TOM ONLINE INC.

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chang, Kenneth Jay 張福興 M 53 FDFinance Director 2005-09-28 2007-08-15
2 Fan, Tai 樊泰 M 53 FDFinance Director 2003-10-14 2007-09-03
3 Feng, Elaine Jue 馮珏 F 52 EDExecutive Director 2003-09-15 2007-09-03
4 Kwong, Gordon Che Keung 鄺志強 M 75 INEDIndependent Non-Executive Director 2003-10-14 2007-09-03
5 Lo, Ka Shui 羅嘉瑞 M 77 INEDIndependent Non-Executive Director 2004-09-30 2007-09-03
6 Ma, Wei Hua 馬蔚華 M 76 INEDIndependent Non-Executive Director 2003-10-14 2007-09-03
7 Mak, Angela Soek Fun 麥淑芬 F 60 NEDNon-Executive Director 2006-04-03 2007-09-03
8 Schloss, Peter Andrew M 64 FDFinance Director 2003-12-17 2007-09-03
9 Sixt, Frank John 陸法蘭 M 73 NED, ChNon-Executive Director, Chairman 2003-09-15 2007-09-03
10 Tong, Tommei Mei Kuen 湯美娟 F 60 NEDNon-Executive Director 2003-04-01 2006-01-27
NED, Vice ChNon-Executive Director, Vice Chairman 2006-01-27 2007-09-03
11 Wang, Lei Lei (1973) 王雷雷 M 51 CEOChief Executive Officer 2003-09-15 2007-09-03
12 Wang, Sing (1963) 王兟 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2001-08-28 2006-01-27
13 Wu, Yun (1972) 伍耘 M 52 EDExecutive Director 2003-09-15 2006-08-10
14 Xu, Zhiming (1961) 許志明 M 63 ED, COOExecutive Director, Chief Operating Officer 2003-10 2005-05-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chow Woo, Susan Mo Fong 周胡慕芳 F 71 Alt NEDAlternative Non-Executive Director 2003-10-14 2007-09-03

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