Luks Group (Vietnam Holdings) Company Limited 陸氏集團(越南控股)有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Cheung (1940) 鄭嬙 | F | 74 | EDExecutive Director | 2015-08-29 | |
| 2 | Fan, Martin Chiu Tat 范招達 | M | 48 | EDExecutive Director | 1998-01-01 | |
| 3 | Liang, Fang (1951) 梁仿 | M | 63 | INEDIndependent Non-Executive Director | 1999-12-17 | 2023-05-24 |
| 4 | Liu, Li Yuan 劉歷遠 | M | 64 | INEDIndependent Non-Executive Director | 2002-03-28 | 2023-05-24 |
| 5 | Luk, Fung 陸峰 | M | 46 | EDExecutive Director | 2006-01-12 | 2023-01-17 |
| 6 | Luk, King Tin 陸擎天 | M | 77 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-08-29 | |
| 7 | Luk, Yan (1964) 陸恩 | M | 50 | EDExecutive Director | 1992-07-23 | 2023-01-17 |
| 8 | Tam, Barry Kan Wing 譚根榮 | M | 49 | INEDIndependent Non-Executive Director | 2005-12-01 | 2014-06-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Martin Chiu Tat 范招達 | M | 48 | CoSecCompany Secretary | 1993 |
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