LUEN THAI HOLDINGS LIMITED 聯泰控股有限公司
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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Henry (SFC:AAC634) 陳銘潤 | M | 57 | INEDIndependent Non-Executive Director | 2004-04-16 | |
| 2 | Cheung, Siu Kee 張兆基 | M | 79 | INEDIndependent Non-Executive Director | 2004-04-16 | 2019-04-16 |
| 3 | Fok, Phileas Kwan Wing 霍君榮 | M | 79 | INEDIndependent Non-Executive Director | 2004-04 | 2005-01-21 |
| 4 | Huang, Jie (1965) 黃杰 | M | 57 | NEDNon-Executive Director | 2017-02-15 | 2020-02-15 |
| EDExecutive Director | 2020-02-15 | 2023-05-25 | ||||
| 5 | Lu, Chin Chu 盧金柱 | M | 69 | NEDNon-Executive Director | 2007-09-17 | 2017-02-15 |
| 6 | Mok, Anne Siu Wan 莫小雲 | F | 70 | EDExecutive Director | 2005-06-03 | 2020-02-01 |
| NEDNon-Executive Director | 2020-02-01 | 2024-04-01 | ||||
| 7 | Qu, Zhiming 瞿智鳴 | M | 66 | EDExecutive Director | 2017-02-15 | 2020-05-28 |
| ChChairman | 2020-05-28 | 2023-05-25 | ||||
| 8 | Seing, Edmund Nea Yie 施能翼 | M | 75 | INEDIndependent Non-Executive Director | 2005-01-28 | 2023-05-25 |
| 9 | Shen, Yaoqing 沈耀慶 | M | 64 | ChChairman | 2017-02-15 | 2020-05-28 |
| 10 | Tan, Henry (1953-10-05) 陳亨利 | M | 69 | Pres, CEOPresident, Chief Executive Officer | 2004-03-23 | 2017-02-15 |
| 11 | Tan, Raymond Cho Lung 陳祖龍 | M | 61 | ED, VPExecutive Director, Vice President | 2004-04-16 | 2017-04-01 |
| CEOChief Executive Officer | 2017-04-01 | |||||
| 12 | Tan, Siu Lin 陳守仁 | M | 92 | Ch, FdrChairman, Founder | 2004-04-16 | 2017-02-15 |
| ED, FdrExecutive Director, Founder | 2017-02-15 | 2017-04-01 | ||||
| Hon Ch, ED, FdrHonorary Chairman, Executive Director, Founder | 2017-04-01 | |||||
| 13 | Tan, Sunny 陳祖恒 | M | 49 | EDExecutive Director | 2006-05-26 | 2012-12-28 |
| 14 | Tan, Willie 陳偉利 | M | 67 | ED, COO, VPExecutive Director, Chief Operating Officer, Vice President | 2006-05-26 | |
| NEDNon-Executive Director | 2006-05-26 | 2017-02-15 | ||||
| 15 | Wang, Ching (1955) 王京 | M | 67 | INEDIndependent Non-Executive Director | 2019-04-08 | 2025-03-29 |
| 16 | Zhang, Min (1972) 章民 | M | 50 | EDExecutive Director | 2020-05-28 | |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Chi Cheung (1963) 趙子祥 | M | 59 | QA, CoSecQualified Accountant, Company Secretary | 2024-01-01 | |
| 2 | Tan, Henry (1953-10-05) 陳亨利 | M | 69 | CEO Non-DirChief Executive Officer, Non-Director | 2017-02-15 | 2017-04-01 |
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