TRULY INTERNATIONAL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Wilson Wai Yin 張偉賢 | M | 52 | INEDIndependent Non-Executive Director | 2023-03-25 | |
| 2 | Cheung, Wing Cheung (1971) 張榮祥 | M | 52 | EDExecutive Director | 2018-11-08 | |
| 3 | Chung, Kam Kwong 鍾錦光 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-10 | |
| 4 | Dai, Cheng Yun 戴成雲 | M | 49 | ED, VPExecutive Director, Vice President | 2018-11-08 | 2023-08-28 |
| 5 | Heung, Kai Sing 香啟誠 | M | 75 | INEDIndependent Non-Executive Director | 1995-04-26 | |
| 6 | Lam, Steven Wai Wah 林偉華 | M | 71 | Ch, MD, FdrChairman, Managing Director, Founder | 1990-12-21 | |
| 7 | Song, Bei Bei 宋貝貝 | M | 46 | NEDNon-Executive Director | 2022-08-26 | |
| 8 | Wong, James Pong Chun 黃邦俊 | M | 65 | EDExecutive Director | 1991-07-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Fan Yu 劉範儒 | M | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-11-17 |
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