TAI PING CARPETS INTERNATIONAL LIMITED
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 | Fung Yeh, Yvette Yi Hao 馮葉儀皓 | F | 60 | INEDIndependent Non-Executive Director | 2004-03-31 | |
| 3 | Boyce, Ian Duncan 貝思賢 | M | 77 | NEDNon-Executive Director | 1999-06-10 | 2014-05-23 |
| 4 | Brandler, Andrew Clifford Winawer 包立賢 | M | 65 | NEDNon-Executive Director | 2014-05-23 | 2023-12-15 |
| 5 | Chan, Joseph Shuen Chuen 陳信泉 | M | 75 | EDExecutive Director | 1995-02-23 | 1998-06-30 |
| 6 | Colfer, Nicholas Timothy James (1959) 高富華 | M | 62 | NEDNon-Executive Director | 2003-12-18 | 2005-05-13 |
| NED, ChNon-Executive Director, Chairman | 2005-05-13 | |||||
| 7 | 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 | ||||
| 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 | 2022-12-09 |
| 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 | 2023-12-07 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wing Sze (CoSec) 陳永詩 | F | CoSecCompany Secretary | 2010-01-06 | 2010-07-13 | |
| 2 | Chan, Joseph Shuen Chuen 陳信泉 | M | 75 | CoSecCompany Secretary | 1993 | 1998 |
| 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 | 2022 |
| 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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