Tesson Holdings Limited 天臣控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wei 陳淮 | M | 46 | EDExecutive Director | 2021-07-28 | |
| 2 | Cheng, Hung Mui 鄭紅梅 | F | 54 | EDExecutive Director | 2014-06-27 | |
| 3 | Liu, Liu (1985) 劉柳 | F | 39 | EDExecutive Director | 2021-07-28 | |
| 4 | Ng, Ka Wing (1955) 吳家榮 | M | 69 | INEDIndependent Non-Executive Director | 2016-03-08 | |
| 5 | See, Tak Wah 施德華 | M | 61 | INEDIndependent Non-Executive Director | 2017-01-27 | |
| 6 | Tin, Kong 田鋼 | M | 63 | Ch, CEOChairman, Chief Executive Officer | 2019-08-01 | |
| 7 | Wang, Jinlin (1964) 王金林 | M | 60 | INEDIndependent Non-Executive Director | 2015-03-24 | |
| 8 | Yu, Xiaolei 俞曉蕾 | F | 39 | EDExecutive Director | 2023-10-01 | |
| 9 | Lam, Becky Chun Lai 林春麗 | F | 75 | EDExecutive Director | 1998-05-12 | 1998-07-21 |
| 10 | Kan, Albert Yue Cheung 簡裕祥 | M | 63 | NEDNon-Executive Director | 1998-05-12 | 1999-05-21 |
| 11 | Lam, Man Chan 林文燦 | M | 75 | EDExecutive Director | 1998-05-12 | 2000-05-09 |
| 12 | Tse, Allen Kwok Hung 謝國雄 | M | 69 | NEDNon-Executive Director | 1998-05-12 | 2000-07-18 |
| 13 | Lam, Man Chan 林文燦 | M | 75 | NEDNon-Executive Director | 2000-05-09 | 2001-01-31 |
| 14 | Lam, Andrew Ping Cheung 林炳昌 | M | 73 | INEDIndependent Non-Executive Director | 1998-05-12 | 2006-06-26 |
| 15 | Li, Chun Ren 李春仁 | M | 92 | EDExecutive Director | 1998-05-27 | 2010-12-29 |
| 16 | Wang, Guang Yu (1938) 王廣宇 | M | 86 | EDExecutive Director | 2006-11-16 | 2010-12-29 |
| 17 | Liu, Kam Lung 廖金龍 | M | 60 | NEDNon-Executive Director | 2010-10-06 | 2013-06-17 |
| 18 | Yau, Paul Chau Min 丘少明 | M | 61 | EDExecutive Director | 1998-05-12 | 2013-07-31 |
| 19 | Ho, Franki Lok Cheong 何樂昌 | M | 61 | INEDIndependent Non-Executive Director | 2006-06-26 | 2013-09-16 |
| 20 | Hui, Andrew King Chun 許經振 | M | 74 | Ch, MD, FdrChairman, Managing Director, Founder | 1998-05-12 | 2014-06-27 |
| 21 | Hui, Bin Long 許檳榔 | M | 77 | EDExecutive Director | 1998-05-12 | 2014-06-27 |
| 22 | Ng, Simon Chi Yeung 吳志揚 | M | 66 | INEDIndependent Non-Executive Director | 1998-05-12 | 2014-07-01 |
| 23 | Tam, Sammy Yuk Sang 譚旭生 | M | 60 | INEDIndependent Non-Executive Director | 2004-09-23 | 2014-07-01 |
| 24 | Lai, Canhui 賴燦輝 | M | 53 | INEDIndependent Non-Executive Director | 2014-06-27 | 2014-07-31 |
| 25 | Zhang, Xiaofeng (1971) 張曉峰 | M | 53 | EDExecutive Director | 2014-06-27 | 2015-04-30 |
| 26 | Liu, Qingchang 劉清長 | M | 56 | EDExecutive Director | 2014-06-27 | 2015-06-25 |
| 27 | Liu, Shi Hong (1972) 劉世紅 | M | 52 | EDExecutive Director | 2014-06-27 | 2015-06-25 |
| 28 | Wei, Ren (1975) 韋韌 | M | 49 | EDExecutive Director | 2014-06-27 | 2015-06-25 |
| 29 | Zhang, Connie Xiaohua 張曉華 | F | 50 | NEDNon-Executive Director | 2014-06-27 | 2015-06-25 |
