Transport International Holdings Limited 載通國際控股有限公司
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ho, Edmond Tat Man 何達文 | M | 61 | Dep MDDeputy Managing Director | 2002-01-10 | 2008-04-08 |
2 | Au Yang, Evan Chi Chun 歐陽杞浚 | M | 52 | EDExecutive Director | 2010-05-20 | 2016-03-01 |
3 | Ho, Edmond Tat Man 何達文 | M | 61 | EDExecutive Director | 2001-01-01 | 2002-01-10 |
4 | Lui, Charles Chung Yuen 雷中元 | M | 89 | EDExecutive Director | 1999-07-21 | 2016-10-20 |
5 | Lui, Pochiu 雷普照 | M | 81 | EDExecutive Director | 2001-01-01 | 2007-05-18 |
6 | Ng, Winnie J Wing Mui 伍穎梅 | F | 59 | EDExecutive Director | 1995-10-12 | 2008-10-13 |
7 | Yu, Shu Chuen 余樹泉 | M | 111 | EDExecutive Director | 1961-09-01 | 1984 |
8 | Lui, Charles Chung Yuen 雷中元 | M | 89 | ED, GMExecutive Director, General Manager | 1993-09-17 | 1999-07-21 |
9 | Yu, Shu Chuen 余樹泉 | M | 111 | Hon EDHonorary Executive Director | 1984 | 2006-05-01 |
10 | Chan, John Cho Chak 陳祖澤 | M | 80 | INEDIndependent Non-Executive Director | 2012-01-04 | 2012-05-17 |
11 | Kung, James Ziang Mien 孔祥勉 | M | 93 | INEDIndependent Non-Executive Director | 1998-07-16 | 2010-05-09 |
12 | Lee, Quo Wei 利國偉 | M | 105 | INEDIndependent Non-Executive Director | 1994-09-22 | 1998-07-16 |
13 | Li, Eric Ka Cheung 李家祥 | M | 70 | INEDIndependent Non-Executive Director | 1998-12-10 | |
14 | Liu, Pak Wai 廖柏偉 | M | 75 | INEDIndependent Non-Executive Director | 2011-09-01 | |
15 | Siu, Gordon Kwing Chue 蕭炯柱 | M | 78 | INEDIndependent Non-Executive Director | 2004-10-26 | 2017-05-18 |
16 | Tsang, Andy Wai Hung 曾偉雄 | M | 65 | INEDIndependent Non-Executive Director | 2018-01-01 | |
17 | Chung, Sze Yuen (1917) 鍾士元 | M | 106 | INED, ChIndependent Non-Executive Director, Chairman | 1999-08-12 | 2012-05-17 |
18 | Leung, Norman Nai Pang 梁乃鵬 | M | 83 | INED, ChIndependent Non-Executive Director, Chairman | 2012-05-17 | |
19 | Woo, Pak Chuen 胡百全 | M | 113 | INED, ChIndependent Non-Executive Director, Chairman | 1969-05-26 | 2004-06-24 |
20 | Chan, John Cho Chak 陳祖澤 | M | 80 | INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2012-05-17 | |
21 | Leung, Norman Nai Pang 梁乃鵬 | M | 83 | INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2006-02-01 | 2012-05-17 |
22 | Chan, John Cho Chak 陳祖澤 | M | 80 | MDManaging Director | 1993-11-01 | 2008-04-08 |
23 | Ho, Edmond Tat Man 何達文 | M | 61 | MDManaging Director | 2008-04-08 | 2015-01-01 |
24 | Lee, Roger Chak Cheong 李澤昌 | M | 61 | MDManaging Director | 2015-01-01 | |
25 | Louey, Lawrence E 雷覺坤 | M | MDManaging Director | 1992-12-24 | ||
26 | Chan, John Cho Chak 陳祖澤 | M | 80 | NEDNon-Executive Director | 2008-04-08 | 2012-01-04 |
27 | Cheung, Edward Wing Yui 張永鋭 | M | 74 | NEDNon-Executive Director | 2018-01-01 | |
28 | Chien, George Yuan Hwei 錢元慧 | M | 86 | NEDNon-Executive Director | 1998-07-16 | 2011-07-01 |
