TRISTATE HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kralik, James Christopher 孔捷思 | M | 61 | INEDIndependent Non-Executive Director | 2002-04-09 | |
| 2 | Lin, Chen (1985) 林宸 | F | 41 | INEDIndependent Non-Executive Director | 2023-02-13 | |
| 3 | Lo, Anthony Kai Yiu 羅啟耀 | M | 78 | INEDIndependent Non-Executive Director | 1998-06-30 | |
| 4 | Mak Wang, Winnie Wing Yee 麥汪詠宜 | F | 79 | NEDNon-Executive Director | 1999-04-08 | |
| 5 | Tan, Peter | M | 71 | INEDIndependent Non-Executive Director | 2011-01-01 | |
| 6 | Wang, Koo Yik Chun 汪顧亦珍 | F | 109 | Hon ChHonorary Chairman | 2002-05-27 | |
| 7 | Wang, Patrick Shui Chung 汪穗中 | M | 76 | NEDNon-Executive Director | 1999-04-08 | |
| 8 | Wang, Peter Kin Chung 汪建中 | M | 73 | Ch, CEOChairman, Chief Executive Officer | 2001-04-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Vivian Man Ying 陳文英 | F | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2023-02-13 |
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