TSE SUI LUEN JEWELLERY (INTERNATIONAL) 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 now available.
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Row Director Position From Until
1 Brown, Peter George INEDIndependent Non-Executive Director 2006-12-04 2010-08-25
2 Chan, Alex (1968-08) EDExecutive Director 2004-06-23 2007-02-28
3 Chan, Alex (1968-08) INEDIndependent Non-Executive Director 2023-06-21 None
4 Chan, Lambert Lap Yip EDExecutive Director 2015-07-24 2016-06-01
5 Chan, Michael Yue Kwong INEDIndependent Non-Executive Director 2010-08-25 None
6 Cheng, Hung Piu EDExecutive Director 1999-03-01 1999-08-09
7 Cheung, Michael Tse Kin EDExecutive Director 2006-06-22 2011-06-04
8 Chiang, Rachel Yun NEDNon-Executive Director 1998-03-25 1999-04-23
9 Chow, Christopher Chee Wai INEDIndependent Non-Executive Director 2013-03-01 None
10 Chow, Rachel Kwok Ying EDExecutive Director 2009-06-12 2011-05-01
11 Chui, Robert Chi Yun INEDIndependent Non-Executive Director 1999-04-12 2023-09-27
12 Chung, Oscar Yuen Ling Dep Ch, FDDeputy Chairman, Finance Director 2000-12-13 2003-05-07
13 Chung, Raymond Hing To NEDNon-Executive Director None 1992-01-14
14 Dobby, Gerald Clive INEDIndependent Non-Executive Director 2000-08-31 2007-02-28
15 Heng, Franklin Ching Kuen INEDIndependent Non-Executive Director 2008-11-30 2016-01-01
16 Hong, Martin Po Kui INEDIndependent Non-Executive Director 1991-07-01 2005-01-21
17 Hong, Martin Po Kui NEDNon-Executive Director 2005-01-21 2005-08-26
18 Huang, Erwin Steve EDExecutive Director 2005-07-14 2006-06-22
19 Huang, Erwin Steve Dep ChDeputy Chairman 2006-06-22 2008-04-24
20 Huang, Erwin Steve Dep Ch, CEODeputy Chairman, Chief Executive Officer 2008-04-24 2010-03-01
21 Huang, Erwin Steve Dep ChDeputy Chairman 2010-03-01 2015-03-01
22 Huang, Erwin Steve NED, Dep ChNon-Executive Director, Deputy Chairman 2015-03-01 2020-09-08
23 Kiu, Kenneth Wai Ming EDExecutive Director 1998-08-13 1998-12-31
24 Knight, Kelly Kenan MDManaging Director 1993-03-01 1994-02-03
25 Lai, Lawrence Tsz Mo FDFinance Director 2007-06-18 2015-08-01
26 Lau, Chuk Kin Dep ChDeputy Chairman 1999-12-30 2000-02-18
27 Lau, Joseph Wan Pui EDExecutive Director 1997-06-03 1999-01-29
28 Lee, Allen Peng Fei INED, Vice ChIndependent Non-Executive Director, Vice Chairman None 1999-08-20
29 Lee, Kai (1950-01-04) CEOChief Executive Officer None 1993-08-20
30 Leung, Raymond Yit Kuen EDExecutive Director 1992-09-09 2005-04-25
31 Liu, Paul Ngai Wing EDExecutive Director None 1991-01-26
32 Lui, Francis Pui Kee INEDIndependent Non-Executive Director 2000-08-31 2006-07-17
33 Ma, David Wai Ying DirDirector None 1991-05-31
34 Mai, Yifeng NEDNon-Executive Director 1993-07-08 1997-07-21
35 Ng, Estella Yi Kum Dep ChDeputy Chairman 2015-12-15 2024-05-27
36 Siu, Johnston Ming Wah INEDIndependent Non-Executive Director 2007-05-02 2008-11-30
37 Tai, Henry Hon Leung NEDNon-Executive Director 1998-09-01 1999-01-29
38 Tam, Kenny King Ching INEDIndependent Non-Executive Director 1991-07-01 1999-02-26
39 Tang, Kok Yew NEDNon-Executive Director 1997-07-24 1998-09-01
40 Tse, Sui Luen Ch, FdrChairman, Founder None 2000-09-25
41 Tse, Tommy Tat Fung NEDNon-Executive Director 1993-07-08 1994-07-02
42 Tse, Tommy Tat Fung EDExecutive Director 1994-07-02 1999-08-20
43 Tse, Tommy Tat Fung Dep ChDeputy Chairman 1999-08-20 2000-09-25
44 Tse, Tommy Tat Fung Ch, CEOChairman, Chief Executive Officer 2000-09-25 2002-12-31
45 Tse, Tommy Tat Fung ChChairman 2002-12-31 2008-04-24
46 Tse, Tommy Tat Fung EDExecutive Director 2008-04-24 2008-05-26
47 Tse, Winnie Wing Yee EDExecutive Director 1993-07-08 2000-02-28
48 Tse Yau, Annie On Yee EDExecutive Director 2006-06-22 2007-05-07
49 Tse Yau, Annie On Yee Dep ChDeputy Chairman 2007-05-07 2008-04-24
50 Tse Yau, Annie On Yee ChChairman 2008-04-24 2010-03-01
51 Tse Yau, Annie On Yee Ch, CEOChairman, Chief Executive Officer 2010-03-01 None
52 Van Weerdenburg, Peter Gerardus Dep Ch, CEODeputy Chairman, Chief Executive Officer 2003-03-18 2008-06-10
53 Wang, Guosheng (1979) NEDNon-Executive Director 2012-07-23 2016-12-01
54 Wang, Shiming (1952) NEDNon-Executive Director 1995-11-13 1997-07-21
55 Wong, Anita Wai Kwan EDExecutive Director 1990-09-01 2000-02-28
56 Wong, Clement Kam Hung EDExecutive Director 1999-03-01 1999-05-29
57 Wong, Clement Kam Hung NEDNon-Executive Director 1999-05-29 2000-02-28
58 Wong, Kan DirDirector None 1990-07-18
59 Yip, San Fook NEDNon-Executive Director 1993-07-08 1995-05-19
60 Yuen, Elliott Wai Kuen CEOChief Executive Officer 1997-06-03 1998-09-01

