TongChuang Holdings Limited 同創控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Peter Anthony 彭德雅 | M | 70 | EDExecutive Director | 1999-06-08 | 2006-03-01 |
| NEDNon-Executive Director | 2006-03-01 | 2007-06-12 | ||||
| 2 | Arena, Alexander Anthony 艾維朗 | M | 74 | EDExecutive Director | 1999-06-08 | 2006-03-17 |
| NEDNon-Executive Director | 2006-03-17 | 2006-04-21 | ||||
| 3 | Bonner, John Todd 班濤 | M | 58 | EDExecutive Director | 1999-06-08 | 2003-05-01 |
| 4 | Chan, Ka Lok (1962) 陳家樂 | M | 63 | INEDIndependent Non-Executive Director | 2007-06-25 | 2007-08-15 |
| 5 | Chan, Raymond Ping Kan 陳炳根 | M | 76 | MDManaging Director | 2003-03-04 | 2007-07-03 |
| 6 | Chang, Hsin Kang 張信剛 | M | 85 | INEDIndependent Non-Executive Director | 1999-06-08 | 2007-06-25 |
| 7 | Cheung, Sam Sum 張森 | M | 61 | FDFinance Director | 2002-03-15 | 2006-02-23 |
| 8 | Chung, Mico Cho Yee 鍾楚義 | M | 65 | EDExecutive Director | 1999-06-08 | 2006-03-17 |
| NEDNon-Executive Director | 2006-03-17 | 2007-06-12 | ||||
| 9 | De Smet, Bart Karel August | M | 68 | NEDNon-Executive Director | 2007-06-25 | 2007-08-15 |
| 10 | Feng, Xiaozeng 馮曉增 | M | 78 | EDExecutive Director | 2005-08-08 | 2006-03-17 |
| NEDNon-Executive Director | 2006-03-17 | 2007-06-12 | ||||
| 11 | Fraser, Charles Stuart | M | 73 | NEDNon-Executive Director | 2007-06-12 | 2007-07-03 |
| MDManaging Director | 2007-07-03 | 2007-08-15 | ||||
| 12 | Freshwater, Timothy George 范華達 | M | 81 | INEDIndependent Non-Executive Director | 1999-06-08 | 2007-06-25 |
| 13 | Henrard, Luc Alex Jules | M | 70 | NEDNon-Executive Director | 2007-06-25 | 2007-08-15 |
| 14 | Leckie, Stuart Hamilton 李仕達 | M | 80 | INEDIndependent Non-Executive Director | 2007-06-25 | 2007-08-15 |
| 15 | Lee, Ho Sang 李浩生 | M | 71 | ED, COOExecutive Director, Chief Operating Officer | 1999-06-08 | 2002-03-15 |
| 16 | Liu, Fei (Pacific Century) 劉非 | M | 62 | EDExecutive Director | 1999-06-08 | 2000-11-30 |
| 17 | Luk, Peter Kin Yu 陸健瑜 | M | 85 | FDFinance Director | 1999-06-08 | 2002-03-15 |
| 18 | So, Peter Wing Hung 蘇永雄 | M | 73 | ED, COOExecutive Director, Chief Operating Officer | 2002-03-15 | 2006-02-23 |
| Dep MDDeputy Managing Director | 2006-02-23 | 2007-07-03 | ||||
| 19 | To, Peter (1948) 杜彼得 | M | 77 | EDExecutive Director | 1999-06-08 | 2002-06-30 |
| 20 | Tsui, Alec Yiu Wa 徐耀華 | M | 76 | INEDIndependent Non-Executive Director | 2007-06-25 | 2007-08-15 |
| 21 | van Harten, Petrus Bernardus Gerardus | M | 63 | NEDNon-Executive Director | 2007-06-25 | 2007-07-03 |
| NED, ChNon-Executive Director, Chairman | 2007-07-03 | 2007-08-15 | ||||
| 22 | Wang, Xianzhang (1942) 王憲章 | M | 83 | EDExecutive Director | 1999-06-08 | 2000-11-30 |
| NEDNon-Executive Director | 2000-11-30 | 2006-03-17 | ||||
| INEDIndependent Non-Executive Director | 2006-03-17 | 2007-06-25 | ||||
| 23 | Wong, Richard Yue Chim 王于漸 | M | 73 | INEDIndependent Non-Executive Director | 1999-06-08 | 2007-06-25 |
| 24 | Yang, Andrew Fan Shing 楊梵城 | M | 84 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1999-06-08 | 2003-06-09 |
| 25 | Yang, Chao (1950-02) 楊超 | M | 75 | EDExecutive Director | 2000-11-30 | 2005-08-08 |
| 26 | Yuen, Francis Tin Fan 袁天凡 | M | 73 | ChChairman | 1999-06-08 | 2007-07-03 |
| 27 | Zheng, Chang Yong 鄭常勇 | M | 61 | EDExecutive Director | 2000-11-30 | 2006-03-17 |
| NEDNon-Executive Director | 2006-03-17 | 2007-06-12 | ||||
| 28 | Ziengs, Damis Jacobus | M | 76 | NEDNon-Executive Director | 2007-06-12 | 2007-07-03 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2007-07-03 | 2007-08-15 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Ella Wan Seung 鄭雲裳 | F | 74 | CoSecCompany Secretary | 2004-01-01 | 2007-08-15 |
| 2 | Chu, Helen Mee Lai 朱美麗 | F | 60 | CoSecCompany Secretary | 2000-09 | 2004-01-01 |
| 3 | Wong, Eddie Kam Kau 王鑑球 | M | 77 | CoSecCompany Secretary | 2000-09 |
Employee
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Francis Kee Chung 褚祺聰 | M | SolicitorSolicitor | 2018-10 | ||
| 2 | Fung, Mei Ki (LSHK:2014-02) 馮美琪 | SolicitorSolicitor | 2018-07 | 2018-07 | ||
| 3 | Li, Lisa Yee Man 李綺雯 | F | SolicitorSolicitor | 2018-01 | ||
| SolicitorSolicitor | 2018-01 | 2018-02 | ||||
| 4 | Sze, Wai Man 施慧敏 | SolicitorSolicitor | 2020-12 | |||
| 5 | Tsang, Cheuk Chi 曾卓之 | SolicitorSolicitor | 2020-11 | |||
| 6 | Yu, Natalia 余惠美 | F | SolicitorSolicitor | 2018-03 | ||
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