TEM Holdings Limited
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Wai Kuen (1968) 張偉權 | M | 57 | INEDIndependent Non-Executive Director | 2019-09-19 | 2021-01-13 |
| 2 | Ho, Vincent Pang Cheng 何鵬程 | M | 69 | CEOChief Executive Officer | 2016-01-12 | |
| 3 | Kan, Wai Kee 簡偉奇 | M | 60 | EDExecutive Director | 2015-10-22 | |
| 4 | Koay, Lee Chern | F | 56 | FDFinance Director | 2016-01-12 | 2019-10-01 |
| NEDNon-Executive Director | 2019-10-01 | |||||
| 5 | Lau, Ronald Man Tak 劉文德 | M | 56 | ChChairman | 2015-10-22 | |
| 6 | Lee, Eric Hon Man 李翰文 | M | 59 | INEDIndependent Non-Executive Director | 2016-04-20 | 2021-01-13 |
| 7 | Lum, Richard Chor Wah 林楚華 | M | 65 | INEDIndependent Non-Executive Director | 2016-04-20 | 2019-09-19 |
| 8 | Ma, Peter Yiu Ho 馬遙豪 | M | 60 | INEDIndependent Non-Executive Director | 2016-04-20 | 2021-01-13 |
| 9 | Ng, Ka Wai (1965) 吳嘉慧 | F | 60 | EDExecutive Director | 2020-01-16 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Ka Wai (1965) 吳嘉慧 | F | 60 | CoSecCompany Secretary | 2018-09-28 | |
| 2 | Wong, Yiu Hung (1956) 黃耀雄 | M | 69 | CoSecCompany Secretary | 2016-01 | 2018-09-28 |
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