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

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Main board

Name Age
in
2022
Position From Until
1 Lee Look, Christina Ngan Kwan 利陸雁群 F 98 NEDNon-Executive Director 1991-10-09 1995-07-01
2 Bienenfeld, Marvin Samuel M 90 NEDNon-Executive Director 1998-08-27 2004-09-08
INEDIndependent Non-Executive Director 2004-09-08 2018-10-31
3 Ma, Hector Tin Ging 馬天競 M 87 NEDNon-Executive Director 1991-10-09 1992-01-05
4 Lo, Frank Kit Lun 羅傑倫 M 86 Ch, Co-FdrChairman, Co-Founder 1991-10-09 1998-01-23
NED, Co-FdrNon-Executive Director, Co-Founder 1998-01-23 2000-08-18
5 Yokoyama, Koichiro 橫山幸一郎 M 86 NEDNon-Executive Director 1991-10-09 1994-01-09
6 Fransen, Ludovicus Willem M 82 EDExecutive Director 1991-10-09 1997-09-06
7 Takegawa, Toshiyuki 武川俊行 M 80 NEDNon-Executive Director 1995-04-29 1996-11-22
8 Miyawaki, Toshio 宮脇俊夫 M 78 NEDNon-Executive Director 1996-11-22 1998-06-10
9 Laureys, Lucas Achiel Maria M 77 NEDNon-Executive Director 2002-09-09 2022-11-18
10 Wong, Eddie Chung Chong 黃松滄 M 77 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
11 Chow, Alexander Yu Chun 周宇俊 M 76 INEDIndependent Non-Executive Director 1993-02-10 2019-10-31
12 Fung, Willie Wai Yiu 馮煒堯 M 75 ChChairman 1998-01-23 2014-10-31
NEDNon-Executive Director 2014-10-31 2022-09-16
13 Leung, Lambert Ying Wah 梁英華 M 75 INEDIndependent Non-Executive Director 2006-05-03
14 Lam, William Ka Chung (1953) 林家璁 M 69 INEDIndependent Non-Executive Director 1994-04-22 2006-04-24
15 Van de Velde, Herman Jozef Margriet M 68 NEDNon-Executive Director 2002-09-09
16 Leung, Tat Yan 梁達仁 M 65 EDExecutive Director 2005-09-18 2007-12-31
17 Lin, Willy Sun Mo 林宣武 M 63 INEDIndependent Non-Executive Director 2006-05-03 2023-11-30
18 Lin, John Sian Zu 林相如 M 59 INEDIndependent Non-Executive Director 1998-01-23 2005-09-18
19 Leung, Jeanny Churk Yin 梁綽然 F 58 EDExecutive Director 1998-02-02 1999-04-01
NEDNon-Executive Director 1999-04-01 2008-09-19
INEDIndependent Non-Executive Director 2008-09-19
20 Tse, Ada Koon Hang 謝貫珩 F 56 INEDIndependent Non-Executive Director 1998-01-23 2005-09-18
21 Wong, Kenneth Kai Chi 黃啟智 M 48 EDExecutive Director 2011-03-01 2015-05-22
MDManaging Director 2015-05-22
22 Wong, Kevin Kai Chung 黃啟聰 M 46 EDExecutive Director 2011-03-01 2015-05-22
Vice ChVice Chairman 2015-05-22 2018-08-24
CEOChief Executive Officer 2018-08-24

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Leung, Yim Yu 梁艷如 F CoSecCompany Secretary 2013-04-25 2015-04-25
2 Gethin-Jones, Philip 郭顯忠 M 75 CFOChief Financial Officer 1991-11 1996
3 Austin, Michael John (1948) M 74 CFO, CoSecChief Financial Officer, Company Secretary 2004-08-11 2012-06-01
CFOChief Financial Officer 2012-06-01 2013-03-01
4 Ng, Dennis Chi Ho 吳志豪 M 64 CoSecCompany Secretary 2004-08-11
5 Cheung, Aries Yuet Fan 張月芬 F 57 CoSecCompany Secretary 2012-06-01 2013-04-25
6 Pun, Ashley Chi Wa 潘志華 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2018-06-21 2023-07-01
7 Wong, Kenneth Kai Chi 黃啟智 M 48 Sen MgrSenior Manager 2011-03-01
8 Chan, Vivian Man Ying 陳文英 F 47 CFOChief Financial Officer 2013-03-01 2015-04-25
CFO, CoSecChief Financial Officer, Company Secretary 2015-04-25 2018-06-21
9 Wong, Kevin Kai Chung 黃啟聰 M 46 Sen MgrSenior Manager 2011-03-01

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