TITAN PETROCHEMICALS GROUP LIMITED
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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