TRULY INTERNATIONAL HOLDINGS LIMITED

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.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chao, Harry Lee Ming 曹理明 M 76 EDExecutive Director 1991-07-01 1993-05-31
2 Cheung, James Tat Sang 張達生 M 70 EDExecutive Director 1991-07-01 2018-11-08
3 Cheung, Wilson Wai Yin 張偉賢 M 54 INEDIndependent Non-Executive Director 2023-03-25
4 Cheung, Wing Cheung (1971) 張榮祥 M 54 EDExecutive Director 2018-11-08
5 Chung, Kam Kwong 鍾錦光 M 68 NEDNon-Executive Director 1999-03-13 2004-09-10
INEDIndependent Non-Executive Director 2004-09-10
6 Dai, Cheng Yun 戴成雲 M 51 ED, VPExecutive Director, Vice President 2018-11-08 2023-08-28
NEDNon-Executive Director 2023-08-28
7 Heung, Kai Sing 香啟誠 M 77 INEDIndependent Non-Executive Director 1995-04-26
8 Ip, Spencer Cho Ting 葉祖亭 M 67 INEDIndependent Non-Executive Director 1994-09-21 2023-03-25
9 Kobayashi, Nobuo 小林信生 M 87 NEDNon-Executive Director 1991-07-01 1992-06-01
10 Lam, Chung Man (1957) 林中文 M 68 INEDIndependent Non-Executive Director 1994-09-21 1995-03-23
11 Lam, Jane Po Chun 林寶珍 F 60 NEDNon-Executive Director 2024-11-15
12 Lam, Steven Wai Wah 林偉華 M 73 Ch, MD, FdrChairman, Managing Director, Founder 1990-12-21
13 Li, Jian Hua (1963) 李建華 M 62 EDExecutive Director 2003-10-23 2015-08-09
NEDNon-Executive Director 2015-08-09 2018-11-08
14 Lok, Joe Wai Man 駱偉民 M 66 FDFinance Director 1993-04-01
15 Ma, Michael Wai Tong 馬煒堂 M 54 EDExecutive Director 2018-11-08 2020-11-17
NEDNon-Executive Director 2020-11-17 2021-08-31
16 Ota, Shusaku 太田修作 M NEDNon-Executive Director 1992-06-01 1993-09-06
17 Song, Bei Bei 宋貝貝 M 48 ED, VPExecutive Director, Vice President 2018-11-08 2022-08-26
NEDNon-Executive Director 2022-08-26
18 Tang, Chak Bun 鄧澤斌 M 71 EDExecutive Director 1991-07-01 1992-09-21
19 Wong, James Pong Chun 黃邦俊 M 67 EDExecutive Director 1991-07-01
20 Yip, Fai (1962) 葉輝 M 63 EDExecutive Director 1993-01-04 1997-12-31

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Lau, Fan Yu 劉範儒 M 58 CFO, CoSecChief Financial Officer, Company Secretary 2020-11-17
2 Lo, Chi Chiu (1973) 盧志超 M 52 QA, CoSecQualified Accountant, Company Secretary 2010-11-15 2011-01-31
3 Ma, Michael Wai Tong 馬煒堂 M 54 CFO, CoSecChief Financial Officer, Company Secretary 2011-01-31 2020-11-17
4 Ng, Thomas Sui Wa 吳瑞華 M 63 CFO, CoSecChief Financial Officer, Company Secretary 2010-11-15

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