LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED 六福集團(國際)有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Vai Ping 鍾惠冰 | F | 44 | EDExecutive Director | 2011-10-01 | 2019-10-01 |
| 2 | Fok, Lawrence Kwong Man 霍廣文 | M | 65 | INEDIndependent Non-Executive Director | 2012-12-31 | 2015-06-18 |
| 3 | Hui, Stephen Chiu Chung 許照中 | M | 67 | NEDNon-Executive Director | 2011-10-01 | |
| 4 | Ip, Stephen Shu Kwan 葉澍堃 | M | 63 | INEDIndependent Non-Executive Director | 2011-10-01 | |
| 5 | Li, Allan Hon Hung 李漢雄 | M | 58 | NEDNon-Executive Director | 2011-10-01 | |
| 6 | Mak, Alvin Wing Sum 麥永森 | M | 62 | INEDIndependent Non-Executive Director | 2012-12-31 | |
| 7 | Tai, Alexander Kwok Leung 戴國良 | M | 57 | INEDIndependent Non-Executive Director | 2008-07-24 | 2020-08-20 |
| 8 | Tse, Moon Chuen 謝滿全 | M | 64 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2012-08-22 | 2023-08-17 |
| 9 | Wong, Danny Ho Lung 黃浩龍 | M | 37 | Dep ChDeputy Chairman | 2012-08-22 | 2014-06-06 |
| 10 | Wong, Marina Yu Pok 黃汝璞 | F | 66 | INEDIndependent Non-Executive Director | 2013-08-20 | |
| 11 | Wong, Nancy Lan Sze 黃蘭詩 | F | 34 | EDExecutive Director | 2008-09-01 | 2018-12-01 |
| 12 | Wong, Shirley Hau Yeung 王巧陽 | F | 42 | EDExecutive Director | 2011-10-01 | 2018-12-01 |
| 13 | Wong, Wai Sheung 黃偉常 | M | 64 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2012-08-22 | |
| 14 | 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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