Luxey International (Holdings) Limited 薈萃國際(控股)有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Hiu Kwan (1984) 陳曉筠 | F | 38 | CEOChief Executive Officer | 2019-02-25 | |
| 2 | Chen, Domingo 陳致澤 | M | 67 | INEDIndependent Non-Executive Director | 2000-06-01 | 2003-01-01 |
| 3 | Cheng, Cheng Pin 程正平 | M | 71 | NEDNon-Executive Director | 2000-06-01 | 2002-05-10 |
| 4 | Cheng, Qing Bo 成清波 | M | 60 | EDExecutive Director | 2002-06-18 | 2002-12-13 |
| ChChairman | 2002-12-13 | 2005-06-30 | ||||
| NEDNon-Executive Director | 2005-06-30 | 2006-04-18 | ||||
| ChChairman | 2006-04-18 | 2008-06-03 | ||||
| EDExecutive Director | 2008-06-03 | 2009-05-15 | ||||
| 5 | Chung, Eric Man Wai 鍾文偉 | M | 52 | CEOChief Executive Officer | 2008-10-22 | 2014-06-30 |
| 6 | Fung, Alex Chan Man 馮燦文 | M | 60 | INEDIndependent Non-Executive Director | 2008-04-30 | |
| 7 | Goldstein, Henry R | M | 92 | INEDIndependent Non-Executive Director | 2000-06-01 | 2003-01-01 |
| 8 | Hu, Shiang Chi 胡湘麒 | M | 62 | PresPresident | 2001-11-30 | 2002-08-28 |
| NEDNon-Executive Director | 2002-08-28 | 2005-04-29 | ||||
| 9 | Hu, Xue Jun 胡學軍 | M | 55 | EDExecutive Director | 2002-06-18 | 2005-04-29 |
| 10 | Huang, Zhi Jia 黃治家 | M | 57 | INEDIndependent Non-Executive Director | 2003-01-24 | 2004-10-15 |
| 11 | King, Karl Chun Kong 金宗康 | M | 56 | NEDNon-Executive Director | 2000-06-01 | 2000-09-01 |
| EDExecutive Director | 2000-09-01 | 2002-08-28 | ||||
| NEDNon-Executive Director | 2002-08-28 | 2005-04-29 | ||||
| 12 | Koh, Michael Tat Lee 許達利 | M | 56 | Pres, CEOPresident, Chief Executive Officer | 1999-09-01 | 2001-05-14 |
| Ch, CEOChairman, Chief Executive Officer | 2001-05-14 | 2001-10-31 | ||||
| NEDNon-Executive Director | 2001-11-01 | 2002-12-16 | ||||
| 13 | Lai, Kin Wai (1966) 黎健威 | M | 56 | INEDIndependent Non-Executive Director | 2004-10-15 | 2005-04-29 |
| 14 | Lam, Williamson 林全智 | M | 48 | INEDIndependent Non-Executive Director | 2007-02-05 | 2008-05-07 |
| 15 | Lau, George Chun Fat 劉進發 | M | 80 | EDExecutive Director | 2014-06-30 | 2019-02-25 |
| ChChairman | 2019-02-25 | |||||
| 16 | Lau, Joseph Chi Yuen 劉智遠 | M | 51 | EDExecutive Director | 2008-04-30 | 2008-06-03 |
| ChChairman | 2008-06-03 | 2014-06-30 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2014-06-30 | 2019-02-25 | ||||
| 17 | Lee, John Chung Mong 李春茂 | M | 64 | INEDIndependent Non-Executive Director | 2008-04-30 | |
| 18 | Li, Fang (1975) 李芳 | F | 47 | EDExecutive Director | 2005-04-29 | 2008-05-07 |
| 19 | Lin, Nan (1963) 林楠 | M | 59 | CEOChief Executive Officer | 2004-11-01 | 2005-04-29 |
| NEDNon-Executive Director | 2005-04-29 | 2008-05-07 | ||||
