TOMSON GROUP LIMITED 湯臣集團有限公司

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Main board

Name ⚥ Age
in
2022		 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 82 DirDirector 1988 1990-01-30
3 Chen, Yung Tai 陳永泰 M 86 INEDIndependent Non-Executive Director 1994-12-22 2000-06-20
4 Cheung, Oscar Siu Ping 張兆平 M 58 INEDIndependent Non-Executive Director 2004-09-28
5 Chuang, Hsiao Chen 莊烋真 M 75 EDExecutive Director 1998-04-20 2013-06-05
6 Ho, Stanley Hung Sun 何鴻燊 M 101 NED, ChNon-Executive Director, Chairman 1990-03-13 1993-04-01
7 Hsu, Bin 徐彬 M 64 EDExecutive Director 1993-04-26 1996-08-07
8 Hsu, Feng 徐楓 F 72 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 82 EDExecutive Director 1991-12-05 2000-01-31
10 Huen, Patrick Wing Ming 禤永明 M 81 DirDirector 1991-09-03 1993-03-31
11 Koo, Tai Ne 顧大年 M 75 EDExecutive Director 1996-08-07 1997-09-16
12 Lee, Chan Fai (1962) 李燦輝 M 60 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 110 NEDNon-Executive Director 2003-08-21
15 Lu, Yao Tsu 陸耀祖 M 68 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 77 DirDirector 1988 1990-05-08
18 Ng, Sunny Shiu Shing 吳兆聲 DirDirector 1990-05-09
19 Oei, Peter Hong Leong 黃鴻年 M 74 Pres, CEOPresident, Chief Executive Officer 1991-03-04 1991-09-02
20 So, Ambrose Shu Fai 蘇樹輝 M 72 DirDirector 1991-07-24 1993-03-31
21 Sun, Tao Tsun 孫道存 M 72 EDExecutive Director 2003-05-27
22 Sung, Tze Chun 宋四君 M 72 EDExecutive Director 1993-04-26 2003-12-12
23 Tong, Albert 湯子同 M 40 EDExecutive Director 2001-12-04 2006-12-05
Vice ChVice Chairman 2006-12-05
24 Tong, Charles Chi Kar 湯子嘉 M 41 EDExecutive Director 2008-10-08 2010-12-21
Vice ChVice Chairman 2010-12-21
25 Tong, David Cun Lin 湯君年 M 73 ChChairman 1991
EDExecutive Director 1991 1992-03-25
MDManaging Director 1992-03-25 2001-12-04
26 Tung, Wai Yee 董慧儀 F 78 INEDIndependent Non-Executive Director 1994-02-28 2011-04-18
27 Tung, Yu Jeh 仝玉潔 M 90 EDExecutive Director 1993-04-07
ChChairman 1993-04-07 2003-05-27
28 Wang, Sean Shaojian 王少劍 M 59 INEDIndependent Non-Executive Director 2011-04-18 2023-06-08
29 Wu, William Choi Sun 吳在燊 M 74 EDExecutive Director 1997-12-29 2001-02-06
30 Yeung, Kam Hoi 楊錦海 M 73 EDExecutive Director 2010-08-03 2020-06-04

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Kwok, Sau King 郭守敬 M 64 FC, Qual AcctFinancial Controller, Qualified Accountant 1999-09 2019
2 Lee, Hope Yuen Han 李婉嫻 F 56 CoSecCompany Secretary 1998-02-28
3 Ma, Catherine Wai Man 馬慧敏 F 57 CoSecCompany Secretary 1991 1992
4 Ma, Robert Kam Fook 馬金福 M 71 Alt DirAlternative Director 1994-07-26 2000-01-31
5 Yeung, Kam Hoi 楊錦海 M 73 CoSecCompany Secretary 1992 1998-02-28

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