Lamtex Holdings Limited 林達控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Cai, Duanhong 蔡端宏	M	48	EDExecutive Director	2006-12-11	2008-08-05
2	Chan, Lawrence Wing Cham 陳詠湛	M	73	INEDIndependent Non-Executive Director	1998-11-20	2001-03-30
3	Chan, Stephen Chit Kwai 陳捷貴	M	65	INEDIndependent Non-Executive Director	2014-10-29	2015-06-16
4	Chan, Tim Ting Fung 陳廷芬	M	67	INEDIndependent Non-Executive Director	2001-06-29	2006-02-21
5	Chang, Jing Yue 張靜宇	F	65	INEDIndependent Non-Executive Director	2006-02-21	2007-01-02
6	Charlton, Julia Frances (1960) 周怡菁	F	54	INEDIndependent Non-Executive Director	1996-11	1998-05-29
7	Chen, Catherine 陳碧芬	F	54	MDManaging Director	2007-01-02	2013-08-01
8	Chen, Guang Lin 陳廣林	M	43	EDExecutive Director	2011-03-28	2014-10-29
9	Cheng, Paul Wyman 陳威文	M	60	CEOChief Executive Officer	2008-12-23	2009-12-04
10	Cheung, Yuk Leung 張育良	M	61	INEDIndependent Non-Executive Director	2001-03-30	2001-06-29
11	Chiu, Kong (1957) 趙鋼	M	57	EDExecutive Director	2010-07-02	2014-10-29
12	Chiu, Thomas Sui Keung 趙瑞強	M	47	NEDNon-Executive Director	2008-09-27	2009-07-31
13	Fan, Anthony Ren Da 范仁達	M	54	MDManaging Director	1994-08	1998-08-31
				NEDNon-Executive Director	1998-08-31	1999-06-30
14	Fei, Phillip 凌鋒	M	58	Vice ChVice Chairman	2011-06-29	2012-04-30
15	Fu, Ewing Wing Kwok 傅榮國	M	45	INEDIndependent Non-Executive Director	2014-09-04	2015-06-10
16	He, Xiaowu 何曉霧	M	40	EDExecutive Director	2014-12-30	2015-06-10
17	Hong, Chun Te 洪俊德	M	78	INEDIndependent Non-Executive Director	1996-10	2001-03-30
18	Hong, Martin Po Kui 康寶駒	M	64	INEDIndependent Non-Executive Director	2006-12-11	2011-06-29
19	Hu, Ding Hua 胡定華	M	73	EDExecutive Director	2001-03-30	2004-03-30
20	Ip, Cheng Kuong 葉正光	M	76	ChChairman	2011-06-29	2014-09-15
21	Jin, Grace Cheng 金成	F	46	ChChairman	2014-10-29	2015-06-15
22	Kwan, Jimmy Kam Hung 關錦鴻	M	52	EDExecutive Director	2009-11-02	2014-11-14
23	Lee, Ming Tung 李明通	M	52	INEDIndependent Non-Executive Director	2012-12-31	2014-11-14
24	Lee, Sun Man (1952) 李新民	M	62	EDExecutive Director	2009-07-27	2011-03-18
25	Leung, Hoi Ying (1951) 梁凱鷹	M	63	INEDIndependent Non-Executive Director	2009-08-10	2014-11-14
26	Liu, Ching Chih (1948) 劉清枝	M	66	Ch, Co-FdrChairman, Co-Founder		2001-03-30
27	Lo, I Wang 羅義旺	M	61	INEDIndependent Non-Executive Director	2004-09-28	2007-01-02
28	Lo, Wing Sang 勞永生	M	48	CEOChief Executive Officer	2014-10-29	2015-07-28
29	Lu, Zhiqiang (1975) 盧志強	M	39	NEDNon-Executive Director	2014-10-29	2015-07-09
30	Ma, Yin Fan 馬燕芬	F	50	INEDIndependent Non-Executive Director	2009-08-10	2014-11-14
31	Meng, Grace Tung Mei 孟冬玫	F	69	Vice ChVice Chairman	2001-03-30	2007-01-02
32	Wah, Jackie Wang Kei 華宏驥	M	49	EDExecutive Director	2009-11-02	2013-09-13
33	Wong, Raymond Man Hin 黃文顯	M	49	INEDIndependent Non-Executive Director	2006-12-11	2009-08-05
34	Wu, Zhuo Tong 吳卓彤	M	45	NEDNon-Executive Director	2012-05-28	2013-12-18
				EDExecutive Director	2013-12-18	2014-10-29
35	Xing, Cheng (1972) 邢成	M	42	EDExecutive Director	2014-09-04	2015-05-31
36	Yam, Ronald Tak Fai 任德輝	M	58	INEDIndependent Non-Executive Director	2006-12-11	2009-08-07
37	Yang, Ding Yuan 楊丁元	M	67	ChChairman	2001-03-30	2007-01-02
38	Yang, Edward S 楊雄哲	M	78	INEDIndependent Non-Executive Director	2001-03-30	2007-01-02
39	Yang, Sun Fu 楊申甫	M	70	EDExecutive Director		2001-03-30
40	Yeung, Kwok Yu 楊國瑜	M	63	EDExecutive Director	2009-07-27	2014-11-14
41	Yeung, Mi Ki 楊美琪	F	65	Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder		2001-03-30
42	Yeung, Tsoi San 楊塞新	M	62	CEOChief Executive Officer	2011-06-29	2012-07-04
				EDExecutive Director	2012-07-04	2012-07-12
43	Yu, Pan (1955) 于濱	M	59	INEDIndependent Non-Executive Director	2009-08-05	2014-11-14
44	Zeng, Qingkai 曾慶凱	M	50	INEDIndependent Non-Executive Director	2014-11-14	2015-06-15
45	Zhang, Huafang 張華芳	F	40	EDExecutive Director	2006-12-11	2009-01-01
46	Zhang, Xi (1968) 張曦	M	46	ChChairman	2006-12-11	2012-05-21

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chow, Kim Hang 周劍恆	M	42	CoSecCompany Secretary	2010-05-06	2011-05-06
2	Chu, Jenny Wing Sze 朱詠思	F		CoSecCompany Secretary	2014-10-29	2015-06-16
3	Ho, Ricky Yee Kee 何宜璣	M		CoSecCompany Secretary	2007-01-04	2010-04-30
4	Ip, Cheng Kuong 葉正光	M	76	Hon Ch, Non-DirHonorary Chairman (non-director)	2011-05-04	2011-06-29
5	Tang, Roland Kam Shing 鄧金成	M		CoSecCompany Secretary	2011-05-06	2014-10-29
6	Yip, Wai Ming (1965) 葉偉明	M	49	CFOChief Financial Officer	1999	2001

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