Tysan Holdings Limited 泰昇集團控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Paul Chor Ho 范佐浩 | M | 78 | INEDIndependent Non-Executive Director | 1993-08-24 | 2020-07-01 |
| 2 | Fung, Victor Chiu Chak 馮潮澤 | M | 65 | Vice ChVice Chairman | 2017-07-15 | |
| 3 | Gu, Ye 顧頁 | F | 30 | NEDNon-Executive Director | 2020-04-01 | |
| 4 | Hou, Xiangjia 侯祥嘉 | F | 37 | NEDNon-Executive Director | 2020-04-01 | |
| 5 | Li, Kit Chee 李傑之 | M | 65 | INEDIndependent Non-Executive Director | 2013-03-31 | |
| 6 | Lung, George Chee Ming 龍子明 | M | 64 | INEDIndependent Non-Executive Director | 2007-08-25 | |
| 7 | McClure, David Robert | M | 42 | NEDNon-Executive Director | 2019-04-11 | 2020-07-01 |
| 8 | Tse, Benny Man Bun 謝文彬 | M | 77 | INEDIndependent Non-Executive Director | 2004-09-28 | 2020-07-01 |
| 9 | Wai, Justin 韋增鵬 | M | 37 | NED, ChNon-Executive Director, Chairman | 2019-04-11 | |
| 10 | Wang, Tianbing 王天兵 | M | 52 | NEDNon-Executive Director | 2019-04-11 | 2020-11-06 |
| 11 | Yuen, Pak Man 袁栢汶 | M | 32 | NEDNon-Executive Director | 2019-04-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Kitty Suk Han 黃淑嫻 | F | 56 | CoSecCompany Secretary | 2009-06-01 |
Employee
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Kitty Suk Han 黃淑嫻 | F | 56 | SolicitorSolicitor | 2018-01 |
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