Transport International Holdings Limited 載通國際控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ann, Tse Kai 安子介 | M | 113 | NED, Vice ChNon-Executive Director, Vice Chairman | 1993-11-26 | |
| 2 | Au Yang, Evan Chi Chun 歐陽杞浚 | M | 54 | EDExecutive Director | 2010-05-20 | 2016-03-01 |
| 3 | Chan Yuen, Dorothy Tak Fai 陳阮德徽 | F | 76 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1997-03-10 | 1997-11-18 |
| 4 | Chan, Eddy Yuk Tak 陳育德 | M | 75 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1990-03-22 | |
| NED, Govt-apptdNon-Executive Director, Government-appointed | 1990-12-27 | 1991-01-07 | ||||
| 5 | Chan, John Cho Chak 陳祖澤 | M | 82 | MDManaging Director | 1993-11-01 | 2008-04-08 |
| NEDNon-Executive Director | 2008-04-08 | 2012-01-04 | ||||
| INEDIndependent Non-Executive Director | 2012-01-04 | 2012-05-17 | ||||
| INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2012-05-17 | |||||
| 6 | Cheung, Edward Wing Yui 張永鋭 | M | 76 | NEDNon-Executive Director | 2018-01-01 | |
| 7 | Chien, George Yuan Hwei 錢元慧 | M | 88 | NEDNon-Executive Director | 1998-07-16 | 2011-07-01 |
| 8 | Chow, Isaac Yiu Nam 鄒耀南 | M | 74 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1994-11-14 | 1997-11-18 |
| 9 | Chung, Sze Yuen (1917) 鍾士元 | M | 108 | INED, ChIndependent Non-Executive Director, Chairman | 1999-08-12 | 2012-05-17 |
| 10 | Fung, Allen Yuk Lun 馮玉麟 | M | 57 | NEDNon-Executive Director | 2014-01-01 | |
| 11 | Ho, Edmond Tat Man 何達文 | M | 63 | EDExecutive Director | 2001-01-01 | 2002-01-10 |
| Dep MDDeputy Managing Director | 2002-01-10 | 2008-04-08 | ||||
| MDManaging Director | 2008-04-08 | 2015-01-01 | ||||
| NEDNon-Executive Director | 2015-01-01 | 2018-05-17 | ||||
| 12 | Hui, Rafael Si Yan 許仕仁 | M | 77 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1992-11-27 | 1995-07-03 |
| NEDNon-Executive Director | 2004-02-01 | 2005-05-01 | ||||
| 13 | Kung, James Ziang Mien 孔祥勉 | M | 95 | INEDIndependent Non-Executive Director | 1998-07-16 | 2010-05-09 |
| 14 | Kwok, Christopher Kai Wang 郭基泓 | M | 39 | NEDNon-Executive Director | 2023-06-15 | |
| 15 | Kwok, Raymond Ping Luen 郭炳聯 | M | 72 | NEDNon-Executive Director | 1981-09-01 | 1998 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 1998 | 2001-06-14 | ||||
| NEDNon-Executive Director | 2001-06-14 | |||||
| 16 | Kwok, Thomas Tak Seng 郭得勝 | M | 114 | NEDNon-Executive Director | 1990-10-30 | |
| 17 | Kwok, Walter Ping Sheung 郭炳湘 | M | 75 | NEDNon-Executive Director | 1990-11-15 | 1993-11-26 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 1993-11-26 | 1998 | ||||
| NEDNon-Executive Director | 1998 | 2014-01-27 | ||||
| 18 | Lee, Quo Wei 利國偉 | M | 107 | INEDIndependent Non-Executive Director | 1994-09-22 | 1998-07-16 |
| 19 | Lee, Roger Chak Cheong 李澤昌 | M | 63 | NEDNon-Executive Director | 2014-03-03 | 2015-01-01 |
| MDManaging Director | 2015-01-01 | |||||
