TRULY INTERNATIONAL HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2019
Position From Until
1 Chao, Harry Lee Ming M 70 EDExecutive Director 1991-07-01 1993-05-31
2 Cheung, James Tat Sang 張達生 M 64 EDExecutive Director 1991-07-01 2018-11-08
3 Cheung, Wing Cheung (1971) 張榮祥 M 48 EDExecutive Director 2018-11-08
4 Chung, Kam Kwong 鍾錦光 M 62 NEDNon-Executive Director 1999-03-13 2004-09-10
INEDIndependent Non-Executive Director 2004-09-10
5 Dai, Cheng Yun 戴成雲 M 45 ED, VPExecutive Director, Vice President 2018-11-08
6 Heung, Kai Sing 香啟誠 M 71 INEDIndependent Non-Executive Director 1995-04-26
7 Ip, Spencer Cho Ting 葉祖亭 M 61 INEDIndependent Non-Executive Director 1994-09-21
8 Kobayashi, Nobuo M 81 NEDNon-Executive Director 1991-07-01 1992-06-01
9 Lam, Chung Man (1957) M 62 INEDIndependent Non-Executive Director 1994-09-21 1995-03-23
10 Lam, Steven Wai Wah 林偉華 M 67 Ch, MD, FdrChairman, Managing Director, Founder 1990-12-21
11 Li, Jian Hua (1963) 李建華 M 56 EDExecutive Director 2003-10-23 2015-08-09
NEDNon-Executive Director 2015-08-09 2018-11-08
12 Lok, Joe Wai Man M 60 FDFinance Director 1993-04-01
13 Ma, Michael Wai Tong 馬煒堂 M 48 EDExecutive Director 2018-11-08
14 Ota, Shusaku M NEDNon-Executive Director 1992-06-01 1993-09-06
15 Song, Bei Bei 宋貝貝 M 42 ED, VPExecutive Director, Vice President 2018-11-08
16 Tang, Chak Bun M 65 EDExecutive Director 1991-07-01 1992-09-21
17 Wong, James Pong Chun 黃邦俊 M 61 EDExecutive Director 1991-07-01
18 Yip, Fai (1962) M 57 EDExecutive Director 1993-01-04 1997-12-31

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Lo, Chi Chiu (1973) 盧志超 M 46 QA, CoSecQualified Accountant, Company Secretary 2010-11-15 2011-01-31
2 Ma, Michael Wai Tong 馬煒堂 M 48 CFO, CoSecChief Financial Officer, Company Secretary 2011-01-31
3 Ng, Thomas Sui Wa 吳瑞華 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2010-11-15

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