Executive Committee: Transport International Holdings Limited

Manager
Positions heldSince
Chak Cheong Lee

Chak Cheong Lee

63 year

Chief Executive Officer 2014-03-02
Tsz Kin Leung

Tsz Kin Leung

Chief Administrative Officer -
Wai Cheung Yu

Wai Cheung Yu

64 year

Corporate Secretary 2024-03-27
Cho Tak Leung

Cho Tak Leung

Director of Finance/CFO -
Ho Yin Leung

Ho Yin Leung

General Counsel -
On Ying To

On Ying To

Comptroller/Controller/Auditor -

Composition of the Board of Directors: Transport International Holdings Limited

Director
CommitteesSince
Siu Cheung Ma

Siu Cheung Ma

63 year

Chairman 2026-05-13
Cho Chak Chan

Cho Chak Chan

83 year

Audit Committee 2010-03-14
Nominating Committee 2012-04-26
Compensation Committee Chair 2013-04-22
Nominating Committee Chair 2013-04-22
Executive Committee 2010-12-31
Wing Mui Ng

Wing Mui Ng

63 year

Compensation Committee
Nominating Committee
Audit Committee Chair 2017-12-31
Audit Committee
Ka Cheung Li

Ka Cheung Li

72 year

Audit Committee Chair 2012-03-08
Compensation Committee 2005-04-30
Nominating Committee 2003-02-28
Compensation Committee Chair 1996-09-30
Pak Wai Liu

Pak Wai Liu

78 year

Audit Committee 2015-07-01
Compensation Committee 2013-04-22
Compensation Committee Chair 2015-07-01
Nominating Committee Chair 2015-07-01
Yu Lun Fung

Yu Lun Fung

58 year

Executive Committee 2014-01-06
Compensation Committee
Audit Committee 2013-12-31
Nominating Committee 2013-12-31
Xiao Bin Wang

Xiao Bin Wang

58 year

Audit Committee Chair
Compensation Committee
Audit Committee 2024-10-31
Nominating Committee 2024-10-31
Wing Yui Cheung

Wing Yui Cheung

76 year

Audit Committee 2011-11-02
Compensation Committee 2010-03-22
Nominating Committee 2010-03-22
Wai Hung Tsang

Wai Hung Tsang

67 year

Audit Committee 2017-12-31
Po Kwan Lung

Po Kwan Lung

60 year

Compensation Committee 2020-12-31
Kai Wang Kwok

Kai Wang Kwok

39 year

Executive Committee 2016-03-31
Ping Luen Kwok

Ping Luen Kwok

72 year

Executive Committee 2013-11-22
Chung Yuen Lui

Chung Yuen Lui

91 year

Director/Board Member 2010-04-29
Chak Cheong Lee

Chak Cheong Lee

63 year

Director/Board Member 2014-03-02
Lai Kuen Louey

Lai Kuen Louey

66 year

Director/Board Member 2010-04-29
Luen Fai Lee

Luen Fai Lee

72 year

Director/Board Member 2017-12-31

Former Officers and Directors: Transport International Holdings Limited

Insider
Positions held
SinceUntil
Nai Pang Leung
Nai Pang Leung
Director/Board Member 2009-12-13 2013-04-18
Chairman 2013-04-18 2026-05-13
Independent Dir/Board Member 2011-07-31 2026-05-13
Ho Yin Leung
Ho Yin Leung
Corporate Secretary 2023-12-31 2024-03-27
Lana Woo
Lana Woo
Corporate Secretary 2010-05-02 2023-12-31
Siu Chan Ng
Siu Chan Ng
Director/Board Member 2010-04-29 2023-06-05
Sai Kei Ho
Sai Kei Ho
Director of Finance/CFO 2016-04-30 2019-12-31
Tat Man Ho
Tat Man Ho
Director/Board Member 2000-12-31 2018-05-16
Chief Executive Officer 2008-04-07 -
John Anthony Miller
John Anthony Miller
Director/Board Member 2008-02-29 2017-12-30
Kwing Chue Siu
Kwing Chue Siu
Director/Board Member 2009-12-13 2017-05-17
Independent Dir/Board Member 2011-07-11 2017-05-17
Chi Chun Au Yang
Chi Chun Au Yang
Director/Board Member 2010-05-19 2016-02-29
Corporate Officer/Principal 2011-08-01 2016-02-29
Ping-Sheung Kwok
Ping-Sheung Kwok
Director/Board Member 2010-04-29 2014-01-26
Yuan Hwei Chien
Yuan Hwei Chien
Director/Board Member 2010-04-29 2011-06-30
Ziang Mien Kung
Ziang Mien Kung
Director/Board Member 2009-12-13 -
Lui Pochiu
Lui Pochiu
Director/Board Member - 2007-06-17
Sze-Yuen Chung
Sze-Yuen Chung
Chairman 2011-07-31 -
Independent Dir/Board Member 2011-08-01 -
Chik Yee Leung
Chik Yee Leung
Comptroller/Controller/Auditor - -
Joseph Leung
Joseph Leung
Corporate Officer/Principal - -
Wing Kin Ho
Wing Kin Ho
Comptroller/Controller/Auditor - -
Chun Tak Hui
Chun Tak Hui
Chief Administrative Officer - -

Age distribution of managers

Parity Men Women

Male20
Female2

Of which Executive Committee

Male6
Female0

Of which Directors

Male14
Female2
Logo Transport International Holdings Limited
Transport International Holdings Ltd is an investment holding company principally engaged in the operation of franchised public transportation. The Company operates its business through three segments. The Franchised Bus Operation segment engages in the provision of franchised public transport services. The Property Holdings and Development segment engages in the holding and development of non-residential properties. The Other segments engage in the provision of non-franchised transport services, provision of cross boundary shuttle bus services.
Employees
11,738

Departures of Key Persons

Nai Pang Leung
-
Nai Pang Leung

Chairman

2013-04-18 2026-05-13

Tat Man Ho
-
Tat Man Ho

Chief Executive Officer

2008-04-07 -

Sze-Yuen Chung
-
Sze-Yuen Chung

Chairman

2011-07-31 -

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