TSE SUI LUEN JEWELLERY (INTERNATIONAL) LIMITED
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Main board
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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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