TERN PROPERTIES COMPANY LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Alan Yan Lam | EDExecutive Director | 2021-11-24 | 2024-08-22 |
| 2 | Chan, Alan Yan Lam | Jnt Ch, Jnt MDJoint Chairman, Joint Managing Director | 2024-08-22 | None |
| 3 | Chan, Andrew Yan Tin | EDExecutive Director | 1987-10-23 | 2001-04-02 |
| 4 | Chan, Andrew Yan Tin | NEDNon-Executive Director | 2001-04-02 | 2004-01-02 |
| 5 | Chan, Andrew Yan Tin | EDExecutive Director | 2004-01-02 | None |
| 6 | Chan, Christopher Cheuk | INEDIndependent Non-Executive Director | 1987-07-02 | 1998-09-01 |
| 7 | Chan, Eddie Kwok Wai | INEDIndependent Non-Executive Director | 2004-09-30 | None |
| 8 | Chan, Emily Yan Wai | EDExecutive Director | 2017-06-15 | 2019-11-13 |
| 9 | Chan, Emily Yan Wai | Vice ChVice Chairman | 2019-11-13 | 2024-08-22 |
| 10 | Chan, Emily Yan Wai | Jnt Ch, Jnt MDJoint Chairman, Joint Managing Director | 2024-08-22 | None |
| 11 | Chan, Hoi Sow | Ch, MDChairman, Managing Director | 1987-10-29 | 2024-08-22 |
| 12 | Chan, Leonard Siu Keung | FDFinance Director | 1994-10-05 | 2015-01-01 |
| 13 | Chan, Mary Ellen Yan Mei | NEDNon-Executive Director | 2012-06-29 | 2022-08-24 |
| 14 | Cheung, Janet Chong Wai | INEDIndependent Non-Executive Director | 2018-03-31 | None |
| 15 | Lau, Don Yuen Leung | DirDirector | 1990-05-01 | 1994-10-05 |
| 16 | Lee, Carmelo Ka Sze | INEDIndependent Non-Executive Director | 1998-09-01 | 2004-09-30 |
| 17 | Lee, Peter Yip Wah | INEDIndependent Non-Executive Director | 1994-10-05 | 2004-09-30 |
| 18 | Leung, Donald Kui King | INEDIndependent Non-Executive Director | 2008-04-01 | 2018-03-31 |
| 19 | Tse, Henry Lai Han | INEDIndependent Non-Executive Director | 2004-09-30 | None |
| 20 | Wong, Wellington Tin Wing | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-04-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Hoi Sow | Hon Ch, Non-Dir, FdrHonorary Chairman, Non-director, Founder | 2024-08-22 | None |
| 2 | Huen, Po Wah | CoSecCompany Secretary | 2009-08-10 | 2016-11-16 |
| 3 | Lee, Cherry Ka Man | CoSecCompany Secretary | 2016-11-16 | None |
| 4 | Lee, Peter Yip Wah | CoSecCompany Secretary | None | 2009-08-10 |
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