| 20 | Lee, William Luen Fai 李鑾輝 | M | 72 | NEDNon-Executive Director | 2018-01-01 | |
| 21 | Leung, Andrew Kin Pong 梁建邦 | M | 80 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1991-01-07 | 1992-11-17 |
| 22 | Leung, Norman Nai Pang 梁乃鵬 | M | 85 | NEDNon-Executive Director | 2000-03-18 | 2001-06-14 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2001-06-14 | 2006-02-01 | ||||
| INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2006-02-01 | 2012-05-17 | ||||
| INED, ChIndependent Non-Executive Director, Chairman | 2012-05-17 | |||||
| 23 | Li, Eric Ka Cheung 李家祥 | M | 72 | INEDIndependent Non-Executive Director | 1998-12-10 | |
| 24 | Liu, Pak Wai 廖柏偉 | M | 77 | INEDIndependent Non-Executive Director | 2011-09-01 | |
| 25 | Louey, Lawrence E 雷覺坤 | M | MDManaging Director | 1992-12-24 | ||
| 26 | Louey, William Lai Kuen 雷禮權 | M | 66 | NEDNon-Executive Director | 1993-01-14 | |
| 27 | Lui, Charles Chung Yuen 雷中元 | M | 91 | ED, GMExecutive Director, General Manager | 1993-09-17 | 1999-07-21 |
| EDExecutive Director | 1999-07-21 | 2016-10-20 | ||||
| NEDNon-Executive Director | 2016-10-20 | |||||
| 28 | Lui, Hau Tuen 呂孝端 | M | 84 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1990-03-22 | 1990-12-27 |
| 29 | Lui, Pochiu 雷普照 | M | 83 | EDExecutive Director | 2001-01-01 | 2007-05-18 |
| 30 | Lung, Po Kwan 龍甫鈞 | M | 59 | NEDNon-Executive Director | 2018-07-01 | |
| 31 | Mak, Kevin Iu Kwan 麥耀鋆 | M | 86 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1992-11-17 | 1994-03-30 |
| 32 | Miller, John Anthony (1951) 苗學禮 | M | 74 | NEDNon-Executive Director | 2008-03-01 | 2017-05-18 |
| 33 | Ng, Kwan Wai (d) 伍均惠 | M | 104 | NEDNon-Executive Director | 1988-01-01 | 1995-09-16 |
| 34 | Ng, Siu Chan 伍兆燦 | M | 95 | NEDNon-Executive Director | 1983-03-03 | 2023-06 |
| 35 | Ng, Winnie J Wing Mui 伍穎梅 | F | 61 | EDExecutive Director | 1995-10-12 | 2008-10-13 |
| NEDNon-Executive Director | 2008-10-13 | |||||
| 36 | Pang, Hau Chung 彭孝忠 | M | 85 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1992-10-12 | 1992-11-27 |
| 37 | Siu, Gordon Kwing Chue 蕭炯柱 | M | 80 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1992-10-12 | |
| INEDIndependent Non-Executive Director | 2004-10-26 | 2017-05-18 | ||||
| 38 | Tsang, Andy Wai Hung 曾偉雄 | M | 67 | INEDIndependent Non-Executive Director | 2018-01-01 | |
| 39 | Wang, Xiao Bin (1968-01) 王小彬 | F | 57 | INEDIndependent Non-Executive Director | 2024-11-01 | |
| 40 | Woo, Pak Chuen 胡百全 | M | 115 | INED, ChIndependent Non-Executive Director, Chairman | 1969-05-26 | 2004-06-24 |
| 41 | Yam Kwan, Lily Teresa Pui Ying 任關佩英 | F | 79 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1995-07-03 | 1997-03-10 |
| 42 | Yau Tsang, Carrie Ka Lai 尤曾家麗 | F | 70 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1994-03-30 | 1994-11-14 |
