Top Form International Limited 黛麗斯國際有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bienenfeld, Marvin Samuel | M | 93 | 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 | 79 | INEDIndependent Non-Executive Director | 1993-02-10 | 2019-10-31 |
| 3 | Fransen, Ludovicus Willem | M | 85 | EDExecutive Director | 1991-10-09 | 1997-09-06 |
| 4 | Fung, Willie Wai Yiu 馮煒堯 | M | 78 | ChChairman | 1998-01-23 | 2014-10-31 |
| NEDNon-Executive Director | 2014-10-31 | 2022-09-16 | ||||
| 5 | Lam, William Ka Chung (1953) 林家璁 | M | 72 | INEDIndependent Non-Executive Director | 1994-04-22 | 2006-04-24 |
| 6 | Laureys, Lucas Achiel Maria | M | 80 | NEDNon-Executive Director | 2002-09-09 | 2022-11-18 |
| 7 | Lee Look, Christina Ngan Kwan 利陸雁群 | F | 101 | NEDNon-Executive Director | 1991-10-09 | 1995-07-01 |
| 8 | Leung, Jeanny Churk Yin 梁綽然 | F | 61 | 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 | 78 | INEDIndependent Non-Executive Director | 2006-05-03 | |
| 10 | Leung, Tat Yan 梁達仁 | M | 68 | EDExecutive Director | 2005-09-18 | 2007-12-31 |
| 11 | Lin, John Sian Zu 林相如 | M | 62 | INEDIndependent Non-Executive Director | 1998-01-23 | 2005-09-18 |
| 12 | Lin, Willy Sun Mo 林宣武 | M | 66 | INEDIndependent Non-Executive Director | 2006-05-03 | 2023-11-30 |
| 13 | Lo, Frank Kit Lun 羅傑倫 | M | 89 | 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 馬天競 | M | 90 | NEDNon-Executive Director | 1991-10-09 | 1992-01-05 |
| 15 | Miyawaki, Toshio 宮脇俊夫 | M | 81 | NEDNon-Executive Director | 1996-11-22 | 1998-06-10 |
| 16 | Tai, Paul Lun 戴麟 | M | 59 | INEDIndependent Non-Executive Director | 2024-11-28 | |
| 17 | Takegawa, Toshiyuki 武川俊行 | M | 83 | NEDNon-Executive Director | 1995-04-29 | 1996-11-22 |
| 18 | Tse, Ada Koon Hang 謝貫珩 | F | 59 | INEDIndependent Non-Executive Director | 1998-01-23 | 2005-09-18 |
| 19 | Van de Velde, Herman Jozef Margriet | M | 71 | NEDNon-Executive Director | 2002-09-09 | |
| 20 | Van de Velde, Lien | F | 43 | NEDNon-Executive Director | 2022-11-18 | |
| 21 | Wang, Sidney Man Hon 王文瀚 | M | 49 | INEDIndependent Non-Executive Director | 2023-11-30 | |
| 22 | Wong, Eddie Chung Chong 黃松滄 | M | 80 | 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 | |||||
| 23 | Wong, Kenneth Kai Chi 黃啟智 | M | 51 | EDExecutive Director | 2011-03-01 | 2015-05-22 |
| MDManaging Director | 2015-05-22 | |||||
| 24 | Wong, Kevin Kai Chung 黃啟聰 | M | 49 | EDExecutive Director | 2011-03-01 | 2015-05-22 |
| Vice ChVice Chairman | 2015-05-22 | 2018-08-24 | ||||
| CEOChief Executive Officer | 2018-08-24 | |||||
| 25 | Yokoyama, Koichiro 橫山幸一郎 | M | 89 | NEDNon-Executive Director | 1991-10-09 | 1994-01-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Austin, Michael John (1948) | M | 77 | 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 | 50 | 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 | 60 | CoSecCompany Secretary | 2012-06-01 | 2013-04-25 |
| 4 | Gethin-Jones, Philip 郭顯忠 | M | 78 | CFOChief Financial Officer | 1991-11 | 1996 |
| 5 | Kwong, Tony Wan Kit 鄺允傑 | M | 48 | CFOChief Financial Officer | 2024-04 | |
| 6 | Leung, Yim Yu 梁艷如 | F | CoSecCompany Secretary | 2013-04-25 | 2015-04-25 | |
| 7 | Ng, Dennis Chi Ho 吳志豪 | M | 67 | CoSecCompany Secretary | 2004-08-11 | |
| 8 | Pang, Kin Wah (1972) 彭健華 | M | 53 | CFOChief Financial Officer | 2023-07-01 | 2024 |
| 9 | Pun, Ashley Chi Wa 潘志華 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-06-21 | 2023-07-01 |
| 10 | Wong, Kenneth Kai Chi 黃啟智 | M | 51 | Sen MgrSenior Manager | 2011-03-01 | |
| 11 | Wong, Kevin Kai Chung 黃啟聰 | M | 49 | Sen MgrSenior Manager | 2011-03-01 | |
| 12 | Yim, Wing Sze 嚴詠思 | F | CoSecCompany Secretary | 2023-07-01 | ||
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