Lerthai Group Limited 勒泰集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Tik Sang 陳迪生 | M | 34 | EDExecutive Director | 2013-06-13 | 2014-03-20 |
| 2 | Dai, Hui (1970) 戴輝 | F | 44 | EDExecutive Director | 2013-02-07 | 2016-02-07 |
| 3 | Fan, Andrew Chun Wah 范駿華 | M | 36 | INEDIndependent Non-Executive Director | 2013-03-27 | 2017-01-01 |
| 4 | Fan, Anthony Ren Da 范仁達 | M | 54 | INEDIndependent Non-Executive Director | 2013-03-27 | 2017-06-30 |
| 5 | Lam, Kwong Wai 林光蔚 | M | 59 | NEDNon-Executive Director | 2013-02-07 | 2016-02-07 |
| 6 | Lau, Wilson Yu Fung 劉裕豐 | M | 50 | INEDIndependent Non-Executive Director | 2013-03-27 | 2016-06-29 |
| 7 | Lee, Vincent Marshall Kwan Ho 李君豪 | M | 59 | NEDNon-Executive Director | 2013-03-27 | 2017-06-30 |
| 8 | Yang, Longfei 楊龍飛 | M | 49 | ChChairman | 2013-02-28 | 2014-03-20 |
| 9 | Yang, Max Shao Xing 楊少星 | M | 25 | NEDNon-Executive Director | 2013-03-27 | 2014-03-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Eva Yuen Ling 林婉玲 | F | 48 | CoSecCompany Secretary | 2013-02-06 | 2014-03-20 |
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