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 | Chan, Wai (1930) 陳偉 | M | 84 | NEDNon-Executive Director | 1997-02-01 | 2012-08-22 |
2 | Chiu, Wai Mo 趙偉武 | M | 64 | INEDIndependent Non-Executive Director | 1997-02-01 | 2008-07-24 |
3 | Chung, Vai Ping 鍾惠冰 | F | 44 | EDExecutive Director | 2011-10-01 | 2019-10-01 |
4 | Fok, Lawrence Kwong Man 霍廣文 | M | 65 | INEDIndependent Non-Executive Director | 2012-12-31 | 2015-06-18 |
5 | Ho, Siu Hoi 何紹海 | M | 79 | DirDirector | 1997-02-01 | 1999-07-13 |
6 | Hui, King Wai 許競威 | M | 64 | NEDNon-Executive Director | 1999-01-15 | 2013-08-20 |
7 | Hui, Stephen Chiu Chung 許照中 | M | 67 | INEDIndependent Non-Executive Director | 1997-02-01 | 2011-10-01 |
NEDNon-Executive Director | 2011-10-01 | |||||
8 | Ip, Stephen Shu Kwan 葉澍堃 | M | 63 | INEDIndependent Non-Executive Director | 2011-10-01 | |
9 | Lau, Kwok Sum 劉國森 | M | 72 | EDExecutive Director | 1997-02-01 | 2011-10-01 |
10 | Law, Paul Tim Fuk 羅添福 | M | 61 | FD, CosecFinance Director, Company Secretary | 1997-02-01 | 2012-09-24 |
FDFinance Director | 2012-09-24 | 2012-12-01 | ||||
11 | Lee, Shu Kuan 李樹坤 | M | 87 | NEDNon-Executive Director | 1997-02-01 | 2011-07-14 |
12 | Li, Allan Hon Hung 李漢雄 | M | 58 | NEDNon-Executive Director | 2011-10-01 | |
13 | Lo, Raymond Mun Lam 盧敏霖 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-28 | 2005-04-12 |
INED, ChIndependent Non-Executive Director, Chairman | 2005-04-12 | 2012-08-22 | ||||
INEDIndependent Non-Executive Director | 2012-08-22 | 2013-08-20 | ||||
14 | Mak, Alvin Wing Sum 麥永森 | M | 62 | INEDIndependent Non-Executive Director | 2012-12-31 | |
15 | Poon, Kam Chi 潘錦池 | M | 66 | EDExecutive Director | 1997-02-01 | 2005-12-31 |
16 | Tai, Alexander Kwok Leung 戴國良 | M | 57 | INEDIndependent Non-Executive Director | 2008-07-24 | 2020-08-20 |
17 | Tse, Moon Chuen 謝滿全 | M | 64 | ED, Co-FdrExecutive Director, Co-Founder | 1996-09-05 | 2012-08-22 |
Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2012-08-22 | 2023-08-17 | ||||
18 | Wong, Danny Ho Lung 黃浩龍 | M | 37 | EDExecutive Director | 2008-09-01 | 2012-08-22 |
Dep ChDeputy Chairman | 2012-08-22 | 2014-06-06 | ||||
19 | Wong, Koon Cheung 黃冠章 | M | 81 | NEDNon-Executive Director | 1997-02-01 | 2012-08-22 |
20 | Wong, Marina Yu Pok 黃汝璞 | F | 66 | INEDIndependent Non-Executive Director | 2013-08-20 | |
21 | Wong, Nancy Lan Sze 黃蘭詩 | F | 34 | EDExecutive Director | 2008-09-01 | 2018-12-01 |
22 | Wong, Shirley Hau Yeung 王巧陽 | F | 42 | EDExecutive Director | 2011-10-01 | 2018-12-01 |
23 | Wong, Wai Sheung 黃偉常 | M | 64 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 1996-09-05 | 2005-04-12 |
CEO, Co-FdrChief Executive Officer, Co-Founder | 2005-04-12 | 2012-08-22 | ||||
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2012-08-22 | |||||
24 | 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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