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BOARD OF DIRECTORS
The Board is primarily responsible for overseeing and supervising the management of the business affairs and the overall performance of the Group. The Board sets the Group’s values and standards and ensures that the requisite financial and human resources support is in place for the Group to achieve its objectives. The functions performed by the Board include but are not limited to formulating the Group’s business plans and strategies, deciding all significant financial (including major capital expenditure) and operational issues, developing, monitoring and reviewing the Group’s corporate governance practices and all other functions reserved to the Board under the Articles of Association of the Company.
Executive Directors
Mr. CHOW Luen Fat (Chairman and Chief Executive Officer)
Ms. LIU Shuk Yee
Ms. NG Wai Ying (Chief Financial Officer and Company Secretary)
Non-executive Director
Ms. CHENG Ju Wen
Independent Non-executive Directors
Mr. KWOK Siu Man (Chairman of Nomination Committee, Member of Audit Committee and Remuneration Comittee)
Mr. LAW Tze Lun (Chairman of Audit Committee)
Mr. WONG Man Hin Raymond (Chairman of Remuneration Committee)
About Us
► Company Profile
► Board Of Directors
► Honors
► Corporate Vision
► Out Network
Investor Relations
► Announcement
► Annual, Interim/Quarterly Report
► Corporate Governance
► Circulars
► Prospectus
Service & Support
► After-sales Service
► Outdoor Repair Service
► BELL Training Service
► Technical Support
Category
► Construction Machinery
► Spare Parts
► Safety System
► Brand
Project Participate
► Project Reference
Contact Us
Company Address : DD 111, Lot No.117, Sheung Che Village, Pat Heung, Yuen Long, N.T., H.K.
Postal Address:P.O. Box No. 351, Shek Wu Hui Post Office, Sheung Shui, N.T., H.K.
Tel : (852)24 888 888
Fax : (852)24 888 999
Email : tlmc@netvigator.com
sales@tlmc-hk.com
Opening Hours
Monday to Saturday
( 09:00 A.M. - 06:00 P.M. )
Closed on Public Holiday & Sunday