LAM SOON (HONG KONG) LIMITED 南順(香港)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Chee Ming 區熾明 | M | 73 | INEDIndependent Non-Executive Director | 2009-08-26 | 2019-11-13 |
| 2 | Ch'ien, Raymond Kuo Fung 錢果豐 | M | 72 | NEDNon-Executive Director | 1982 | 1984 |
| MDManaging Director | 1984 | 1997-06-23 | ||||
| 3 | Chen, Yih Kuen 陳義焜 | M | DirDirector | 1972 | 1991-12-26 | |
| 4 | Chew, Seong Aun 周祥安 | M | 60 | NEDNon-Executive Director | 2021-01-01 | 2024-05-15 |
| 5 | Chiu, James Chao Hsiang 邱肇祥 | M | 54 | CEOChief Executive Officer | 2024-06-03 | |
| 6 | Chung, Stephen Kong Fei 叢鋼飛 | M | 68 | Dep MDDeputy Managing Director | 1993-02-01 | 1996-11-21 |
| 7 | Ding, Raphael Wai Chuen 丁偉銓 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-27 | 2009-09-01 |
| NEDNon-Executive Director | 2009-09-01 | 2012-03-01 | ||||
| EDExecutive Director | 2012-03-01 | 2012-06-01 | ||||
| NEDNon-Executive Director | 2012-06-01 | 2012-11-20 | ||||
| 8 | Eng, James Jr. 英正生 | M | 82 | NEDNon-Executive Director | 2000-09-15 | 2006-10-11 |
| 9 | Fung, Tony Wing Cheung 馮永祥 | M | 73 | DirDirector | 1990-11-29 | 1993-11-29 |
| 10 | Ho, Joan Yuk Wai 何玉慧 | F | 59 | INEDIndependent Non-Executive Director | 2019-11-13 | |
| 11 | Ho, King Cheung 何景祥 | M | 85 | ED, CoSecExecutive Director, Company Secretary | 1989-05-09 | 2000 |
| EDExecutive Director | 2000 | 2003-04-11 | ||||
| NEDNon-Executive Director | 2003-04-11 | 2006-10-11 | ||||
| 12 | Huang, Lester Garson 黃嘉純 | M | 65 | INEDIndependent Non-Executive Director | 2013-11-20 | |
| 13 | Irie, Yasuaki 入江泰明 | M | 63 | INEDIndependent Non-Executive Director | 2007-05-10 | 2008-12-12 |
| 14 | Kwek, Leng Hai 郭令海 | M | 71 | NEDNon-Executive Director | 1997-07-22 | 2006-10-12 |
| NED, ChNon-Executive Director, Chairman | 2006-10-12 | |||||
| 15 | Latta, Grant Frederick | M | 74 | EDExecutive Director | 1997-07-22 | 2000-09-15 |
| 16 | Leung, Joseph (1960) 梁玄博 | M | 64 | MDManaging Director | 2012-05-02 | 2020-07-01 |
| 17 | Leung, Wai Fung (1956) 梁偉峰 | M | 68 | FDFinance Director | 2002-06-01 | 2004-03-16 |
| EDExecutive Director | 2005-07-11 | 2006-09-01 | ||||
| MDManaging Director | 2006-09-01 | 2012-03-01 | ||||
| 18 | Lo, Anthony Kai Yiu 羅啟耀 | M | 76 | INEDIndependent Non-Executive Director | 2008-12-12 | |
| 19 | Lo, Clement Kwong Chi 羅廣志 | M | 79 | INEDIndependent Non-Executive Director | 1975-07-12 | 2013-11-20 |
| 20 | Madsen, Niels John | M | 78 | NEDNon-Executive Director | 2001-01-15 | 2002-03-25 |
| 21 | Matsumura, Hirokazu 松村宏一 | M | 69 | INEDIndependent Non-Executive Director | 2006-05-12 | 2007-05-10 |
| 22 | Ng, Peter Ping Kin 伍秉堅 | M | 95 | INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 1972-10-11 | 2006-10-11 |
| 23 | Nothhaft, Christian Karl (1965) 羅敬仁 | M | 59 | NEDNon-Executive Director | 2024-04-18 | |
| 24 | Takagi, Shigeyoshi 高木茂佳 | M | 73 | INEDIndependent Non-Executive Director | 2002-10-18 | 2006-05-12 |
| 25 | Tan, Lim Heng 陳林興 | M | 76 | NEDNon-Executive Director | 1997-07-22 | 2020-11-11 |
| 26 | Tang, Hong Cheong 鄧漢昌 | M | 69 | NEDNon-Executive Director | 2016-09-01 | 2021-01-01 |
| 27 | Tsang, Allan Cho Tai 曾祖泰 | M | 74 | INEDIndependent Non-Executive Director | 1997-07-22 | 2004-09-27 |
| NEDNon-Executive Director | 2004-09-27 | 2018-11-13 | ||||
| 28 | Tsao, James Chen 曹震 | M | 67 | MDManaging Director | 1997-08-15 | 2005-07-11 |
| 29 | Whang, Shang Ying 黃上盈 | M | 63 | NEDNon-Executive Director | 1995-07-26 | 2000-12-20 |
| 30 | Whang, Sun Tze 黃上哲 | M | 80 | NEDNon-Executive Director | 1984 | |
| 31 | Whang, Tar Choung 黃大椿 | M | 102 | ChChairman | 1961-05-13 | 1995 |
| NED, ChNon-Executive Director, Chairman | 1995 | 2006-10-11 | ||||
| 32 | Whang, Tar Liang 黃大樑 | M | 98 | NEDNon-Executive Director | 1972 | 1997-04-01 |
| 33 | Wong, Cho Fai 黃祖暉 | M | 58 | MDManaging Director | 2020-07-01 | 2022-11-10 |
| CEO, MDChief Executive Officer, Managing Director | 2022-11-10 | 2024-04-18 | ||||
| 34 | Yong, Weng Chye 楊榮財 | M | 75 | NEDNon-Executive Director | 1997-03-25 | 1997-06-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Man Ying 鄭文英 | F | 59 | CoSecCompany Secretary | 1998 | |
| 2 | Fong, Kok Keong 馮國強 | M | 66 | Alt NEDAlternative Non-Executive Director | 2001-01-15 | 2002-03-25 |
| 3 | Fung, Peter Yiu Fai 馮耀輝 | M | 79 | Alt DirAlternative Director | 1991-01-08 | 1993-11-29 |
| 4 | Ikeda, Hiromi 池田浩巳 | M | 67 | Alt INEDAlternative Independent Non-Executive Director | 2003-11-14 | 2008-12-12 |
| 5 | Lai, Lawrence Tsz Mo 黎子武 | M | 58 | CoSecCompany Secretary | 1998 | |
| 6 | Ohashi, Kota 大橋幸多 | M | 72 | Alt INEDAlternative Independent Non-Executive Director | 2002-10-18 | 2003-11-14 |
| 7 | Whang, Shang Ying 黃上盈 | M | 63 | Alt DirAlternative Director | 1992-03-18 | 1995-07-26 |
| 8 | Whang, Tar Choung 黃大椿 | M | 102 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2006-10-11 | 2007-11-30 |
| 9 | Yeung, Yuk Lun (1971) 楊毓麟 | M | 53 | CoSecCompany Secretary | 2000 | 2005 |
| 10 | Yong, Weng Chye 楊榮財 | M | 75 | Alt NEDAlternative Non-Executive Director | 1997-06-23 | 2006-10-11 |
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