	2003-04-15	2003-10-16
9	Liu, James Juh 劉助	M	76	INEDIndependent Non-Executive Director	2002-04-10	2003-09-18
10	Wong, Joseph Tik Tung 汪滌東	M	68	INEDIndependent Non-Executive Director	2004-12-09	2005-03-24
11	Wu, King Yin 胡景妍	F	50	INEDIndependent Non-Executive Director	2004-06-01	2004-11-23
12	Zhu, Lei Bo 朱雷波	M	61	INEDIndependent Non-Executive Director	2003-09-30	2013-12-17

	Name	⚥	Age in 2024	Position	From	Until
1	Haughey, Darach Eoghan 何熹達	M		Prov LiquidatorProvisional Liquidator	2012-09-10
2	Lai, Derek Kar Yan 黎嘉恩	M		Prov LiquidatorProvisional Liquidator	2012-09-10
3	Lo, Wai Shing 羅偉成	M	51	QA, CoSecQualified Accountant, Company Secretary	2007-03	2007-08
4	Mok, Lam Fong 莫林芳	F	53	Sen MgrSenior Manager	1999	U
5	Sung, Wing Sum 宋泳森	M	65	QA, CoSecQualified Accountant, Company Secretary		2003-10

	Name	⚥	Age in 2024	Position	From	Until
1	Chu, Pik Ang 朱碧鶯	F		EmployeeEmployee