Long Success International (Holdings) Limited
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Glenn Wai Choi 陳偉才 | M | 63 | INEDIndependent Non-Executive Director | 2002-06-17 | 2006-01-03 |
2 | Chan, Raymond Siu Yeung 陳兆陽 | M | 66 | INEDIndependent Non-Executive Director | 2000-07-20 | 2002-06-14 |
3 | Chan, Trish Pui Fong 陳佩芳 | F | 66 | EDExecutive Director | 2004-06-10 | 2006-01-03 |
4 | Cheng, Larry Tze Kit 鄭子傑 | M | 67 | INEDIndependent Non-Executive Director | 2008-06-30 | 2009-09-01 |
5 | Cheong, David Ngai Ming 張倪銘 | M | 50 | INEDIndependent Non-Executive Director | 2005-02-01 | 2006-01-03 |
6 | Cheung, Paul Tak Ming 張德明 | M | 63 | INEDIndependent Non-Executive Director | 2012-10-06 | 2013-01-18 |
7 | Chiu, Raymond Yim 趙炎仁 | M | 73 | NEDNon-Executive Director | 2000-07-20 | 2006-01-03 |
8 | Fok, Henry Po Tin 霍寶田 | M | 65 | INEDIndependent Non-Executive Director | 2012-11-02 | 2013-02-05 |
9 | Fung, Yiu Fai (1962) 馮耀輝 | M | 62 | EDExecutive Director | 2000-03-06 | 2001-07-18 |
10 | Guo, Wanda 郭萬達 | M | 60 | EDExecutive Director | 2010-05-01 | 2012-09-27 |
11 | Ho, Franki Lok Cheong 何樂昌 | M | 61 | INEDIndependent Non-Executive Director | 2013-01-18 | 2013-09-17 |
12 | Hu, Dongguang 胡東光 | M | 75 | CEOChief Executive Officer | 2010-01-18 | 2013-02-28 |
13 | Hui, Edward Ngai Hon 許巍瀚 | M | 50 | EDExecutive Director | 2013-09-17 | |
14 | Hui, Siu Lun (1954) 許兆麟 | M | 70 | EDExecutive Director | 2007-09-14 | 2008-06-30 |
15 | Ieong, Meng Wa 楊明華 | M | 64 | INEDIndependent Non-Executive Director | 2006-04-07 | 2007-08-29 |
16 | Kaneko, Hiroshi (1964) 金子博 | M | 60 | ChChairman | 2013-04-17 | U |
17 | Ku, John Ling Yu 顧陵儒 | M | 77 | INEDIndependent Non-Executive Director | 2012-10-06 | 2012-11-02 |
18 | Lai, Cho Wai 賴初偉 | M | 55 | EDExecutive Director | 2005-06-22 | 2006-01-03 |
Dep ChDeputy Chairman | 2006-01-03 | 2007-03-05 | ||||
EDExecutive Director | 2007-03-05 | 2007-08-29 | ||||
19 | Lai, Fergus Shu Pui 黎樹培 | M | 59 | EDExecutive Director | 2000-07-20 | 2004-04-30 |
20 | Lau, Duncan Chiu Pui 劉超沛 | M | 67 | Ch, MD, FdrChairman, Managing Director, Founder | 2000-03-06 | 2006-02-06 |
ED, FdrExecutive Director, Founder | 2006-02-06 | 2006-12-28 | ||||
21 | Leung, Angie Shuk Lan 梁淑蘭 | F | 67 | INEDIndependent Non-Executive Director | 2013-10-18 | 2016-10-19 |
22 | Leung, Stanley Kar Loon 李加龍 | M | 47 | INEDIndependent Non-Executive Director | 2007-09-14 | 2008-06-30 |
23 | Li, Jie Yi 李潔移 | F | 58 | EDExecutive Director | 2007-11-15 | 2010-10-29 |
24 | Lu, Shiyou 陸世友 | M | 53 | EDExecutive Director | 2013-01-15 | 2013-09-17 |
