TRULY INTERNATIONAL HOLDINGS LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chao, Harry Lee Ming | EDExecutive Director | 1991-07-01 | 1993-05-31 |
| 2 | Cheung, James Tat Sang | EDExecutive Director | 1991-07-01 | 2018-11-08 |
| 3 | Cheung, Wilson Wai Yin | INEDIndependent Non-Executive Director | 2023-03-25 | None |
| 4 | Cheung, Wing Cheung (1971) | EDExecutive Director | 2018-11-08 | None |
| 5 | Chung, Kam Kwong | NEDNon-Executive Director | 1999-03-13 | 2004-09-10 |
| 6 | Chung, Kam Kwong | INEDIndependent Non-Executive Director | 2004-09-10 | None |
| 7 | Dai, Cheng Yun | ED, VPExecutive Director, Vice President | 2018-11-08 | 2023-08-28 |
| 8 | Dai, Cheng Yun | NEDNon-Executive Director | 2023-08-28 | None |
| 9 | Heung, Kai Sing | INEDIndependent Non-Executive Director | 1995-04-26 | None |
| 10 | Ip, Spencer Cho Ting | INEDIndependent Non-Executive Director | 1994-09-21 | 2023-03-25 |
| 11 | Kobayashi, Nobuo | NEDNon-Executive Director | 1991-07-01 | 1992-06-01 |
| 12 | Lam, Chung Man (1957) | INEDIndependent Non-Executive Director | 1994-09-21 | 1995-03-23 |
| 13 | Lam, Jane Po Chun | NEDNon-Executive Director | 2024-11-15 | None |
| 14 | Lam, Steven Wai Wah | Ch, MD, FdrChairman, Managing Director, Founder | 1990-12-21 | None |
| 15 | Li, Jian Hua (1963) | EDExecutive Director | 2003-10-23 | 2015-08-09 |
| 16 | Li, Jian Hua (1963) | NEDNon-Executive Director | 2015-08-09 | 2018-11-08 |
| 17 | Lok, Joe Wai Man | FDFinance Director | None | 1993-04-01 |
| 18 | Ma, Michael Wai Tong | EDExecutive Director | 2018-11-08 | 2020-11-17 |
| 19 | Ma, Michael Wai Tong | NEDNon-Executive Director | 2020-11-17 | 2021-08-31 |
| 20 | Ota, Shusaku | NEDNon-Executive Director | 1992-06-01 | 1993-09-06 |
| 21 | Song, Bei Bei | ED, VPExecutive Director, Vice President | 2018-11-08 | 2022-08-26 |
| 22 | Song, Bei Bei | NEDNon-Executive Director | 2022-08-26 | None |
| 23 | Tang, Chak Bun | EDExecutive Director | 1991-07-01 | 1992-09-21 |
| 24 | Wong, James Pong Chun | EDExecutive Director | 1991-07-01 | None |
| 25 | Yip, Fai (1962) | EDExecutive Director | 1993-01-04 | 1997-12-31 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lau, Fan Yu | CFO, CoSecChief Financial Officer, Company Secretary | 2020-11-17 | None |
| 2 | Lo, Chi Chiu (1973) | QA, CoSecQualified Accountant, Company Secretary | 2010-11-15 | 2011-01-31 |
| 3 | Ma, Michael Wai Tong | CFO, CoSecChief Financial Officer, Company Secretary | 2011-01-31 | 2020-11-17 |
| 4 | Ng, Thomas Sui Wa | CFO, CoSecChief Financial Officer, Company Secretary | None | 2010-11-15 |
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