LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED 六福集團(國際)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, So Kuen (1960) 陳素娟 | F | 64 | FDFinance Director | 2015-08-21 | |
| 2 | Chan, Wai (1930) 陳偉 | M | 94 | NEDNon-Executive Director | 1997-02-01 | 2012-08-22 |
| 3 | Chiu, Wai Mo 趙偉武 | M | 74 | INEDIndependent Non-Executive Director | 1997-02-01 | 2008-07-24 |
| 4 | Chung, Vai Ping 鍾惠冰 | F | 54 | EDExecutive Director | 2011-10-01 | 2019-10-01 |
| 5 | Fok, Lawrence Kwong Man 霍廣文 | M | 75 | INEDIndependent Non-Executive Director | 2012-12-31 | 2015-06-18 |
| 6 | Ho, Siu Hoi 何紹海 | M | 89 | DirDirector | 1997-02-01 | 1999-07-13 |
| 7 | Hui, King Wai 許競威 | M | 74 | NEDNon-Executive Director | 1999-01-15 | 2013-08-20 |
| INEDIndependent Non-Executive Director | 2015-08-21 | |||||
| 8 | Hui, Stephen Chiu Chung 許照中 | M | 77 | INEDIndependent Non-Executive Director | 1997-02-01 | 2011-10-01 |
| NEDNon-Executive Director | 2011-10-01 | |||||
| 9 | Ip, Stephen Shu Kwan 葉澍堃 | M | 73 | INEDIndependent Non-Executive Director | 2011-10-01 | |
| 10 | Lau, Kwok Sum 劉國森 | M | 82 | EDExecutive Director | 1997-02-01 | 2011-10-01 |
| 11 | Law, Paul Tim Fuk 羅添福 | M | 71 | FD, CosecFinance Director, Company Secretary | 1997-02-01 | 2012-09-24 |
| FDFinance Director | 2012-09-24 | 2012-12-01 | ||||
| 12 | Lee, Shu Kuan 李樹坤 | M | 97 | NEDNon-Executive Director | 1997-02-01 | 2011-07-14 |
| 13 | Li, Allan Hon Hung 李漢雄 | M | 68 | NEDNon-Executive Director | 2011-10-01 | |
| 14 | Lo, Raymond Mun Lam 盧敏霖 | M | 71 | INEDIndependent Non-Executive Director | 2004-09-28 | 2005-04-12 |
| INED, ChIndependent Non-Executive Director, Chairman | 2005-04-12 | 2012-08-22 | ||||
| INEDIndependent Non-Executive Director | 2012-08-22 | 2013-08-20 | ||||
| 15 | Mak, Alvin Wing Sum 麥永森 | M | 72 | INEDIndependent Non-Executive Director | 2012-12-31 | |
| 16 | Poon, Kam Chi 潘錦池 | M | 76 | EDExecutive Director | 1997-02-01 | 2005-12-31 |
| 17 | Tai, Alexander Kwok Leung 戴國良 | M | 67 | INEDIndependent Non-Executive Director | 2008-07-24 | 2020-08-20 |
| 18 | Tse, Moon Chuen 謝滿全 | M | 74 | ED, Co-FdrExecutive Director, Co-Founder | 1996-09-05 | 2012-08-22 |
| Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2012-08-22 | 2023-08-17 | ||||
| NED, Co-FdrNon-Executive Director, Co-Founder | 2023-08-17 | |||||
| 19 | Wong, Danny Ho Lung 黃浩龍 | M | 47 | EDExecutive Director | 2008-09-01 | 2012-08-22 |
| Dep ChDeputy Chairman | 2012-08-22 | 2014-06-06 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2014-06-06 | 2024-04-01 | ||||
| Dep ChDeputy Chairman | 2024-04-01 | |||||
| 20 | Wong, Koon Cheung 黃冠章 | M | 91 | NEDNon-Executive Director | 1997-02-01 | 2012-08-22 |
| 21 | Wong, Marina Yu Pok 黃汝璞 | F | 76 | INEDIndependent Non-Executive Director | 2013-08-20 | |
| 22 | Wong, Nancy Lan Sze 黃蘭詩 | F | 44 | EDExecutive Director | 2008-09-01 | 2018-12-01 |
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2018-12-01 | |||||
| 23 | Wong, Shirley Hau Yeung 王巧陽 | F | 52 | EDExecutive Director | 2011-10-01 | 2018-12-01 |
| ED, COOExecutive Director, Chief Operating Officer | 2018-12-01 | |||||
| 24 | Wong, Wai Sheung 黃偉常 | M | 74 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 1996-09-05 | 2005-04-12 |
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2005-04-12 | 2012-08-22 | ||||
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2012-08-22 | |||||
| 25 | Yeung, Pauline Po Ling (Luk Fook) 楊寶玲 | F | 57 | NED, Co-FdrNon-Executive Director, Co-Founder | 1997-02-01 | 2020-08-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, So Kuen (1960) 陳素娟 | F | 64 | CoSecCompany Secretary | 2012-09-24 |
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