China Tangshang Holdings Limited 中國唐商控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au, Edmond Wah 區華 M 70 EDExecutive Director 2004-09-10 2010-09-30
2 Chan, Lai Mei (1964) 陳麗美 F 60 INEDIndependent Non-Executive Director 2004-09-10 2010-10-20
3 Chan, William Chein Kwong 陳俊強 M 56 INEDIndependent Non-Executive Director 2016-12-08 2019-12-13
4 Chen, Gengxian 陳耿賢 M 53 EDExecutive Director 2016-12-08 2017-07-01
CEOChief Executive Officer 2017-07-01 2018-07-31
5 Chen, Songbin 陳松斌 M 42 EDExecutive Director 2016-12-08 2017-07-01
6 Chen, Weiwu (1983) 陳偉武 M 41 ChChairman 2016-12-08
7 Chen, Youchun (1976) 陳友春 M 48 INEDIndependent Non-Executive Director 2016-12-08
8 Cheng, Eric Kai Sum 鄭啟森 M 65 EDExecutive Director 2000-01-22 2001-08-27
9 Cheng, Yang (1963) 程楊 M 61 EDExecutive Director 2010-04-30 2010-06-18
Ch, CEOChairman, Chief Executive Officer 2010-06-18 2015-01-28
ChChairman 2015-01-28 2016-08-15
Ch, CEOChairman, Chief Executive Officer 2016-08-15 2016-12-08
CEOChief Executive Officer 2016-12-08 2017-01-24
10 Cheung, Chi Chung (1963) 張志聰 M 61 EDExecutive Director 1997-07-04 1997-07-15
Dep ChDeputy Chairman 1997-07-15 2000-01-28
11 Cheung, Chi Wah (1968) 張志華 M 56 INEDIndependent Non-Executive Director 2001-11-27 2004-09-10
12 Cheung, Kam Wong 張金煌 M 60 EDExecutive Director 1997-07-04 1997-07-15
ChChairman 1997-07-15 2000-01-28
13 Chik, To Pan 戚道斌 M 45 EDExecutive Director 2005-03-08 2008-01-24
14 Chim, Yick Che 詹益熾 M 96 ED, Co-FdrExecutive Director, Co-Founder 1990-11-29 1997-08-30
NED, Co-FdrNon-Executive Director, Co-Founder 1997-08-30 1999-01-21
15 Chu, Charles Chia Chin 朱嘉楨 M 67 INEDIndependent Non-Executive Director 1994-12-13 1997-09-01
16 Chung, Siu Wah (1957) 鍾少樺 M 67 INEDIndependent Non-Executive Director 2000-01-22 2001-11-28
EDExecutive Director 2001-11-28 2008-01-24
17 Huang, Ranfei 黃然非 M 43 EDExecutive Director 2015-01-28 2016-08-15
18 Hui, Stephen Yok Wing 許旭榮 M 87 INEDIndependent Non-Executive Director 1997-07-04 2000-01-28
19 Jiang, Ruowenhao 江若文豪 M 31 Act CEOActing Chief Executive Officer 2021-08-16
20 Kwan, Cary Ming Kau 關明球 M 72 EDExecutive Director 2000-01-22 2003-04-28
21 Lee, Angus Yuk Sang 李育生 M 46 INEDIndependent Non-Executive Director 2004-09-10 2010-10-28
22 Lee, Wai Loun 李偉麟 M 89 INEDIndependent Non-Executive Director 2004-09-10 2010-06-18
23 Lei, Lei (1963) 雷蕾 F 61 ED, VPExecutive Director, Vice President 2012-09-03 2013-03-01
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2013-03-01 2017-01-24
24 Leung, Albert Shiu Ki 梁兆棋 M 75 INEDIndependent Non-Executive Director 1997-07-04 2000-01-28
25 Li, Weipeng (1958) 李威蓬 M 66 EDExecutive Director 2010-10-20 2016-04-08
26 Lin, Deca Wai Yi 連慧儀 F 61 INEDIndependent Non-Executive Director 2000-01-22 2004-09-10
27 Liptawat, Hu 林阜 M 103 INEDIndependent Non-Executive Director 1990-12-16 1997-08-08
