Officers: LIU CHONG HING INVESTMENT LIMITED 廖創興企業有限公司

LIU CHONG HING INVESTMENT LIMITED 廖創興企業有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Arthur Kam Yuen 區錦源	M	85	INEDIndependent Non-Executive Director	2012-12-03
2	Cheng, Erik Yuk Wo 鄭毓和	M	64	INEDIndependent Non-Executive Director	2014-03-07
3	Cheng, Moses Mo Chi 鄭慕智	M	74	INEDIndependent Non-Executive Director	1999-08-12
4	Fong, Ka Wai 方家偉	M	74	NEDNon-Executive Director	1994-09-16	1997-07-16
5	Kho, Christopher Eng Tjoan 許榮泉	M	61	INEDIndependent Non-Executive Director	2010-08-13	2011-05-25
				NEDNon-Executive Director	2011-05-25
6	Lee, Leo Tung Hai 李東海	M	102	INEDIndependent Non-Executive Director	1999-08-12	2010-06-08
7	Lee, Wai Hung (1962) 李偉雄	M	62	EDExecutive Director	1994-09-16
8	Liu, Adrian Chak Hung 廖澤洪	M	30	EDExecutive Director	2023-08-10
9	Liu, Andrew (1955) 廖駿倫	M	69	NEDNon-Executive Director	1979-09-27	1997
				EDExecutive Director	1997	2001
				NEDNon-Executive Director	2001	2017-03-08
10	Liu, Christopher Kwun Shing 廖坤城	M	49	EDExecutive Director	2008-08-13	2020-04-28
11	Liu, Darryl Kwun Bo 廖軍堡	M	31	EDExecutive Director	2023-08-10
12	Liu, Lit Chi 廖烈智	M	85	EDExecutive Director	1972-10-21	2014-02-26
				CEO, MDChief Executive Officer, Managing Director	2014-02-26	2017-08-09
				Ch, MD, CEOChairman, Managing Director, Chief Executive Officer	2017-08-09
13	Liu, Lit Ching 廖烈正	M	80	DirDirector		1993-12-31
14	Liu, Lit Chung 廖烈忠	M	75	NEDNon-Executive Director	1979-09-27	2019-07-11
15	Liu, Lit For (1930) 廖烈科	M	94	Vice ChVice Chairman	1971	1998-01-29
16	Liu, Lit Man 廖烈文	M	95	DirDirector	1970-06-09	1972
				ChChairman	1972	2009-11-25
17	Liu, Lit Mo 廖烈武	M	87	DirDirector	1970-06-09	1972
				MDManaging Director	1972	2009-11-25
				Ch, MDChairman, Managing Director	2009-11-25	2014-02-26
				ChChairman	2014-02-26	2017-07-12
18	Liu, Lit To 廖烈道	M	85	NEDNon-Executive Director	1984	2001-02-21
19	Liu, Tiger Kwun Hung 廖軍雄	M	26	EDExecutive Director	2023-08-10
20	Liu, Wilfred Chun Ning 廖俊寧	M	63	NEDNon-Executive Director	1997-03-13	2017-05-09
21	Liu, Winston Kam Fai 廖金輝	M	58	EDExecutive Director	1997-03-13	2008-08-13
				Dep MDDeputy Managing Director	2008-08-13
22	Ma, John Hung Ming 馬鴻銘	M	57	INEDIndependent Non-Executive Director	2012-12-03
23	Ng, Peter Ping Kin 伍秉堅	M	95	INEDIndependent Non-Executive Director	1972-10-21	2013-09-13
24	Tong, Eric Tsun Sum 唐晉森	M	54	INEDIndependent Non-Executive Director	2018-03-07
25	Tong, Tsin Ka 唐展家	M	86	INEDIndependent Non-Executive Director	2004-09-17	2017-05-09
26	Vine, Peter Alan Lee 范培德	M	103	INEDIndependent Non-Executive Director	1972	2005-04-13
27	Wai, Terence Chun Sing 衛振聲	M	59	NEDNon-Executive Director	2002-03-14	2004-01-31
28	Woo, Pak Chuen 胡百全	M	114	INEDIndependent Non-Executive Director	1972	2004-06-11

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Wai Kay 鄭緯祺	M		CoSecCompany Secretary		1992
2	Lee, Wai Hung (1962) 李偉雄	M	62	CoSecCompany Secretary	1992
3	Liu, Christopher Kwun Shing 廖坤城	M	49	Alt NEDAlternative Non-Executive Director	2000-04-17	2008-08-13
4	Liu, Lit Man 廖烈文	M	95	Hon Ch, Non-DirHonorary Chairman (non-director)	2009-11-25	2015-12-17

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