HENG TAI CONSUMABLES GROUP LIMITED
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Foebe Yuk | EDExecutive Director | 2002-05-13 | 2005-12-14 |
| 2 | Chan, Foebe Yuk | NEDNon-Executive Director | 2005-12-14 | 2016-12-21 |
| 3 | Chan, Stephen Cheuk Yu | EDExecutive Director | 2017-02-06 | None |
| 4 | Chiau, Che Kong | EDExecutive Director | 2004-04-08 | 2008-12-08 |
| 5 | Chu, Ki | CEO, Co-FdrChief Executive Officer, Co-Founder | 2001-04-03 | 2012-03-31 |
| 6 | Fong, Anson Yiu Ming | ED, Co-FdrExecutive Director, Co-Founder | 2001-04-03 | 2008-02-04 |
| 7 | Gao, Qin Jian | EDExecutive Director | 2012-01-01 | None |
| 8 | Handley, John (1944) | INEDIndependent Non-Executive Director | 2001-11-07 | 2017-02-28 |
| 9 | Hung, Hing Man (1970) | INEDIndependent Non-Executive Director | 2017-02-20 | None |
| 10 | Hung, Rebecca Sau Yung | EDExecutive Director | 2012-01-01 | 2018-12-21 |
| 11 | Lam, Kwok Hing (1956) | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 2001-04-03 | None |
| 12 | Lam, Kwok Hung (1948) | NEDNon-Executive Director | 2001-11-07 | 2004-02-13 |
| 13 | Lee, Joecy Choi Lin | ED, Co-FdrExecutive Director, Co-Founder | 2001-04-03 | None |
| 14 | Mak, Bilan Yiu Wah | INEDIndependent Non-Executive Director | 2001-11-07 | 2003-11-26 |
| 15 | Mak, Yun Chu | INEDIndependent Non-Executive Director | 2004-04-08 | None |
| 16 | Mok, Tsan San | EDExecutive Director | 2022-07-13 | None |
| 17 | Peng, Zhan Rong | EDExecutive Director | 2004-02-13 | 2008-12-08 |
| 18 | Poon, Newman Yiu Cheung | INEDIndependent Non-Executive Director | 2003-11-26 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chu, Javin Yi Chit | CoSecCompany Secretary | 2025-01-02 | None |
| 2 | Wong, Siu Hong (1967) | CFO, CoSecChief Financial Officer, Company Secretary | None | 2025-01-02 |
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