Top Form International Limited 黛麗斯國際有限公司

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Main board

Name Age
in
2021
Position From Until
1 Bienenfeld, Marvin Samuel M 89 NEDNon-Executive Director 1998-08-27 2004-09-08
INEDIndependent Non-Executive Director 2004-09-08 2018-10-31
2 Chow, Alexander Yu Chun 周宇俊 M 75 INEDIndependent Non-Executive Director 1993-02-10 2019-10-31
3 Fransen, Ludovicus Willem M 81 EDExecutive Director 1991-10-09 1997-09-06
4 Fung, Willie Wai Yiu 馮煒堯 M 74 ChChairman 1998-01-23 2014-10-31
NEDNon-Executive Director 2014-10-31
5 Lam, William Ka Chung 林家璁 M 68 INEDIndependent Non-Executive Director 1994-04-22 2006-04-24
6 Laureys, Lucas Achiel Maria M 76 NEDNon-Executive Director 2002-09-09
7 Lee Look, Christina Ngan Kwan 利陸雁群 F 97 NEDNon-Executive Director 1991-10-09 1995-07-01
8 Leung, Jeanny Churk Yin 梁綽然 F 57 EDExecutive Director 1998-02-02 1999-04-01
NEDNon-Executive Director 1999-04-01 2008-09-19
INEDIndependent Non-Executive Director 2008-09-19
9 Leung, Lambert Ying Wah 梁英華 M 74 INEDIndependent Non-Executive Director 2006-05-03
10 Leung, Tat Yan 梁達仁 M 64 EDExecutive Director 2005-09-18 2007-12-31
11 Lin, John Sian Zu 林相如 M 58 INEDIndependent Non-Executive Director 1998-01-23 2005-09-18
12 Lin, Willy Sun Mo 林宣武 M 62 INEDIndependent Non-Executive Director 2006-05-03
13 Lo, Frank Kit Lun M 85 Ch, Co-FdrChairman, Co-Founder 1991-10-09 1998-01-23
NED, Co-FdrNon-Executive Director, Co-Founder 1998-01-23 2000-08-18
14 Ma, Hector Tin Ging M 86 NEDNon-Executive Director 1991-10-09 1992-01-05
15 Miyawaki, Toshio M 77 NEDNon-Executive Director 1996-11-22 1998-06-10
16 Takegawa, Toshiyuki M 79 NEDNon-Executive Director 1995-04-29 1996-11-22
17 Tse, Ada Koon Hang 謝貫珩 F 55 INEDIndependent Non-Executive Director 1998-01-23 2005-09-18
18 Van de Velde, Herman Jozef Margriet M 67 NEDNon-Executive Director 2002-09-09
19 Wong, Eddie Chung Chong 黃松滄 M 76 MD, Co-FdrManaging Director, Co-Founder 1991-10-09 2014-10-31
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 2014-10-31 2015-05-22
Ch, Co-FdrChairman, Co-Founder 2015-05-22
20 Wong, Kenneth Kai Chi 黃啟智 M 47 EDExecutive Director 2011-03-01 2015-05-22
MDManaging Director 2015-05-22
21 Wong, Kevin Kai Chung 黃啟聰 M 45 EDExecutive Director 2011-03-01 2015-05-22
Vice ChVice Chairman 2015-05-22 2018-08-24
CEOChief Executive Officer 2018-08-24
22 Yokoyama, Koichiro M 85 NEDNon-Executive Director 1991-10-09 1994-01-09

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Austin, Michael John (1948) M 73 CFO, CoSecChief Financial Officer, Company Secretary 2004-08-11 2012-06-01
CFOChief Financial Officer 2012-06-01 2013-03-01
2 Chan, Vivian Man Ying 陳文英 F 46 CFOChief Financial Officer 2013-03-01 2015-04-25
CFO, CoSecChief Financial Officer, Company Secretary 2015-04-25 2018-06-21
3 Cheung, Aries Yuet Fan 張月芬 F 56 CoSecCompany Secretary 2012-06-01 2013-04-25
4 Gethin-Jones, Philip M 74 CFOChief Financial Officer 1991-11 1996
5 Leung, Yim Yu 梁艷如 F CoSecCompany Secretary 2013-04-25 2015-04-25
6 Ng, Dennis Chi Ho 吳志豪 M 63 CoSecCompany Secretary 2004-08-11
7 Pun, Ashley Chi Wa 潘志華 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2018-06-21
8 Wong, Kenneth Kai Chi 黃啟智 M 47 Sen MgrSenior Manager 2011-03-01
9 Wong, Kevin Kai Chung 黃啟聰 M 45 Sen MgrSenior Manager 2011-03-01

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