| 20 | Liu, Zheng Hao 劉正浩 | M | 63 | INEDIndependent Non-Executive Director | 2004-09-28 | 2008-05-07 |
| 21 | Lo, Kin Chung 勞健忠 | M | 62 | INEDIndependent Non-Executive Director | 2006-03-22 | 2007-03-21 |
| 22 | Mak, Wai Fong (1968) 麥惠芳 | F | 55 | INEDIndependent Non-Executive Director | 2007-03-21 | 2008-05-07 |
| 23 | Shih, Wen Hao 施文豪 | M | 68 | FDFinance Director | 2000-05-01 | 2002-08-19 |
| 24 | Tam, Billy Ray B 譚比利 | M | 54 | INEDIndependent Non-Executive Director | 2005-04-29 | 2006-12-31 |
| 25 | Tam, Ping Wah (1955) 譚炳華 | M | 67 | NEDNon-Executive Director | 2000-06-01 | 2001-06-18 |
| 26 | Tam, Vincent Wing Kin 譚榮健 | M | 57 | INEDIndependent Non-Executive Director | 2008-04-30 | |
| 27 | Tung, Tyrone Tai Yung 董大勇 | M | 57 | ChChairman | 1999-09-01 | 2001-05-14 |
| EDExecutive Director | 2001-05-14 | 2001-11-01 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2001-11-01 | 2002-12-13 | ||||
| CEOChief Executive Officer | 2002-12-13 | 2004-11-01 | ||||
| EDExecutive Director | 2004-11-01 | 2005-05-01 | ||||
| EDExecutive Director | 2007-10-09 | 2008-10-29 | ||||
| 28 | Wan, Terence Ho Yuen 溫浩源 | M | 55 | INEDIndependent Non-Executive Director | 2005-04-29 | 2006-03-23 |
| 29 | Wong, Hon Kit (SFC:AHF688) 黃漢傑 | M | 55 | FDFinance Director | 2005-04-29 | 2006-12-31 |
| 30 | Woo, Man Wah 胡曼華 | F | 50 | INEDIndependent Non-Executive Director | 2006-03-22 | 2007-02-05 |
| 31 | Wu, Min (1958) 吳珉 | M | 64 | INEDIndependent Non-Executive Director | 2003-01-24 | 2005-04-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Hiu Kwan (1984) 陳曉筠 | F | 38 | CoSecCompany Secretary | 2011-08-03 | |
| 2 | Cheuk, Wa Pang 卓華鵬 | M | 58 | CoSecCompany Secretary | 2000 | 2002 |
| 3 | Chung, Eric Man Wai 鍾文偉 | M | 52 | CEO Non-DirChief Executive Officer, Non-Director | 2008-04-07 | 2008-10-22 |
| 4 | Lee, Andrew Ying Biu 李應彪 | M | 59 | CoSecCompany Secretary | 2003-09-01 | |
| 5 | Leung, Dennis Kin Man 梁建民 | M | Qual AcctQualified Accountant | 2003-08-01 | ||
| 6 | Leung, Ricky Wai Kin 梁偉建 | M | Qual AcctQualified Accountant | 2003-08-04 | 2003-09-01 | |
| QA, CoSecQualified Accountant, Company Secretary | 2003-09-01 | 2004-10-01 | ||||
| 7 | Ng, Casina Ka Sim 吳嘉善 | F | 50 | FCFinancial Controller | 2011-11 | 2018 |
| 8 | Tsui, Wing Tak (SFC:AHM147) 徐永得 | M | 54 | QA, CoSecQualified Accountant, Company Secretary | 2004-10-01 | 2005-01-01 |
| 9 | Ung, Mon In 黃夢瑩 | F | Sen MgrSenior Manager | 1999 | U | |
| 10 | Wong, Hon Kit (SFC:AHF688) 黃漢傑 | M | 55 | CoSecCompany Secretary | 2005-01-03 | 2010-04-01 |
| 11 | Wong, Wai Fun (1959) 黃惠芬 | F | 63 | CoSecCompany Secretary | 2010-04-01 | 2011-08-03 |
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