TITAN PETROCHEMICALS GROUP LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Arab, Osman Mohammed 馬德民 | M | 53 | NEDNon-Executive Director | 2018-07-26 | |
2 | Chen, Bingyan 陳炳炎 | M | 74 | EDExecutive Director | 2018-07-26 | 2018-11-21 |
Co-ChCo-Chairman | 2018-11-21 | 2019-05-31 | ||||
EDExecutive Director | 2019-05-31 | 2019-06-27 | ||||
3 | Cheong, Soo Kiong 章士強 | M | 82 | NEDNon-Executive Director | 2002-05-02 | 2007-06-18 |
4 | Cheung, Alexander Hok Fung 張學峰 | M | 59 | INEDIndependent Non-Executive Director | 2014-03-24 | 2015-03-21 |
INEDIndependent Non-Executive Director | 2018-10-23 | 2023-08-23 | ||||
5 | Cheung, Barry Chun Yuen 張震遠 | M | 66 | CEOChief Executive Officer | 2004-07-09 | 2008-01-03 |
Dep ChDeputy Chairman | 2008-01-03 | 2008-06-24 | ||||
6 | Chu, Philip Yan Jy 朱延之 | M | 70 | FDFinance Director | 2008-05-07 | 2008-12-01 |
7 | Crawford, John William (1942) 高來福 | M | 82 | INEDIndependent Non-Executive Director | 2006-02-27 | 2014-02-27 |
8 | Fan, Qinghua 樊慶華 | M | 65 | NEDNon-Executive Director | 2013-03-26 | 2015-09-16 |
NED, ChNon-Executive Director, Chairman | 2015-09-16 | 2016-09-23 | ||||
9 | Foo, Meng Kee 符名基 | M | 75 | INEDIndependent Non-Executive Director | 2013-12-27 | 2015-09-30 |
10 | Fruergaard, Ib | M | 78 | EDExecutive Director | 2005-11-18 | 2007-06-18 |
NEDNon-Executive Director | 2007-06-18 | 2008-12-01 | ||||
11 | Fu, Yong Yuan 符永遠 | M | 69 | EDExecutive Director | 2012-07-03 | 2015-09-30 |
12 | Han, Jun (1978) 韓雋 | F | 46 | INEDIndependent Non-Executive Director | 2016-12-13 | 2018-08-01 |
13 | Hsu, Helen Wai Man 徐慧敏 | F | 54 | INEDIndependent Non-Executive Director | 2015-12-18 | 2016-05-30 |
14 | Hu, Hongwei 胡紅衛 | M | 45 | INEDIndependent Non-Executive Director | 2015-11-11 | 2016-12-13 |
NEDNon-Executive Director | 2016-12-13 | 2017-03-01 | ||||
EDExecutive Director | 2017-03-01 | 2018-02-01 | ||||
15 | Hu, Zhong Shan 胡健 | M | 69 | NEDNon-Executive Director | 2012-08-29 | 2015-09-30 |
16 | Lai, Johnathan Wing Lun 黎頴麟 | M | 46 | NEDNon-Executive Director | 2018-07-26 | 2018-11-21 |
NED, Co-ChNon-Executive Director, Co-Chairman | 2018-11-21 | 2019-05-31 | ||||
NED, ChNon-Executive Director, Chairman | 2019-05-31 | |||||
17 | Lau, Albert Yiu Kit 劉耀傑 | M | 65 | INEDIndependent Non-Executive Director | 2015-03-23 | 2015-09-30 |
18 | Lau, Lawrence Fai 劉斐 | M | 53 | INEDIndependent Non-Executive Director | 2014-03-13 | 2023-08-23 |
19 | Lee, Dave Yeow Long 李耀隆 | M | 72 | EDExecutive Director | 2004-07-09 | 2005-08-31 |
20 | Leung, Kam Pui (1954) 梁錦培 | M | 70 | Dep ChDeputy Chairman | 1998-04-29 | 2002-05-02 |
21 | Li, Chak Hung 李澤雄 | M | 60 | EDExecutive Director | 1998-04-29 | 2001-06-01 |
