Litu Holdings Limited (KY) 力圖控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Cai, David Xiao Ming 蔡曉明 M 43 EDExecutive Director 2008-12-18 2011-05-03
Vice Ch, CEOVice Chairman, Chief Executive Officer 2011-05-03 2014-10-31
ChChairman 2014-10-31 2020-03-31
2 Cai, Tony Xiao Xing 蔡曉星 M 37 EDExecutive Director 2008-12-18 2012-03-30
3 Chen, Huapei 陳華培 M 47 ED, VPExecutive Director, Vice President 2018-11-09 2020-03-31
4 Chen, Xiaoliang (1958) 陳校良 M 63 EDExecutive Director 2019-03-12 2020-03-31
ChChairman 2020-03-31 2022-01-21
5 He, Sean Xing 何欣 M 56 NEDNon-Executive Director 2011-04-14 2015-07-22
6 Huang, Wanru 黃萬如 M 53 ED, VPExecutive Director, Vice President 2020-03-31 2022-04-22
7 Kiong, Yttox Chung Yin 姜仲賢 M 55 EDExecutive Director 2008-12-18 2015-07-22
8 Lam, Andy Ying Hung 林英鴻 M 56 INEDIndependent Non-Executive Director 2009-03-04
9 Li, Li (1971) 李莉 F 50 NEDNon-Executive Director 2015-07-22
10 Lui, Tin Nang (1957) 呂天能 M 64 INEDIndependent Non-Executive Director 2009-03-04
11 Peng, Guoyi 彭國意 M 58 ED, VPExecutive Director, Vice President 2015-07-22 2018-11-09
12 Qin, Song (1972) 欽松 M 49 EDExecutive Director 2012-03-30 2014-10-31
CEOChief Executive Officer 2014-10-31 2015-12-03
Vice Ch, CEOVice Chairman, Chief Executive Officer 2015-12-03 2022-01-21
13 Siu, Simon Man Ho 蕭文豪 M 47 INEDIndependent Non-Executive Director 2009-03-04
14 Tang, Jianxin (1970) 唐建新 M 51 EDExecutive Director 2012-03-30 2012-12-12
15 Tsoi, Tak (1954) 蔡得 M 67 NED, ChNon-Executive Director, Chairman 2008-11-11 2011-04-14
ChChairman 2011-04-14 2014-10-31
16 Wu, Eva Sin Wah 胡倩華 F 64 CEOChief Executive Officer 2008-12-18 2011-05-03
EDExecutive Director 2011-05-03 2012-03-30
17 Zheng, Jinghui 鄭靜慧 F 44 ED, VPExecutive Director, Vice President 2020-03-31 2021-07-16

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chan, Lewis Chung Kik 陳仲戟 M 48 CoSecCompany Secretary 2020-09-01 2021-07-16
2 Chung, Tat Hung 鍾達鴻 M 54 CFO, CoSecChief Financial Officer, Company Secretary 2014-03-01 2017-08-01
CoSecCompany Secretary 2018-04-03 2020-09-01
3 Wong, Ka Ho (1984) 王嘉豪 M 37 CoSecCompany Secretary 2017-08-01 2018-04-03
4 Yau, Chung Hang (1972) 邱仲珩 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2006-01 2014-03-01

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