Tesson Holdings Limited 天臣控股有限公司

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Main board

Name Age
in
2020
Position From Until
1 Sheng, Siguang 盛司光 M 48 CEOChief Executive Officer 2018-02-08 2019-08-01
2 Zhang, Xiaofeng (1971) 張曉峰 M 49 CEOChief Executive Officer 2015-04-30 2016-03-04
3 Tin, Kong 田鋼 M 59 ChChairman 2015-08-27 2019-08-01
Ch, CEOChairman, Chief Executive Officer 2019-08-01
4 Hui, Andrew King Chun 許經振 M 70 Ch, MD, FdrChairman, Managing Director, Founder 1998-05-12 2014-06-27
5 Chen, Dekun 陳德坤 M 58 EDExecutive Director 2015-06-25 2021-06-25
6 Cheng, Hung Mui 鄭紅梅 F 50 EDExecutive Director 2014-06-27
7 Hui, Bin Long 許檳榔 M 73 EDExecutive Director 1998-05-12 2014-06-27
8 Lam, Becky Chun Lai 林春麗 F 71 EDExecutive Director 1998-05-12 1998-07-21
9 Lam, Man Chan 林文燦 M 71 EDExecutive Director 1998-05-12 2000-05-09
10 Li, Chun Ren 李春仁 M 88 EDExecutive Director 1998-05-27 2010-12-29
11 Liu, Qingchang 劉清長 M 52 EDExecutive Director 2014-06-27 2015-06-25
12 Liu, Shi Hong (1972) 劉世紅 M 48 EDExecutive Director 2014-06-27 2015-06-25
13 Sheng, Siguang 盛司光 M 48 EDExecutive Director 2016-03-08 2018-02-08
EDExecutive Director 2019-08-01 2021-06-25
14 Tao, Fei Hu 陶飛虎 M 66 EDExecutive Director 2013-08-06 2018-06-11
15 Wang, Feng Wu 王鳳舞 M 66 EDExecutive Director 1998-05-12 2015-09-21
16 Wang, Guang Yu (1938) 王廣宇 M 82 EDExecutive Director 2006-11-16 2010-12-29
17 Wei, Ren (1975) 韋韌 M 45 EDExecutive Director 2014-06-27 2015-06-25
18 Yau, Paul Chau Min 丘少明 M 57 EDExecutive Director 1998-05-12 2013-07-31
19 Zhang, Xiaofeng (1971) 張曉峰 M 49 EDExecutive Director 2014-06-27 2015-04-30
20 Zhou, Jin (1959) 周勁 M 61 EDExecutive Director 1998-05-27 2018-06-11
21 Chen, Weixi (1972) 陳為喜 M 48 INEDIndependent Non-Executive Director 2016-03-08 2016-11-01
22 Ho, Franki Lok Cheong 何樂昌 M 57 INEDIndependent Non-Executive Director 2006-06-26 2013-09-16
23 Ho, Patrick Chun Chung 何振琮 M 57 INEDIndependent Non-Executive Director 2014-06-27 2016-04-26
24 Lai, Canhui 賴燦輝 M 49 INEDIndependent Non-Executive Director 2014-06-27 2014-07-31
25 Lam, Andrew Ping Cheung 林炳昌 M 69 INEDIndependent Non-Executive Director 1998-05-12 2006-06-26
26 Lee, Philip Kwong Yiu 李廣耀 M 57 INEDIndependent Non-Executive Director 2015-03-24 2016-04-26
27 Liang, Zhong (1967) 梁忠 M 53 INEDIndependent Non-Executive Director 2015-03-24 2015-08-27
28 Ng, Ka Wing (1955) 吳家榮 M 65 INEDIndependent Non-Executive Director 2016-03-08
29 Ng, Simon Chi Yeung 吳志揚 M 62 INEDIndependent Non-Executive Director 1998-05-12 2014-07-01
30 See, Tak Wah 施德華 M 57 INEDIndependent Non-Executive Director 2017-01-27
31 Tam, Sammy Yuk Sang 譚旭生 M 56 INEDIndependent Non-Executive Director 2004-09-23 2014-07-01
32 Wang, Jinlin (1964) 王金林 M 56 INEDIndependent Non-Executive Director 2015-03-24
33 Zhang, Jianxing 張健行 M 53 INEDIndependent Non-Executive Director 2015-03-24 2015-09-21
34 Guo, Min (1971) 苟敏 M 49 NEDNon-Executive Director 2014-06-27 2015-08-27
35 Kan, Albert Yue Cheung 簡裕祥 M 59 NEDNon-Executive Director 1998-05-12 1999-05-21
36 Lam, Man Chan 林文燦 M 71 NEDNon-Executive Director 2000-05-09 2001-01-31
37 Liu, Kam Lung 廖金龍 M 56 NEDNon-Executive Director 2010-10-06 2013-06-17
38 Tse, Allen Kwok Hung 謝國雄 M 65 NEDNon-Executive Director 1998-05-12 2000-07-18
39 Zhang, Connie Xiaohua 張曉華 F 46 NEDNon-Executive Director 2014-06-27 2015-06-25

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chen, Weixi (1972) 陳為喜 M 48 CEO Non-DirChief Executive Officer, Non-director 2016-11-01 2018-02-01
2 Au Yeung, Jimmy Chi Hang 歐陽至恆 M 41 CFO, CoSecChief Financial Officer, Company Secretary 2015-03-16 2016-03-07
3 Chan, Wei 陳淮 M 42 CFO, CoSecChief Financial Officer, Company Secretary 2016-03-07
4 Tse, Aster Wun Ying 謝煥英 F 59 FC, CoSecFinancial Controller, Company Secretary 2002
5 Haughey, Darach Eoghan 何熹達 M Prov LiquidatorProvisional Liquidator 2014-01-27 2015-02-20
6 Ho, Glen Kwok Leung 何國樑 M Prov LiquidatorProvisional Liquidator 2014-01-27 2015-02-20
7 Lai, Derek Kar Yan 黎嘉恩 M Prov LiquidatorProvisional Liquidator 2014-01-27 2015-02-20
8 Yeung, Edmund Lui Ming 楊磊明 M 53 Prov LiquidatorProvisional Liquidator 2014-03-05 2015-02-20
9 Chan, John Chi Ngai 陳志毅 M QA, CoSecQualified Accountant, Company Secretary 2006-12-02
10 Chan, Tak On (1966) 陳德安 M 54 QA, CoSecQualified Accountant, Company Secretary 2008-05-26 2014-03-21
11 Yuen, Dominic Wai Ho 阮煒豪 M 61 QA, CoSecQualified Accountant, Company Secretary 2006-12-02 2008-05-26

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