TRANSPORT INTERNATIONAL HOLDINGS LIMITED

Governance Transport International Holdings Limited

62 BMG9031M1082

Passenger Transportation, Ground & Sea

Market Closed - Hong Kong S.E. Other stock markets 03:08:35 2025-12-15 am EST			5-day change	1st Jan Change
10.86 ^HKD	0.00%		-0.46%	+31.64%

Nov. 28	Smartone Telecommunications Holdings Limited Appoints Wong Hong-Kit as Non-Executive Director, with Effect from 28 November 2025	CI
Aug. 21	Transport International Holdings Limited Reports Earnings Results for the Half Year Ended June 30, 2025	CI

Executive Committee: Transport International Holdings Limited

Manager

Positions heldSince

Chak Cheong Lee

62 year

Chief Executive Officer

2014-03-02

Ho Yin Leung

General Counsel

Cho Tak Leung

Director of Finance/CFO

Chun Tak Hui

62 year

Chief Administrative Officer

Wing Kin Ho

Comptroller/Controller/Auditor

Composition of the Board of Directors: Transport International Holdings Limited

Director

CommitteesSince

Nai Pang Leung

85 year

Audit Committee	2012-06-30
Compensation Committee	2013-11-22
Nominating Committee	2013-11-22

Cho Chak Chan

82 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

62 year

Compensation Committee
Nominating Committee
Audit Committee Chair	2017-12-31
Audit Committee

Ka Cheung Li

71 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

77 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

57 year

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

Wing Yui Cheung

75 year

Audit Committee	2011-11-02
Compensation Committee	2010-03-22
Nominating Committee	2010-03-22

Ping Luen Kwok

71 year

Executive Committee

2013-11-22

Wai Hung Tsang

66 year

Audit Committee

2017-12-31

Po Kwan Lung

59 year

Compensation Committee

2020-12-31

Kai Wang Kwok

38 year

Executive Committee

2016-03-31

Xiao Bin Wang

57 year

Director/Board Member	2024-10-31
Independent Dir/Board Member	2024-10-31

Lai Kuen Louey

65 year

Director/Board Member

2010-04-29

Chung Yuen Lui

90 year

Director/Board Member

2010-04-29

Luen Fai Lee

71 year

Director/Board Member

2017-12-31

Chak Cheong Lee

62 year

Director/Board Member

2014-03-02

Latest Appointments: Transport International Holdings Limited

Nov. 28	Smartone Telecommunications Holdings Limited Appoints Wong Hong-Kit as Non-Executive Director, with Effect from 28 November 2025	CI
Nov. 01	Transport International Holdings Limited Announces Appointment of Wang Xiao Bin as an Independent Non-Executive Director and A Member of the Audit & Risk Management Committee	CI
24-06-20	Transport International Holdings Limited Announces Change of Alternate Director	CI
23-12-21	Transport International Holdings Limited Announces Board Changes, Effective from January 1, 2024	CI
23-06-15	Transport International Holdings Limited Announces Board Changes	CI
23-06-05	Transport International Holdings Limited Announces Demise of NG Siu Chan, Non- Executive Director	CI
21-01-04	Transport International Holdings Limited Appoints LUNG Po Kwan as Member of the Remuneration Committee	CI

More news

Former Officers and Directors: Transport International Holdings Limited

Insider

Positions held

SinceUntil

Ho Yin Leung

Corporate Secretary

2023-12-31

2024-03-27

Lana Woo

Corporate Secretary

2010-05-02

2023-12-31

Siu Chan Ng

Director/Board Member

2010-04-29

2023-06-05

Sai Kei Ho

Director of Finance/CFO

2016-04-30

2019-12-31

Tat Man Ho

Director/Board Member	2000-12-31	2018-05-16
Chief Executive Officer	2008-04-07	-

John Anthony Miller

Director/Board Member

2008-02-29

2017-12-30

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

Director/Board Member	2010-05-19	2016-02-29
Corporate Officer/Principal	2011-08-01	2016-02-29

Ping-Sheung Kwok

Director/Board Member

2010-04-29

2014-01-26

Yuan Hwei Chien

Director/Board Member

2010-04-29

2011-06-30

Ziang Mien Kung

Director/Board Member

2009-12-13

Lui Pochiu

Director/Board Member

2007-06-17

Sze-Yuen Chung

Chairman	2011-07-31	-
Independent Dir/Board Member	2011-08-01	-

Chik Yee Leung

Comptroller/Controller/Auditor

Joseph Leung

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	20
Female	1

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	15
Female	1

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

12,500

Sector

Passenger Transportation, Ground & Sea

Calendar

Mar. 18 - Q4 2025 Earnings Release (Projected)

More about the company