TUNGTEX (HOLDINGS) COMPANY LIMITED 同得仕(集團)有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chang, Ascot Chi Bing M NEDNon-Executive Director 1993-05-13
2 Chang, Johnny Tak Cheung 張德祥 M 78 INEDIndependent Non-Executive Director 1988 2016-07-01
3 Chang, Leslie Shuk Chien 張叔千 M 75 INEDIndependent Non-Executive Director 2012-11-07 2021-01-01
4 Chang, Tony Chung Kay 張宗琪 M 65 INEDIndependent Non-Executive Director 1994-11-01
5 Cheung, Kee Yuen M 74 EDExecutive Director 2003-01-29
6 Kwok, James Ho Kon M 75 EDExecutive Director 1994-11-01
INEDIndependent Non-Executive Director 1999-06-15 2002-01-25
7 Lam, Alan Yiu On 林耀安 M 59 EDExecutive Director 1995-04-03 2001
Dep MDDeputy Managing Director 2001 2003-07-01
MDManaging Director 2003-07-01 2016-08-01
8 Lee, Kevin Kwok Bun 李國彬 M 71 EDExecutive Director 1987 1995-10-01
NEDNon-Executive Director 1995-10-01 2016-07-01
9 Siu, Edwin Pui Lap 蕭培立 M 69 INEDIndependent Non-Executive Director 2012-09-27 2016-08-29
10 Tung, Benson Wah Wing 董華榮 M 70 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1992-02
MD, Co-FdrManaging Director, Co-Founder 1992-02 1995-02
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1995-02 2003-07-01
Ch, Co-FdrChairman, Co-Founder 2003-07-01 2016-08-01
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 2016-08-01 2018-01-12
11 Tung, Billy Chung Man 董重文 M 44 EDExecutive Director 2010-03-23
12 Tung, Gut Wing M 77 ED, Co-FdrExecutive Director, Co-Founder 1992-02
Ch, Co-FdrChairman, Co-Founder 1992-02 1995-02
ED, Co-FdrExecutive Director, Co-Founder 1995-02 1999-04-30
13 Tung, Martin Hau Man 董孝文 M 46 EDExecutive Director 2010-03-23 2018-01-12
ChChairman 2018-01-12
14 Tung, Raymond Wai Man 董偉文 M 56 EDExecutive Director 2000-09-26 2018-01-12
MDManaging Director 2018-01-12
15 Tung, Siu Wing 董紹榮 M 72 ED, Co-FdrExecutive Director, Co-Founder 2002-07-11
NED, Co-FdrNon-Executive Director, Co-Founder 2002-07-11 2016-07-01
16 Wong, Joseph King Lam 黃景霖 M 69 INEDIndependent Non-Executive Director 2004-08-18 2012-09-27
17 Wong, Leung Kan M EDExecutive Director 1992-02-02
18 Woo, Kwong Hon M 83 INEDIndependent Non-Executive Director 2002-01-25 2006-09-18
19 Yau, Robert Ming Kim 丘銘劍 M 83 INEDIndependent Non-Executive Director 2006-09-18
20 Yuen, Kenneth Ki Lok 阮祺樂 M 47 INEDIndependent Non-Executive Director 2018-07-26

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Cheng, Patsy Pik Yuk 鄭碧玉 F 63 CoSecCompany Secretary 2016-08-15 2017-08-14
2 Cheung, Yiu Shan 張瑤珊 F 51 CFOChief Financial Officer 2016-08-15
3 Lee, Siu Mei (1974) 李笑媚 F 47 FC, CoSecFinancial Controller, Company Secretary 2001 2016-08-15
4 Leung, Rosena Lai Si 梁麗施 F CoSecCompany Secretary 1991 2001
5 Li, Yuk Kwan 李鈺堃 F CoSecCompany Secretary 2020-03-13
6 Liu, Gary Hoi Keung 廖開強 M 56 CoSecCompany Secretary 2017-08-14 2020-03-13
7 Tung, Billy Chung Man 董重文 M 44 Ass DirAssistant Director 2003-04-01 2010-03-23
8 Tung, Martin Hau Man 董孝文 M 46 Ass DirAssistant Director 2002-04-01 2010-03-23
9 Wong, Joseph King Lam 黃景霖 M 69 CoSecCompany Secretary 1991

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