Larry Jewelry International Company Limited 俊文寶石國際有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Billy Kin Wah 陳健華 | M | 61 | INEDIndependent Non-Executive Director | 2009-09-21 | 2011-02-22 |
2 | Chan, Eric Wing Chung (1975) 陳永忠 | M | 49 | EDExecutive Director | 2016-10-03 | 2019-06-29 |
3 | Chan, Ignatius Tze Ching 陳子政 | M | 68 | INEDIndependent Non-Executive Director | 2012-11-28 | 2014-06-20 |
4 | Chan, Joe Man Fai 陳文輝 | M | 65 | NED, ChNon-Executive Director, Chairman | 2010-12-16 | 2012-11-09 |
5 | Cheng, Paul Kwong Sai 鄭廣世 | M | 66 | MD, Co-FdrManaging Director, Co-Founder | 2009-06-18 | 2010-12-16 |
6 | Cheng, Ping Yat 鄭炳溢 | M | 74 | NEDNon-Executive Director | 2012-05-24 | 2014-04-29 |
EDExecutive Director | 2014-04-29 | 2014-10-22 | ||||
7 | Cheung, Kwok Fan 張國勳 | M | 57 | ED, Co-FdrExecutive Director, Co-Founder | 2009-06-18 | 2010-12-16 |
8 | Chow Liang, Selina Shuk Yee 周梁淑怡 | F | 79 | INED, ChIndependent Non-Executive Director, Chairman | 2012-11-28 | 2014-10-15 |
9 | Chu, Joseph Patrick Yeong Kang 徐永康 | M | 57 | NEDNon-Executive Director | 2010-12-16 | 2011-07-29 |
10 | Chung, Kwok Pong | M | 49 | INEDIndependent Non-Executive Director | 2019-10-01 | 2021-12-15 |
11 | Fung, Shing Kwong 馮承光 | M | 78 | INEDIndependent Non-Executive Director | 2012-11-10 | 2014-10-15 |
12 | Ho, Henry Hin Hung 何顯鴻 | M | 68 | INEDIndependent Non-Executive Director | 2011-02-22 | 2012-11-09 |
13 | Hon, Caric Kin Wai 韓建偉 | M | 63 | CEOChief Executive Officer | 2014-07-08 | 2017-10-04 |
14 | Ke, Jun (1977) 柯軍 | M | 47 | INEDIndependent Non-Executive Director | 2019-10-01 | 2021-12-15 |
15 | Lai, Peggy Pik Chi 黎碧芝 | F | 60 | NEDNon-Executive Director | 2020-02-26 | 2021-11-30 |
16 | Lam, Jack Kin Kok 林建國 | M | 60 | INEDIndependent Non-Executive Director | 2011-02-22 | 2012-03-19 |
NEDNon-Executive Director | 2012-03-19 | 2012-11-09 | ||||
17 | Lan, Yang (1986) 蘭洋 | M | 38 | EDExecutive Director | 2019-05-02 | |
18 | Lau, Joseph Wan Pui 劉允培 | M | 72 | INEDIndependent Non-Executive Director | 2012-11-10 | 2013-06-01 |
NEDNon-Executive Director | 2013-06-01 | 2013-12-03 | ||||
19 | Lau, Pak Hong (SFC:AOT502) 劉柏康 | M | 57 | NEDNon-Executive Director | 2014-04-01 | 2016-09-20 |
20 | Lei, Hong Kuong 李雄光 | M | 60 | INEDIndependent Non-Executive Director | 2009-09-21 | 2011-02-22 |
21 | Leung, Ka Chun (1977) 梁家駿 | M | 47 | EDExecutive Director | 2021-11-04 | |
22 | Lin, Qiu Fa 林秋發 | M | 53 | INEDIndependent Non-Executive Director | 2019-08-26 | 2021-12-15 |
23 | Luk, Kelvin Kee Yan 陸紀仁 | M | 42 | EDExecutive Director | 2014-08-07 | 2014-10-15 |
ChChairman | 2014-10-15 | 2016-10-03 | ||||
EDExecutive Director | 2016-10-03 | 2017-04-20 | ||||
24 | Ng, Heung Yan 吳向仁 | M | 54 | INEDIndependent Non-Executive Director | 2009-09-21 | 2011-02-22 |