| 30 | Guo, Min (1971) 苟敏 | M | 53 | NEDNon-Executive Director | 2014-06-27 | 2015-08-27 |
| 31 | Liang, Zhong (1967) 梁忠 | M | 57 | INEDIndependent Non-Executive Director | 2015-03-24 | 2015-08-27 |
| 32 | Wang, Feng Wu 王鳳舞 | M | 70 | EDExecutive Director | 1998-05-12 | 2015-09-21 |
| 33 | Zhang, Jianxing 張健行 | M | 57 | INEDIndependent Non-Executive Director | 2015-03-24 | 2015-09-21 |
| 34 | Zhang, Xiaofeng (1971) 張曉峰 | M | 53 | CEOChief Executive Officer | 2015-04-30 | 2016-03-04 |
| 35 | Ho, Patrick Chun Chung 何振琮 | M | 61 | INEDIndependent Non-Executive Director | 2014-06-27 | 2016-04-26 |
| 36 | Lee, Philip Kwong Yiu 李廣耀 | M | 61 | INEDIndependent Non-Executive Director | 2015-03-24 | 2016-04-26 |
| 37 | Chen, Weixi (1972) 陳為喜 | M | 52 | INEDIndependent Non-Executive Director | 2016-03-08 | 2016-11-01 |
| 38 | Sheng, Siguang 盛司光 | M | 52 | EDExecutive Director | 2016-03-08 | 2018-02-08 |
| 39 | Tao, Fei Hu 陶飛虎 | M | 70 | EDExecutive Director | 2013-08-06 | 2018-06-11 |
| 40 | Zhou, Jin (1959) 周勁 | M | 65 | EDExecutive Director | 1998-05-27 | 2018-06-11 |
| 41 | Sheng, Siguang 盛司光 | M | 52 | CEOChief Executive Officer | 2018-02-08 | 2019-08-01 |
| 42 | Tin, Kong 田鋼 | M | 63 | ChChairman | 2015-08-27 | 2019-08-01 |
| 43 | Chen, Dekun 陳德坤 | M | 62 | EDExecutive Director | 2015-06-25 | 2021-06-25 |
| 44 | Sheng, Siguang 盛司光 | M | 52 | EDExecutive Director | 2019-08-01 | 2021-06-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wei 陳淮 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-03-07 | |
| 2 | Tse, Aster Wun Ying 謝煥英 | F | 63 | FC, CoSecFinancial Controller, Company Secretary | 2002 | |
| 3 | Chan, John Chi Ngai 陳志毅 | M | QA, CoSecQualified Accountant, Company Secretary | 2006-12-02 | ||
| 4 | Yuen, Dominic Wai Ho 阮煒豪 | M | 65 | QA, CoSecQualified Accountant, Company Secretary | 2006-12-02 | 2008-05-26 |
| 5 | Chan, Tak On (1966) 陳德安 | M | 58 | QA, CoSecQualified Accountant, Company Secretary | 2008-05-26 | 2014-03-21 |
| 6 | Haughey, Darach Eoghan 何熹達 | M | Prov LiquidatorProvisional Liquidator | 2014-01-27 | 2015-02-20 | |
| 7 | Ho, Glen Kwok Leung 何國樑 | M | Prov LiquidatorProvisional Liquidator | 2014-01-27 | 2015-02-20 | |
| 8 | Lai, Derek Kar Yan 黎嘉恩 | M | Prov LiquidatorProvisional Liquidator | 2014-01-27 | 2015-02-20 | |
| 9 | Yeung, Edmund Lui Ming 楊磊明 | M | 57 | Prov LiquidatorProvisional Liquidator | 2014-03-05 | 2015-02-20 |
| 10 | Au Yeung, Jimmy Chi Hang 歐陽至恆 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-03-16 | 2016-03-07 |
| 11 | Chen, Weixi (1972) 陳為喜 | M | 52 | CEO Non-DirChief Executive Officer, Non-director | 2016-11-01 | 2018-02-01 |
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