TITAN PETROCHEMICALS GROUP LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Leung, Kam Pui (1954) 梁錦培 M 67 Dep ChDeputy Chairman 1998-04-29 2002-05-02
2 Li, Chak Hung 李澤雄 M 57 EDExecutive Director 1998-04-29 2001-06-01
3 Sum, Yiu Wah 沈耀華 M 62 EDExecutive Director 1998-04-29 1999-11-01
4 Sze, Chi Ching 施子清 M 82 INEDIndependent Non-Executive Director 1998-04-29 2001-04-23
5 Tsoi, Kwing Ming 蔡炯明 M 57 Ch, MD, FdrChairman, Managing Director, Founder 1998-04-29 2002-05-02
6 Yuen, Philip Pak Yiu 阮北耀 M 86 INEDIndependent Non-Executive Director 1998-04-29 2001-04-21
7 Sze, Kin Sun 施建新 M 56 INEDIndependent Non-Executive Director 1999-10-15 2002-05-02
8 Wang, Ya Nan 王亞南 M 64 INEDIndependent Non-Executive Director 1999-12-24 2000-11-10
9 Wong, Ming Yeung (1956) 王明洋 M 65 INEDIndependent Non-Executive Director 2000-11-10 2002-05-02
10 Tsoi, Lai Na 蔡麗娜 F 58 EDExecutive Director 2001-06-01 2002-05-02
11 Cheong, Soo Kiong 章士強 M 79 NEDNon-Executive Director 2002-05-02 2007-06-18
12 Lu, Ping Lang 盧平浪 M 56 EDExecutive Director 2002-05-02 2004-05-07
13 Tsoi, Kwing Ming 蔡炯明 M 57 EDExecutive Director 2002-05-02 2004-08-24
14 Tsoi, Tin Chun 蔡天真 M 59 Ch, MD, FdrChairman, Managing Director, Founder 2002-05-02 2004-04-19
15 Wong, Kong Hon 黃光漢 M 79 INEDIndependent Non-Executive Director 2002-05-02 2007-06-18
16 Zheng, Dunxun 鄭敦訓 M 85 INEDIndependent Non-Executive Director 2002-05-02 2002-10-17
17 Liu, Hongru 劉鴻儒 M 92 INEDIndependent Non-Executive Director 2002-10-17 2006-02-27
18 Zheng, Dunxun 鄭敦訓 M 85 CEOChief Executive Officer 2002-10-17 2004-04-19
19 Tsoi, Tin Chun 蔡天真 M 59 Ch, MD, CEO, FdrChairman, Managing Director, Chief Executive Officer, Founder 2004-04-19 2004-07-09
20 Sun, Zhong 孫忠 M 59 EDExecutive Director 2004-05-07 2004-08-24
21 Cheung, Barry Chun Yuen 張震遠 M 63 CEOChief Executive Officer 2004-07-09 2008-01-03
22 Lee, Dave Yeow Long 李耀隆 M 69 EDExecutive Director 2004-07-09 2005-08-31
23 Tsoi, Tin Chun 蔡天真 M 59 Ch, MD, FdrChairman, Managing Director, Founder 2004-07-09 2008-01-03
24 Tam, Maria Wai Chu 譚惠珠 F 76 INEDIndependent Non-Executive Director 2004-08-24 2012-06-29
25 Wong, Patrick Siu Hung 黃少雄 M 66 EDExecutive Director 2004-08-24 2005-11-18
26 Fruergaard, Ib M 75 EDExecutive Director 2005-11-18 2007-06-18
27 Crawford, John William (1942) 高來福 M 79 INEDIndependent Non-Executive Director 2006-02-27 2014-02-27
28 Shek, Abraham Lai Him 石禮謙 M 76 INEDIndependent Non-Executive Director 2006-02-27 2014-02-27
29 Fruergaard, Ib M 75 NEDNon-Executive Director 2007-06-18 2008-12-01
30 Cheung, Barry Chun Yuen 張震遠 M 63 Dep ChDeputy Chairman 2008-01-03 2008-06-24
31 Tsoi, Tin Chun 蔡天真 M 59 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2008-01-03 2012-01-03
32 Chu, Philip Yan Jy 朱延之 M 67 FDFinance Director 2008-05-07 2008-12-01
33 Wong, Patrick Siu Hung 黃少雄 M 66 EDExecutive Director 2008-05-07 2015-09-30
34 Tsoi, Tin Chun 蔡天真 M 59 Ch, FdrChairman, Founder 2012-01-03 2012-07-03
35 Weir, Shane Frederick 韋雅成 M 67 INEDIndependent Non-Executive Director 2012-06-29 2013-09-30
36 Fu, Yong Yuan 符永遠 M 66 EDExecutive Director 2012-07-03 2015-09-30
37 Tsoi, Tin Chun 蔡天真 M 59 NED, FdrNon-Executive Director, Founder 2012-07-03 2013-02-05
38 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
39 Hu, Zhong Shan 胡健 M 66 NEDNon-Executive Director 2012-08-29 2015-09-30
40 Fan, Qinghua 樊慶華 M 62 NEDNon-Executive Director 2013-03-26 2015-09-16