25 | Ngai, May Ki Yee 魏祈怡 | F | 40 | NEDNon-Executive Director | 2014-04-01 | 2017-10-04 |
26 | Ong, Chi King 王子敬 | M | 51 | INEDIndependent Non-Executive Director | 2014-10-15 | 2019-10-01 |
27 | Seto, Parker Man Fai 司徒文輝 | M | 56 | INEDIndependent Non-Executive Director | 2011-02-22 | 2012-11-09 |
28 | Shum, Lok To 岑樂濤 | M | 45 | INEDIndependent Non-Executive Director | 2014-10-15 | 2019-10-01 |
29 | So, Chun Kai (1964) 蘇鎮楷 | M | 60 | Ch, Co-FdrChairman, Co-Founder | 2009-06-18 | 2010-12-16 |
ED, Co-FdrExecutive Director, Co-Founder | 2010-12-16 | 2011-08-31 | ||||
30 | Szeto, Virginia Wai Ling 司徒惠玲 | F | 61 | NED, ChNon-Executive Director, Chairman | 2016-10-03 | 2018-01-12 |
31 | Tam, Billy Ray B 譚比利 | M | 56 | NEDNon-Executive Director | 2010-12-16 | 2014-09-19 |
32 | Tsang, Pauline Po Yee 曾寶儀 | F | 46 | EDExecutive Director | 2010-12-16 | 2012-11-28 |
CEOChief Executive Officer | 2012-11-28 | 2014-04-29 | ||||
NEDNon-Executive Director | 2014-04-29 | 2014-09-19 | ||||
33 | Tso, Brian Ping Cheong 曹炳昌 | M | 44 | INEDIndependent Non-Executive Director | 2014-10-15 | 2019-09-01 |
34 | Wong, Danny Kui Shing 王鉅成 | M | 65 | EDExecutive Director | 2016-10-03 | 2019-10-10 |
35 | Wong, Dennis Tat Tung 黃達東 | M | 55 | INEDIndependent Non-Executive Director | 2012-03-19 | 2014-06-20 |
36 | Yim, Kwok Man 嚴國文 | M | 56 | NEDNon-Executive Director | 2010-12-16 | 2011-08-31 |
37 | Yip, Joseph Tai Him 葉棣謙 | M | 54 | NEDNon-Executive Director | 2014-04-01 | 2014-05-16 |
INEDIndependent Non-Executive Director | 2014-05-16 | 2014-10-15 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Eric Wing Chung (1975) 陳永忠 | M | 49 | CoSecCompany Secretary | 2016-11-10 | 2019-06-29 |
2 | Cheng, Man Wah 鄭文華 | M | 43 | CoSecCompany Secretary | 2014-12-01 | 2015-02-02 |
3 | Chow, Man Ngan 周敏雁 | F | 49 | CoSecCompany Secretary | 2014-10-08 | 2014-12-01 |
4 | Hon, Caric Kin Wai 韓建偉 | M | 63 | CEO Non-DirChief Executive Officer, Non-director | 2014-04-29 | 2014-07-08 |
5 | Ko, Wan Ting 高韻婷 | F | 40 | CoSecCompany Secretary | 2015-02-02 | 2016-11-10 |
6 | Lee, Ivan Chan Wah 李燦華 | M | 56 | FC, CoSecFinancial Controller, Company Secretary | 2009-06-19 | 2010-12-16 |
7 | Luk, Patrick Wai Kuen 陸偉權 | M | 56 | CFOChief Financial Officer | 2013-11-01 | 2014-04-29 |
CFO, CoSecChief Financial Officer, Company Secretary | 2014-04-29 | 2014-07-08 | ||||
8 | Luk, Teddy Wai Keung 陸偉強 | M | 60 | CFOChief Financial Officer | 2011-07 | 2013-11-01 |
9 | Tsang, Pauline Po Yee 曾寶儀 | F | 46 | CoSecCompany Secretary | 2010-12-16 | 2014-04-29 |
10 | Tse, Kam Fai 謝錦輝 | M | 61 | CoSecCompany Secretary | 2019-06-29 | |
11 | Wong, Pauline Po Ling (1978) 王寶玲 | F | 46 | CoSecCompany Secretary | 2014-07-08 | 2014-10-08 |
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