LUEN THAI HOLDINGS LIMITED 聯泰控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Henry (SFC:AAC634) 陳銘潤 | M | 49 | INEDIndependent Non-Executive Director | 2004-04-16 | |
| 2 | Cheung, Siu Kee 張兆基 | M | 71 | INEDIndependent Non-Executive Director | 2004-04-16 | 2019-04-16 |
| 3 | Lu, Chin Chu 盧金柱 | M | 61 | NEDNon-Executive Director | 2007-09-17 | 2017-02-15 |
| 4 | Mok, Anne Siu Wan 莫小雲 | F | 62 | EDExecutive Director | 2005-06-03 | 2020-02-01 |
| 5 | Seing, Edmund Nea Yie 施能翼 | M | 67 | INEDIndependent Non-Executive Director | 2005-01-28 | 2023-05-25 |
| 6 | Tan, Henry (1953-10-05) 陳亨利 | M | 61 | Pres, CEOPresident, Chief Executive Officer | 2004-03-23 | 2017-02-15 |
| 7 | Tan, Raymond Cho Lung 陳祖龍 | M | 53 | ED, VPExecutive Director, Vice President | 2004-04-16 | 2017-04-01 |
| 8 | Tan, Siu Lin 陳守仁 | M | 84 | Ch, FdrChairman, Founder | 2004-04-16 | 2017-02-15 |
| 9 | Tan, Willie 陳偉利 | M | 59 | NEDNon-Executive Director | 2006-05-26 | 2017-02-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Chi Cheung (1963) 趙子祥 | M | 51 | QA, CoSecQualified Accountant, Company Secretary | 2024-01-01 |
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