S E A HOLDINGS LIMITED 爪哇控股有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Patrick Kwok Wai 陳國威 M 67 INEDIndependent Non-Executive Director 2019-06-01
2 Chung, Pui Lam 鍾沛林 M 83 INEDIndependent Non-Executive Director 2004-09-27 2024-05-24
3 Gan, Slamet Santoso 顏建成 M NEDNon-Executive Director 1992-11-03
4 Hsu, David (1952) 徐立言 M 71 EDExecutive Director 2007-07-09 2009-02-01
5 Ie, Tjoen Hoey 余俊惠 M 108 INEDIndependent Non-Executive Director 1999-02-01
NEDNon-Executive Director 1999-02-01 1999-08-02
6 Lam, Nai Ching 林耐青 M 92 EDExecutive Director 1998-06-23
7 Lam, Sing Tai 林成泰 M 77 NEDNon-Executive Director 2006-04-07 2021-05-28
8 Lee, Charles Yeh Kwong 李業廣 M 87 NEDNon-Executive Director 1992-01-31
9 Leung, Henry Hok Lim 梁學濂 M 88 INEDIndependent Non-Executive Director 1999-02-01 2021-05-28
10 Lo, Welman Wai Tung 羅煒東 M 47 INEDIndependent Non-Executive Director 2021-05-28
11 Lu, Andrew Wing Yuk 呂榮旭 M 77 EDExecutive Director 2016-05-30
12 Lu, Clayton Wing Lin 呂榮瑮 M 72 EDExecutive Director 2005-11-30
13 Lu, Ho 呂和 M 106 NED, ChNon-Executive Director, Chairman 1993-12-04 2003-02-21
14 Lu, Jesse Wing Chi 呂榮梓 M 77 MDManaging Director 2003-03-21
Ch, MDChairman, Managing Director 2003-03-21
15 Lu, John Yeng 呂榮璋 M 78 NEDNon-Executive Director 1996-09-20 2000-12-13
16 Lu, Lambert 呂聯樸 M 47 EDExecutive Director 2003-12-01 2017-05-15
CEOChief Executive Officer 2017-05-15
17 Lu, Lincoln 呂聯勤 M 49 EDExecutive Director 2003-12-01 2017-05-15
NEDNon-Executive Director 2017-05-15 2021-05-28
18 Lu, Sin 呂辛 M 104 NED, ChNon-Executive Director, Chairman 1993-12-01
19 Lu, Yong Lee 呂榮里 M 84 NEDNon-Executive Director 1990-01-08 2005-11-30
20 Santoso, Wally Walujo 顏以福 M 70 INEDIndependent Non-Executive Director 1994-12-14
21 Tse, Benny Man Bun 謝文彬 M 80 EDExecutive Director 2004-12-01 2007-09-01
NEDNon-Executive Director 2007-09-01 2009-05-01
22 Yap, Shee Liam 葉思廉 M 50 FDFinance Director 2021-01-01

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Yuk Ying (CoSec) 陳玉英 F CoSecCompany Secretary 2011-01-29 2015-01-13
2 Chow, Dora Siu Yin 周小燕 F CoSecCompany Secretary 2015-01-13
3 Kwok, Seaman Siu Man 郭兆文 M 64 CoSecCompany Secretary 2011-01-29

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