Top Form International Limited 黛麗斯國際有限公司

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Name ⚥ Age
in
2024		 Position From Until
1 Lee Look, Christina Ngan Kwan 利陸雁群 F 100 NEDNon-Executive Director 1991-10-09 1995-07-01
2 Leung, Jeanny Churk Yin 梁綽然 F 60 EDExecutive Director 1998-02-02 1999-04-01
NEDNon-Executive Director 1999-04-01 2008-09-19
INEDIndependent Non-Executive Director 2008-09-19
3 Tse, Ada Koon Hang 謝貫珩 F 58 INEDIndependent Non-Executive Director 1998-01-23 2005-09-18
4 Van de Velde, Lien F 42 NEDNon-Executive Director 2022-11-18
5 Bienenfeld, Marvin Samuel M 92 NEDNon-Executive Director 1998-08-27 2004-09-08
INEDIndependent Non-Executive Director 2004-09-08 2018-10-31
6 Chow, Alexander Yu Chun 周宇俊 M 78 INEDIndependent Non-Executive Director 1993-02-10 2019-10-31
7 Fransen, Ludovicus Willem M 84 EDExecutive Director 1991-10-09 1997-09-06
8 Fung, Willie Wai Yiu 馮煒堯 M 77 ChChairman 1998-01-23 2014-10-31
NEDNon-Executive Director 2014-10-31 2022-09-16
9 Lam, William Ka Chung (1953) 林家璁 M 71 INEDIndependent Non-Executive Director 1994-04-22 2006-04-24
10 Laureys, Lucas Achiel Maria M 79 NEDNon-Executive Director 2002-09-09 2022-11-18
11 Leung, Lambert Ying Wah 梁英華 M 77 INEDIndependent Non-Executive Director 2006-05-03
12 Leung, Tat Yan 梁達仁 M 67 EDExecutive Director 2005-09-18 2007-12-31
13 Lin, John Sian Zu 林相如 M 61 INEDIndependent Non-Executive Director 1998-01-23 2005-09-18
14 Lin, Willy Sun Mo 林宣武 M 65 INEDIndependent Non-Executive Director 2006-05-03 2023-11-30
15 Lo, Frank Kit Lun 羅傑倫 M 88 Ch, Co-FdrChairman, Co-Founder 1991-10-09 1998-01-23
NED, Co-FdrNon-Executive Director, Co-Founder 1998-01-23 2000-08-18
16 Ma, Hector Tin Ging 馬天競 M 89 NEDNon-Executive Director 1991-10-09 1992-01-05
17 Miyawaki, Toshio 宮脇俊夫 M 80 NEDNon-Executive Director 1996-11-22 1998-06-10
18 Takegawa, Toshiyuki 武川俊行 M 82 NEDNon-Executive Director 1995-04-29 1996-11-22
19 Van de Velde, Herman Jozef Margriet M 70 NEDNon-Executive Director 2002-09-09
20 Wang, Sidney Man Hon 王文瀚 M 48 INEDIndependent Non-Executive Director 2023-11-30
21 Wong, Eddie Chung Chong 黃松滄 M 79 MD, Co-FdrManaging Director, Co-Founder 1991-10-09 2014-10-31
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 2014-10-31 2015-05-22
Ch, Co-FdrChairman, Co-Founder 2015-05-22
22 Wong, Kenneth Kai Chi 黃啟智 M 50 EDExecutive Director 2011-03-01 2015-05-22
MDManaging Director 2015-05-22
23 Wong, Kevin Kai Chung 黃啟聰 M 48 EDExecutive Director 2011-03-01 2015-05-22
Vice ChVice Chairman 2015-05-22 2018-08-24
CEOChief Executive Officer 2018-08-24
24 Yokoyama, Koichiro 橫山幸一郎 M 88 NEDNon-Executive Director 1991-10-09 1994-01-09

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Vivian Man Ying 陳文英 F 49 CFOChief Financial Officer 2013-03-01 2015-04-25
CFO, CoSecChief Financial Officer, Company Secretary 2015-04-25 2018-06-21
2 Cheung, Aries Yuet Fan 張月芬 F 59 CoSecCompany Secretary 2012-06-01 2013-04-25
3 Leung, Yim Yu 梁艷如 F CoSecCompany Secretary 2013-04-25 2015-04-25
4 Yim, Wing Sze 嚴詠思 F CoSecCompany Secretary 2023-07-01
5 Austin, Michael John (1948) M 76 CFO, CoSecChief Financial Officer, Company Secretary 2004-08-11 2012-06-01
CFOChief Financial Officer 2012-06-01 2013-03-01
6 Gethin-Jones, Philip 郭顯忠 M 77 CFOChief Financial Officer 1991-11 1996
7 Ng, Dennis Chi Ho 吳志豪 M 66 CoSecCompany Secretary 2004-08-11
8 Pang, Kin Wah (1972) 彭健華 M 52 CFOChief Financial Officer 2023-07-01
9 Pun, Ashley Chi Wa 潘志華 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2018-06-21 2023-07-01
10 Wong, Kenneth Kai Chi 黃啟智 M 50 Sen MgrSenior Manager 2011-03-01
11 Wong, Kevin Kai Chung 黃啟聰 M 48 Sen MgrSenior Manager 2011-03-01

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