TRISTATE HOLDINGS LIMITED
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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 | Chen, Nam Zhang | EDExecutive Director | 1999-04-08 | 2002-05-27 |
| 2 | Jacobs, Piers | INEDIndependent Non-Executive Director | 1994-11-16 | 1998-06-30 |
| 3 | Jacobs, Piers | INEDIndependent Non-Executive Director | None | 1999-09-23 |
| 4 | Kralik, James Christopher | INEDIndependent Non-Executive Director | 2002-04-09 | None |
| 5 | Lau, Kwok Wah (1936) | Pres, COOPresident, Chief Operating Officer | 1992-01-01 | 1995-01-01 |
| 6 | Lau, Kwok Wah (1936) | NEDNon-Executive Director | 1995-01-01 | 1996-11-01 |
| 7 | Lau, Kwok Wah (1936) | EDExecutive Director | None | 1992-01-01 |
| 8 | Lin, Chen (1985) | INEDIndependent Non-Executive Director | 2023-02-13 | None |
| 9 | Lo, Anthony Kai Yiu | INEDIndependent Non-Executive Director | 1998-06-30 | None |
| 10 | Lo, Chak Wa | FDFinance Director | 1999-04-08 | 2004-05-31 |
| 11 | Mak Wang, Winnie Wing Yee | NEDNon-Executive Director | 1999-04-08 | None |
| 12 | McGinnis, Timothy | INEDIndependent Non-Executive Director | 1994-12-01 | 1996-05-01 |
| 13 | McGinnis, Timothy | INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 1996-05-01 | 1997-01-01 |
| 14 | McGinnis, Timothy | ChChairman | 1997-01-01 | 1998-04-25 |
| 15 | Peng, Shirley Hsueh Mei | ED, VPExecutive Director, Vice President | 1988-07-02 | 1996-08-15 |
| 16 | Schilling, Alexander Hamilton Jr | NEDNon-Executive Director | 1993-12-01 | 1996-07-08 |
| 17 | Tang, Jack Chi Chien | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 1970-07-02 | 1997-01-01 |
| 18 | Tang, Jack Chi Chien | Ch, FdrChairman, Founder | 1998-06-30 | 1999-04-08 |
| 19 | Tang, Jack Chi Chien | NED, Co-ChNon-Executive Director, Co-Chairman | 1999-04-08 | 2001-04-09 |
| 20 | Tang, Jack Chi Chien | Hon Co-ChHonorary Co-Chairman | 2001-04-09 | 2002-05-27 |
| 21 | Tang, Martin Yue Nien | EDExecutive Director | 1993-07-01 | 1998-09-01 |
| 22 | Tang, Martin Yue Nien | NEDNon-Executive Director | 1998-09-01 | 1999-04-08 |
| 23 | Tang, Martin Yue Nien | NEDNon-Executive Director | 2002-04-09 | 2004-09-30 |
| 24 | Tang, Oscar Liu Chien | EDExecutive Director | 1997-01-01 | 1998-09-01 |
| 25 | Tang, Oscar Liu Chien | NEDNon-Executive Director | 1998-09-01 | 1998-11-11 |
| 26 | Tang, Oscar Liu Chien | NEDNon-Executive Director | 2002-04-09 | 2004-09-30 |
| 27 | Tang Schilling, Leslie W | NEDNon-Executive Director | 1989-02-15 | 1993-11-30 |
| 28 | Tang Schilling, Leslie W | EDExecutive Director | 1996-07-15 | 1998-09-01 |
| 29 | Tang Schilling, Leslie W | NEDNon-Executive Director | 1998-09-01 | 2009-02-26 |
| 30 | Tan, Peter | INEDIndependent Non-Executive Director | 2011-01-01 | None |
| 31 | Vuong, Frank Quang Sanh | DirDirector | None | 1991-05-01 |
| 32 | Wang, Koo Yik Chun | Co-ChCo-Chairman | 1999-04-08 | 2001-04-09 |
| 33 | Wang, Koo Yik Chun | Hon Co-ChHonorary Co-Chairman | 2001-04-09 | 2002-05-27 |
| 34 | Wang, Koo Yik Chun | Hon ChHonorary Chairman | 2002-05-27 | None |
| 35 | Wang, Patrick Shui Chung | NEDNon-Executive Director | 1999-04-08 | None |
| 36 | Wang, Peter Kin Chung | Pres, CEOPresident, Chief Executive Officer | 1999-04-08 | 2001-04-09 |
| 37 | Wang, Peter Kin Chung | Ch, CEOChairman, Chief Executive Officer | 2001-04-09 | None |
| 38 | Wu, Ching Her | ED, VPExecutive Director, Vice President | 1987-07-02 | 1995-01-01 |
| 39 | Wu, Ching Her | Pres, CEOPresident, Chief Executive Officer | 1995-01-01 | 1999-04-08 |
| 40 | Wu, Ching Her | ED, VPExecutive Director, Vice President | 1999-04-08 | 2005-01-26 |
| 41 | Yang, John Zhuang | INEDIndependent Non-Executive Director | 2007-08-28 | 2011-01-01 |
| 42 | Yuan, James Ching Man | INEDIndependent Non-Executive Director | 1996-07-15 | 2007-04-03 |
| 43 | Yu, Pun Hoi | INEDIndependent Non-Executive Director | 1993-12-01 | 1994-10-17 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Paulina King Lun | CFO, CoSecChief Financial Officer, Company Secretary | 2011-08-05 | 2016-09-01 |
| 2 | Au, Paulina King Lun | CFOChief Financial Officer | 2016-09-01 | 2019-07-02 |
| 3 | Chan, Vivian Man Ying | CFOChief Financial Officer | 2019-07-02 | 2023-02-13 |
| 4 | Chan, Vivian Man Ying | CFO, CoSecChief Financial Officer, Company Secretary | 2023-02-13 | None |
| 5 | Kwok, Shuk Chong | CoSecCompany Secretary | 2004-09-22 | 2008-06-20 |
| 6 | Lee, Eddie Siu Hun | CFO, CoSecChief Financial Officer, Company Secretary | None | 1993-07-02 |
| 7 | Leifer, Jeremy Clive | CoSecCompany Secretary | 1997-07-02 | 1999-07-02 |
| 8 | Li, Kwan In | CFOChief Financial Officer | 2004-12-16 | 2008-07-02 |
| 9 | Lo, Chak Wa | CoSecCompany Secretary | 1999-07-02 | 2004-09-22 |
| 10 | Lo, Stephen Yiu Hee | CFO, CoSecChief Financial Officer, Company Secretary | 2008-06-20 | 2011-08-05 |
| 11 | So, William Kwong Yiu | CoSecCompany Secretary | 1993-07-02 | 1997-07-02 |
| 12 | Tang, Jack Chi Chien | Ch Emeritus Non-DirChairman Emeritus, Non-Director | 1997-01-01 | 1998-06-30 |
| 13 | Tang, Jack Chi Chien | Ch Emeritus Non-DirChairman Emeritus, Non-Director | 2002-05-27 | 2014-04-02 |
| 14 | To, Alfred Hon Fai | CoSecCompany Secretary | 2016-09-01 | 2023-02-13 |
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