22 | Li, Jiaqi (1983) 李家琪 | M | 41 | NEDNon-Executive Director | 2018-03-05 | 2018-07-26 |
23 | Liu, Hongru 劉鴻儒 | M | 95 | INEDIndependent Non-Executive Director | 2002-10-17 | 2006-02-27 |
24 | Liu, Liming (1950) 劉立名 | M | 74 | EDExecutive Director | 2016-07-15 | 2019-05-31 |
25 | Lu, Ping Lang 盧平浪 | M | 59 | EDExecutive Director | 2002-05-02 | 2004-05-07 |
26 | Meng, Ke Xin 孟可心 | F | 38 | NEDNon-Executive Director | 2019-05-31 | 2020-05-15 |
27 | Shek, Abraham Lai Him 石禮謙 | M | 79 | INEDIndependent Non-Executive Director | 2006-02-27 | 2014-02-27 |
28 | Sum, Yiu Wah 沈耀華 | M | 65 | EDExecutive Director | 1998-04-29 | 1999-11-01 |
29 | Sun, Feng (1952) 孫峰 | M | 71 | INEDIndependent Non-Executive Director | 2018-07-26 | 2023-08-23 |
30 | Sun, Zhong 孫忠 | M | 62 | EDExecutive Director | 2004-05-07 | 2004-08-24 |
31 | Sze, Chi Ching 施子清 | M | 85 | INEDIndependent Non-Executive Director | 1998-04-29 | 2001-04-23 |
32 | Sze, Kin Sun 施建新 | M | 59 | INEDIndependent Non-Executive Director | 1999-10-15 | 2002-05-02 |
33 | Tam, Maria Wai Chu 譚惠珠 | F | 79 | INEDIndependent Non-Executive Director | 2004-08-24 | 2012-06-29 |
34 | Tang, Chao Zhang 唐朝章 | M | 50 | CEOChief Executive Officer | 2013-03-26 | 2014-10-23 |
EDExecutive Director | 2014-10-23 | 2015-09-16 | ||||
CEOChief Executive Officer | 2015-09-16 | 2018-03-05 | ||||
Ch, CEOChairman, Chief Executive Officer | 2018-03-05 | 2018-10-29 | ||||
35 | Teng, Yue (1977) 滕越 | M | 47 | INEDIndependent Non-Executive Director | 2018-10-23 | 2019-06-27 |
36 | Tsoi, Kwing Ming 蔡炯明 | M | 60 | Ch, MD, FdrChairman, Managing Director, Founder | 1998-04-29 | 2002-05-02 |
EDExecutive Director | 2002-05-02 | 2004-08-24 | ||||
37 | Tsoi, Lai Na 蔡麗娜 | F | 61 | EDExecutive Director | 2001-06-01 | 2002-05-02 |
38 | Tsoi, Tin Chun 蔡天真 | M | 62 | Ch, MD, FdrChairman, Managing Director, Founder | 2002-05-02 | 2004-04-19 |
Ch, MD, CEO, FdrChairman, Managing Director, Chief Executive Officer, Founder | 2004-04-19 | 2004-07-09 | ||||
Ch, MD, FdrChairman, Managing Director, Founder | 2004-07-09 | 2008-01-03 | ||||
Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2008-01-03 | 2012-01-03 | ||||
Ch, FdrChairman, Founder | 2012-01-03 | 2012-07-03 | ||||
NED, FdrNon-Executive Director, Founder | 2012-07-03 | 2013-02-05 | ||||
39 | Wang, Ya Nan 王亞南 | M | 67 | INEDIndependent Non-Executive Director | 1999-12-24 | 2000-11-10 |
40 | Weir, Shane Frederick 韋雅成 | M | 70 | INEDIndependent Non-Executive Director | 2012-06-29 | 2013-09-30 |
41 | Wong, Kong Hon 黃光漢 | M | 82 | INEDIndependent Non-Executive Director | 2002-05-02 | 2007-06-18 |
42 | Wong, Ming Yeung (1956) 王明洋 | M | 68 | INEDIndependent Non-Executive Director | 2000-11-10 | 2002-05-02 |
