Transport International Holdings Limited 載通國際控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Ann, Tse Kai 安子介	M	109	NED, Vice ChNon-Executive Director, Vice Chairman		1993-11-26
2	Au Yang, Evan Chi Chun 歐陽杞浚	M	50	EDExecutive Director	2010-05-20	2016-03-01
3	Chan Yuen, Dorothy Tak Fai 陳阮德徽	F	72	NED, Govt-apptdNon-Executive Director, Government-appointed	1997-03-10	1997-11-18
4	Chan, Eddy Yuk Tak 陳育德	M	71	NED, Govt-apptdNon-Executive Director, Government-appointed		1990-03-22
				NED, Govt-apptdNon-Executive Director, Government-appointed	1990-12-27	1991-01-07
5	Chan, John Cho Chak 陳祖澤	M	78	MDManaging Director	1993-11-01	2008-04-08
				NEDNon-Executive Director	2008-04-08	2012-01-04
				INEDIndependent Non-Executive Director	2012-01-04	2012-05-17
				INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	2012-05-17
6	Cheung, Edward Wing Yui 張永鋭	M	72	NEDNon-Executive Director	2018-01-01
7	Chien, George Yuan Hwei 錢元慧	M	84	NEDNon-Executive Director	1998-07-16	2011-07-01
8	Chow, Isaac Yiu Nam 鄒耀南	M	70	NED, Govt-apptdNon-Executive Director, Government-appointed	1994-11-14	1997-11-18
9	Chung, Sze Yuen (1917) 鍾士元	M	104	INED, ChIndependent Non-Executive Director, Chairman	1999-08-12	2012-05-17
10	Fung, Allen Yuk Lun 馮玉麟	M	53	NEDNon-Executive Director	2014-01-01
11	Ho, Edmond Tat Man 何達文	M	59	EDExecutive Director	2001-01-01	2002-01-10
				Dep MDDeputy Managing Director	2002-01-10	2008-04-08
				MDManaging Director	2008-04-08	2015-01-01
				NEDNon-Executive Director	2015-01-01	2018-05-17
12	Hui, Rafael Si Yan 許仕仁	M	73	NED, Govt-apptdNon-Executive Director, Government-appointed	1992-11-27	1995-07-03
				NEDNon-Executive Director	2004-02-01	2005-05-01
13	Kung, James Ziang Mien 孔祥勉	M	91	INEDIndependent Non-Executive Director	1998-07-16	2010-05-09
14	Kwok, Raymond Ping Luen 郭炳聯	M	68	NEDNon-Executive Director	1981-09-01	1998
				NED, Dep ChNon-Executive Director, Deputy Chairman	1998	2001-06-14
				NEDNon-Executive Director	2001-06-14
15	Kwok, Thomas Tak Seng 郭得勝	M	110	NEDNon-Executive Director		1990-10-30
16	Kwok, Walter Ping Sheung 郭炳湘	M	71	NEDNon-Executive Director	1990-11-15	1993-11-26
				NED, Vice ChNon-Executive Director, Vice Chairman	1993-11-26	1998
				NEDNon-Executive Director	1998	2014-01-27
17	Lee, Quo Wei 利國偉	M	103	INEDIndependent Non-Executive Director	1994-09-22	1998-07-16
18	Lee, Roger Chak Cheong 李澤昌	M	59	NEDNon-Executive Director	2014-03-03	2015-01-01
				MDManaging Director	2015-01-01
19	Lee, William Luen Fai 李鑾輝	M	68	NEDNon-Executive Director	2018-01-01
20	Leung, Andrew Kin Pong 梁建邦	M	76	NED, Govt-apptdNon-Executive Director, Government-appointed	1991-01-07	1992-11-17
21	Leung, Norman Nai Pang 梁乃鵬	M	81	NEDNon-Executive Director	2000-03-18	2001-06-14
				NED, Dep ChNon-Executive Director, Deputy Chairman	2001-06-14	2006-02-01
				INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	2006-02-01	2012-05-17
				INED, ChIndependent Non-Executive Director, Chairman	2012-05-17
22	Li, Eric Ka Cheung 李家祥	M	68	INEDIndependent Non-Executive Director	1998-12-10
23	Liu, Pak Wai 廖柏偉	M	73	INEDIndependent Non-Executive Director	2011-09-01
24	Louey, Lawrence E 雷覺坤	M		MDManaging Director		1992-12-24
25	Louey, William Lai Kuen 雷禮權	M	62	NEDNon-Executive Director	1993-01-14
26	Lui, Charles Chung Yuen 雷中元	M	87	ED, GMExecutive Director, General Manager	1993-09-17	1999-07-21
				EDExecutive Director	1999-07-21	2016-10-20
				NEDNon-Executive Director	2016-10-20
27	Lui, Hau Tuen 呂孝端	M	80	NED, Govt-apptdNon-Executive Director, Government-appointed	1990-03-22	1990-12-27
