TSE SUI LUEN JEWELLERY (INTERNATIONAL) LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Brown, Peter George 包安嵐 M 79 INEDIndependent Non-Executive Director 2006-12-04 2010-08-25
2 Chan, Alex (1968-08) 陳偉康 M 56 EDExecutive Director 2004-06-23 2007-02-28
INEDIndependent Non-Executive Director 2023-06-21
3 Chan, Lambert Lap Yip 陳立業 M 59 EDExecutive Director 2015-07-24 2016-06-01
4 Chan, Michael Yue Kwong 陳裕光 M 73 INEDIndependent Non-Executive Director 2010-08-25
5 Cheng, Hung Piu 鄭鴻標 M EDExecutive Director 1999-03-01 1999-08-09
6 Cheung, Michael Tse Kin 張子健 M 57 EDExecutive Director 2006-06-22 2011-06-04
7 Chiang, Rachel Yun 張昀 F 57 NEDNon-Executive Director 1998-03-25 1999-04-23
8 Chow, Christopher Chee Wai 周治偉 M 57 INEDIndependent Non-Executive Director 2013-03-01
9 Chow, Rachel Kwok Ying 周國瑛 F 61 EDExecutive Director 2009-06-12 2011-05-01
10 Chui, Robert Chi Yun 崔志仁 M 67 INEDIndependent Non-Executive Director 1999-04-12 2023-09-27
11 Chung, Oscar Yuen Ling 鍾婉玲 F 63 Dep Ch, FDDeputy Chairman, Finance Director 2000-12-13 2003-05-07
12 Chung, Raymond Hing To 鍾慶滔 M NEDNon-Executive Director 1992-01-14
13 Dobby, Gerald Clive M 84 INEDIndependent Non-Executive Director 2000-08-31 2007-02-28
14 Heng, Franklin Ching Kuen 幸正權 M 59 INEDIndependent Non-Executive Director 2008-11-30 2016-01-01
15 Hong, Martin Po Kui 康寶駒 M 74 INEDIndependent Non-Executive Director 1991-07-01 2005-01-21
NEDNon-Executive Director 2005-01-21 2005-08-26
16 Huang, Erwin Steve 黃岳永 M 59 EDExecutive Director 2005-07-14 2006-06-22
Dep ChDeputy Chairman 2006-06-22 2008-04-24
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2008-04-24 2010-03-01
Dep ChDeputy Chairman 2010-03-01 2015-03-01
NED, Dep ChNon-Executive Director, Deputy Chairman 2015-03-01 2020-09-08
17 Kiu, Kenneth Wai Ming 喬維明 M 76 EDExecutive Director 1998-08-13 1998-12-31
18 Knight, Kelly Kenan MDManaging Director 1993-03-01 1994-02-03
19 Lai, Lawrence Tsz Mo 黎子武 M 58 FDFinance Director 2007-06-18 2015-08-01
20 Lau, Chuk Kin 劉竹堅 M 72 Dep ChDeputy Chairman 1999-12-30 2000-02-18
21 Lau, Joseph Wan Pui 劉允培 M 72 EDExecutive Director 1997-06-03 1999-01-29
22 Lee, Allen Peng Fei 李鵬飛 M 84 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1999-08-20
23 Lee, Kai (1950-01-04) 李佳 M 74 CEOChief Executive Officer 1993-08-20
24 Leung, Raymond Yit Kuen 梁悅權 M 70 EDExecutive Director 1992-09-09 2005-04-25
25 Liu, Paul Ngai Wing 廖毅榮 M 74 EDExecutive Director 1991-01-26
26 Lui, Francis Pui Kee 呂培基 M 73 INEDIndependent Non-Executive Director 2000-08-31 2006-07-17
27 Ma, David Wai Ying 馬維英 M 85 DirDirector 1991-05-31
28 Mai, Yifeng 麥易楓 M 90 NEDNon-Executive Director 1993-07-08 1997-07-21
29 Ng, Estella Yi Kum 伍綺琴 F 67 Dep ChDeputy Chairman 2015-12-15
30 Siu, Johnston Ming Wah 蕭銘鏵 M 60 INEDIndependent Non-Executive Director 2007-05-02 2008-11-30
31 Tai, Henry Hon Leung 戴漢良 M 64 NEDNon-Executive Director 1998-09-01 1999-01-29
