TOM GROUP LIMITED TOM集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Robert Tze Leung 陳子亮 M 78 INEDIndependent Non-Executive Director 2020-08-31
2 Chang, Carl 張承勷 M 69 CEOChief Executive Officer 1999-12 2000-07-17
3 Chang, Debbie Pui Vee 張培薇 F 75 NEDNon-Executive Director 1999-10-05
4 Cheong, Henry Ying Chew 張英潮 M 77 INEDIndependent Non-Executive Director 2000-01-21 2019-12-31
5 Chow Woo, Susan Mo Fong 周胡慕芳 F 72 NEDNon-Executive Director 1999-10-15 2012-03-05
6 Feng, Qi (1963) 馮琦 M 62 NEDNon-Executive Director 1999-10 2002-12-02
7 Fong, Alex Chi Wai 方志偉 M 69 INEDIndependent Non-Executive Director 2019-12-31
8 Fong, Elizabete Chong Mei 馮青薇 F EDExecutive Director 2000-01-19
9 Ip, Albert Yuk Keung 葉毓強 M 73 INEDIndependent Non-Executive Director 2013-06-24 2020-08-31
10 Ip, Edmond Tak Chuen 葉德銓 M 73 NEDNon-Executive Director 1999-10-15 2017-01-01
11 Kluge, Holger 顧浩格 M 84 NEDNon-Executive Director 2000-01-21 2005-06-30
12 Lee Wong, Angelina Pui Ling 李王佩玲 F 76 INEDIndependent Non-Executive Director 2000-01-28 2004-08-04
NEDNon-Executive Director 2004-08-04
13 Lee, Don Kwok Ming 李國明 M 67 EDExecutive Director 2001-09-04 2003-04-01
14 Leung, Michelle Anne Quan Yue 梁琨如 F 60 EDExecutive Director 2000-08-28 2003-05-02
15 Look, Guy 陸楷 M 69 FDFinance Director 2000-01-19 2001-08-01
16 Mak, Angela Soek Fun 麥淑芬 F 61 EDExecutive Director 2006-03-16 2008-02-01
FDFinance Director 2008-02-01 2018-09-01
17 Sha, James 沙正治 M 75 NEDNon-Executive Director 2000-05-12 2004-08-04
INEDIndependent Non-Executive Director 2004-08-04
18 Sixt, Frank John 陸法蘭 M 74 NED, ChNon-Executive Director, Chairman 1999-12-15
19 Tong, Tommei Mei Kuen 湯美娟 F 61 FDFinance Director 2003-04-01 2006-01-27
CEOChief Executive Officer 2006-01-27 2008-03-26
NEDNon-Executive Director 2008-03-26 2008-08-18
20 Wang, Lei Lei (1973) 王雷雷 M 52 NEDNon-Executive Director 2002-12-09 2007-09-01
EDExecutive Director 2007-09-01 2008-03-26
Dep ChDeputy Chairman 2008-03-26 2008-09-03
21 Wang, Sing (1963) 王兟 M 62 CEOChief Executive Officer 2000-07-28 2006-01-27
22 Wu, Anna Hung Yuk 胡紅玉 F 74 INEDIndependent Non-Executive Director 2003-08-25 2013-05-01
23 Yeung, Kwok Mung 楊國猛 M 60 CEOChief Executive Officer 2008-03-26

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chow Woo, Susan Mo Fong 周胡慕芳 F 72 Alt NEDAlternative Non-Executive Director 2012-03-05 2016-08-01
2 Lai, Dominic Kai Ming 黎啟明 M 72 Alt NEDAlternative Non-Executive Director 2016-08-01
3 Mak, Angela Soek Fun 麥淑芬 F 61 CoSecCompany Secretary 2000-01-21 2006-03-16
CoSecCompany Secretary 2007-07-28 2018-09-01
4 Man, Tak Cheung 文德章 M 48 CFO, CoSecChief Financial Officer, Company Secretary 2018-09-01
5 Meehan, Francis Anthony M 54 Alt NEDAlternative Non-Executive Director 2008-03-25 2013-09-12
6 Wang, Sing (1963) 王兟 M 62 CEO Non-DirChief Executive Officer, Non-Director 2000-07-17 2000-07-28
7 Yu, Pessy Patricia Dawn 于珮詩 F CoSecCompany Secretary 2006-03-16 2007-07-28

Employee

Name ⚥ Age
in
2025		 Position From Until
1 Li, Hin Hang 李衍恒 SolicitorSolicitor
2 Mak, Angela Soek Fun 麥淑芬 F 61 SolicitorSolicitor 2018-10

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