TAI PING CARPETS INTERNATIONAL LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Bailey, Alison Siobhan 白雅麗 F 65 FDFinance Director 1997-07-24 2005-11-01
2 Boyce, Ian Duncan 貝思賢 M 77 NEDNon-Executive Director 1999-06-10 2014-05-23
3 Brandler, Andrew Clifford Winawer 包立賢 M 65 NEDNon-Executive Director 2014-05-23
4 Chan, Joseph Shuen Chuen 陳信泉 M 75 EDExecutive Director 1995-02-23 1998-06-30
5 Colfer, Nicholas Timothy James 高富華 M 62 NEDNon-Executive Director 2003-12-18 2005-05-13
NED, ChNon-Executive Director, Chairman 2005-05-13
6 Dickson Leach, James Seymour 李德信 M 75 NEDNon-Executive Director 1993-11-18 1996
ChChairman 1996 2001
NED, ChNon-Executive Director, Chairman 2001 2005-05-13
7 Fung Yeh, Yvette Yi Hao 馮葉儀皓 F 60 INEDIndependent Non-Executive Director 2004-03-31
8 Green, Daniel George 丹尼葛林 M 48 INEDIndependent Non-Executive Director 2018-01-17
9 Grimsdale, William Thomas 葛連道 M NEDNon-Executive Director 1990-02-28
10 Kadoorie, Horace 賀理士嘉道理 M 119 NEDNon-Executive Director 1995-04-22
11 Kadoorie, Lawrence 嘉道理 M 122 Hon Life ChHonorary Life Chairman 1993-08-25
12 Kaplan, James H 金佰利 M 66 CEOChief Executive Officer 2003-11-05 2018-01-01
13 Lee, Michael Tze Hau 利子厚 M 60 INEDIndependent Non-Executive Director 1998-08-05 2010-06-18
14 Leong, Lincoln Kwok Kuen 梁國權 M 61 NEDNon-Executive Director 1997-07-24 2012-05-17
15 Leong, Nelson Kwok Fai 梁國輝 M 58 NEDNon-Executive Director 2012-06-22
16 Li, Aubrey Kwok Sing 李國星 M 71 INEDIndependent Non-Executive Director 2010-10-20 2020-05-18
17 Mocatta, William Elkin 毛嘉達 M 68 NEDNon-Executive Director 1990-04-19 1999-06-10
18 Sage, Roderic Noel Anthony 薛樂德 M 69 INEDIndependent Non-Executive Director 2005-11-15
19 Shu, Edward C S 舒貞樹 M 73 EDExecutive Director 1994-05-28
20 Sim, Francis B Y 沈墨揚 M 85 INEDIndependent Non-Executive Director 1997-10-28 2004-01-15
21 Tong, David Chi Leung 唐子樑 M 51 NEDNon-Executive Director 1997-07-24 2003-12-18
NEDNon-Executive Director 2005-05-13
22 Tse, Koong Kai 朱孔嘉 M 115 NEDNon-Executive Director 1955 1998-03-08
23 Tse, Stephen Y N 朱永年 M 91 INEDIndependent Non-Executive Director 1980 1998-06-03
24 Wang, Michael Chia Ming 王介民 M 77 NEDNon-Executive Director 1980 1997-07-24
25 Wang, Yun Cheng 王雲程 M 111 NEDNon-Executive Director 1955 1997-05-31
26 Worgan, Mark Stuart 溫敬賢 M 58 CEOChief Executive Officer 2018-01-17
27 Yeh, Anthony Yuan Chang 葉元章 M 98 ChChairman 1996
NED,Hon Lf Prs,Co-FdrNon-Executive Director, Honorary Life President, Co-Founder 1996 2005-09-08
28 Yeh, Kent Man Chun 葉文俊 M 67 MDManaging Director 2003-08-31
NEDNon-Executive Director 2003-08-31 2005-09-08
29 Ying, John Jeffrey 應侯榮 M 59 NEDNon-Executive Director 1999-06-10
30 Yuen, William W C 袁偉忠 M 81 EDExecutive Director 1971 1998-06-30
31 Yung, Hung Ching 榮鴻慶 M 98 NEDNon-Executive Director 1955 1997-05-31
32 Yung, Lincoln Chu Kuen 榮智權 M 75 NEDNon-Executive Director 1980 2004-12-07
INEDIndependent Non-Executive Director 2004-12-07

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Joseph Shuen Chuen 陳信泉 M 75 CoSecCompany Secretary 1993 1998
2 Chan, Wing Sze (CoSec) 陳永詩 F CoSecCompany Secretary 2010-01-06 2010-07-13
3 Kaplan, James H 金佰利 M 66 CEO Non-DirChief Executive Officer, Non-director 2003-11-01 2003-11-05
4 Law, Ernest Ping Lam 羅炳林 M 65 CoSecCompany Secretary 1998 2006-12-05
5 Lee, Thomas Siu Kau 李紹裘 M 45 CoSecCompany Secretary 2011-12-21 2015-08-21
6 Leong, Nelson Kwok Fai 梁國輝 M 58 Alt NEDAlternative Non-Executive Director 1998-12-21 2012-05-17
7 Lung, Alex Chi Sing 龍至聖 M 50 CFOChief Financial Officer 2016-11-17
CFO, CoSecChief Financial Officer, Company Secretary 2016-11-17
8 Mak, Raymond Wai Man 麥偉民 M 58 QA, CoSecQualified Accountant, Company Secretary 2006-12-05 2010-01-06
9 Tong, David Chi Leung 唐子樑 M 51 Alt NEDAlternative Non-Executive Director 2003-12-18 2005-05-13
10 Wong, Wing Cheung (1982) 黃永祥 M 39 CoSecCompany Secretary 2010-07-13 2011-12-21
11 Worgan, Mark Stuart 溫敬賢 M 58 CEO Non-DirChief Executive Officer, Non-director 2018-01-01 2018-01-17
12 Yeh, Anthony Yuan Chang 葉元章 M 98 Hon Lf Pres (N-D),FdrHonorary Life President (Non-Director), Founder 2005-09-08
13 Ying, Kenneth Wai Kin 英偉堅 M CoSecCompany Secretary 1993
14 Yip, Frankie Wai Wan 葉偉雲 M 58 CoSecCompany Secretary 2015-08-21 2016-11-17

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