TRISTATE HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Jacobs, Piers 翟克誠 M 87 INEDIndependent Non-Executive Director 1999-09-23
2 Lau, Kwok Wah (1936) 劉國華 M 84 EDExecutive Director 1992-01-01
3 Vuong, Frank Quang Sanh 汪廣生 M DirDirector 1991-05-01
4 Tang, Jack Chi Chien 唐驥千 M 93 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1970 1997-01-01
5 Wu, Ching Her 吳清河 M 73 ED, VPExecutive Director, Vice President 1987 1995-01-01
6 Peng, Shirley Hsueh Mei 彭學楣 F 72 ED, VPExecutive Director, Vice President 1988 1996-08-15
7 Tang Schilling, Leslie W 唐文瑛 F 65 NEDNon-Executive Director 1989-02 1993-11-30
8 Lau, Kwok Wah (1936) 劉國華 M 84 Pres, COOPresident, Chief Operating Officer 1992-01-01 1995-01-01
9 Tang, Martin Yue Nien 唐裕年 M 71 EDExecutive Director 1993-07-01 1998-09-01
10 Schilling, Alexander Hamilton Jr M 61 NEDNon-Executive Director 1993-12-01 1996-07-08
11 Yu, Pun Hoi 于品海 M 62 INEDIndependent Non-Executive Director 1993-12-01 1994-10-17
12 Jacobs, Piers 翟克誠 M 87 INEDIndependent Non-Executive Director 1994-11-16 1998-06-30
13 McGinnis, Timothy 麥健能 M 80 INEDIndependent Non-Executive Director 1994-12-01 1996-05-01
14 Lau, Kwok Wah (1936) 劉國華 M 84 NEDNon-Executive Director 1995-01-01 1996-11-01
15 Wu, Ching Her 吳清河 M 73 Pres, CEOPresident, Chief Executive Officer 1995-01-01 1999-04-08
16 McGinnis, Timothy 麥健能 M 80 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1996-05-01 1997-01-01
17 Tang Schilling, Leslie W 唐文瑛 F 65 EDExecutive Director 1996-07-15 1998-09-01
18 Yuan, James Ching Man 袁正文 M 78 INEDIndependent Non-Executive Director 1996-07-15 2007-04-03
19 McGinnis, Timothy 麥健能 M 80 ChChairman 1997-01-01 1998-04-25
20 Tang, Oscar Liu Chien 唐騮千 M 82 EDExecutive Director 1997-01-01 1998-09-01
21 Lo, Anthony Kai Yiu 羅啟耀 M 72 INEDIndependent Non-Executive Director 1998-06-30
22 Tang, Jack Chi Chien 唐驥千 M 93 Ch, FdrChairman, Founder 1998-06-30 1999-04-08
23 Tang Schilling, Leslie W 唐文瑛 F 65 NEDNon-Executive Director 1998-09-01 2009-02-26
24 Tang, Martin Yue Nien 唐裕年 M 71 NEDNon-Executive Director 1998-09-01 1999-04-08
25 Tang, Oscar Liu Chien 唐騮千 M 82 NEDNon-Executive Director 1998-09-01 1998-11-11
26 Chen, Nam Zhang 陳南章 M 84 EDExecutive Director 1999-04-08 2002-05-27
27 Lo, Chak Wa 羅澤華 M 58 FDFinance Director 1999-04-08 2004-05-31
28 Mak Wang, Winnie Wing Yee 麥汪詠宜 F 73 NEDNon-Executive Director 1999-04-08
29 Tang, Jack Chi Chien 唐驥千 M 93 NED, Co-ChNon-Executive Director, Co-Chairman 1999-04-08 2001-04-09
30 Wang, Koo Yik Chun 汪顧亦珍 F 103 Co-ChCo-Chairman 1999-04-08 2001-04-09
31 Wang, Patrick Shui Chung 汪穗中 M 70 NEDNon-Executive Director 1999-04-08
32 Wang, Peter Kin Chung 汪建中 M 67 Pres, CEOPresident, Chief Executive Officer 1999-04-08 2001-04-09
33 Wu, Ching Her 吳清河 M 73 ED, VPExecutive Director, Vice President 1999-04-08 2005-01-26
34 Tang, Jack Chi Chien 唐驥千 M 93 Hon Co-ChHonorary Co-Chairman 2001-04-09 2002-05-27
35 Wang, Koo Yik Chun 汪顧亦珍 F 103 Hon Co-ChHonorary Co-Chairman 2001-04-09 2002-05-27
36 Wang, Peter Kin Chung 汪建中 M 67 Ch, CEOChairman, Chief Executive Officer 2001-04-09
37 Kralik, James Christopher 孔捷思 M 55 INEDIndependent Non-Executive Director 2002-04-09
38 Tang, Martin Yue Nien 唐裕年 M 71 NEDNon-Executive Director 2002-04-09 2004-09-30
39 Tang, Oscar Liu Chien 唐騮千 M 82 NEDNon-Executive Director 2002-04-09 2004-09-30
40 Wang, Koo Yik Chun 汪顧亦珍 F 103 Hon ChHonorary Chairman 2002-05-27
41 Yang, John Zhuang 楊壯 M 65 INEDIndependent Non-Executive Director 2007-08-28 2011-01-01
42 Tan, Peter M 65 INEDIndependent Non-Executive Director 2011-01-01

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lee, Eddie Siu Hun 李紹鏗 M CFO, CoSecChief Financial Officer, Company Secretary 1993
2 So, William Kwong Yiu 蘇光耀 M CoSecCompany Secretary 1993 1997
3 Tang, Jack Chi Chien 唐驥千 M 93 Ch Emeritus Non-DirChairman Emeritus, Non-Director 1997-01-01 1998-06-30
4 Leifer, Jeremy Clive 李富華 M CoSecCompany Secretary 1997 1999
5 Lo, Chak Wa 羅澤華 M 58 CoSecCompany Secretary 1999 2004-09-22
6 Tang, Jack Chi Chien 唐驥千 M 93 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2002-05-27 2014-04-02
7 Kwok, Shuk Chong 郭淑莊 F CoSecCompany Secretary 2004-09-22 2008-06-20
8 Li, Kwan In 李坤然 M 69 CFOChief Financial Officer 2004-12 2008
9 Lo, Stephen Yiu Hee 盧耀熙 M 63 CFO, CoSecChief Financial Officer, Company Secretary 2008-06-20 2011-08-05
10 Au, Paulina King Lun 區景麟 F 51 CFO, CoSecChief Financial Officer, Company Secretary 2011-08-05 2016-09-01
CFOChief Financial Officer 2016-09-01 2019
11 To, Alfred Hon Fai 涂漢輝 M CoSecCompany Secretary 2016-09-01 2023-02-13
12 Chan, Vivian Man Ying 陳文英 F 45 CFOChief Financial Officer 2019 2023-02-13

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