TUNGTEX (HOLDINGS) COMPANY LIMITED 同得仕(集團)有限公司

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• Current
• History

Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chang, Ascot Chi Bing 張子斌	M		NEDNon-Executive Director		1993-05-13
2	Chang, Johnny Tak Cheung 張德祥	M	83	INEDIndependent Non-Executive Director	1988	2016-07-01
3	Chang, Leslie Shuk Chien 張叔千	M	80	INEDIndependent Non-Executive Director	2012-11-07	2021-01-01
4	Chang, Tony Chung Kay 張宗琪	M	70	INEDIndependent Non-Executive Director	1994-11-01
5	Cheung, Kee Yuen 張其源	M	79	EDExecutive Director		2003-01-29
6	Kwok, James Ho Kon 郭可幹	M	80	EDExecutive Director		1994-11-01
				INEDIndependent Non-Executive Director	1999-06-15	2002-01-25
7	Lam, Alan Yiu On 林耀安	M	64	EDExecutive Director	1995-04-03	2001
				Dep MDDeputy Managing Director	2001	2003-07-01
				MDManaging Director	2003-07-01	2016-08-01
8	Lee, Kevin Kwok Bun 李國彬	M	76	EDExecutive Director	1987	1995-10-01
				NEDNon-Executive Director	1995-10-01	2016-07-01
9	Lee, Siu Mei (1974) 李笑媚	F	52	INEDIndependent Non-Executive Director	2022-05-01
10	Siu, Edwin Pui Lap 蕭培立	M	74	INEDIndependent Non-Executive Director	2012-09-27	2016-08-29
11	Tung, Benson Wah Wing 董華榮	M	75	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder		1992-02
				MD, Co-FdrManaging Director, Co-Founder	1992-02	1995-02
				Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1995-02	2003-07-01
				Ch, Co-FdrChairman, Co-Founder	2003-07-01	2016-08-01
				Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	2016-08-01	2018-01-12
12	Tung, Billy Chung Man 董重文	M	49	EDExecutive Director	2010-03-23	2021-05-01
				Vice ChVice Chairman	2021-05-01
13	Tung, Gut Wing 董吉榮	M	82	ED, Co-FdrExecutive Director, Co-Founder		1992-02
				Ch, Co-FdrChairman, Co-Founder	1992-02	1995-02
				ED, Co-FdrExecutive Director, Co-Founder	1995-02	1999-04-30
14	Tung, Martin Hau Man 董孝文	M	51	EDExecutive Director	2010-03-23	2018-01-12
				ChChairman	2018-01-12
15	Tung, Raymond Wai Man 董偉文	M	61	EDExecutive Director	2000-09-26	2018-01-12
				MDManaging Director	2018-01-12
16	Tung, Siu Wing 董紹榮	M	77	ED, Co-FdrExecutive Director, Co-Founder		2002-07-11
				NED, Co-FdrNon-Executive Director, Co-Founder	2002-07-11	2016-07-01
17	Wong, Joseph King Lam 黃景霖	M	74	INEDIndependent Non-Executive Director	2004-08-18	2012-09-27
18	Wong, Leung Kan 王良根	M		EDExecutive Director		1992-02-02
19	Woo, Kwong Hon 武光漢	M	88	INEDIndependent Non-Executive Director	2002-01-25	2006-09-18
20	Yau, Robert Ming Kim 丘銘劍	M	88	INEDIndependent Non-Executive Director	2006-09-18	2024-08-26
21	Yu, Wilson Wing Sang 余永生	M	60	INEDIndependent Non-Executive Director	2021-04-01
22	Yuen, Kenneth Ki Lok 阮祺樂	M	52	INEDIndependent Non-Executive Director	2018-07-26

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Cheng, Patsy Pik Yuk 鄭碧玉	F	68	CoSecCompany Secretary	2016-08-15	2017-08-14
2	Cheung, Yiu Shan 張瑤珊	F	56	CFOChief Financial Officer	2016-08-15
3	Chu, Dickson Pui Ki 朱沛祺	M	42	CoSecCompany Secretary	2021-04-01	2024-10-01
4	Guan, Shuqi 關淑琪	F		FC, CoSecFinancial Controller, Company Secretary	2024-10-01
5	Lee, Siu Mei (1974) 李笑媚	F	52	FC, CoSecFinancial Controller, Company Secretary	2001	2016-08-15
6	Leung, Rosena Lai Si 梁麗施	F		CoSecCompany Secretary	1991	2001
7	Li, Yuk Kwan 李鈺堃	F		CoSecCompany Secretary	2020-03-13	2021-04-01
8	Liu, Gary Hoi Keung 廖開強	M	61	CoSecCompany Secretary	2017-08-14	2020-03-13
9	Tung, Billy Chung Man 董重文	M	49	Ass DirAssistant Director	2003-04-01	2010-03-23
10	Tung, Martin Hau Man 董孝文	M	51	Ass DirAssistant Director	2002-04-01	2010-03-23
11	Wong, Joseph King Lam 黃景霖	M	74	CoSecCompany Secretary		1991

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