S E A HOLDINGS LIMITED 爪哇控股有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Pui Lam 鍾沛林 | M | 74 | INEDIndependent Non-Executive Director | 2004-09-27 | 2024-05-24 |
2 | Gan, Slamet Santoso 顏建成 | M | NEDNon-Executive Director | 1992-11-03 | ||
3 | Hsu, David (1952) 徐立言 | M | 62 | EDExecutive Director | 2007-07-09 | 2009-02-01 |
4 | Ie, Tjoen Hoey 余俊惠 | M | 99 | INEDIndependent Non-Executive Director | 1999-02-01 | |
NEDNon-Executive Director | 1999-02-01 | 1999-08-02 | ||||
5 | Lam, Nai Ching 林耐青 | M | 83 | EDExecutive Director | 1998-06-23 | |
6 | Lam, Sing Tai 林成泰 | M | 68 | NEDNon-Executive Director | 2006-04-07 | 2021-05-28 |
7 | Lee, Charles Yeh Kwong 李業廣 | M | 78 | NEDNon-Executive Director | 1992-01-31 | |
8 | Leung, Henry Hok Lim 梁學濂 | M | 79 | INEDIndependent Non-Executive Director | 1999-02-01 | 2021-05-28 |
9 | Lu, Andrew Wing Yuk 呂榮旭 | M | 68 | EDExecutive Director | 2016-05-30 | |
10 | Lu, Clayton Wing Lin 呂榮瑮 | M | 63 | EDExecutive Director | 2005-11-30 | |
11 | Lu, Ho 呂和 | M | 97 | NED, ChNon-Executive Director, Chairman | 1993-12-04 | 2003-02-21 |
12 | Lu, Jesse Wing Chi 呂榮梓 | M | 68 | MDManaging Director | 2003-03-21 | |
Ch, MDChairman, Managing Director | 2003-03-21 | |||||
13 | Lu, John Yeng 呂榮璋 | M | 69 | NEDNon-Executive Director | 1996-09-20 | 2000-12-13 |
14 | Lu, Lambert 呂聯樸 | M | 38 | EDExecutive Director | 2003-12-01 | 2017-05-15 |
15 | Lu, Lincoln 呂聯勤 | M | 40 | EDExecutive Director | 2003-12-01 | 2017-05-15 |
16 | Lu, Sin 呂辛 | M | 95 | NED, ChNon-Executive Director, Chairman | 1993-12-01 | |
17 | Lu, Yong Lee 呂榮里 | M | 75 | NEDNon-Executive Director | 1990-01-08 | 2005-11-30 |
18 | Santoso, Wally Walujo 顏以福 | M | 61 | INEDIndependent Non-Executive Director | 1994-12-14 | |
19 | Tse, Benny Man Bun 謝文彬 | M | 71 | EDExecutive Director | 2004-12-01 | 2007-09-01 |
NEDNon-Executive Director | 2007-09-01 | 2009-05-01 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Yuk Ying (CoSec) 陳玉英 | F | CoSecCompany Secretary | 2011-01-29 | 2015-01-13 | |
2 | Kwok, Seaman Siu Man 郭兆文 | M | 55 | CoSecCompany Secretary | 2011-01-29 |
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