Officers: FAIRWOOD HOLDINGS LIMITED 大快活集團有限公司

FAIRWOOD HOLDINGS LIMITED 大快活集團有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Chee Shing 陳志成	M	60	EDExecutive Director	1998-01-01	2009-01-01
				CEOChief Executive Officer	2009-01-01	2020-04-01
2	Chan, Joseph Kai Nin 陳棨年	M	66	INEDIndependent Non-Executive Director	1991-08-22
3	Lau, Herald Ling Fai 劉菱輝	M	73	INEDIndependent Non-Executive Director	1991-08-22	2009-08-27
4	Lau, Peter Kwok Kuen 劉國權	M	61	INEDIndependent Non-Executive Director	2000-09-21
5	Lee, Peter Sheung Yam 李相音	M	60	INEDIndependent Non-Executive Director	1995-11-14	2008-08-28
6	Lo, Alfred Hoi Fook 羅開福	M	66	NEDNon-Executive Director	1991-08-22	1996-07-01
7	Lo, Dennis Hoi Yeung 羅開揚	M	62	MDManaging Director	1991-08-22	2000-01-01
				Ch, CEOChairman, Chief Executive Officer	2000-01-01	2009-01-01
				ChChairman	2009-01-01
8	Lo, Fong Seong 羅芳祥	M	99	ChChairman	1991-08-22	2000-01-01
				Hon Ch, EDHonorary Chairman, Executive Director	2000-01-01	2004-08-28
9	Mak, Yee Mei 麥綺薇	F	47	EDExecutive Director	2010-01-01	2022-07-06
10	Ng, Chi Keung (1949) 吳志強	M	65	EDExecutive Director	1995-11-14	2010-01-01
				NEDNon-Executive Director	2010-01-01	2017-06-06
11	Sham, John Yuen Pang 岑遠鵬	M	63	EDExecutive Director	1991-08-22	1993-12-01
12	Tsoi, Tony Tong Hoo 蔡東豪	M	50	INEDIndependent Non-Executive Director	2008-11-11	2021-09-09
13	Wan, Peter Kam To 尹錦滔	M	61	INEDIndependent Non-Executive Director	2009-09-01

	Name	⚥	Age in 2014	Position	From	Until
1	Mak, Yee Mei 麥綺薇	F	47	CoSecCompany Secretary	2010-01-01	2022-07-06
2	Ng, Chi Keung (1949) 吳志強	M	65	CoSecCompany Secretary		2010-01-01