TRISTATE HOLDINGS LIMITED
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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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Nam Zhang 陳南章 | M | 89 | EDExecutive Director | 1999-04-08 | 2002-05-27 |
| 2 | Jacobs, Piers 翟克誠 | M | 92 | INEDIndependent Non-Executive Director | 1999-09-23 | |
| INEDIndependent Non-Executive Director | 1994-11-16 | 1998-06-30 | ||||
| 3 | Kralik, James Christopher 孔捷思 | M | 60 | INEDIndependent Non-Executive Director | 2002-04-09 | |
| 4 | Lau, Kwok Wah (1936) 劉國華 | M | 89 | EDExecutive Director | 1992-01-01 | |
| Pres, COOPresident, Chief Operating Officer | 1992-01-01 | 1995-01-01 | ||||
| NEDNon-Executive Director | 1995-01-01 | 1996-11-01 | ||||
| 5 | Lin, Chen (1985) 林宸 | F | 40 | INEDIndependent Non-Executive Director | 2023-02-13 | |
| 6 | Lo, Anthony Kai Yiu 羅啟耀 | M | 77 | INEDIndependent Non-Executive Director | 1998-06-30 | |
| 7 | Lo, Chak Wa 羅澤華 | M | 63 | FDFinance Director | 1999-04-08 | 2004-05-31 |
| 8 | Mak Wang, Winnie Wing Yee 麥汪詠宜 | F | 78 | NEDNon-Executive Director | 1999-04-08 | |
| 9 | McGinnis, Timothy 麥健能 | M | 85 | INEDIndependent Non-Executive Director | 1994-12-01 | 1996-05-01 |
| INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 1996-05-01 | 1997-01-01 | ||||
| ChChairman | 1997-01-01 | 1998-04-25 | ||||
| 10 | Peng, Shirley Hsueh Mei 彭學楣 | F | 77 | ED, VPExecutive Director, Vice President | 1988 | 1996-08-15 |
| 11 | Schilling, Alexander Hamilton Jr | M | 66 | NEDNon-Executive Director | 1993-12-01 | 1996-07-08 |
| 12 | Tan, Peter | M | 70 | INEDIndependent Non-Executive Director | 2011-01-01 | |
| 13 | Tang Schilling, Leslie W 唐文瑛 | F | 70 | NEDNon-Executive Director | 1989-02 | 1993-11-30 |
| EDExecutive Director | 1996-07-15 | 1998-09-01 | ||||
| NEDNon-Executive Director | 1998-09-01 | 2009-02-26 | ||||
| 14 | Tang, Jack Chi Chien 唐驥千 | M | 98 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 1970 | 1997-01-01 |
| Ch, FdrChairman, Founder | 1998-06-30 | 1999-04-08 | ||||
| NED, Co-ChNon-Executive Director, Co-Chairman | 1999-04-08 | 2001-04-09 | ||||
| Hon Co-ChHonorary Co-Chairman | 2001-04-09 | 2002-05-27 | ||||
| 15 | Tang, Martin Yue Nien 唐裕年 | M | 76 | EDExecutive Director | 1993-07-01 | 1998-09-01 |
| NEDNon-Executive Director | 1998-09-01 | 1999-04-08 | ||||
| NEDNon-Executive Director | 2002-04-09 | 2004-09-30 | ||||
| 16 | Tang, Oscar Liu Chien 唐騮千 | M | 87 | EDExecutive Director | 1997-01-01 | 1998-09-01 |
| NEDNon-Executive Director | 1998-09-01 | 1998-11-11 | ||||
| NEDNon-Executive Director | 2002-04-09 | 2004-09-30 | ||||
| 17 | Vuong, Frank Quang Sanh 汪廣生 | M | DirDirector | 1991-05-01 | ||
| 18 | Wang, Koo Yik Chun 汪顧亦珍 | F | 108 | Co-ChCo-Chairman | 1999-04-08 | 2001-04-09 |
| Hon Co-ChHonorary Co-Chairman | 2001-04-09 | 2002-05-27 | ||||
| Hon ChHonorary Chairman | 2002-05-27 | |||||
| 19 | Wang, Patrick Shui Chung 汪穗中 | M | 75 | NEDNon-Executive Director | 1999-04-08 | |
| 20 | Wang, Peter Kin Chung 汪建中 | M | 72 | Pres, CEOPresident, Chief Executive Officer | 1999-04-08 | 2001-04-09 |
| Ch, CEOChairman, Chief Executive Officer | 2001-04-09 | |||||
| 21 | Wu, Ching Her 吳清河 | M | 78 | ED, VPExecutive Director, Vice President | 1987 | 1995-01-01 |
| Pres, CEOPresident, Chief Executive Officer | 1995-01-01 | 1999-04-08 | ||||
| ED, VPExecutive Director, Vice President | 1999-04-08 | 2005-01-26 | ||||
| 22 | Yang, John Zhuang 楊壯 | M | 70 | INEDIndependent Non-Executive Director | 2007-08-28 | 2011-01-01 |
| 23 | Yu, Pun Hoi 于品海 | M | 67 | INEDIndependent Non-Executive Director | 1993-12-01 | 1994-10-17 |
| 24 | Yuan, James Ching Man 袁正文 | M | 83 | INEDIndependent Non-Executive Director | 1996-07-15 | 2007-04-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Paulina King Lun 區景麟 | F | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-08-05 | 2016-09-01 |
| CFOChief Financial Officer | 2016-09-01 | 2019 | ||||
| 2 | Chan, Vivian Man Ying 陳文英 | F | 50 | CFOChief Financial Officer | 2019 | 2023-02-13 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2023-02-13 | |||||
| 3 | Kwok, Shuk Chong 郭淑莊 | F | CoSecCompany Secretary | 2004-09-22 | 2008-06-20 | |
| 4 | Lee, Eddie Siu Hun 李紹鏗 | M | CFO, CoSecChief Financial Officer, Company Secretary | 1993 | ||
| 5 | Leifer, Jeremy Clive 李富華 | M | CoSecCompany Secretary | 1997 | 1999 | |
| 6 | Li, Kwan In 李坤然 | M | 74 | CFOChief Financial Officer | 2004-12 | 2008 |
| 7 | Lo, Chak Wa 羅澤華 | M | 63 | CoSecCompany Secretary | 1999 | 2004-09-22 |
| 8 | Lo, Stephen Yiu Hee 盧耀熙 | M | 68 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-06-20 | 2011-08-05 |
| 9 | So, William Kwong Yiu 蘇光耀 | M | CoSecCompany Secretary | 1993 | 1997 | |
| 10 | Tang, Jack Chi Chien 唐驥千 | M | 98 | Ch Emeritus Non-DirChairman Emeritus, Non-Director | 1997-01-01 | 1998-06-30 |
| Ch Emeritus Non-DirChairman Emeritus, Non-Director | 2002-05-27 | 2014-04-02 | ||||
| 11 | To, Alfred Hon Fai 涂漢輝 | M | CoSecCompany Secretary | 2016-09-01 | 2023-02-13 | |
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