41 Tang, Chao Zhang 唐朝章 M 47 CEOChief Executive Officer 2013-03-26 2014-10-23
42 Zhao, Xu Guang 趙旭光 M 58 ChChairman 2013-03-26 2014-10-23
43 Foo, Meng Kee 符名基 M 72 INEDIndependent Non-Executive Director 2013-12-27 2015-09-30
44 Lau, Lawrence Fai 劉斐 M 50 INEDIndependent Non-Executive Director 2014-03-13 2023-08-23
45 Cheung, Alexander Hok Fung 張學峰 M 56 INEDIndependent Non-Executive Director 2014-03-24 2015-03-21
46 Tang, Chao Zhang 唐朝章 M 47 EDExecutive Director 2014-10-23 2015-09-16
47 Zhao, Xu Guang 趙旭光 M 58 Ch, CEOChairman, Chief Executive Officer 2014-10-23 2015-09-16
48 Lau, Albert Yiu Kit 劉耀傑 M 62 INEDIndependent Non-Executive Director 2015-03-23 2015-09-30
49 Xiang, Siying 項思英 F 58 INEDIndependent Non-Executive Director 2015-07-23 2018-07-26
50 Zhang, Weibing (1966) 張偉兵 M 55 EDExecutive Director 2015-07-23 2016-09-23
51 Fan, Qinghua 樊慶華 M 62 NED, ChNon-Executive Director, Chairman 2015-09-16 2016-09-23
52 Tang, Chao Zhang 唐朝章 M 47 CEOChief Executive Officer 2015-09-16 2018-03-05
53 Hu, Hongwei 胡紅衛 M 42 INEDIndependent Non-Executive Director 2015-11-11 2016-12-13
54 Hsu, Helen Wai Man 徐慧敏 F 51 INEDIndependent Non-Executive Director 2015-12-18 2016-05-30
55 Liu, Liming (1950) 劉立名 M 71 EDExecutive Director 2016-07-15 2019-05-31
56 Zhang, Weibing (1966) 張偉兵 M 55 ChChairman 2016-09-23 2018-03-02
57 Han, Jun (1978) 韓雋 F 43 INEDIndependent Non-Executive Director 2016-12-13 2018-08-01
58 Hu, Hongwei 胡紅衛 M 42 NEDNon-Executive Director 2016-12-13 2017-03-01
EDExecutive Director 2017-03-01 2018-02-01
59 Yin, Lantian 尹藍天 M 71 NEDNon-Executive Director 2018-01-17 2018-03-06
60 Li, Jiaqi (1983) 李家琪 M 38 NEDNon-Executive Director 2018-03-05 2018-07-26
61 Tang, Chao Zhang 唐朝章 M 47 Ch, CEOChairman, Chief Executive Officer 2018-03-05 2018-10-29
62 Arab, Osman Mohammed 馬德民 M 50 NEDNon-Executive Director 2018-07-26
63 Chen, Bingyan 陳炳炎 M 71 EDExecutive Director 2018-07-26 2018-11-21
64 Lai, Johnathan Wing Lun 黎頴麟 M 43 NEDNon-Executive Director 2018-07-26 2018-11-21
65 Sun, Feng (1952) 孫峰 M 68 INEDIndependent Non-Executive Director 2018-07-26 2023-08-23
66 Zhang, Qiandong 張謙東 M 29 EDExecutive Director 2018-07-26
67 Cheung, Alexander Hok Fung 張學峰 M 56 INEDIndependent Non-Executive Director 2018-10-23 2023-08-23
68 Teng, Yue (1977) 滕越 M 44 INEDIndependent Non-Executive Director 2018-10-23 2019-06-27
69 Chen, Bingyan 陳炳炎 M 71 Co-ChCo-Chairman 2018-11-21 2019-05-31
70 Lai, Johnathan Wing Lun 黎頴麟 M 43 NED, Co-ChNon-Executive Director, Co-Chairman 2018-11-21 2019-05-31
71 Chen, Bingyan 陳炳炎 M 71 EDExecutive Director 2019-05-31 2019-06-27
72 Lai, Johnathan Wing Lun 黎頴麟 M 43 NED, ChNon-Executive Director, Chairman 2019-05-31
73 Meng, Ke Xin 孟可心 F 35 NEDNon-Executive Director 2019-05-31 2020-05-15

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Hui, Shirley Wai Man 許惠敏 F 54 CoSecCompany Secretary 2008-06-26 2015-10-16
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 Tomb, Allison F Prov LiquidatorProvisional Liquidator 2013-10-18 2016-07-15
5 Lo, Emmy Wing Yan 盧詠欣 F 49 CoSecCompany Secretary 2015-10-19 2016-07-29
6 Wong, Yu Kit (1981) 黃儒傑 M 40 CoSecCompany Secretary 2016-07-29 2017-07-07
7 Au, Annie Man Wai 歐敏慧 F 39 CoSecCompany Secretary 2017-07-07 2018-04-17
8 Wong, Chi Shing (1979) 黃智成 M 42 CoSecCompany Secretary 2018-04-17 2021-01-18
9 Lam, Wai Hung (1979) 林偉雄 M 42 CoSecCompany Secretary 2021-01-18 2023-01-10

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