Tai United Holdings Limited 太和控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au, Benjamin Kwok Yee 歐國義 M 57 INEDIndependent Non-Executive Director 2004-09-30 2013-05-10
2 Chan, Keith Ying Kay 陳英祺 M 61 FDFinance Director 1999-08-01 2003-03-31
3 Chan, Wai Man (1965) 陳偉民 M 59 INEDIndependent Non-Executive Director 2013-05-10 2016-01-05
4 Chang, Bin Lin 張炳林 M 85 EDExecutive Director 2002-01-10 2002-08-13
Dep ChDeputy Chairman 2002-08-13 2006-01-05
5 Chee, Eric Man Sang 池民生 M 63 NEDNon-Executive Director 2013-01-10 2015-07-22
6 Chen, Weisong 陳偉松 M 45 FDFinance Director 2016-06-22 2017-04-25
CEOChief Executive Officer 2017-10-27 2019-10-30
EDExecutive Director 2019-10-30 2022-07-15
7 Cheung, Denver Ming Leung 張明良 M 63 EDExecutive Director 2004-09-01 2007-06-27
8 Chim, Ricky Kim Lun 詹劍崙 M 55 EDExecutive Director 2007-09-17 2013-04-23
9 Chow, Vincent Chi Wah 周志華 M 55 EDExecutive Director 2019-10-30 2021-12-31
10 Chua, Hwa Por 蔡華波 M 39 ChChairman 2016-01-19 2016-07-08
ChChairman 2017-02-01 2017-07-11
11 Fok, Henry Po Tin 霍寶田 M 65 EDExecutive Director 2007-09-17 2009-06-16
12 Gao, Bin (1962-10) 高濱 M 62 INEDIndependent Non-Executive Director 2015-11-20
13 Ha, Peter Wing Ho 哈永豪 M 62 EDExecutive Director 2013-04-23 2014-07-11
14 Hu, Yebi 胡野碧 M 61 ChChairman 2014-07-11 2016-01-19
EDExecutive Director 2016-01-19 2016-10-28
15 Hui, Lap Chun 許立椿 M 82 Dep Ch, Co-FdrDeputy Chairman, Co-Founder 1995-08-18 2002-01-07
16 Hung, Shean I 洪顯一 M 85 INEDIndependent Non-Executive Director 2001-09-26 2009-09-14
17 Kwong, Benny Kai Sing 鄺啟成 M 66 EDExecutive Director 2018-04-19 2019-10-30
CEOChief Executive Officer 2019-10-30 2022-01-31
18 Lam, Henry Chi Yin 林智然 M 58 EDExecutive Director 2006-01-05 2009-02-12
19 Lau, Siu Ngor 劉小娥 F 60 INEDIndependent Non-Executive Director 2009-09-14 2013-05-10
20 Law, Fei Shing 羅輝城 M 64 EDExecutive Director 2009-01-31 2013-05-10
21 Leung, Livia Sin Man 梁倩雯 F 66 INEDIndependent Non-Executive Director 2009-08-19 2010-03-31
22 Leung, Ting Yuk (1974) 梁廷育 M 50 INEDIndependent Non-Executive Director 2023-07-15
23 Liu, Hua (1978) 柳驊 M 46 EDExecutive Director 2016-01-08 2016-01-19
Act CEOActing Chief Executive Officer 2016-01-19 2016-06-08
EDExecutive Director 2016-06-08 2017-10-09
24 Liu, Xueheng 劉學恆 M 51 CEOChief Executive Officer 2014-07-11 2016-01-19
25 Liu, Yan (SFC:BAC176) 劉艷 F 53 INEDIndependent Non-Executive Director 2015-06-18 2023-08-04
26 Lu, Yunsong 呂雲松 M 58 NEDNon-Executive Director 2024-09-11
27 Lum, Sam Pak Sum 林柏森 M 63 INEDIndependent Non-Executive Director 2010-03-31 2013-05-31
28 Mak, Albert Sun Keung 麥燊強 M 73 INEDIndependent Non-Executive Director 1995-08-31 1996-05-01
29 Mao, Kangfu 冒康夫 M 73 INEDIndependent Non-Executive Director 2016-01-05 2017-12-07
30 Meng, Zhaoyi 孟昭億 M 65 EDExecutive Director 2016-05-24 2016-06-08
Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer 2016-06-08 2016-07-08
Ch, CEOChairman, Chief Executive Officer 2016-07-08 2017-02-01
CEOChief Executive Officer 2017-02-01 2017-07-11
Act Ch, CEOActing Chairman, Chief Executive Officer 2017-07-11 2017-10-27
31 Mung, Alan Bun Man 蒙品文 M 38 EDExecutive Director 2013-10-22 2015-06-30
32 Mung, Kin Keung 蒙建強 M 64 EDExecutive Director 2013-10-22 2015-06-18
33 Ng, David Chun Chuen 吳振泉 M 59 INEDIndependent Non-Executive Director 2013-06-07 2015-11-20
34 Ng, Kenneth Man Kin 吳文健 M 49 EDExecutive Director 2007-06-01 2009-01-31
35 Song, Yanjie 宋燕捷 F 58 INEDIndependent Non-Executive Director 2023-08-18
