Officers: TOMSON GROUP LIMITED 湯臣集團有限公司

TOMSON GROUP LIMITED 湯臣集團有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chang, Jen Chiang 張仁強	M		MDManaging Director		1991-03-04
				EDExecutive Director	1991-03-04	1991-09-30
2	Che, Cheong Cheoi 謝章材	M	84	DirDirector	1988	1990-01-30
3	Chen, Yung Tai 陳永泰	M	88	INEDIndependent Non-Executive Director	1994-12-22	2000-06-20
4	Cheung, Oscar Siu Ping 張兆平	M	60	INEDIndependent Non-Executive Director	2004-09-28
5	Chuang, Hsiao Chen 莊烋真	M	77	EDExecutive Director	1998-04-20	2013-06-05
6	Ho, Stanley Hung Sun 何鴻燊	M	103	NED, ChNon-Executive Director, Chairman	1990-03-13	1993-04-01
7	Hsu, Bin 徐彬	M	66	EDExecutive Director	1993-04-26	1996-08-07
8	Hsu, Feng 徐楓	F	74	EDExecutive Director	1990-01	2001-12-04
				MDManaging Director	2001-12-04	2006-12-05
				Ch, MDChairman, Managing Director	2006-12-05
9	Hu, Hung Chiu 胡洪九	M	84	EDExecutive Director	1991-12-05	2000-01-31
10	Huen, Patrick Wing Ming 禤永明	M	83	DirDirector	1991-09-03	1993-03-31
11	Koo, Tai Ne 顧大年	M	77	EDExecutive Director	1996-08-07	1997-09-16
12	Lee, Chan Fai (1962) 李燦輝	M	62	INEDIndependent Non-Executive Director	2005-12-15
13	Lee, Seng Chay 李成濟	M		DirDirector		1990-02-05
14	Lee, Yu Tien 李玉田	M	112	NEDNon-Executive Director		2003-08-21
15	Lu, Yao Tsu 陸耀祖	M	70	INEDIndependent Non-Executive Director	2000-07-10	2005-12-15
16	Lui, Chi Keung (undated) 雷志強	M		DirDirector	1990-01-30	1990-02-09
				DirDirector	1990-09-26	1992-10-13
17	Ma, De Ling 馬德玲	M	79	DirDirector	1988	1990-05-08
18	Ng, Chi Him 吳自謙	M	64	INEDIndependent Non-Executive Director	2023-01-01
19	Ng, Sunny Shiu Shing 吳兆聲			DirDirector		1990-05-09
20	Oei, Peter Hong Leong 黃鴻年	M	76	Pres, CEOPresident, Chief Executive Officer	1991-03-04	1991-09-02
21	So, Ambrose Shu Fai 蘇樹輝	M	74	DirDirector	1991-07-24	1993-03-31
22	Sun, Tao Tsun 孫道存	M	74	EDExecutive Director		2003-05-27
23	Sung, Tze Chun 宋四君	M	74	EDExecutive Director	1993-04-26	2003-12-12
24	Tong, Albert 湯子同	M	42	EDExecutive Director	2001-12-04	2006-12-05
				Vice ChVice Chairman	2006-12-05
25	Tong, Charles Chi Kar 湯子嘉	M	43	EDExecutive Director	2008-10-08	2010-12-21
				Vice ChVice Chairman	2010-12-21
26	Tong, David Cun Lin 湯君年	M	75	ChChairman		1991
				EDExecutive Director	1991	1992-03-25
				MDManaging Director	1992-03-25	2001-12-04
27	Tung, Wai Yee 董慧儀	F	80	INEDIndependent Non-Executive Director	1994-02-28	2011-04-18
28	Tung, Yu Jeh 仝玉潔	M	92	EDExecutive Director		1993-04-07
				ChChairman	1993-04-07	2003-05-27
29	Wang, Sean Shaojian 王少劍	M	61	INEDIndependent Non-Executive Director	2011-04-18	2023-06-08
30	Wu, William Choi Sun 吳在燊	M	76	EDExecutive Director	1997-12-29	2001-02-06
31	Yeung, Kam Hoi 楊錦海	M	75	EDExecutive Director	2010-08-03	2020-06-04

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Kwok, Sau King 郭守敬	M	66	FC, Qual AcctFinancial Controller, Qualified Accountant	1999-09	2019
2	Lee, Hope Yuen Han 李婉嫻	F	58	CoSecCompany Secretary	1998-02-28
3	Ma, Catherine Wai Man 馬慧敏	F	59	CoSecCompany Secretary	1991	1992
4	Ma, Robert Kam Fook 馬金福	M	73	Alt DirAlternative Director	1994-07-26	2000-01-31
5	Yeung, Kam Hoi 楊錦海	M	75	CoSecCompany Secretary	1992	1998-02-28

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