43 | Wong, Patrick Siu Hung 黃少雄 | M | 69 | EDExecutive Director | 2004-08-24 | 2005-11-18 |
EDExecutive Director | 2008-05-07 | 2015-09-30 | ||||
44 | Xiang, Siying 項思英 | F | 61 | INEDIndependent Non-Executive Director | 2015-07-23 | 2018-07-26 |
45 | Yin, Lantian 尹藍天 | M | 74 | NEDNon-Executive Director | 2018-01-17 | 2018-03-06 |
46 | Yuen, Philip Pak Yiu 阮北耀 | M | 89 | INEDIndependent Non-Executive Director | 1998-04-29 | 2001-04-21 |
47 | Zhang, Qiandong 張謙東 | M | 32 | EDExecutive Director | 2018-07-26 | |
48 | Zhang, Weibing (1966) 張偉兵 | M | 58 | EDExecutive Director | 2015-07-23 | 2016-09-23 |
ChChairman | 2016-09-23 | 2018-03-02 | ||||
49 | Zhao, Xu Guang 趙旭光 | M | 61 | ChChairman | 2012-07-03 | 2012-08-23 |
Ch, CEOChairman, Chief Executive Officer | 2012-08-23 | 2013-03-26 | ||||
ChChairman | 2013-03-26 | 2014-10-23 | ||||
Ch, CEOChairman, Chief Executive Officer | 2014-10-23 | 2015-09-16 | ||||
50 | Zheng, Dunxun 鄭敦訓 | M | 88 | INEDIndependent Non-Executive Director | 2002-05-02 | 2002-10-17 |
CEOChief Executive Officer | 2002-10-17 | 2004-04-19 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Annie Man Wai 歐敏慧 | F | 42 | CoSecCompany Secretary | 2017-07-07 | 2018-04-17 |
2 | Cai, Henry Jian Jun 蔡建軍 | M | 66 | CEO Non-DirChief Executive Officer, Non-director | 2012-01-03 | 2012-08-23 |
3 | Calow, Garth | M | Prov LiquidatorProvisional Liquidator | 2013-10-18 | 2016-07-15 | |
4 | Ferris, James (PricewaterhouseCoopers) | M | Prov LiquidatorProvisional Liquidator | 2021-08-11 | 2021-12-02 | |
LiquidatorLiquidator | 2021-12-02 | 2022-07-02 | ||||
5 | Fu, Yan Ming 符恩明 | M | 60 | CoSecCompany Secretary | 2023-01-10 | |
6 | Gordon, Joseph (PricewaterhouseCoopers) | M | LiquidatorLiquidator | 2022-07-02 | 2022-08-09 | |
7 | Hui, Shirley Wai Man 許惠敏 | F | 57 | CoSecCompany Secretary | 2008-06-26 | 2015-10-16 |
8 | Jong, Victor Yat Kit 莊日杰 | M | Prov LiquidatorProvisional Liquidator | 2021-08-11 | 2021-12-02 | |
LiquidatorLiquidator | 2021-12-02 | 2022-08-09 | ||||
9 | Lam, Wai Hung (1979) 林偉雄 | M | 45 | CoSecCompany Secretary | 2021-01-18 | 2023-01-10 |
10 | Lo, Emmy Wing Yan 盧詠欣 | F | 52 | CoSecCompany Secretary | 2015-10-19 | 2016-07-29 |
11 | So, Christopher Man Chun 蘇文俊 | M | Prov LiquidatorProvisional Liquidator | 2021-08-11 | 2021-12-02 | |
LiquidatorLiquidator | 2021-12-02 | 2022-08-09 | ||||
12 | Tomb, Allison | F | Prov LiquidatorProvisional Liquidator | 2013-10-18 | 2016-07-15 | |
13 | Wong, Chi Shing (1979) 黃智成 | M | 45 | CoSecCompany Secretary | 2018-04-17 | 2021-01-18 |
14 | Wong, Yu Kit (1981) 黃儒傑 | M | 43 | CoSecCompany Secretary | 2016-07-29 | 2017-07-07 |
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