TAI PING CARPETS INTERNATIONAL 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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bailey, Alison Siobhan | FDFinance Director | 1997-07-24 | 2005-11-01 |
| 2 | Boyce, Ian Duncan | NEDNon-Executive Director | 1999-06-10 | 2014-05-23 |
| 3 | Brandler, Andrew Clifford Winawer | NEDNon-Executive Director | 2014-05-23 | 2023-12-15 |
| 4 | Chan, Joseph Shuen Chuen | EDExecutive Director | 1995-02-23 | 1998-06-30 |
| 5 | Colfer, Nicholas Timothy James | NEDNon-Executive Director | 2003-12-18 | 2005-05-13 |
| 6 | Colfer, Nicholas Timothy James | NED, ChNon-Executive Director, Chairman | 2005-05-13 | None |
| 7 | Debnam, Nicholas James | INEDIndependent Non-Executive Director | 2022-12-09 | None |
| 8 | Dickson Leach, James Seymour | NEDNon-Executive Director | 1993-11-18 | 1996-07-02 |
| 9 | Dickson Leach, James Seymour | ChChairman | 1996-07-02 | 2001-07-02 |
| 10 | Dickson Leach, James Seymour | NED, ChNon-Executive Director, Chairman | 2001-07-02 | 2005-05-13 |
| 11 | Fung Yeh, Yvette Yi Hao | INEDIndependent Non-Executive Director | 2004-03-31 | 2024-12-06 |
| 12 | Green, Daniel George | INEDIndependent Non-Executive Director | 2018-01-17 | None |
| 13 | Grimsdale, William Thomas | NEDNon-Executive Director | None | 1990-02-28 |
| 14 | Kadoorie, Horace | NEDNon-Executive Director | None | 1995-04-22 |
| 15 | Kadoorie, Lawrence | Hon Life ChHonorary Life Chairman | None | 1993-08-25 |
| 16 | Kaplan, James H | CEOChief Executive Officer | 2003-11-05 | 2018-01-01 |
| 17 | Lee, Michael Tze Hau | INEDIndependent Non-Executive Director | 1998-08-05 | 2010-06-18 |
| 18 | Leong, Lincoln Kwok Kuen | NEDNon-Executive Director | 1997-07-24 | 2012-05-17 |
| 19 | Leong, Nelson Kwok Fai | NEDNon-Executive Director | 2012-06-22 | None |
| 20 | Li, Aubrey Kwok Sing | INEDIndependent Non-Executive Director | 2010-10-20 | 2020-05-18 |
| 21 | Mocatta, Frederick Edward Elkin | NEDNon-Executive Director | 2023-12-15 | None |
| 22 | Mocatta, William Elkin | NEDNon-Executive Director | 1990-04-19 | 1999-06-10 |
| 23 | Ren, Yuan (1984) | INEDIndependent Non-Executive Director | 2024-12-20 | None |
| 24 | Sage, Roderic Noel Anthony | INEDIndependent Non-Executive Director | 2005-11-15 | 2022-12-09 |
| 25 | Shu, Edward C S | EDExecutive Director | None | 1994-05-28 |
| 26 | Sim, Francis B Y | INEDIndependent Non-Executive Director | 1997-10-28 | 2004-01-15 |
| 27 | Tong, David Chi Leung | NEDNon-Executive Director | 1997-07-24 | 2003-12-18 |
| 28 | Tong, David Chi Leung | NEDNon-Executive Director | 2005-05-13 | None |
| 29 | Tse, Koong Kai | NEDNon-Executive Director | 1955-07-02 | 1998-03-08 |
| 30 | Tse, Stephen Y N | INEDIndependent Non-Executive Director | 1980-07-02 | 1998-06-03 |
| 31 | Wang, Michael Chia Ming | NEDNon-Executive Director | 1980-07-02 | 1997-07-24 |
| 32 | Wang, Yun Cheng | NEDNon-Executive Director | 1955-07-02 | 1997-05-31 |
| 33 | Worgan, Mark Stuart | CEOChief Executive Officer | 2018-01-17 | None |
| 34 | Yeh, Anthony Yuan Chang | NED,Hon Lf Prs,Co-FdrNon-Executive Director, Honorary Life President, Co-Founder | 1996-07-02 | 2005-09-08 |
| 35 | Yeh, Anthony Yuan Chang | ChChairman | None | 1996-07-02 |
| 36 | Yeh, Kent Man Chun | NEDNon-Executive Director | 2003-08-31 | 2005-09-08 |
| 37 | Yeh, Kent Man Chun | MDManaging Director | None | 2003-08-31 |
| 38 | Ying, John Jeffrey | NEDNon-Executive Director | 1999-06-10 | None |
| 39 | Yuen, William W C | EDExecutive Director | 1971-07-02 | 1998-06-30 |
| 40 | Yung, Hung Ching | NEDNon-Executive Director | 1955-07-02 | 1997-05-31 |
| 41 | Yung, Kathryn Ka Sing | INEDIndependent Non-Executive Director | 2023-12-07 | None |
| 42 | Yung, Lincoln Chu Kuen | NEDNon-Executive Director | 1980-07-02 | 2004-12-07 |
| 43 | Yung, Lincoln Chu Kuen | INEDIndependent Non-Executive Director | 2004-12-07 | 2023-12-07 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Joseph Shuen Chuen | CoSecCompany Secretary | 1993-07-02 | 1998-07-02 |
| 2 | Chan, Wing Sze (CoSec) | CoSecCompany Secretary | 2010-01-06 | 2010-07-13 |
| 3 | Kaplan, James H | CEO Non-DirChief Executive Officer, Non-Director | 2003-11-01 | 2003-11-05 |
| 4 | Law, Ernest Ping Lam | CoSecCompany Secretary | 1998-07-02 | 2006-12-05 |
| 5 | Lee, Thomas Siu Kau | CoSecCompany Secretary | 2011-12-21 | 2015-08-21 |
| 6 | Leong, Nelson Kwok Fai | Alt NEDAlternative Non-Executive Director | 1998-12-21 | 2012-05-17 |
| 7 | Lung, Alex Chi Sing | CFO, CoSecChief Financial Officer, Company Secretary | 2016-11-17 | None |
| 8 | Lung, Alex Chi Sing | CFOChief Financial Officer | None | 2016-11-17 |
| 9 | Mak, Raymond Wai Man | QA, CoSecQualified Accountant, Company Secretary | 2006-12-05 | 2010-01-06 |
| 10 | Tong, David Chi Leung | Alt NEDAlternative Non-Executive Director | 2003-12-18 | 2005-05-13 |
| 11 | Wong, Wing Cheung (1982) | CoSecCompany Secretary | 2010-07-13 | 2011-12-21 |
| 12 | Worgan, Mark Stuart | CEO Non-DirChief Executive Officer, Non-Director | 2018-01-01 | 2018-01-17 |
| 13 | Yeh, Anthony Yuan Chang | Hon Lf Pres (N-D),FdrHonorary Life President (Non-Director), Founder | 2005-09-08 | 2022-07-02 |
| 14 | Ying, Kenneth Wai Kin | CoSecCompany Secretary | None | 1993-07-02 |
| 15 | Yip, Frankie Wai Wan | CoSecCompany Secretary | 2015-08-21 | 2016-11-17 |
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