TRULY INTERNATIONAL HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chao, Harry Lee Ming 曹理明	M	77	EDExecutive Director	1991-07-01	1993-05-31
2	Cheung, James Tat Sang 張達生	M	71	EDExecutive Director	1991-07-01	2018-11-08
3	Cheung, Wilson Wai Yin 張偉賢	M	55	INEDIndependent Non-Executive Director	2023-03-25
4	Cheung, Wing Cheung (1971) 張榮祥	M	55	EDExecutive Director	2018-11-08
5	Chung, Kam Kwong 鍾錦光	M	69	NEDNon-Executive Director	1999-03-13	2004-09-10
				INEDIndependent Non-Executive Director	2004-09-10
6	Dai, Cheng Yun 戴成雲	M	52	ED, VPExecutive Director, Vice President	2018-11-08	2023-08-28
				NEDNon-Executive Director	2023-08-28
7	Heung, Kai Sing 香啟誠	M	78	INEDIndependent Non-Executive Director	1995-04-26
8	Ip, Spencer Cho Ting 葉祖亭	M	68	INEDIndependent Non-Executive Director	1994-09-21	2023-03-25
9	Kobayashi, Nobuo 小林信生	M	88	NEDNon-Executive Director	1991-07-01	1992-06-01
10	Lam, Chung Man (1957) 林中文	M	69	INEDIndependent Non-Executive Director	1994-09-21	1995-03-23
11	Lam, Jane Po Chun 林寶珍	F	61	NEDNon-Executive Director	2024-11-15
12	Lam, Steven Wai Wah 林偉華	M	74	Ch, MD, FdrChairman, Managing Director, Founder	1990-12-21
13	Li, Jian Hua (1963) 李建華	M	63	EDExecutive Director	2003-10-23	2015-08-09
				NEDNon-Executive Director	2015-08-09	2018-11-08
14	Lok, Joe Wai Man 駱偉民	M	67	FDFinance Director		1993-04-01
15	Ma, Michael Wai Tong 馬煒堂	M	55	EDExecutive Director	2018-11-08	2020-11-17
				NEDNon-Executive Director	2020-11-17	2021-08-31
16	Ota, Shusaku 太田修作	M		NEDNon-Executive Director	1992-06-01	1993-09-06
17	Song, Bei Bei 宋貝貝	M	49	ED, VPExecutive Director, Vice President	2018-11-08	2022-08-26
				NEDNon-Executive Director	2022-08-26
18	Tang, Chak Bun 鄧澤斌	M	72	EDExecutive Director	1991-07-01	1992-09-21
19	Wong, James Pong Chun 黃邦俊	M	68	EDExecutive Director	1991-07-01
20	Yip, Fai (1962) 葉輝	M	64	EDExecutive Director	1993-01-04	1997-12-31

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Lau, Fan Yu 劉範儒	M	59	CFO, CoSecChief Financial Officer, Company Secretary	2020-11-17
2	Lo, Chi Chiu (1973) 盧志超	M	53	QA, CoSecQualified Accountant, Company Secretary	2010-11-15	2011-01-31
3	Ma, Michael Wai Tong 馬煒堂	M	55	CFO, CoSecChief Financial Officer, Company Secretary	2011-01-31	2020-11-17
4	Ng, Thomas Sui Wa 吳瑞華	M	64	CFO, CoSecChief Financial Officer, Company Secretary		2010-11-15

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