TERN PROPERTIES COMPANY LIMITED 太興置業有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Alan Yan Lam 陳恩霖 M 54 EDExecutive Director 2021-11-24
2 Chan, Andrew Yan Tin 陳恩典 M 61 EDExecutive Director 1987-10-23 2001-04-02
NEDNon-Executive Director 2001-04-02 2004-01-02
EDExecutive Director 2004-01-02
3 Chan, Christopher Cheuk 陳爵 M 83 INEDIndependent Non-Executive Director 1987 1998-09-01
4 Chan, Eddie Kwok Wai 陳國偉 M 65 INEDIndependent Non-Executive Director 2004-09-30
5 Chan, Emily Yan Wai 陳恩蕙 F 60 EDExecutive Director 2017-06-15 2019-11-13
Vice ChVice Chairman 2019-11-13
6 Chan, Hoi Sow 陳海壽 M 90 Ch, MDChairman, Managing Director 1987-10-29
7 Chan, Leonard Siu Keung 陳兆強 M 67 FDFinance Director 1994-10-05 2015-01-01
8 Chan, Mary Ellen Yan Mei 陳恩美 F 57 NEDNon-Executive Director 2012-06-29 2022-08-24
9 Cheung, Janet Chong Wai 張頌慧 F 58 INEDIndependent Non-Executive Director 2018-03-31
10 Lau, Don Yuen Leung 劉遠良 M DirDirector 1990-05-01 1994-10-05
11 Lee, Carmelo Ka Sze 李嘉士 M 64 INEDIndependent Non-Executive Director 1998-09-01 2004-09-30
12 Lee, Peter Yip Wah 李業華 M 83 INEDIndependent Non-Executive Director 1994-10-05 2004-09-30
13 Leung, Donald Kui King 梁櫸涇 M 68 INEDIndependent Non-Executive Director 2008-04-01 2018-03-31
14 Tse, Henry Lai Han 謝禮恆 M 59 INEDIndependent Non-Executive Director 2004-09-30
15 Wong, Wellington Tin Wing 黃天榮 M 99 INEDIndependent Non-Executive Director 2004-09-30 2008-04-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Huen, Po Wah 禤寶華 M 76 CoSecCompany Secretary 2009-08-10 2016-11-16
2 Lee, Cherry Ka Man 李嘉文 F 50 CoSecCompany Secretary 2016-11-16
3 Lee, Peter Yip Wah 李業華 M 83 CoSecCompany Secretary 2009-08-10

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