28	Lui, Pochiu 雷普照	M	79	EDExecutive Director	2001-01-01	2007-05-18
29	Lung, Po Kwan 龍甫鈞	M	55	NEDNon-Executive Director	2018-07-01
30	Mak, Kevin Iu Kwan 麥耀鋆	M	82	NED, Govt-apptdNon-Executive Director, Government-appointed	1992-11-17	1994-03-30
31	Miller, John Anthony (1951) 苗學禮	M	70	NEDNon-Executive Director	2008-03-01	2017-05-18
32	Ng, Kwan Wai (d) 伍均惠	M	100	NEDNon-Executive Director	1988-01-01	1995-09-16
33	Ng, Siu Chan 伍兆燦	M	91	NEDNon-Executive Director	1983-03-03	2023-06
34	Ng, Winnie J Wing Mui 伍穎梅	F	57	EDExecutive Director	1995-10-12	2008-10-13
				NEDNon-Executive Director	2008-10-13
35	Pang, Hau Chung 彭孝忠	M	81	NED, Govt-apptdNon-Executive Director, Government-appointed	1992-10-12	1992-11-27
36	Siu, Gordon Kwing Chue 蕭炯柱	M	76	NED, Govt-apptdNon-Executive Director, Government-appointed		1992-10-12
				INEDIndependent Non-Executive Director	2004-10-26	2017-05-18
37	Tsang, Andy Wai Hung 曾偉雄	M	63	INEDIndependent Non-Executive Director	2018-01-01
38	Woo, Pak Chuen 胡百全	M	111	INED, ChIndependent Non-Executive Director, Chairman	1969-05-26	2004-06-24
39	Yam Kwan, Lily Teresa Pui Ying 任關佩英	F	75	NED, Govt-apptdNon-Executive Director, Government-appointed	1995-07-03	1997-03-10
40	Yau Tsang, Carrie Ka Lai 尤曾家麗	F	66	NED, Govt-apptdNon-Executive Director, Government-appointed	1994-03-30	1994-11-14
41	Yu, Shu Chuen 余樹泉	M	109	EDExecutive Director	1961-09-01	1984
				Hon EDHonorary Executive Director	1984	2006-05-01

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Chan, Patrick Kai Lung 陳啟龍	M	61	Alt NEDAlternative Non-Executive Director	1998-10-14	2002-05-13
2	Chan, Vivien Pik Kwan 陳碧君	F		Sen MgrSenior Manager	2012-05
3	Chien, George Yuan Hwei 錢元慧	M	84	Alt NEDAlternative Non-Executive Director	1995-06-28	1998-07-16
4	Choy, John Chung Yuen 蔡忠源	M	86	Dep GM, CoSecDeputy General Manager, Company Secretary		1999
5	Gao, Feng (SFC:AIN278) 高丰	M	40	Alt NEDAlternative Non-Executive Director	2017-01-01
6	Hui, Steve Chun Tak 許鎮德	M	58	Sen MgrSenior Manager	2019-04-01
7	Kung, Leo Lin Cheng 孔令成	M	64	Alt INEDAlternative Independent Non-Executive Director	2004-07-01	2010-05-09
8	Kwok, Walter Ping Sheung 郭炳湘	M	71	Alt NEDAlternative Non-Executive Director		1990-10-30
9	Lau, Susanna Shung Oi 劉祟藹	F		Alt NEDAlternative Non-Executive Director	2002-05-13	2006-05-18
10	Lee, Roger Chak Cheong 李澤昌	M	59	Alt NEDAlternative Non-Executive Director	2013-04-01	2014-03-03
11	Lui, Charles Chung Yuen 雷中元	M	87	GMGeneral Manager	1989-03-01	1993-09-17
12	Ng, Kwan Wai (d) 伍均惠	M	100	Sen MgrSenior Manager	1959	1981
13	Ng, Lisa Lai Ming 伍麗明	F	66	Sen MgrSenior Manager		U
14	Ng, Winnie J Wing Mui 伍穎梅	F	57	Sen MgrSenior Manager		1995-10-12
15	Sham, Yat Wah 沈溢華	M		Alt NEDAlternative Non-Executive Director	2001-08-09	2005-04-20
16	So, Godwin Wai Kei 蘇偉基	M	57	Alt NEDAlternative Non-Executive Director	2009-02-25	2014-01-27
				Alt NEDAlternative Non-Executive Director	2014-03-03	2015-12-01
17	Tsim, Paul Tak Po 詹德寶	M	68	Alt NEDAlternative Non-Executive Director	1995-07-07	2001-08-09
18	Wong, Orlena On Ning 黃安寧	F	50	Alt NEDAlternative Non-Executive Director	2007-05-01	2009-02-25
19	Wong, Susanna Sze Lai 黃思麗	F	51	Alt NEDAlternative Non-Executive Director	2015-12-01	2023-06-15
20	Woo, Lana 胡蓮娜	F	62	Alt DirAlternative Director		2004-06-24
				Sen MgrSenior Manager		1999
				CoSecCompany Secretary	1999	2024-01-01
21	Yung, Wing Chung (1947) 容永忠	M	74	Alt NEDAlternative Non-Executive Director	2005-06-16	2013-04-01

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