CHINESE ESTATES HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Amy Chor Ling 陳楚玲 | F | 63 | DirDirector | 1991-07-01 | |
| 2 | Chan, Eddie Kwok Wai 陳國偉 | M | 65 | INEDIndependent Non-Executive Director | 2004-09-28 | |
| 3 | Chan, Kimbee Hoi Wan 陳凱韻 | F | 45 | EDExecutive Director | 2017-02-13 | 2021-02-17 |
| CEOChief Executive Officer | 2021-02-17 | |||||
| 4 | Chan, Lok Wan (1985) 陳諾韻 | F | 39 | EDExecutive Director | 2015-07-27 | |
| 5 | Chan, Sue Sze Wan 陳詩韻 | F | 46 | EDExecutive Director | 2012-06-12 | 2015-11-01 |
| CEOChief Executive Officer | 2015-11-01 | 2021-02-17 | ||||
| 6 | Cheng, Kwee 鍾貴 | M | 66 | INEDIndependent Non-Executive Director | 2004-08-16 | 2008-11-21 |
| 7 | Cheung, Raymond Yuet Man 張悅文 | M | 70 | INEDIndependent Non-Executive Director | 1993-12-28 | 2002-02-22 |
| 8 | Choy, Constance Hok Man 蔡學雯 | F | 63 | INEDIndependent Non-Executive Director | 2002-06-18 | 2004-09-28 |
| 9 | Koon, Matthew Wing Yee 官永義 | M | 68 | INEDIndependent Non-Executive Director | 2004-08-16 | 2006-01-20 |
| 10 | Lam, Kwong Wai 林光蔚 | M | 69 | FDFinance Director | 2012-06-12 | 2023-05-25 |
| 11 | Lau, Amy Yuk Wai 劉玉慧 | F | 72 | NEDNon-Executive Director | 2004-09-28 | |
| 12 | Lau, Joseph Luen Hung 劉鑾雄 | M | 73 | MDManaging Director | 1992 | |
| ChChairman | 1992 | 1999-11-18 | ||||
| EDExecutive Director | 1999-11-18 | 2006-04-11 | ||||
| CEOChief Executive Officer | 2006-04-11 | 2006-12-15 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2006-12-15 | 2014-03-14 | ||||
| 13 | Lau, Ming Wai (1980) 劉鳴煒 | M | 44 | EDExecutive Director | 2006-12-15 | 2008-10-31 |
| NEDNon-Executive Director | 2008-10-31 | 2010-12-01 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2010-12-01 | 2014-03-14 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2014-03-14 | 2015-11-01 | ||||
| NED, ChNon-Executive Director, Chairman | 2015-11-01 | |||||
| 14 | Lau, Thomas Luen Hung 劉鑾鴻 | M | 70 | ChChairman | 1992 | |
| EDExecutive Director | 1992 | 1999-11-18 | ||||
| ChChairman | 1999-11-18 | 2006-12-15 | ||||
| 15 | Leung, Yun Fai 梁潤輝 | M | 67 | INEDIndependent Non-Executive Director | 2023-03-10 | |
| 16 | Loh, Phillis Lai Ping 羅麗萍 | F | 60 | INEDIndependent Non-Executive Director | 2006-01-25 | 2024-06-12 |
| 17 | Lui, Yiu Kuen 雷耀權 | M | 69 | DirDirector | 1991-07-01 | |
| 18 | Lui, Yvonne Lai Kwan 呂麗君 | F | 48 | EDExecutive Director | 2012-07-13 | 2015-04-27 |
| 19 | Ma, Tsz Chun 馬時俊 | M | 59 | INEDIndependent Non-Executive Director | 2008-11-21 | |
| 20 | Nicholson, Robert Charles 黎高臣 | M | 69 | DirDirector | 1992-10-19 | |
| 21 | Po, Theresa Wing Kam 寶詠琴 | F | 70 | DirDirector | 1992-12-22 | |
| 22 | Sit, Peter Kien Ping 薛建平 | M | 72 | INEDIndependent Non-Executive Director | 1992-10-19 | 2002-06-18 |
| 23 | Wong, Rosaline Wing Yue 王穎妤 | F | 54 | EDExecutive Director | 1997-01-30 | 1997-08-11 |
| 24 | Wong, Sin Yee (1959) 黃倩儀 | F | 65 | INEDIndependent Non-Executive Director | 2002-03-11 | 2004-08-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Andy King Hung 林景雄 | M | ManagerManager | U | ||
| 2 | Lam, Kwong Wai 林光蔚 | M | 69 | FC, CoSecFinancial Controller, Company Secretary | 2023-05-25 | |
| 3 | Mak, Kai Yee 麥嘉儀 | F | CoSecCompany Secretary | 2023-05-25 |
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