32 Tam, Kenny King Ching 譚競正 M 75 INEDIndependent Non-Executive Director 1991-07-01 1999-02-26
33 Tang, Kok Yew 鄧國耀 M 71 NEDNon-Executive Director 1997-07-24 1998-09-01
34 Tse Yau, Annie On Yee 謝邱安儀 F 53 EDExecutive Director 2006-06-22 2007-05-07
Dep ChDeputy Chairman 2007-05-07 2008-04-24
ChChairman 2008-04-24 2010-03-01
Ch, CEOChairman, Chief Executive Officer 2010-03-01
35 Tse, Sui Luen 謝瑞麟 M 88 Ch, FdrChairman, Founder 2000-09-25
36 Tse, Tommy Tat Fung 謝達峰 M 57 NEDNon-Executive Director 1993-07-08 1994
EDExecutive Director 1994 1999-08-20
Dep ChDeputy Chairman 1999-08-20 2000-09-25
Ch, CEOChairman, Chief Executive Officer 2000-09-25 2002-12-31
ChChairman 2002-12-31 2008-04-24
EDExecutive Director 2008-04-24 2008-05-26
37 Tse, Winnie Wing Yee 謝穎怡 F 58 EDExecutive Director 1993-07-08 2000-02-28
38 Van Weerdenburg, Peter Gerardus 溫彼得 M 65 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2003-03-18 2008-06-10
39 Wang, Guosheng (1979) 王國盛 M 45 NEDNon-Executive Director 2012-07-23 2016-12-01
40 Wang, Shiming (1952) 王矢明 M 72 NEDNon-Executive Director 1995-11-13 1997-07-21
41 Wong, Anita Wai Kwan 黃慧群 F 68 EDExecutive Director 1990-09-01 2000-02-28
42 Wong, Clement Kam Hung 黃錦雄 M 67 EDExecutive Director 1999-03-01 1999-05-29
NEDNon-Executive Director 1999-05-29 2000-02-28
43 Wong, Kan 王簡 DirDirector 1990-07-18
44 Yip, San Fook 葉新福 M NEDNon-Executive Director 1993-07-08 1995-05-19
45 Yuen, Elliott Wai Kuen 阮偉權 M 68 CEOChief Executive Officer 1997-06-03 1998-09-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Au, Anthony Shiu Kee 區紹祺 M CoSecCompany Secretary 2005-09-12 2008-06-18
2 Chan, Zoe Suk Yee 陳淑儀 F CoSecCompany Secretary 2003 2004-08-09
3 Chung, Oscar Yuen Ling 鍾婉玲 F 63 CoSecCompany Secretary 2000 2003-05-07
4 Ho, Bella Yuk Fun 何郁芬 F CoSecCompany Secretary 2010-01-22 2011-05-11
5 Lai, Lawrence Tsz Mo 黎子武 M 58 CoSecCompany Secretary 2004-08-09 2004-10-18
CoSecCompany Secretary 2005-07-04 2005-09-12
CoSecCompany Secretary 2008-06-18 2010-01-22
CoSecCompany Secretary 2011-05-11 2015-08-01
6 Lai, Tak Seng 賴德成 M 62 Alt NEDAlternative Non-Executive Director 1997-07-24 1999-01-29
7 Lee, Peter Yip Wah 李業華 M 83 CoSecCompany Secretary 1991 2000
8 Ng, Estella Yi Kum 伍綺琴 F 67 CFOChief Financial Officer 2015-07-27 2015-08-01
CFO, CoSecChief Financial Officer, Company Secretary 2015-08-01
9 Tse, Tommy Tat Fung 謝達峰 M 57 Dep CEODeputy Chief Executive Officer 2016-11-01
10 Van Weerdenburg, Peter Gerardus 溫彼得 M 65 CEO Non-DirChief Executive Officer, Non-director 2002-12-31 2003-03-18
11 Wong, Anita Wai Kwan 黃慧群 F 68 Alt DirAlternative Director 1990-09-01
12 Yan, Chi Wai 殷志偉 M 65 Alt NEDAlternative Non-Executive Director 1997-11-21 1998-09-01
13 Yan, Loucia Ha Hung 忻霞虹 F 55 CoSecCompany Secretary 2004-10-18 2005-07-04

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