TITAN PETROCHEMICALS GROUP LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Arab, Osman Mohammed 馬德民 M 50 NEDNon-Executive Director 2018-07-26
2 Chen, Bingyan 陳炳炎 M 71 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 M 79 NEDNon-Executive Director 2002-05-02 2007-06-18
4 Cheung, Alexander Hok Fung 張學峰 M 56 INEDIndependent Non-Executive Director 2014-03-24 2015-03-21
INEDIndependent Non-Executive Director 2018-10-23
5 Cheung, Barry Chun Yuen 張震遠 M 63 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 67 FDFinance Director 2008-05-07 2008-12-01
7 Crawford, John William (1942) 高來福 M 79 INEDIndependent Non-Executive Director 2006-02-27 2014-02-27
8 Fan, Qinghua 樊慶華 M 62 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 72 INEDIndependent Non-Executive Director 2013-12-27 2015-09-30
10 Fruergaard, Ib M 75 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 66 EDExecutive Director 2012-07-03 2015-09-30
12 Han, Jun (1978) 韓雋 F 43 INEDIndependent Non-Executive Director 2016-12-13 2018-08-01
13 Hsu, Helen Wai Man 徐慧敏 F 51 INEDIndependent Non-Executive Director 2015-12-18 2016-05-30
14 Hu, Hongwei 胡紅衛 M 42 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 66 NEDNon-Executive Director 2012-08-29 2015-09-30
16 Lai, Johnathan Wing Lun 黎頴麟 M 43 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 62 INEDIndependent Non-Executive Director 2015-03-23 2015-09-30
18 Lau, Lawrence Fai 劉斐 M 50 INEDIndependent Non-Executive Director 2014-03-13
19 Lee, Dave Yeow Long 李耀隆 M 69 EDExecutive Director 2004-07-09 2005-08-31
20 Leung, Kam Pui (1954) M 67 Dep ChDeputy Chairman 1998-04-29 2002-05-02
21 Li, Chak Hung 李澤雄 M 57 EDExecutive Director 1998-04-29 2001-06-01
22 Li, Jiaqi (1983) 李家琪 M 38 NEDNon-Executive Director 2018-03-05 2018-07-26
23 Liu, Hongru 劉鴻儒 M 92 INEDIndependent Non-Executive Director 2002-10-17 2006-02-27
24 Liu, Liming (1950) 劉立名 M 71 EDExecutive Director 2016-07-15 2019-05-31
25 Lu, Ping Lang M 56 EDExecutive Director 2002-05-02 2004-05-07
26 Meng, Ke Xin 孟可心 F 35 NEDNon-Executive Director 2019-05-31 2020-05-15
27 Shek, Abraham Lai Him 石禮謙 M 76 INEDIndependent Non-Executive Director 2006-02-27 2014-02-27
28 Sum, Yiu Wah M 62 EDExecutive Director 1998-04-29 1999-11-01
29 Sun, Feng (1952) 孫峰 M 68 INEDIndependent Non-Executive Director 2018-07-26
30 Sun, Zhong 孫忠 M 59 EDExecutive Director 2004-05-07 2004-08-24
31 Sze, Chi Ching 施子清 M 82 INEDIndependent Non-Executive Director 1998-04-29 2001-04-23
32 Sze, Kin Sun M 56 INEDIndependent Non-Executive Director 1999-10-15 2002-05-02
33 Tam, Maria Wai Chu 譚惠珠 F 76 INEDIndependent Non-Executive Director 2004-08-24 2012-06-29
34 Tang, Chao Zhang 唐朝章 M 47 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 44 INEDIndependent Non-Executive Director 2018-10-23 2019-06-27
36 Tsoi, Kwing Ming M 57 Ch, MD, FdrChairman, Managing Director, Founder 1998-04-29 2002-05-02
EDExecutive Director 2002-05-02 2004-08-24
37 Tsoi, Lai Na F 58 EDExecutive Director 2001-06-01 2002-05-02
38 Tsoi, Tin Chun 蔡天真 M 59 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 64 INEDIndependent Non-Executive Director 1999-12-24 2000-11-10
40 Weir, Shane Frederick 韋雅成 M 67 INEDIndependent Non-Executive Director 2012-06-29 2013-09-30
41 Wong, Kong Hon 黃光漢 M 79 INEDIndependent Non-Executive Director 2002-05-02 2007-06-18
42 Wong, Ming Yeung (1956) M 65 INEDIndependent Non-Executive Director 2000-11-10 2002-05-02
43 Wong, Patrick Siu Hung 黃少雄 M 66 EDExecutive Director 2004-08-24 2005-11-18
EDExecutive Director 2008-05-07 2015-09-30
44 Xiang, Siying 項思英 F 58 INEDIndependent Non-Executive Director 2015-07-23 2018-07-26
45 Yin, Lantian 尹藍天 M 71 NEDNon-Executive Director 2018-01-17 2018-03-06
46 Yuen, Philip Pak Yiu 阮北耀 M 86 INEDIndependent Non-Executive Director 1998-04-29 2001-04-21
47 Zhang, Qiandong 張謙東 M 29 EDExecutive Director 2018-07-26
48 Zhang, Weibing 張偉兵 M 55 EDExecutive Director 2015-07-23 2016-09-23
ChChairman 2016-09-23 2018-03-02
49 Zhao, Xu Guang 趙旭光 M 58 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 85 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
2021
Position From Until
1 Au, Annie Man Wai 歐敏慧 F 39 CoSecCompany Secretary 2017-07-07 2018-04-17
2 Cai, Henry Jian Jun 蔡建軍 M 63 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 Hui, Shirley Wai Man 許惠敏 F 54 CoSecCompany Secretary 2008-06-26 2015-10-16
5 Lam, Wai Hung (1979) 林偉雄 M 42 CoSecCompany Secretary 2021-01-18
6 Lo, Emmy Wing Yan 盧詠欣 F 49 CoSecCompany Secretary 2015-10-19 2016-07-29
7 Tomb, Allison F Prov LiquidatorProvisional Liquidator 2013-10-18 2016-07-15
8 Wong, Chi Shing (1979) 黃智成 M 42 CoSecCompany Secretary 2018-04-17 2021-01-18
9 Wong, Yu Kit (1981) 黃儒傑 M 40 CoSecCompany Secretary 2016-07-29 2017-07-07

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