29 | Fung, Allen Yuk Lun 馮玉麟 | M | 55 | NEDNon-Executive Director | 2014-01-01 | |
30 | Ho, Edmond Tat Man 何達文 | M | 61 | NEDNon-Executive Director | 2015-01-01 | 2018-05-17 |
31 | Hui, Rafael Si Yan 許仕仁 | M | 75 | NEDNon-Executive Director | 2004-02-01 | 2005-05-01 |
32 | Kwok, Raymond Ping Luen 郭炳聯 | M | 70 | NEDNon-Executive Director | 1981-09-01 | 1998 |
NEDNon-Executive Director | 2001-06-14 | |||||
33 | Kwok, Thomas Tak Seng 郭得勝 | M | 112 | NEDNon-Executive Director | 1990-10-30 | |
34 | Kwok, Walter Ping Sheung 郭炳湘 | M | 73 | NEDNon-Executive Director | 1990-11-15 | 1993-11-26 |
NEDNon-Executive Director | 1998 | 2014-01-27 | ||||
35 | Lee, Roger Chak Cheong 李澤昌 | M | 61 | NEDNon-Executive Director | 2014-03-03 | 2015-01-01 |
36 | Lee, William Luen Fai 李鑾輝 | M | 70 | NEDNon-Executive Director | 2018-01-01 | |
37 | Leung, Norman Nai Pang 梁乃鵬 | M | 83 | NEDNon-Executive Director | 2000-03-18 | 2001-06-14 |
38 | Louey, William Lai Kuen 雷禮權 | M | 64 | NEDNon-Executive Director | 1993-01-14 | |
39 | Lui, Charles Chung Yuen 雷中元 | M | 89 | NEDNon-Executive Director | 2016-10-20 | |
40 | Lung, Po Kwan 龍甫鈞 | M | 57 | NEDNon-Executive Director | 2018-07-01 | |
41 | Miller, John Anthony (1951) 苗學禮 | M | 72 | NEDNon-Executive Director | 2008-03-01 | 2017-05-18 |
42 | Ng, Kwan Wai (d) 伍均惠 | M | 102 | NEDNon-Executive Director | 1988-01-01 | 1995-09-16 |
43 | Ng, Siu Chan 伍兆燦 | M | 93 | NEDNon-Executive Director | 1983-03-03 | 2023-06 |
44 | Ng, Winnie J Wing Mui 伍穎梅 | F | 59 | NEDNon-Executive Director | 2008-10-13 | |
45 | Kwok, Raymond Ping Luen 郭炳聯 | M | 70 | NED, Dep ChNon-Executive Director, Deputy Chairman | 1998 | 2001-06-14 |
46 | Leung, Norman Nai Pang 梁乃鵬 | M | 83 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2001-06-14 | 2006-02-01 |
47 | Chan Yuen, Dorothy Tak Fai 陳阮德徽 | F | 74 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1997-03-10 | 1997-11-18 |
48 | Chan, Eddy Yuk Tak 陳育德 | M | 73 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1990-03-22 | |
NED, Govt-apptdNon-Executive Director, Government-appointed | 1990-12-27 | 1991-01-07 | ||||
49 | Chow, Isaac Yiu Nam 鄒耀南 | M | 72 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1994-11-14 | 1997-11-18 |
50 | Hui, Rafael Si Yan 許仕仁 | M | 75 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1992-11-27 | 1995-07-03 |
51 | Leung, Andrew Kin Pong 梁建邦 | M | 78 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1991-01-07 | 1992-11-17 |
52 | Lui, Hau Tuen 呂孝端 | M | 82 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1990-03-22 | 1990-12-27 |
53 | Mak, Kevin Iu Kwan 麥耀鋆 | M | 84 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1992-11-17 | 1994-03-30 |
54 | Pang, Hau Chung 彭孝忠 | M | 83 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1992-10-12 | 1992-11-27 |
55 | Siu, Gordon Kwing Chue 蕭炯柱 | M | 78 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1992-10-12 | |