25 | Ma, Chon 馬駿 | M | 66 | EDExecutive Director | 2005-11-28 | 2007-03-05 |
Dep ChDeputy Chairman | 2007-03-05 | 2007-10-25 | ||||
26 | Mok Kwan, Edith Ngan Hing 關雁卿 | F | 76 | INEDIndependent Non-Executive Director | 2000-07-20 | 2006-01-03 |
27 | Ng, Robert Chau Tung 吳秋桐 | M | 68 | INEDIndependent Non-Executive Director | 2006-01-03 | 2012-10-06 |
28 | Ng, Simon Chi Yeung 吳志揚 | M | 66 | INEDIndependent Non-Executive Director | 2013-02-08 | 2013-10-18 |
29 | Ng, Victor (1969) 吳少洪 | M | 55 | Vice ChVice Chairman | 2011-12-15 | 2012-08-15 |
30 | Ng, Winfield Kwok Chu 吳國柱 | M | 66 | INEDIndependent Non-Executive Director | 2006-01-03 | 2012-10-06 |
31 | Siu, Chi Keung 蕭志強 | M | 79 | EDExecutive Director | 2013-01-15 | 2015-08-28 |
32 | Tam, Sammy Yuk Sang 譚旭生 | M | 60 | INEDIndependent Non-Executive Director | 2013-01-18 | 2013-10-18 |
33 | Tse, Ching Leung 謝正樑 | M | 51 | INEDIndependent Non-Executive Director | 2009-09-01 | 2013-01-15 |
34 | U, Keng Tin 余擎天 | M | 74 | EDExecutive Director | 2012-10-06 | 2013-01-15 |
35 | Wang, Qingyi 王慶義 | M | 62 | INEDIndependent Non-Executive Director | 2010-01-18 | 2012-09-27 |
36 | Wong, Ka Shing (1978) 黃嘉盛 | M | 46 | INEDIndependent Non-Executive Director | 2013-10-18 | 2016-10-19 |
37 | Wong, Kam Leong 黃錦亮 | M | 61 | EDExecutive Director | 2005-11-28 | 2006-02-06 |
Ch, CEOChairman, Chief Executive Officer | 2006-02-06 | 2010-01-18 | ||||
ChChairman | 2010-01-18 | 2013-04-17 | ||||
38 | Wong, Kit Mei (1965) 黃結美 | M | 59 | EDExecutive Director | 2000-07-20 | 2004-04-30 |
39 | Wong, Sammy Chung Yan 黃中仁 | M | 60 | EDExecutive Director | 2012-10-06 | 2013-01-15 |
40 | Wu, Bing Xiang 邱炳祥 | M | 59 | EDExecutive Director | 2009-09-01 | 2012-10-29 |
41 | Yau, Paul 丘栢瀚 | M | 50 | INEDIndependent Non-Executive Director | 2013-09-17 | 2016-10-19 |
42 | Yip, Ho Pong 葉豪邦 | M | 58 | EDExecutive Director | 2000-07-20 | 2002-08-07 |
43 | Yip, Wai Ki 葉惠岐 | M | 68 | EDExecutive Director | 2008-06-30 | 2010-01-18 |
44 | Zhang, Chi (1965) 張翅 | M | 59 | NEDNon-Executive Director | 2010-01-18 | 2011-04-29 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Amanda Man Yi 歐敏誼 | F | 41 | CFOChief Financial Officer | 2013-09-17 | 2015-10-01 |
2 | Ng, Siu Lun (1974) 吳兆麟 | M | 50 | QA, CoSecQualified Accountant, Company Secretary | 2005-08-12 | |
3 | Wong, Wai Leung (1979) 黃偉良 | M | 45 | CoSecCompany Secretary | 2013-06-14 | |
4 | Yeung, Edward Shun Kee 楊純基 | M | 65 | QA, CoSecQualified Accountant, Company Secretary | 2008-02-25 | 2013-06-14 |
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