36 Su, Shigong 蘇世公 M 55 EDExecutive Director 2024-09-11
37 Sun, Danny M 61 EDExecutive Director 2010-03-08 2010-09-24
38 Tang, King Shing 鄧竟成 M 70 INEDIndependent Non-Executive Director 2017-02-01 2023-07-15
39 Tang, Kuan Chien 唐貫健 M 79 PresPresident 1996-05-01 1998-06-29
Dep Ch, CEODeputy Chairman, Chief Executive Officer 1998-06-29 1998-12-18
ChChairman 1998-12-18 2004-09-01
Ch, CEOChairman, Chief Executive Officer 2004-09-01 2009-11-02
40 Tang, Simon Shu Pui 鄧澍焙 M 59 NEDNon-Executive Director 2013-01-10 2015-06-30
41 Tang, Wei Lun 唐偉倫 M 50 EDExecutive Director 2004-09-01 2009-01-09
42 Tsui, Frank Che Yin 徐志賢 M 67 NEDNon-Executive Director 1995-08-31 1995-09-13
INEDIndependent Non-Executive Director 1996-05-01 2004-03-01
43 Tsui, Steven Sai Ming 徐世明 M 62 INEDIndependent Non-Executive Director 2013-05-10 2015-09-30
44 Wang, Hongfang (1960) 王宏放 M 64 EDExecutive Director 2021-01-07 2021-05-20
ChChairman 2021-05-20 2022-01-31
Ch, CEOChairman, Chief Executive Officer 2022-01-31
45 Wang, Qiang (SFC:ANZ823) 王强 M 47 EDExecutive Director 2016-12-16 2018-12-05
46 Wong, Charles Chi Chung 黃志聰 M 75 CEOChief Executive Officer 2002-10-17 2004-08-31
47 Wong, Man Shi 黃文士 M 86 INEDIndependent Non-Executive Director 1996-05-01 2001-10-01
48 Wong, Nai Ping 黃乃平 M 73 INEDIndependent Non-Executive Director 2004-03-02 2009-08-19
49 Wong, William Chak Ming 黃澤明 M 81 Ch, Co-FdrChairman, Co-Founder 1995-08-18 2002-07-02
50 Wu, Jiang (SFC:AVD832) 吳疆 M 48 EDExecutive Director 2013-12-11 2014-03-20
51 Xiao, Yiqun 肖益群 M 61 NEDNon-Executive Director 2021-05-20 2023-06-27
52 Xu, Ke (1969) 徐可 M 55 EDExecutive Director 2016-06-01 2019-04-23
53 Yang, Lee F 58 EDExecutive Director 2010-03-08 2010-09-24
54 Yang, Ting (1949) 楊鼎 M 75 EDExecutive Director 2004-09-01 2005-08-29
55 Yang, Yuhua (1963) 楊玉華 F 61 EDExecutive Director 2024-09-11
56 Ye, Fei (1970) 葉非 M 54 ED, SVPExecutive Director, Senior Vice President 2016-10-28 2017-04-25
FD, Sen VPFinance Director, Senior Vice President 2017-04-25 2018-09-07
57 Yiu, Steve Wing Ngok 姚永岳 M 77 FDFinance Director 1995-08-18 1998-12-18
CEOChief Executive Officer 1998-12-18 1999-01-15
Dep Ch, CEODeputy Chairman, Chief Executive Officer 1999-01-15 2002-03-31
58 Yuan, Andy Hsiao An M 76 EDExecutive Director 2006-01-05 2007-02-12
59 Zhang, Qianjin (1962) 張前進 M 62 EDExecutive Director 2013-04-23 2013-10-22
60 Zheng, Yuchun (1966) 鄭育淳 M 58 EDExecutive Director 2021-05-20 2022-01-31
PresPresident 2022-01-31
61 Zhou, Yanli (1955) 周延禮 M 69 INEDIndependent Non-Executive Director 1995-09-13 1999-06-02

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Keith Ying Kay 陳英祺 M 61 Alt EDAlternative Executive Director 1997-10-30 1999-08-01
2 Cheng, Sik Kong 鄭錫光 M 59 CoSecCompany Secretary 2013-09-19 2017-02-06
3 Law, Fei Shing 羅輝城 M 64 CoSecCompany Secretary 2009-01-31 2013-01-10
4 Lee, Ella Yuen Ting 李琬婷 F CoSecCompany Secretary 2013-01-10 2013-09-19
5 Leung, Billy Chi Wing 梁志永 M 57 QA, CoSecQualified Accountant, Company Secretary 2009-01-31
6 Mak, Albert Sun Keung 麥燊強 M 73 Alt EDAlternative Executive Director 1996-05-01 1997-08-21
7 Poon, Philip Yick Pang 潘翼鵬 M 55 CFO, CoSecChief Financial Officer, Company Secretary 2021-09-24
8 Wong, Tony Lap Wai 黃立威 M 51 Alt EDAlternative Executive Director 2001-01-15 2002-07-02
9 Yam, Jenny Wai Wah 任慧華 F 53 CoSecCompany Secretary 2017-02-06 2021-09-24

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