| 43 | Yu, Shu Chuen 余樹泉 | M | 113 | EDExecutive Director | 1961-09-01 | 1984 |
| Hon EDHonorary Executive Director | 1984 | 2006-05-01 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Patrick Kai Lung 陳啟龍 | M | 65 | Alt NEDAlternative Non-Executive Director | 1998-10-14 | 2002-05-13 |
| 2 | Chan, Vivien Pik Kwan 陳碧君 | F | Sen MgrSenior Manager | 2012-05 | ||
| 3 | Chien, George Yuan Hwei 錢元慧 | M | 88 | Alt NEDAlternative Non-Executive Director | 1995-06-28 | 1998-07-16 |
| 4 | Choy, John Chung Yuen 蔡忠源 | M | 90 | Dep GM, CoSecDeputy General Manager, Company Secretary | 1999 | |
| 5 | Gao, Feng (SFC:AIN278) 高丰 | M | 44 | Alt NEDAlternative Non-Executive Director | 2017-01-01 | 2024-06-20 |
| 6 | Hui, Steve Chun Tak 許鎮德 | M | 62 | Sen MgrSenior Manager | 2019-04-01 | |
| 7 | Kung, Leo Lin Cheng 孔令成 | M | 68 | Alt INEDAlternative Independent Non-Executive Director | 2004-07-01 | 2010-05-09 |
| 8 | Kwok, Walter Ping Sheung 郭炳湘 | M | 75 | Alt NEDAlternative Non-Executive Director | 1990-10-30 | |
| 9 | Lau, Julia Man Kwan 劉文君 | F | 59 | Alt NEDAlternative Non-Executive Director | 2024-06-20 | |
| 10 | Lau, Susanna Shung Oi 劉祟藹 | F | Alt NEDAlternative Non-Executive Director | 2002-05-13 | 2006-05-18 | |
| 11 | Lee, Roger Chak Cheong 李澤昌 | M | 63 | Alt NEDAlternative Non-Executive Director | 2013-04-01 | 2014-03-03 |
| 12 | Leung, Henry Ho Yin 梁灝然 | M | 55 | CoSecCompany Secretary | 2024-01-01 | 2024-03-28 |
| 13 | Lui, Charles Chung Yuen 雷中元 | M | 91 | GMGeneral Manager | 1989-03-01 | 1993-09-17 |
| 14 | Ng, Kwan Wai (d) 伍均惠 | M | 104 | Sen MgrSenior Manager | 1959 | 1981 |
| 15 | Ng, Lisa Lai Ming 伍麗明 | F | 70 | Sen MgrSenior Manager | U | |
| 16 | Ng, Winnie J Wing Mui 伍穎梅 | F | 61 | Sen MgrSenior Manager | 1995-10-12 | |
| 17 | Sham, Yat Wah 沈溢華 | M | Alt NEDAlternative Non-Executive Director | 2001-08-09 | 2005-04-20 | |
| 18 | So, Godwin Wai Kei 蘇偉基 | M | 61 | Alt NEDAlternative Non-Executive Director | 2009-02-25 | 2014-01-27 |
| Alt NEDAlternative Non-Executive Director | 2014-03-03 | 2015-12-01 | ||||
| 19 | Tsim, Paul Tak Po 詹德寶 | M | 72 | Alt NEDAlternative Non-Executive Director | 1995-07-07 | 2001-08-09 |
| 20 | Wong, Evan Hong Kit 黃康傑 | M | 53 | Alt NEDAlternative Non-Executive Director | 2023-06-15 | |
| 21 | Wong, Orlena On Ning 黃安寧 | F | 54 | Alt NEDAlternative Non-Executive Director | 2007-05-01 | 2009-02-25 |
| 22 | Wong, Susanna Sze Lai 黃思麗 | F | 55 | Alt NEDAlternative Non-Executive Director | 2015-12-01 | 2023-06-15 |
| 23 | Woo, Lana 胡蓮娜 | F | 66 | Alt DirAlternative Director | 2004-06-24 | |
| Sen MgrSenior Manager | 1999 | |||||
| CoSecCompany Secretary | 1999 | 2024-01-01 | ||||
| 24 | Yu, Wai Cheung 余惠章 | M | 64 | CoSecCompany Secretary | 2024-03-28 | |
| 25 | Yung, Wing Chung (1947) 容永忠 | M | 78 | Alt NEDAlternative Non-Executive Director | 2005-06-16 | 2013-04-01 |
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