LET Group Holdings Limited

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Au, John Chung On 歐中安 M 65 EDExecutive Director 2017-03-31 2022-11-30
2 Chan, Heidi Wai Leng 陳慧玲 F 43 EDExecutive Director 2011-09-02 2011-12-31
3 Chan, Ting Lai 陳鼎禮 M 76 EDExecutive Director 2010-10-04 2011-09-02
4 Chau, Alvin Cheok Wa 周焯華 M 50 EDExecutive Director 2011-09-02 2011-11-08
ChChairman 2011-11-08 2021-12-01
5 Chau, Sui Heng 周瑞卿 F 51 EDExecutive Director 2011-09-02 2011-12-31
6 Chen, Junyu (1965) 陳軍余 M 59 NEDNon-Executive Director 2007-01-31 2007-10-16
7 Cheng, Mei Ching (1981) 鄭美程 F 43 EDExecutive Director 2011-09-02 2017-03-31
8 Cheung, Kwok Yu (1970) 張國裕 M 54 INEDIndependent Non-Executive Director 2011-09-05 2012-06-01
9 Cheung, Ngai Lam 張毅林 M 55 INEDIndependent Non-Executive Director 2007-01-31 2012-06-01
10 Da Silva, Manuel Assis M 71 EDExecutive Director 2017-03-31 2022-11-30
11 Fu, Johnson Chi King 符致京 M 71 INEDIndependent Non-Executive Director 2024-05-02 2024-08-09
12 Han, Qinchun 韓秦春 M 66 Vice ChVice Chairman 2006-07-20 2010-01-19
13 Huang, Ling (1974) 黃玲 F 50 EDExecutive Director 2011-01-05 2011-12-05
14 Jin, Leo M 59 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2011-07-29 2011-12-05
15 Kwok, Bennie Kai Bun 郭啟彬 M 58 INEDIndependent Non-Executive Director 2024-08-09 2024-11-11
16 Lee, Caesar Chi Shing 李志成 M 61 EDExecutive Director 2010-09-30 2012-07-31
17 Leung, Vincent Ming Ho 梁銘浩 M 49 EDExecutive Director 2011-09-02 2012-07-31
18 Li, Jun (1961) 李珺 M 63 INEDIndependent Non-Executive Director 2007-01-31 2012-06-01
19 Li, Ricky Wai Keung 李偉強 M 67 INEDIndependent Non-Executive Director 2010-03-16 2011-05-27
20 Lin, Wei Fang 林偉芳 F 73 INEDIndependent Non-Executive Director 2007-01-31 2008-10-06
21 Lo, Andrew Kai Bong 盧啟邦 M 45 EDExecutive Director 2017-03-09 2022-08-31
ChChairman 2022-08-31
22 Lo, John Wai Tung 盧衛東 M 56 INEDIndependent Non-Executive Director 2012-10-10 2024-01-15
INEDIndependent Non-Executive Director 2024-05-02 2024-11-05
23 Lui, Alvin Man Wah 呂文華 M 42 INEDIndependent Non-Executive Director 2012-02-20 2012-07-31
24 Ouyang, Junxin 歐陽俊新 M 55 EDExecutive Director 2006-07-20 2011-07-31
25 Qiu, Bin (1967) 邱斌 M 57 EDExecutive Director 2012-06-19 2015-05-29
26 Tou, Roger Kin Chuen 杜健存 M 48 INEDIndependent Non-Executive Director 2012-04-26 2024-01-15
INEDIndependent Non-Executive Director 2024-05-02 2024-11-05
27 Wang, Fosong 王彿松 M 91 INEDIndependent Non-Executive Director 2008-10-06 2011-09-05
28 Wu, Roderick Kam Fun 胡錦勳 M 86 INEDIndependent Non-Executive Director 2012-04-26 2024-01-15
29 Ye, Qingdong 葉慶東 F 58 ED, VPExecutive Director, Vice President 2006-07-20 2011-11-30
30 Yeung, Alice So Mui 楊素梅 F 48 EDExecutive Director 2010-10-05 2017-07-20
31 Yeung, So Lai 楊素麗 F 47 EDExecutive Director 2011-09-02 2012-02-01
CEOChief Executive Officer 2012-02-01 2017-03-31
32 Zeng, Sheng 曾勝 M 45 Vice ChVice Chairman 2006-07-20 2011-01-14
33 Zeng, Yunshu 曾雲樞 M 71 Ch, PresChairman, President 2006-07-20 2011-11-08
EDExecutive Director 2011-11-08 2012-06-01
34 Zhang, Joe Hua Qiao 張化橋 M 61 NEDNon-Executive Director 2007-01-31 2008-09-26
35 Zhang, Yijun (1956) 張宜均 M 68 Vice Ch, CEOVice Chairman, Chief Executive Officer 2009-12-22 2011-01-31
NEDNon-Executive Director 2011-01-31 2011-11-03
36 Zhang, Yiyan (1951) 張奕炎 M 73 Pres, Vice ChPresident, Vice Chairman 2008-10-06 2011-06-30
NEDNon-Executive Director 2011-06-30 2011-11-24

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chiu, King Yan 趙敬仁 M 47 CFO, CoSecChief Financial Officer, Company Secretary 2020-12-01
2 Chu, Peleus Kin Wang 朱健宏 M 60 CoSecCompany Secretary 2010-09-29
3 Lee, Caesar Chi Shing 李志成 M 61 CoSecCompany Secretary 2011-06-10 2012-06-19
4 Luk, Chi Keung 陸志強 M 51 CoSecCompany Secretary 2012-06-19 2017-03-31
5 Ng, Wing Ching 吳永禎 M 45 CoSecCompany Secretary 2018-06-25 2020-12-01
6 Tong, Wing Chi (1981) 唐永智 M 43 CoSecCompany Secretary 2017-03-31 2018-06-25
7 Young, Wai Ching 楊偉程 M 55 CoSecCompany Secretary 2010-09-29 2011-06-10

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