LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED 六福集團(國際)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Wai (1930) 陳偉	M	84	NEDNon-Executive Director	1997-02-01	2012-08-22
2	Chiu, Wai Mo 趙偉武	M	64	INEDIndependent Non-Executive Director	1997-02-01	2008-07-24
3	Chung, Vai Ping 鍾惠冰	F	44	EDExecutive Director	2011-10-01	2019-10-01
4	Fok, Lawrence Kwong Man 霍廣文	M	65	INEDIndependent Non-Executive Director	2012-12-31	2015-06-18
5	Ho, Siu Hoi 何紹海	M	79	DirDirector	1997-02-01	1999-07-13
6	Hui, King Wai 許競威	M	64	NEDNon-Executive Director	1999-01-15	2013-08-20
7	Hui, Stephen Chiu Chung 許照中	M	67	INEDIndependent Non-Executive Director	1997-02-01	2011-10-01
				NEDNon-Executive Director	2011-10-01
8	Ip, Stephen Shu Kwan 葉澍堃	M	63	INEDIndependent Non-Executive Director	2011-10-01
9	Lau, Kwok Sum 劉國森	M	72	EDExecutive Director	1997-02-01	2011-10-01
10	Law, Paul Tim Fuk 羅添福	M	61	FD, CosecFinance Director, Company Secretary	1997-02-01	2012-09-24
				FDFinance Director	2012-09-24	2012-12-01
11	Lee, Shu Kuan 李樹坤	M	87	NEDNon-Executive Director	1997-02-01	2011-07-14
12	Li, Allan Hon Hung 李漢雄	M	58	NEDNon-Executive Director	2011-10-01
13	Lo, Raymond Mun Lam 盧敏霖	M	61	INEDIndependent Non-Executive Director	2004-09-28	2005-04-12
				INED, ChIndependent Non-Executive Director, Chairman	2005-04-12	2012-08-22
				INEDIndependent Non-Executive Director	2012-08-22	2013-08-20
14	Mak, Alvin Wing Sum 麥永森	M	62	INEDIndependent Non-Executive Director	2012-12-31
15	Poon, Kam Chi 潘錦池	M	66	EDExecutive Director	1997-02-01	2005-12-31
16	Tai, Alexander Kwok Leung 戴國良	M	57	INEDIndependent Non-Executive Director	2008-07-24	2020-08-20
17	Tse, Moon Chuen 謝滿全	M	64	ED, Co-FdrExecutive Director, Co-Founder	1996-09-05	2012-08-22
				Dep Ch, Co-FdrDeputy Chairman, Co-Founder	2012-08-22	2023-08-17
18	Wong, Danny Ho Lung 黃浩龍	M	37	EDExecutive Director	2008-09-01	2012-08-22
				Dep ChDeputy Chairman	2012-08-22	2014-06-06
19	Wong, Koon Cheung 黃冠章	M	81	NEDNon-Executive Director	1997-02-01	2012-08-22
20	Wong, Marina Yu Pok 黃汝璞	F	66	INEDIndependent Non-Executive Director	2013-08-20
21	Wong, Nancy Lan Sze 黃蘭詩	F	34	EDExecutive Director	2008-09-01	2018-12-01
22	Wong, Shirley Hau Yeung 王巧陽	F	42	EDExecutive Director	2011-10-01	2018-12-01
23	Wong, Wai Sheung 黃偉常	M	64	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	1996-09-05	2005-04-12
				CEO, Co-FdrChief Executive Officer, Co-Founder	2005-04-12	2012-08-22
				Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2012-08-22
24	Yeung, Pauline Po Ling (Luk Fook) 楊寶玲	F	47	NED, Co-FdrNon-Executive Director, Co-Founder	1997-02-01	2020-08-12

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, So Kuen (1960) 陳素娟	F	54	CoSecCompany Secretary	2012-09-24

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