56 | Yam Kwan, Lily Teresa Pui Ying 任關佩英 | F | 77 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1995-07-03 | 1997-03-10 |
57 | Yau Tsang, Carrie Ka Lai 尤曾家麗 | F | 68 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1994-03-30 | 1994-11-14 |
58 | Ann, Tse Kai 安子介 | M | 111 | NED, Vice ChNon-Executive Director, Vice Chairman | 1993-11-26 | |
59 | Kwok, Walter Ping Sheung 郭炳湘 | M | 73 | NED, Vice ChNon-Executive Director, Vice Chairman | 1993-11-26 | 1998 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Woo, Lana 胡蓮娜 | F | 64 | Alt DirAlternative Director | 2004-06-24 | |
2 | Kung, Leo Lin Cheng 孔令成 | M | 66 | Alt INEDAlternative Independent Non-Executive Director | 2004-07-01 | 2010-05-09 |
3 | Chan, Patrick Kai Lung 陳啟龍 | M | 63 | Alt NEDAlternative Non-Executive Director | 1998-10-14 | 2002-05-13 |
4 | Chien, George Yuan Hwei 錢元慧 | M | 86 | Alt NEDAlternative Non-Executive Director | 1995-06-28 | 1998-07-16 |
5 | Gao, Feng (SFC:AIN278) 高丰 | M | 42 | Alt NEDAlternative Non-Executive Director | 2017-01-01 | |
6 | Kwok, Walter Ping Sheung 郭炳湘 | M | 73 | Alt NEDAlternative Non-Executive Director | 1990-10-30 | |
7 | Lau, Susanna Shung Oi 劉祟藹 | F | Alt NEDAlternative Non-Executive Director | 2002-05-13 | 2006-05-18 | |
8 | Lee, Roger Chak Cheong 李澤昌 | M | 61 | Alt NEDAlternative Non-Executive Director | 2013-04-01 | 2014-03-03 |
9 | Sham, Yat Wah 沈溢華 | M | Alt NEDAlternative Non-Executive Director | 2001-08-09 | 2005-04-20 | |
10 | So, Godwin Wai Kei 蘇偉基 | M | 59 | Alt NEDAlternative Non-Executive Director | 2009-02-25 | 2014-01-27 |
Alt NEDAlternative Non-Executive Director | 2014-03-03 | 2015-12-01 | ||||
11 | Tsim, Paul Tak Po 詹德寶 | M | 70 | Alt NEDAlternative Non-Executive Director | 1995-07-07 | 2001-08-09 |
12 | Wong, Orlena On Ning 黃安寧 | F | 52 | Alt NEDAlternative Non-Executive Director | 2007-05-01 | 2009-02-25 |
13 | Wong, Susanna Sze Lai 黃思麗 | F | 53 | Alt NEDAlternative Non-Executive Director | 2015-12-01 | 2023-06-15 |
14 | Yung, Wing Chung (1947) 容永忠 | M | 76 | Alt NEDAlternative Non-Executive Director | 2005-06-16 | 2013-04-01 |
15 | Woo, Lana 胡蓮娜 | F | 64 | CoSecCompany Secretary | 1999 | 2024-01-01 |
16 | Choy, John Chung Yuen 蔡忠源 | M | 88 | Dep GM, CoSecDeputy General Manager, Company Secretary | 1999 | |
17 | Lui, Charles Chung Yuen 雷中元 | M | 89 | GMGeneral Manager | 1989-03-01 | 1993-09-17 |
18 | Chan, Vivien Pik Kwan 陳碧君 | F | Sen MgrSenior Manager | 2012-05 | ||
19 | Hui, Steve Chun Tak 許鎮德 | M | 60 | Sen MgrSenior Manager | 2019-04-01 | |
20 | Ng, Kwan Wai (d) 伍均惠 | M | 102 | Sen MgrSenior Manager | 1959 | 1981 |
21 | Ng, Winnie J Wing Mui 伍穎梅 | F | 59 | Sen MgrSenior Manager | 1995-10-12 | |
22 | Woo, Lana 胡蓮娜 | F | 64 | Sen MgrSenior Manager | 1999 |
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