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 | Huang, Jie (1965) 黃杰 | M | 57 | EDExecutive Director | 2020-02-15 | 2023-05-25 |
3 | Mok, Anne Siu Wan 莫小雲 | F | 70 | NEDNon-Executive Director | 2020-02-01 | 2024-04-01 |
4 | Qu, Zhiming 瞿智鳴 | M | 66 | ChChairman | 2020-05-28 | 2023-05-25 |
5 | Seing, Edmund Nea Yie 施能翼 | M | 75 | INEDIndependent Non-Executive Director | 2005-01-28 | 2023-05-25 |
6 | Tan, Raymond Cho Lung 陳祖龍 | M | 61 | CEOChief Executive Officer | 2017-04-01 | |
7 | Tan, Siu Lin 陳守仁 | M | 92 | Hon Ch, ED, FdrHonorary Chairman, Executive Director, Founder | 2017-04-01 | |
8 | Wang, Ching (1955) 王京 | M | 67 | INEDIndependent Non-Executive Director | 2019-04-08 | 2025-03-29 |
9 | 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 |
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