TUNGTEX (HOLDINGS) COMPANY 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.
Main board
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chang, Ascot Chi Bing | NEDNon-Executive Director | None | 1993-05-13 |
| 2 | Chang, Johnny Tak Cheung | INEDIndependent Non-Executive Director | 1988-07-02 | 2016-07-01 |
| 3 | Chang, Leslie Shuk Chien | INEDIndependent Non-Executive Director | 2012-11-07 | 2021-01-01 |
| 4 | Chang, Tony Chung Kay | INEDIndependent Non-Executive Director | 1994-11-01 | None |
| 5 | Cheung, Kee Yuen | EDExecutive Director | None | 2003-01-29 |
| 6 | Kwok, James Ho Kon | INEDIndependent Non-Executive Director | 1999-06-15 | 2002-01-25 |
| 7 | Kwok, James Ho Kon | EDExecutive Director | None | 1994-11-01 |
| 8 | Lam, Alan Yiu On | EDExecutive Director | 1995-04-03 | 2001-07-02 |
| 9 | Lam, Alan Yiu On | Dep MDDeputy Managing Director | 2001-07-02 | 2003-07-01 |
| 10 | Lam, Alan Yiu On | MDManaging Director | 2003-07-01 | 2016-08-01 |
| 11 | Lee, Kevin Kwok Bun | EDExecutive Director | 1987-07-02 | 1995-10-01 |
| 12 | Lee, Kevin Kwok Bun | NEDNon-Executive Director | 1995-10-01 | 2016-07-01 |
| 13 | Lee, Siu Mei (1974) | INEDIndependent Non-Executive Director | 2022-05-01 | None |
| 14 | Siu, Edwin Pui Lap | INEDIndependent Non-Executive Director | 2012-09-27 | 2016-08-29 |
| 15 | Tung, Benson Wah Wing | MD, Co-FdrManaging Director, Co-Founder | 1992-02-15 | 1995-02-15 |
| 16 | Tung, Benson Wah Wing | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1995-02-15 | 2003-07-01 |
| 17 | Tung, Benson Wah Wing | Ch, Co-FdrChairman, Co-Founder | 2003-07-01 | 2016-08-01 |
| 18 | Tung, Benson Wah Wing | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 2016-08-01 | 2018-01-12 |
| 19 | Tung, Benson Wah Wing | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | None | 1992-02-15 |
| 20 | Tung, Billy Chung Man | EDExecutive Director | 2010-03-23 | 2021-05-01 |
| 21 | Tung, Billy Chung Man | Vice ChVice Chairman | 2021-05-01 | None |
| 22 | Tung, Gut Wing | Ch, Co-FdrChairman, Co-Founder | 1992-02-15 | 1995-02-15 |
| 23 | Tung, Gut Wing | ED, Co-FdrExecutive Director, Co-Founder | 1995-02-15 | 1999-04-30 |
| 24 | Tung, Gut Wing | ED, Co-FdrExecutive Director, Co-Founder | None | 1992-02-15 |
| 25 | Tung, Martin Hau Man | EDExecutive Director | 2010-03-23 | 2018-01-12 |
| 26 | Tung, Martin Hau Man | ChChairman | 2018-01-12 | None |
| 27 | Tung, Raymond Wai Man | EDExecutive Director | 2000-09-26 | 2018-01-12 |
| 28 | Tung, Raymond Wai Man | MDManaging Director | 2018-01-12 | None |
| 29 | Tung, Siu Wing | NED, Co-FdrNon-Executive Director, Co-Founder | 2002-07-11 | 2016-07-01 |
| 30 | Tung, Siu Wing | ED, Co-FdrExecutive Director, Co-Founder | None | 2002-07-11 |
| 31 | Wong, Joseph King Lam | INEDIndependent Non-Executive Director | 2004-08-18 | 2012-09-27 |
| 32 | Wong, Leung Kan | EDExecutive Director | None | 1992-02-02 |
| 33 | Woo, Kwong Hon | INEDIndependent Non-Executive Director | 2002-01-25 | 2006-09-18 |
| 34 | Yau, Robert Ming Kim | INEDIndependent Non-Executive Director | 2006-09-18 | 2024-08-26 |
| 35 | Yuen, Kenneth Ki Lok | INEDIndependent Non-Executive Director | 2018-07-26 | None |
| 36 | Yu, Wilson Wing Sang | INEDIndependent Non-Executive Director | 2021-04-01 | None |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Patsy Pik Yuk | CoSecCompany Secretary | 2016-08-15 | 2017-08-14 |
| 2 | Cheung, Yiu Shan | CFOChief Financial Officer | 2016-08-15 | None |
| 3 | Chu, Dickson Pui Ki | CoSecCompany Secretary | 2021-04-01 | 2024-10-01 |
| 4 | Guan, Shuqi | FC, CoSecFinancial Controller, Company Secretary | 2024-10-01 | None |
| 5 | Lee, Siu Mei (1974) | FC, CoSecFinancial Controller, Company Secretary | 2001-07-02 | 2016-08-15 |
| 6 | Leung, Rosena Lai Si | CoSecCompany Secretary | 1991-07-02 | 2001-07-02 |
| 7 | Liu, Gary Hoi Keung | CoSecCompany Secretary | 2017-08-14 | 2020-03-13 |
| 8 | Li, Yuk Kwan | CoSecCompany Secretary | 2020-03-13 | 2021-04-01 |
| 9 | Tung, Billy Chung Man | Ass DirAssistant Director | 2003-04-01 | 2010-03-23 |
| 10 | Tung, Martin Hau Man | Ass DirAssistant Director | 2002-04-01 | 2010-03-23 |
| 11 | Wong, Joseph King Lam | CoSecCompany Secretary | None | 1991-07-02 |
Sign up for our free newsletter
Copyright & disclaimer, Privacy policy