Trio Industrial Electronics Group Limited 致豐工業電子集團有限公司
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Kin Wing 張建榮 | M | 72 | INEDIndependent Non-Executive Director | 2017-02-10 | 2022-05-27 |
| 2 | Fung, Chun Chung 馮鎮中 | M | 84 | INEDIndependent Non-Executive Director | 2017-02-10 | 2024-05-28 |
| 3 | Gener, Georges René | M | 78 | EDExecutive Director | 2018-11-02 | 2020-02-15 |
| 4 | Hau, Siu Laam 侯肇嵐 | M | 41 | INEDIndependent Non-Executive Director | 2022-08-01 | 2024-08-28 |
| 5 | Kan, Pak Cheong 簡伯昌 | M | 65 | INEDIndependent Non-Executive Director | 2024-05-28 | |
| 6 | Kwan, Stanley Tak Sum 關德深 | M | 72 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2016-04-15 | 2018-05-25 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2022-09-01 | |||||
| 7 | Lai, Thomson Yiu Wah 黎耀華 | M | 71 | Dep Ch, FDDeputy Chairman, Finance Director | 2016-04-15 | 2018-05-25 |
| ChChairman | 2018-05-25 | 2023-01-31 | ||||
| 8 | Law, Denise Ying Wai 羅瑩慧 | F | 44 | INEDIndependent Non-Executive Director | 2022-08-01 | 2024-10-28 |
| 9 | Liu, Yun (1982) 劉雲 | F | 44 | EDExecutive Director | 2024-10-28 | |
| 10 | Lo, Jun Ka Kei 羅嘉祺 | M | 47 | EDExecutive Director | 2022-09-01 | |
| 11 | MacCarthy, Joseph (1966) | M | 60 | EDExecutive Director | 2016-04-15 | 2024-05-28 |
| 12 | Tai, Leung Lam 戴良林 | M | 79 | EDExecutive Director | 2016-04-15 | 2018-05-25 |
| CEOChief Executive Officer | 2018-05-25 | 2022-09-01 | ||||
| EDExecutive Director | 2022-09-01 | |||||
| 13 | Wong, Cecil Sze Chai 黃思齊 | M | 65 | Dep ChDeputy Chairman | 2022-12-16 | 2023-01-31 |
| ChChairman | 2023-01-31 | |||||
| 14 | Wong, Kwok Kuen (1955) 黃國權 | M | 71 | INEDIndependent Non-Executive Director | 2024-08-28 | |
| 15 | Wong, Raymond Fook Lam 黃福霖 | M | 71 | INEDIndependent Non-Executive Director | 2017-02-10 | 2022-05-27 |
| 16 | Yip, Ben Wa Ming 葉華明 | M | 52 | INEDIndependent Non-Executive Director | 2024-10-28 | |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Yu Man 張如敏 | M | 43 | CoSecCompany Secretary | 2022-12-16 | |
| 2 | Fok, Ka Fai (1958) 霍家輝 | M | 68 | FC, CoSecFinancial Controller, Company Secretary | 2017-02-10 | 2019-01-01 |
| 3 | Kwan, Eddie Chan Kwong 關燦光 | M | 77 | CEO Non-DirChief Executive Officer, Non-Director | 2022-09-01 | 2024-07-02 |
| 4 | Leung, Tak Ho 梁德豪 | M | 51 | CFOChief Financial Officer | 2023-01-31 | |
| 5 | Wan, Ruby Mei Wa 温美華 | F | 43 | FC, CoSecFinancial Controller, Company Secretary | 2019-01-01 | 2021-03-01 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2021-03-01 | 2022-12-16 | ||||
| CFOChief Financial Officer | 2022-12-16 | 2023-01-31 | ||||
| 6 | Zhang, Jingjing (1982) 張靜靜 | F | 44 | CEO Non-DirChief Executive Officer, Non-Director | 2024-07-02 | 2025-03-28 |
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