TRULY INTERNATIONAL HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2020
Position From Until
1 Ota, Shusaku M NEDNon-Executive Director 1992-06-01 1993-09-06
2 Kobayashi, Nobuo M 82 NEDNon-Executive Director 1991-07-01 1992-06-01
3 Heung, Kai Sing 香啟誠 M 72 INEDIndependent Non-Executive Director 1995-04-26
4 Chao, Harry Lee Ming M 71 EDExecutive Director 1991-07-01 1993-05-31
5 Lam, Steven Wai Wah 林偉華 M 68 Ch, MD, FdrChairman, Managing Director, Founder 1990-12-21
6 Tang, Chak Bun M 66 EDExecutive Director 1991-07-01 1992-09-21
7 Cheung, James Tat Sang 張達生 M 65 EDExecutive Director 1991-07-01 2018-11-08
8 Chung, Kam Kwong 鍾錦光 M 63 NEDNon-Executive Director 1999-03-13 2004-09-10
INEDIndependent Non-Executive Director 2004-09-10
9 Lam, Chung Man (1957) M 63 INEDIndependent Non-Executive Director 1994-09-21 1995-03-23
10 Ip, Spencer Cho Ting 葉祖亭 M 62 INEDIndependent Non-Executive Director 1994-09-21
11 Wong, James Pong Chun 黃邦俊 M 62 EDExecutive Director 1991-07-01
12 Lok, Joe Wai Man M 61 FDFinance Director 1993-04-01
13 Yip, Fai (1962) M 58 EDExecutive Director 1993-01-04 1997-12-31
14 Li, Jian Hua (1963) 李建華 M 57 EDExecutive Director 2003-10-23 2015-08-09
NEDNon-Executive Director 2015-08-09 2018-11-08
15 Cheung, Wing Cheung (1971) 張榮祥 M 49 EDExecutive Director 2018-11-08
16 Ma, Michael Wai Tong 馬煒堂 M 49 EDExecutive Director 2018-11-08
17 Dai, Cheng Yun 戴成雲 M 46 ED, VPExecutive Director, Vice President 2018-11-08
18 Song, Bei Bei 宋貝貝 M 43 ED, VPExecutive Director, Vice President 2018-11-08

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Ng, Thomas Sui Wa 吳瑞華 M 58 CFO, CoSecChief Financial Officer, Company Secretary 2010-11-15
2 Ma, Michael Wai Tong 馬煒堂 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2011-01-31
3 Lo, Chi Chiu (1973) 盧志超 M 47 QA, CoSecQualified Accountant, Company Secretary 2010-11-15 2011-01-31

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