Officers: Lee Kee Holdings Limited 利記控股有限公司

Lee Kee Holdings Limited 利記控股有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Chan Ma, Siu Tao 陳馬笑桃	F	75	EDExecutive Director	2006-09-14	2017-06-30
2	Chan, Clara Yuen Shan 陳婉珊	F	53	CEOChief Executive Officer	2005-11-11	2012-06-01
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2012-06-01
3	Chan, Pak Chung 陳伯中	M	77	ChChairman	2005-11-11
4	Chan, Patrick Ka Chun 陳稼晉	M	52	EDExecutive Director	2017-10-01
5	Chung, Jimmy Wai Kwok 鍾維國	M	74	INEDIndependent Non-Executive Director	2006-09-14	2022-10-04
				NEDNon-Executive Director	2022-10-04	2024-10-04
6	Ho, Mark Kwai Ching 何貴清	M	63	INEDIndependent Non-Executive Director	2014-06-16
7	Hu, Wai Kwok 許偉國	M	52	INEDIndependent Non-Executive Director	2007-05-14	2020-04-01
8	Leung, Kwok Keung (1963) 梁覺強	M	61	INEDIndependent Non-Executive Director	2006-09-14	2014-10-04
9	Ng, Benjamin Tze For 吳子科	M	63	EDExecutive Director	2006-09-14	2008-07-04
10	Okusako Chan, Lillian Pui Shan 陳佩珊	F	49	EDExecutive Director	2017-10-01
11	Tai, Paul Lun 戴麟	M	58	INEDIndependent Non-Executive Director	2020-04-01
12	Wise, William Tasman	M	81	NEDNon-Executive Director	2006-09-14	2007-08-22
				EDExecutive Director	2007-08-22	2012-05-15
13	Wong, William Kam Fai 黃錦輝	M	64	INEDIndependent Non-Executive Director	2022-10-04
14	Yan, James Cheuk Yam 甄焯欽	M	76	INEDIndependent Non-Executive Director	2006-09-14	2007-02-28

	Name	⚥	Age in 2024	Position	From	Until
1	Cheuk, Wa Pang 卓華鵬	M	60	CFO, CoSecChief Financial Officer, Company Secretary		2021-10-04
				CFOChief Financial Officer	2021-10-04
2	Lee, King On 李景安	M		CoSecCompany Secretary	2021-10-04