Lajin Entertainment Network Group Limited 拉近網娛集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chan, Chi Tong 陳子堂 M 61 INEDIndependent Non-Executive Director 2001-11-26 2005-09-15
2 Chan, Jason Kam Kwan 陳錦坤 M 48 EDExecutive Director 2015-11-23 2018-11-01
3 Cheng, Yang (1963) 程楊 M 58 ChChairman 2011-09-28 2012-03-05
Ch, CEOChairman, Chief Executive Officer 2012-03-05 2014-03-28
4 Chio, Chong Meng 趙仲明 F 52 INEDIndependent Non-Executive Director 2009-01-01 2012-05-25
5 Chiu, Duncan Tat Kun 邱達根 M 46 NEDNon-Executive Director 2006-09-27 2009-04-20
6 Fan, Donald Tung 范統 M 65 NEDNon-Executive Director 2011-09-14 2012-03-05
7 Fung, Wai Ching (1969) 馮維正 M 52 INEDIndependent Non-Executive Director 2012-05-25 2015-06-30
8 Gouw, Elizabeth San Bo 吳珊寶 F 51 CEOChief Executive Officer 2007-07-11 2009-04-20
9 Heung, Charles Wah Keung 向華強 M 73 EDExecutive Director 2009-08-06 2010-01-21
ChChairman 2014-03-28 2014-10-07
10 Huang, Hai Wen 黃海文 M 47 INEDIndependent Non-Executive Director 2004-09-30 2005-08-31
11 Hui, Ching (1977) 許晶 F 44 EDExecutive Director 2012-03-05 2012-05-25
12 Jiang, Di (1965) 姜滌 F 56 EDExecutive Director 2012-03-05 2014-03-28
13 Kan, Yisong 闞怡松 M 48 EDExecutive Director 2012-03-05 2012-05-25
14 Kou, Zhi Hui 寇志暉 F 52 EDExecutive Director 2001-11-26 2002-09-02
15 Ku, Ngai 顧巍 M 59 EDExecutive Director 2003-12-12 2004-06-29
16 Kwok, Kenneth Wai Kin 郭偉健 M 79 CEOChief Executive Officer 2011-10-03 2012-03-05
17 Lai, Alex Hok Lim 黎學廉 M 62 EDExecutive Director 2008-11-10 2008-11-16
ChChairman 2008-11-16 2009-04-20
Ch, CEOChairman, Chief Executive Officer 2009-04-20 2011-09-28
CEOChief Executive Officer 2011-09-28 2011-12-12
18 Lam, Richard Cheung Shing 林長盛 M 63 INEDIndependent Non-Executive Director 2015-03-19
19 Law, Jacky Yiu Sang 羅耀生 M 57 INEDIndependent Non-Executive Director 2008-12-13 2015-04-02
20 Lee, Ivan Chan Wah 李燦華 M 53 ED, CoSecExecutive Director, Company Secretary 2008-11-10 2009-08-20
21 Leung, Kelvin So Po 梁蘇寶 M 49 EDExecutive Director 2011-09-14 2012-03-05
22 Leung, Tak Wah (1962) 梁德華 M 59 FDFinance Director 2004-08-09 2007-07-11
23 Leung, Wai Man (Global Mastermind) 梁偉民 M 51 FDFinance Director 2012-05-25 2015-06-30
24 Li, Yee Mei 李綺媚 F 58 EDExecutive Director 2014-10-07 2015-04-02
25 Liu, Kwong Sang 廖廣生 M 59 INEDIndependent Non-Executive Director 2001-11-26 2006-02-08
26 Lo, Raymond Mun Lam 盧敏霖 M 68 EDExecutive Director 2005-09-13 2006-08-22
ChChairman 2006-08-22 2008-05-28
NED, ChNon-Executive Director, Chairman 2008-05-28 2008-11-16
27 Lum, Sam Pak Sum 林柏森 M 60 INEDIndependent Non-Executive Director 2005-09-13 2009-01-01
28 Luo, Ning (1959) 羅寧 M 62 NEDNon-Executive Director 2015-11-23 2019-06-21
29 Ng, Kenneth Kwai Kai 吳季楷 M 67 EDExecutive Director 2011-09-14 2012-03-05
30 Ng, Thomas Wai Hung 吳偉雄 M 57 INEDIndependent Non-Executive Director 2015-03-19
31 Pun, Wai 潘偉 M 50 FDFinance Director 2001-11-26 2004-01-05
32 Sum, Sam Chun Ho 沈振豪 M 50 INEDIndependent Non-Executive Director 2005-08-26 2008-12-13
33 Tsoi, Leo Siu Ching 蔡兆清 M 61 Ch, CEOChairman, Chief Executive Officer 2001-07-04 2005-08-31
34 Wan, Kwok Pan 溫國斌 M 51 INEDIndependent Non-Executive Director 2006-02-08 2008-12-13
35 Wang, Ju (1952) 王炬 M 69 INEDIndependent Non-Executive Director 2015-06-30
36 Wong, Chi Chiu (SFC:AJB477) 王志超 M 43 EDExecutive Director 2010-01-25 2010-11-01
37 Wu, Li (1978) 伍立 F 43 EDExecutive Director 2015-03-19 2020-09-10
38 Yen, Richard 嚴棨櫳 M 53 NEDNon-Executive Director 2006-09-27 2007-08-28
EDExecutive Director 2007-08-28 2008-02-04
ED, COOExecutive Director, Chief Operating Officer 2008-02-04 2008-11-16
39 Yip, Joseph Tai Him 葉棣謙 M 51 INEDIndependent Non-Executive Director 2008-12-13 2015-04-02
40 Yu, Vicky Wai Yin 余慧妍 F 43 EDExecutive Director 2005-08-26 2007-04-03
NEDNon-Executive Director 2007-04-03 2008-05-28
41 Zhai, Shan Shan 翟姍姍 F 40 EDExecutive Director 2018-12-01 2022-11-01
42 Zhou, Ya Fei 周亞飛 M 54 NEDNon-Executive Director 2015-04-02
43 Zou, Xiao Chun 鄒曉春 M 52 NEDNon-Executive Director 2015-03-19

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Billy Kin Wah 陳健華 M 58 CoSecCompany Secretary 2009-08-20 2011-10-03
2 Chan, Jason Kam Kwan 陳錦坤 M 48 CoSecCompany Secretary 2015-03-26 2018-11-01
3 Chan, Wai (1969) 陳偉 M 52 CoSecCompany Secretary 2011-10-03 2012-05-25
4 Gouw, Elizabeth San Bo 吳珊寶 F 51 CEO Non-DirChief Executive Officer, Non-Director 2006-08-22 2007-07-11
5 Lai, Siu Chung (CoSec) 黎兆中 M CoSecCompany Secretary 2008-05-28 2008-11-10
6 Leung, Tak Wah (1962) 梁德華 M 59 CoSecCompany Secretary 2004-01-05 2007-07-11
7 Leung, Wai Man (Global Mastermind) 梁偉民 M 51 CoSecCompany Secretary 2012-05-25 2015-03-26
8 Leung, Wilson Wai Shun 梁偉信 M 48 CFO, CoSecChief Financial Officer, Company Secretary 2018-11-01
9 Ma, Chi Ming (1957) 馬智明 M 64 QA, CoSecQualified Accountant, Company Secretary 2007-07-11 2008-02-19
10 Tsang, Stanley Yin Chiu 曾彥昭 M 47 QA, CoSecQualified Accountant, Company Secretary 2008-02-19 2008-05-28
Qual AcctQualified Accountant 2008-05-28 2009

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