LAI SUN DEVELOPMENT COMPANY LIMITED 麗新發展有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Ambrose Wing Sum 張永森 | M | 73 | NEDNon-Executive Director | 1989-09-11 | 1999-10-11 |
EDExecutive Director | 2005-11-18 | 2011-12-21 | ||||
2 | Cheung, Edwin Hon Kit 張漢傑 | M | 71 | DirDirector | U | |
3 | Cheung, Sam Sum 張森 | M | 60 | EDExecutive Director | 2007-06-01 | 2009-10-05 |
EDExecutive Director | 2011-03-01 | 2012-09-01 | ||||
FDFinance Director | 2023-08-01 | |||||
4 | Chew, Fook Aun 周福安 | M | 62 | Dep ChDeputy Chairman | 2012-06-05 | 2023-06-02 |
NED, Dep ChNon-Executive Director, Deputy Chairman | 2023-06-02 | 2023-10-01 | ||||
5 | Chiu, Wai (1931) 趙維 | M | 93 | NEDNon-Executive Director | 1993-12-23 | 2005-11-18 |
6 | Ip, Stephen Shu Kwan 葉澍堃 | M | 73 | INEDIndependent Non-Executive Director | 2009-12-29 | |
7 | Lam, Francis Bing Kwan 林秉軍 | M | 75 | INEDIndependent Non-Executive Director | 2002-07-25 | |
8 | Lam, Kin Ming (1937) 林建名 | M | 87 | NEDNon-Executive Director | 1959-06-29 | 2021-01-08 |
9 | Lam, Lester Hau Yin 林孝賢 | M | 43 | EDExecutive Director | 2012-11-01 | |
10 | Lam, Peter Kin Ngok 林建岳 | M | 67 | Dep Ch, PresDeputy Chairman, President | 1977-06-16 | 1999-11-15 |
Ch, PresChairman, President | 1999-11-15 | 2005-11-01 | ||||
ChChairman | 2005-11-01 | |||||
11 | Lau, Julius Shu Yan 劉樹仁 | M | 68 | EDExecutive Director | 1991-07-19 | 2005-11-01 |
CEOChief Executive Officer | 2005-11-01 | |||||
12 | Law, Man Fai (1936) 羅文輝 | M | 88 | INEDIndependent Non-Executive Director | 1994-12-30 | 2002-07-25 |
13 | Lee, Ernest Tze Yan 李子仁 | M | 60 | EDExecutive Director | 2022-01-25 | |
14 | Leung, Clarence Wang Ching 梁宏正 | M | 46 | INEDIndependent Non-Executive Director | 2018-08-01 | 2022-07-25 |
15 | Leung, Jeanny Churk Yin 梁綽然 | F | 60 | EDExecutive Director | 2007-09-01 | 2011-01-01 |
16 | Leung, William Shu Yin 梁樹賢 | M | 74 | INEDIndependent Non-Executive Director | 2004-09-30 | |
17 | Lim, Por Yen 林百欣 | M | 110 | Ch, FdrChairman, Founder | 1959-06 | 1999-11-15 |
Hon Ch, FdrHonorary Chairman, Founder | 1999-11-15 | 2005-02-18 | ||||
18 | Lui, Richard Siu Tsuen 呂兆泉 | M | 69 | EDExecutive Director | 2011-01-01 | 2012-11-01 |
19 | Luk, Benson Hon Man 陸瀚民 | M | 40 | INEDIndependent Non-Executive Director | 2023-08-01 | |
20 | Shiu, Kai Wah 蕭繼華 | M | 92 | NEDNon-Executive Director | 1993-12-23 | 2005-11-18 |
21 | Tam, Kraven Kin Man 譚建文 | M | 76 | EDExecutive Director | 2005-11-18 | 2012-05-01 |
22 | Tang, David Wing Cheung 鄧永鏘 | M | 70 | INEDIndependent Non-Executive Director | 1988-01-19 | 2008-06-16 |
23 | Tham, Ronald Seng Yum 譚承蔭 | M | 55 | EDExecutive Director | 2019-08-19 | 2022-01-27 |
24 | Tong, Carl Ka Wing 唐家榮 | M | 73 | DirDirector | 1992-08-18 | |
25 | Tong, Paul Yuk Lun 唐玉麟 | M | 83 | EDExecutive Director | 1997-10-07 | 2002-05-01 |
26 | Tsao, Stanislaus Kwang Ngo 曹廣玉 | M | 88 | Dep ChDeputy Chairman | 1990-07-03 | |
27 | U, Po Chu 余寶珠 | F | 99 | NEDNon-Executive Director | 1993-12-23 | |
28 | Wan, Edward Yee Hwa 溫宜華 | M | 88 | INEDIndependent Non-Executive Director | 2008-06-16 | 2011-02-01 |
NEDNon-Executive Director | 2011-02-01 | 2012-12-18 | ||||
29 | Wong, Alex Ching Ping 王正平 | M | 70 | DirDirector | 1991-03-01 | |
30 | Wong, Kwan Hung 黃鈞洪 | M | DirDirector | 1990-12-21 | ||
31 | Wu, Keith Shiu Kee 吳兆基 | M | 60 | EDExecutive Director | 1998-01-01 | 2005-08-08 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Sam Sum 張森 | M | 60 | CoSecCompany Secretary | 2024-05-01 | |
2 | Chow, Kwok Wor 周國和 | M | CoSecCompany Secretary | 2013-03-14 | 2024-05-01 | |
3 | Goh, Soon Khian 吳順強 | M | CoSecCompany Secretary | 2010-08-01 | 2011-02-01 | |
4 | Kwok, Seaman Siu Man 郭兆文 | M | 65 | CoSecCompany Secretary | 2011-02-01 | 2013-03-14 |
5 | Sze, Ka Ming (1973) 施嘉明 | M | 51 | Qual AcctQualified Accountant | U | |
6 | Tse, Alan Kim Lun 謝儉倫 | M | 61 | FCFinancial Controller | 1990-10 | 2005 |
7 | Yeung, Kam Hoi 楊錦海 | M | 75 | CoSecCompany Secretary | 2010-08-01 |
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