Tongda Hong Tai Holdings Limited 通達宏泰控股有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Luk On 陳陸安 | M | 64 | INEDIndependent Non-Executive Director | 2023-09-29 | |
| 2 | Chan, Shiu Man 陳劭民 | M | 59 | INEDIndependent Non-Executive Director | 2022-12-02 | |
| 3 | Kwok, Tina Sau King 郭秀琼 | F | 51 | INEDIndependent Non-Executive Director | 2024-12-18 | |
| 4 | Lee, Jeff King On 李敬安 | M | 44 | EDExecutive Director | 2022-12-02 | |
| 5 | Leung, Pik Kwan 梁碧君 | F | 47 | INEDIndependent Non-Executive Director | 2018-02-08 | 2023-12-01 |
| 6 | Sun, Wai Hong 孫偉康 | M | 40 | INEDIndependent Non-Executive Director | 2018-02-08 | 2023-09-29 |
| 7 | Wan, Aaron Chi Keung 尹志強 | M | 76 | INEDIndependent Non-Executive Director | 2023-09-29 | |
| 8 | Wang, Ming Zhi 王明志 | M | 44 | EDExecutive Director | 2016-03-21 | |
| 9 | Wang, Ya Nan 王亞南 | M | 68 | NED, ChNon-Executive Director, Chairman | 2016-04-19 | 2023-09-29 |
| 10 | Wong, Ah Yu 王亞榆 | M | 73 | EDExecutive Director | 2016-04-19 | 2022-12-02 |
| 11 | Wong, Ming Li (1982) 王明利 | M | 43 | ED, GMExecutive Director, General Manager | 2016-03-21 | 2018-09-24 |
| CEOChief Executive Officer | 2018-09-24 | |||||
| 12 | Wu, Alfred Kin San 胡健生 | M | 44 | INEDIndependent Non-Executive Director | 2018-02-08 | 2022-12-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Paan Paan 陳斑斑 | M | 41 | CoSecCompany Secretary | 2019-05-02 | 2020-02-07 |
| 2 | Ho, Chun Sing 何俊昇 | M | 35 | FC, CoSecFinancial Controller, Company Secretary | 2021-10-08 | 2022-12-02 |
| 3 | Lam, Siu Wa 林少華 | F | 52 | CoSecCompany Secretary | 2016-05-20 | 2019-05-02 |
| 4 | Lee, Jeff King On 李敬安 | M | 44 | CoSecCompany Secretary | 2022-12-02 | |
| 5 | Tam, Hedley Hei Lap 譚希立 | M | 39 | FC, CoSecFinancial Controller, Company Secretary | 2020-02-07 | 2021-10-08 |
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