TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chak, Wai Ting 翟慧婷 | F | 39 | INEDIndependent Non-Executive Director | 2022-11-09 | |
| 2 | Chan, Siu Kang 陳紹耕 | M | 87 | ED, GMExecutive Director, General Manager | 1991-09-09 | 1993-07-23 |
| INEDIndependent Non-Executive Director | 2004-09-30 | 2011-12-12 | ||||
| 3 | Chau, Hau Shing 周厚誠 | M | 48 | EDExecutive Director | 2021-04-08 | |
| 4 | Ching, Anthony Yu Lung 程如龍 | M | 55 | INEDIndependent Non-Executive Director | 2016-11-10 | 2022-04-15 |
| 5 | Lee, Carmelo Ka Sze 李嘉士 | M | 64 | INEDIndependent Non-Executive Director | 1997-03-12 | 2004-09-30 |
| NEDNon-Executive Director | 2004-09-30 | 2019-09-13 | ||||
| 6 | Lee, Charles Yeh Kwong 李業廣 | M | 88 | INEDIndependent Non-Executive Director | 1991-09-09 | 1997-03-12 |
| 7 | Lee, Hon Kai 李漢佳 | M | 86 | ED, Dep GMExecutive Director, Deputy General Manager | 1991-09-09 | 2000-11-08 |
| 8 | Lee, Lap 李立 | M | 81 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 1990-10-31 | 2008-02-22 |
| Ch, FdrChairman, Founder | 2008-02-22 | |||||
| 9 | Lee, Leo Tung Hai 李東海 | M | 102 | INEDIndependent Non-Executive Director | 1994-12-30 | 2008-02-22 |
| 10 | Lee, Tommy (1978) 李銘浚 | M | 46 | Vice ChVice Chairman | 2008-01-14 | 2010-11-01 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2010-11-01 | |||||
| 11 | Lee, Vincent Wing Sing (1973) 李永勝 | M | 51 | NEDNon-Executive Director | 2009-12-11 | 2011-12-12 |
| 12 | Leung, Lai Ping (1949) 梁麗萍 | F | 75 | EDExecutive Director | 1990-10-31 | 2019-09-13 |
| 13 | Lo, Stephen Yiu Hee 盧耀熙 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-30 | 2022-06-10 |
| 14 | Shu, Laurence Wa Tung 舒華東 | M | 52 | INEDIndependent Non-Executive Director | 2022-04-15 | |
| 15 | Siu, Gabriel Lok Chow 蕭犖秋 | M | 71 | INEDIndependent Non-Executive Director | 2011-12-12 | 2016-05-06 |
| 16 | Tong, Albert Hin Wor 湯顯和 | M | 79 | INEDIndependent Non-Executive Director | 2008-02-22 | 2022-08-12 |
| 17 | Wang, Jinlong (1965) 王金龍 | M | 59 | EDExecutive Director | 2007-12-31 | 2008-02-22 |
| CEOChief Executive Officer | 2008-02-22 | 2010-11-01 | ||||
| 18 | Wong, Shiu Kee 黃紹基 | M | 60 | FDFinance Director | 2001-01-18 | 2021-04-08 |
| 19 | Wu, Wai Pan 胡偉斌 | M | 52 | INEDIndependent Non-Executive Director | 2022-06-10 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Carmelo Ka Sze 李嘉士 | M | 64 | CoSecCompany Secretary | 2004-03-22 | |
| 2 | Lo, Tai On 羅泰安 | M | 70 | CoSecCompany Secretary | 2004-03-22 | |
| 3 | Tong, Albert Hin Wor 湯顯和 | M | 79 | FCFinancial Controller | 1991 | 1993 |
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