28 Liu, Yu Mo 廖汝武 M 65 EDExecutive Director 2000-12-29 2005-03-08
CEOChief Executive Officer 2005-03-08 2008-01-24
EDExecutive Director 2008-01-24 2012-09-03
29 Lui, Mei Ka 雷美嘉 F 40 INEDIndependent Non-Executive Director 2017-04-21
30 Ma, Shuk Kam 馬淑金 F 70 EDExecutive Director 2000-01-22 2000-12-29
ChChairman 2000-12-29 2004-04-26
EDExecutive Director 2004-04-26 2008-01-24
NED, ChNon-Executive Director, Chairman 2008-01-24 2010-06-18
31 Mahadamrongkul, Direk 吳多福 M 104 INEDIndependent Non-Executive Director 1990-12-16 1997-08-08
32 So, Tat Keung 蘇達強 M 68 INEDIndependent Non-Executive Director 2010-10-28 2016-08-01
33 Sy, Timothy Ethan 施懿庭 M 51 ChChairman 2000-01-22 2000-12-29
34 Tangchitnob, Ekapatr 陳友桂 M 94 INEDIndependent Non-Executive Director 1990-12-16 1997-08-08
35 Tong, Jingguo 佟景國 M 53 INEDIndependent Non-Executive Director 2010-06-18 2017-01-24
36 Tsang, Thomas Koon Wah 曾冠華 M 78 INEDIndependent Non-Executive Director 1991-10-01 1997-09-01
37 Tsoi, Pun Pun 蔡彬彬 M 62 EDExecutive Director 1997-07-04 2000-01-28
38 Tsoi, Tung 蔡彤 M 54 EDExecutive Director 2014-12-18 2015-01-28
CEOChief Executive Officer 2015-01-28 2016-08-15
39 Wong, Alan Chong Kay 王創基 M 56 EDExecutive Director 1996-08-06 1997-09-01
40 Wong, Chong Shan 黃創山 M 73 ChChairman 1990-11-29 1997-07-15
EDExecutive Director 1997-07-15 1998-08-25
41 Wong, Jamson Tak Ngai 王得毅 M 83 MD, Co-FdrManaging Director, Co-Founder 1990-11-29 1996-07-28
42 Yam, Allen Kam Kwong 任錦光 M 73 INEDIndependent Non-Executive Director 1997-07-04 1999-05-25
43 Yang, Rusheng 楊如生 M 56 INEDIndependent Non-Executive Director 2010-10-20 2017-01-24
44 Yeung, Chi Hang (1979) 楊智恒 M 45 EDExecutive Director 2002-05-01 2004-04-26
ChChairman 2004-04-26 2008-01-24
CEOChief Executive Officer 2008-01-24 2010-06-18
45 Yeung, Kitty Kit Yu 楊潔瑜 F 43 EDExecutive Director 2004-09-10 2008-01-24
46 Yu, Chung Ying 姚宗英 M 106 INEDIndependent Non-Executive Director 1990-12-16 1997-08-08
47 Zheng, Yuchun (1966) 鄭育淳 M 58 EDExecutive Director 2010-09-01 2013-07-01
48 Zhou, Houjie 周厚傑 M 42 EDExecutive Director 2016-12-08 2018-07-31
Act CEOActing Chief Executive Officer 2018-07-31 2021-08-16
EDExecutive Director 2021-08-16
49 Zhou, Xin (GUofFS ) 周新 M 45 INEDIndependent Non-Executive Director 2019-12-13

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Wai (1969) 陳偉 M 55 CoSecCompany Secretary 2012-12-03 2017-01-24
2 Chang, Eric Jackson 張世澤 M 44 CFO, CoSecChief Financial Officer, Company Secretary 2017-04-01 2019-08-01
3 Cheung, Hung Kwong 張鴻光 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2017-01-24 2017-03-31
4 Cheung, Jennifer Mei Ha 張美霞 F 68 CoSecCompany Secretary 2012-12-03
5 Hung, Hing Hung (1981) 洪慶虹 M 43 CoSecCompany Secretary 2019-10-14 2021-03-31
6 Kwong, Patty Oi Man 鄺藹文 F 41 CoSecCompany Secretary 2021-03-31

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