TongChuang Holdings Limited 同創控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allen, Peter Anthony 彭德雅 M 69 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 73 EDExecutive Director 1999-06-08 2006-03-17
NEDNon-Executive Director 2006-03-17 2006-04-21
3 Bonner, John Todd 班濤 M 57 EDExecutive Director 1999-06-08 2003-05-01
4 Chan, Ka Lok (1962) 陳家樂 M 62 INEDIndependent Non-Executive Director 2007-06-25 2007-08-15
5 Chan, Raymond Ping Kan 陳炳根 M 75 MDManaging Director 2003-03-04 2007-07-03
6 Chang, Hsin Kang 張信剛 M 84 INEDIndependent Non-Executive Director 1999-06-08 2007-06-25
7 Cheung, Sam Sum 張森 M 60 FDFinance Director 2002-03-15 2006-02-23
8 Chung, Mico Cho Yee 鍾楚義 M 64 EDExecutive Director 1999-06-08 2006-03-17
NEDNon-Executive Director 2006-03-17 2007-06-12
9 De Smet, Bart Karel August M 67 NEDNon-Executive Director 2007-06-25 2007-08-15
10 Feng, Xiaozeng 馮曉增 M 77 EDExecutive Director 2005-08-08 2006-03-17
NEDNon-Executive Director 2006-03-17 2007-06-12
11 Fraser, Charles Stuart M 72 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 80 INEDIndependent Non-Executive Director 1999-06-08 2007-06-25
13 Henrard, Luc Alex Jules M 69 NEDNon-Executive Director 2007-06-25 2007-08-15
14 Leckie, Stuart Hamilton 李仕達 M 79 INEDIndependent Non-Executive Director 2007-06-25 2007-08-15
15 Lee, Ho Sang 李浩生 M 70 ED, COOExecutive Director, Chief Operating Officer 1999-06-08 2002-03-15
16 Liu, Fei (Pacific Century) 劉非 M 61 EDExecutive Director 1999-06-08 2000-11-30
17 Luk, Peter Kin Yu 陸健瑜 M 84 FDFinance Director 1999-06-08 2002-03-15
18 So, Peter Wing Hung 蘇永雄 M 72 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 76 EDExecutive Director 1999-06-08 2002-06-30
20 Tsui, Alec Yiu Wa 徐耀華 M 75 INEDIndependent Non-Executive Director 2007-06-25 2007-08-15
21 van Harten, Petrus Bernardus Gerardus M 62 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 82 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 72 INEDIndependent Non-Executive Director 1999-06-08 2007-06-25
24 Yang, Andrew Fan Shing 楊梵城 M 83 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1999-06-08 2003-06-09
25 Yang, Chao (1950-02) 楊超 M 74 EDExecutive Director 2000-11-30 2005-08-08
26 Yuen, Francis Tin Fan 袁天凡 M 72 ChChairman 1999-06-08 2007-07-03
27 Zheng, Chang Yong 鄭常勇 M 60 EDExecutive Director 2000-11-30 2006-03-17
NEDNon-Executive Director 2006-03-17 2007-06-12
28 Ziengs, Damis Jacobus M 75 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
2024		 Position From Until
1 Cheng, Ella Wan Seung 鄭雲裳 F 73 CoSecCompany Secretary 2004-01-01 2007-08-15
2 Chu, Helen Mee Lai 朱美麗 F 59 CoSecCompany Secretary 2000-09 2004-01-01
3 Wong, Eddie Kam Kau 王鑑球 M 76 CoSecCompany Secretary 2000-09

Employee

Name ⚥ Age
in
2024		 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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