TRULY INTERNATIONAL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Wilson Wai Yin 張偉賢 | M | 53 | INEDIndependent Non-Executive Director | 2023-03-25 | |
| 2 | Cheung, Wing Cheung (1971) 張榮祥 | M | 53 | EDExecutive Director | 2018-11-08 | |
| 3 | Chung, Kam Kwong 鍾錦光 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-10 | |
| 4 | Dai, Cheng Yun 戴成雲 | M | 50 | NEDNon-Executive Director | 2023-08-28 | |
| 5 | Heung, Kai Sing 香啟誠 | M | 76 | INEDIndependent Non-Executive Director | 1995-04-26 | |
| 6 | Lam, Steven Wai Wah 林偉華 | M | 72 | Ch, MD, FdrChairman, Managing Director, Founder | 1990-12-21 | |
| 7 | Song, Bei Bei 宋貝貝 | M | 47 | NEDNon-Executive Director | 2022-08-26 | |
| 8 | Wong, James Pong Chun 黃邦俊 | M | 66 | EDExecutive Director | 1991-07-01 | |
| 9 | Kobayashi, Nobuo 小林信生 | M | 86 | NEDNon-Executive Director | 1991-07-01 | 1992-06-01 |
| 10 | Tang, Chak Bun 鄧澤斌 | M | 70 | EDExecutive Director | 1991-07-01 | 1992-09-21 |
| 11 | Lok, Joe Wai Man 駱偉民 | M | 65 | FDFinance Director | 1993-04-01 | |
| 12 | Chao, Harry Lee Ming 曹理明 | M | 75 | EDExecutive Director | 1991-07-01 | 1993-05-31 |
| 13 | Ota, Shusaku 太田修作 | M | NEDNon-Executive Director | 1992-06-01 | 1993-09-06 | |
| 14 | Lam, Chung Man (1957) 林中文 | M | 67 | INEDIndependent Non-Executive Director | 1994-09-21 | 1995-03-23 |
| 15 | Yip, Fai (1962) 葉輝 | M | 62 | EDExecutive Director | 1993-01-04 | 1997-12-31 |
| 16 | Chung, Kam Kwong 鍾錦光 | M | 67 | NEDNon-Executive Director | 1999-03-13 | 2004-09-10 |
| 17 | Li, Jian Hua (1963) 李建華 | M | 61 | EDExecutive Director | 2003-10-23 | 2015-08-09 |
| 18 | Cheung, James Tat Sang 張達生 | M | 69 | EDExecutive Director | 1991-07-01 | 2018-11-08 |
| 19 | Li, Jian Hua (1963) 李建華 | M | 61 | NEDNon-Executive Director | 2015-08-09 | 2018-11-08 |
| 20 | Ma, Michael Wai Tong 馬煒堂 | M | 53 | EDExecutive Director | 2018-11-08 | 2020-11-17 |
| NEDNon-Executive Director | 2020-11-17 | 2021-08-31 | ||||
| 21 | Song, Bei Bei 宋貝貝 | M | 47 | ED, VPExecutive Director, Vice President | 2018-11-08 | 2022-08-26 |
| 22 | Ip, Spencer Cho Ting 葉祖亭 | M | 66 | INEDIndependent Non-Executive Director | 1994-09-21 | 2023-03-25 |
| 23 | Dai, Cheng Yun 戴成雲 | M | 50 | ED, VPExecutive Director, Vice President | 2018-11-08 | 2023-08-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Fan Yu 劉範儒 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-11-17 | |
| 2 | Ng, Thomas Sui Wa 吳瑞華 | M | 62 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-11-15 | |
| 3 | Lo, Chi Chiu (1973) 盧志超 | M | 51 | QA, CoSecQualified Accountant, Company Secretary | 2010-11-15 | 2011-01-31 |
| 4 | Ma, Michael Wai Tong 馬煒堂 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-01-31 | 2020-11-17 |
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