Lamtex Holdings Limited 林達控股有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Duanhong 蔡端宏 | M | 48 | EDExecutive Director | 2006-12-11 | 2008-08-05 |
2 | Chan, Lawrence Wing Cham 陳詠湛 | M | 73 | INEDIndependent Non-Executive Director | 1998-11-20 | 2001-03-30 |
3 | Chan, Tim Ting Fung 陳廷芬 | M | 67 | INEDIndependent Non-Executive Director | 2001-06-29 | 2006-02-21 |
4 | Chang, Jing Yue 張靜宇 | F | 65 | INEDIndependent Non-Executive Director | 2006-02-21 | 2007-01-02 |
5 | Charlton, Julia Frances (1960) 周怡菁 | F | 54 | INEDIndependent Non-Executive Director | 1996-11 | 1998-05-29 |
6 | Chen, Catherine 陳碧芬 | F | 54 | MDManaging Director | 2007-01-02 | 2013-08-01 |
7 | Chen, Guang Lin 陳廣林 | M | 43 | EDExecutive Director | 2011-03-28 | 2014-10-29 |
8 | Cheng, Paul Wyman 陳威文 | M | 60 | CEOChief Executive Officer | 2008-12-23 | 2009-12-04 |
9 | Cheung, Yuk Leung 張育良 | M | 61 | INEDIndependent Non-Executive Director | 2001-03-30 | 2001-06-29 |
10 | Chiu, Kong (1957) 趙鋼 | M | 57 | EDExecutive Director | 2010-07-02 | 2014-10-29 |
11 | Chiu, Thomas Sui Keung 趙瑞強 | M | 47 | NEDNon-Executive Director | 2008-09-27 | 2009-07-31 |
12 | Fan, Anthony Ren Da 范仁達 | M | 54 | MDManaging Director | 1994-08 | 1998-08-31 |
NEDNon-Executive Director | 1998-08-31 | 1999-06-30 | ||||
13 | Fei, Phillip 凌鋒 | M | 58 | Vice ChVice Chairman | 2011-06-29 | 2012-04-30 |
14 | Hong, Chun Te 洪俊德 | M | 78 | INEDIndependent Non-Executive Director | 1996-10 | 2001-03-30 |
15 | Hong, Martin Po Kui 康寶駒 | M | 64 | INEDIndependent Non-Executive Director | 2006-12-11 | 2011-06-29 |
16 | Hu, Ding Hua 胡定華 | M | 73 | EDExecutive Director | 2001-03-30 | 2004-03-30 |
17 | Ip, Cheng Kuong 葉正光 | M | 76 | ChChairman | 2011-06-29 | 2014-09-15 |
18 | Kwan, Jimmy Kam Hung 關錦鴻 | M | 52 | EDExecutive Director | 2009-11-02 | 2014-11-14 |
19 | Lee, Ming Tung 李明通 | M | 52 | INEDIndependent Non-Executive Director | 2012-12-31 | 2014-11-14 |
20 | Lee, Sun Man (1952) 李新民 | M | 62 | EDExecutive Director | 2009-07-27 | 2011-03-18 |
21 | Leung, Hoi Ying (1951) 梁凱鷹 | M | 63 | INEDIndependent Non-Executive Director | 2009-08-10 | 2014-11-14 |
22 | Liu, Ching Chih (1948) 劉清枝 | M | 66 | Ch, Co-FdrChairman, Co-Founder | 2001-03-30 | |
23 | Lo, I Wang 羅義旺 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-28 | 2007-01-02 |
24 | Ma, Yin Fan 馬燕芬 | F | 50 | INEDIndependent Non-Executive Director | 2009-08-10 | 2014-11-14 |
25 | Meng, Grace Tung Mei 孟冬玫 | F | 69 | Vice ChVice Chairman | 2001-03-30 | 2007-01-02 |
26 | Wah, Jackie Wang Kei 華宏驥 | M | 49 | EDExecutive Director | 2009-11-02 | 2013-09-13 |
27 | Wong, Raymond Man Hin 黃文顯 | M | 49 | INEDIndependent Non-Executive Director | 2006-12-11 | 2009-08-05 |
28 | Wu, Zhuo Tong 吳卓彤 | M | 45 | NEDNon-Executive Director | 2012-05-28 | 2013-12-18 |
EDExecutive Director | 2013-12-18 | 2014-10-29 | ||||
29 | Yam, Ronald Tak Fai 任德輝 | M | 58 | INEDIndependent Non-Executive Director | 2006-12-11 | 2009-08-07 |
30 | Yang, Ding Yuan 楊丁元 | M | 67 | ChChairman | 2001-03-30 | 2007-01-02 |
31 | Yang, Edward S 楊雄哲 | M | 78 | INEDIndependent Non-Executive Director | 2001-03-30 | 2007-01-02 |
32 | Yang, Sun Fu 楊申甫 | M | 70 | EDExecutive Director | 2001-03-30 | |
33 | Yeung, Kwok Yu 楊國瑜 | M | 63 | EDExecutive Director | 2009-07-27 | 2014-11-14 |
34 | Yeung, Mi Ki 楊美琪 | F | 65 | Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2001-03-30 | |
35 | Yeung, Tsoi San 楊塞新 | M | 62 | CEOChief Executive Officer | 2011-06-29 | 2012-07-04 |
EDExecutive Director | 2012-07-04 | 2012-07-12 | ||||
36 | Yu, Pan (1955) 于濱 | M | 59 | INEDIndependent Non-Executive Director | 2009-08-05 | 2014-11-14 |
37 | Zhang, Huafang 張華芳 | F | 40 | EDExecutive Director | 2006-12-11 | 2009-01-01 |
38 | Zhang, Xi (1968) 張曦 | M | 46 | ChChairman | 2006-12-11 | 2012-05-21 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, Kim Hang 周劍恆 | M | 42 | CoSecCompany Secretary | 2010-05-06 | 2011-05-06 |
2 | Ho, Ricky Yee Kee 何宜璣 | M | CoSecCompany Secretary | 2007-01-04 | 2010-04-30 | |
3 | Ip, Cheng Kuong 葉正光 | M | 76 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2011-05-04 | 2011-06-29 |
4 | Tang, Roland Kam Shing 鄧金成 | M | CoSecCompany Secretary | 2011-05-06 | 2014-10-29 | |
5 | Yip, Wai Ming (1965) 葉偉明 | M | 49 | CFOChief Financial Officer | 1999 | 2001 |
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