TONGDA GROUP HOLDINGS LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Irene Sze Man | NEDNon-Executive Director | 2018-08-31 | None |
| 2 | Cheung, Christopher Wah Fung | INEDIndependent Non-Executive Director | 2004-09-30 | None |
| 3 | Choi, Wai Sang | EDExecutive Director | 2000-09-18 | 2018-08-31 |
| 4 | Hui, Anthony Wai Man | EDExecutive Director | 2019-10-21 | None |
| 5 | Shi, Bi Xi | EDExecutive Director | 2000-09-18 | 2004-04-19 |
| 6 | Sze, Irons Wing Wai | INEDIndependent Non-Executive Director | 2023-05-29 | None |
| 7 | Ting, Stephen Leung Huel | INEDIndependent Non-Executive Director | 2000-12-07 | None |
| 8 | Wang, Hung Man | Vice ChVice Chairman | 2019-10-21 | None |
| 9 | Wang, Ming Che | EDExecutive Director | 2008-03-18 | 2020-01-06 |
| 10 | Wang, Ya Hua | Vice Ch, GMVice Chairman, General Manager | 2000-09-18 | 2019-10-21 |
| 11 | Wang, Ya Nan | ChChairman | 2000-09-18 | None |
| 12 | Wong, Ah Yeung | EDExecutive Director | 2000-09-18 | 2019-10-21 |
| 13 | Wong, Ah Yu | EDExecutive Director | 2000-09-18 | 2018-03-16 |
| 14 | Wong, Ah Yu | NEDNon-Executive Director | 2018-03-16 | 2019-10-21 |
| 15 | Wong, Kong Hon | INEDIndependent Non-Executive Director | 2000-12-07 | 2007-07-06 |
| 16 | Wong, Ming Sik | EDExecutive Director | 2020-01-06 | None |
| 17 | Wong, Ming Yuet | EDExecutive Director | 2019-10-21 | None |
| 18 | Yu, Jose Sun Say | INEDIndependent Non-Executive Director | 2007-10-05 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Connie Siu Mei | FCFinancial Controller | 2018-09-01 | None |
| 2 | Chan, Irene Sze Man | CFO, CoSecChief Financial Officer, Company Secretary | 2011-01-01 | 2018-08-31 |
| 3 | Chan, Paan Paan | CoSecCompany Secretary | 2020-11-25 | None |
| 4 | Cheuk, Tat Yee | CoSecCompany Secretary | 2019-05-02 | 2020-11-25 |
| 5 | Hui, Anthony Wai Man | Sen MgrSenior Manager | None | 2019-10-21 |
| 6 | Ko, Kelvin Chun Hay | CFO, CoSecChief Financial Officer, Company Secretary | None | 2011-01-01 |
| 7 | Lam, Siu Wa | CoSecCompany Secretary | 2018-08-31 | 2019-05-02 |
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