Life Concepts Holdings Limited (KY) 生活概念控股有限公司
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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
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Agarwal, Amit (1973) | M | 49 | INEDIndependent Non-Executive Director | 2016-07-14 | 2018-12-12 |
2 | Chan, Jonathan Ming Sun 陳銘燊 | M | 50 | INEDIndependent Non-Executive Director | 2016-07-14 | 2018-12-12 |
3 | Dayaram, Shalu Anil | F | 47 | NEDNon-Executive Director | 2015-03-23 | 2018-12-12 |
4 | Fei, Dingan (1982) 費定安 | M | 40 | INEDIndependent Non-Executive Director | 2018-12-12 | 2020-04-10 |
5 | Gupta, Sandip (1971) | M | 51 | EDExecutive Director | 2015-03-23 | 2018-12-12 |
6 | Kim, Jin Tae (1980) 金鎮台 | M | 42 | INEDIndependent Non-Executive Director | 2020-04-14 | 2023-07-12 |
7 | Li, Lun (1981) 李倫 | M | 41 | NEDNon-Executive Director | 2018-12-12 | 2020-07-24 |
8 | Li, Qingni | F | 36 | EDExecutive Director | 2020-07-24 | 2023-07-12 |
9 | Long, Hai (1984) 龍海 | M | 38 | EDExecutive Director | 2018-12-12 | 2023-07-03 |
10 | Lu, Cheng (1982) 呂程 | M | 40 | INEDIndependent Non-Executive Director | 2018-12-12 | 2023-07-12 |
11 | Lu, James Fu Bin 陸復斌 | M | 40 | Ch, CEOChairman, Chief Executive Officer | 2018-12-12 | 2023-07-03 |
12 | Sekhri, Sandeep 石成達 | M | 56 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-05-22 | 2018-12-12 |
ED, FdrExecutive Director, Founder | 2018-12-12 | 2020-03-09 | ||||
13 | Shi, Kangping 施康平 | M | 46 | INEDIndependent Non-Executive Director | 2018-12-12 | 2023-07-12 |
14 | Uttamchandani, Jugdish Johnny | M | 54 | NEDNon-Executive Director | 2015-03-23 | 2018-12-12 |
15 | Zen, Hayley Chung Hei 單頌曦 | M | 47 | INEDIndependent Non-Executive Director | 2016-07-14 | 2018-12-12 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Fung Man 陳峰民 | M | 40 | CoSecCompany Secretary | 2016-07-08 | 2017-02-28 |
2 | Cheng, Lucy (Boardroom) 曾若詩 | F | CoSecCompany Secretary | 2018-12-12 | 2023-06-12 | |
3 | Kam, Alan Tik Lun 金迪倫 | M | 46 | CoSecCompany Secretary | 2017-02-28 | 2018-12-12 |
4 | Wong, Wai Tung (1981) 王惟東 | M | 41 | FCFinancial Controller | 2015-05 | 2017-06 |
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