Officers: TERN PROPERTIES COMPANY LIMITED 太興置業有限公司

TERN PROPERTIES COMPANY LIMITED 太興置業有限公司

	Name	⚥	Age in 2020	Position	From	Until
1	Chan, Andrew Yan Tin 陳恩典	M	57	EDExecutive Director	1987-10-23	2001-04-02
				NEDNon-Executive Director	2001-04-02	2004-01-02
				EDExecutive Director	2004-01-02
2	Chan, Christopher Cheuk 陳爵	M	79	INEDIndependent Non-Executive Director	1987	1998-09-01
3	Chan, Eddie Kwok Wai 陳國偉	M	61	INEDIndependent Non-Executive Director	2004-09-30
4	Chan, Emily Yan Wai 陳恩蕙	F	56	EDExecutive Director	2017-06-15	2019-11-13
				Vice ChVice Chairman	2019-11-13
5	Chan, Hoi Sow 陳海壽	M	86	Ch, MDChairman, Managing Director	1987-10-29
6	Chan, Leonard Siu Keung 陳兆強	M	63	FDFinance Director	1994-10-05	2015-01-01
7	Chan, Mary Ellen Yan Mei 陳恩美	F	53	NEDNon-Executive Director	2012-06-29	2022-08-24
8	Cheung, Janet Chong Wai 張頌慧	F	54	INEDIndependent Non-Executive Director	2018-03-31
9	Lau, Don Yuen Leung 劉遠良	M		DirDirector	1990-05-01	1994-10-05
10	Lee, Carmelo Ka Sze 李嘉士	M	60	INEDIndependent Non-Executive Director	1998-09-01	2004-09-30
11	Lee, Peter Yip Wah 李業華	M	79	INEDIndependent Non-Executive Director	1994-10-05	2004-09-30
12	Leung, Donald Kui King 梁櫸涇	M	64	INEDIndependent Non-Executive Director	2008-04-01	2018-03-31
13	Tse, Henry Lai Han 謝禮恆	M	55	INEDIndependent Non-Executive Director	2004-09-30
14	Wong, Wellington Tin Wing 黃天榮	M	95	INEDIndependent Non-Executive Director	2004-09-30	2008-04-01

	Name	⚥	Age in 2020	Position	From	Until
1	Huen, Po Wah 禤寶華	M	72	CoSecCompany Secretary	2009-08-10	2016-11-16
2	Lee, Cherry Ka Man 李嘉文	F	46	CoSecCompany Secretary	2016-11-16
3	Lee, Peter Yip Wah 李業華	M	79	CoSecCompany Secretary		2009-08-10