Manager/adviser/other

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Row Director Position From Until
1 Au, Anthony Shiu Kee CoSecCompany Secretary 2005-09-12 2008-06-18
2 Chan, Zoe Suk Yee CoSecCompany Secretary 2003-07-02 2004-08-09
3 Chung, Oscar Yuen Ling CoSecCompany Secretary 2000-07-02 2003-05-07
4 Ho, Bella Yuk Fun CoSecCompany Secretary 2010-01-22 2011-05-11
5 Lai, Lawrence Tsz Mo CoSecCompany Secretary 2004-08-09 2004-10-18
6 Lai, Lawrence Tsz Mo CoSecCompany Secretary 2005-07-04 2005-09-12
7 Lai, Lawrence Tsz Mo CoSecCompany Secretary 2008-06-18 2010-01-22
8 Lai, Lawrence Tsz Mo CoSecCompany Secretary 2011-05-11 2015-08-01
9 Lai, Tak Seng Alt NEDAlternative Non-Executive Director 1997-07-24 1999-01-29
10 Lee, Peter Yip Wah CoSecCompany Secretary 1991-07-02 2000-07-02
11 Ng, Estella Yi Kum CFOChief Financial Officer 2015-07-27 2015-08-01
12 Ng, Estella Yi Kum CFO, CoSecChief Financial Officer, Company Secretary 2015-08-01 2024-05-27
13 Tse, Tommy Tat Fung Dep CEODeputy Chief Executive Officer 2016-11-01 None
14 Van Weerdenburg, Peter Gerardus CEO Non-DirChief Executive Officer, Non-Director 2002-12-31 2003-03-18
15 Wong, Anita Wai Kwan Alt DirAlternative Director None 1990-09-01
16 Yan, Chi Wai Alt NEDAlternative Non-Executive Director 1997-11-21 1998-09-01
17 Yan, Loucia Ha Hung CoSecCompany Secretary 2004-10-18 2005-07-04
18 Yeung, Yuk Lun (1971) CFO, CoSecChief Financial Officer, Company Secretary 2024-05-27 None

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