Lee & Man Chemical Company Limited 理文化工有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Albert Sun Chi 陳新滋 | M | 74 | EDExecutive Director | 2016-05-09 | 2024-03-08 |
NEDNon-Executive Director | 2024-03-08 | |||||
2 | Heng, Kwoo Seng 邢詒春 | M | 76 | INEDIndependent Non-Executive Director | 2001-12-12 | 2002-12-24 |
INEDIndependent Non-Executive Director | 2003-11-03 | 2008-04-30 | ||||
INEDIndependent Non-Executive Director | 2009-04-08 | 2010-06-30 | ||||
3 | Heng, Victor Ja Wei 邢家維 | M | 47 | INEDIndependent Non-Executive Director | 2010-06-30 | |
4 | Hui, Tony Yick Kwan 許奕群 | M | 66 | FDFinance Director | 2001-08-22 | 2003-01-28 |
5 | Kung, David Fang 龔鈁 | M | 53 | EDExecutive Director | 2008-08-20 | 2011-06-27 |
6 | Lee, Alfred Ming Cheong 李明昌 | M | 80 | INEDIndependent Non-Executive Director | 2001-12-12 | 2003-11-03 |
7 | Lee, Janet Lai Chu 李麗珠 | F | 64 | EDExecutive Director | 2003-08-19 | 2004-11-01 |
8 | Lee, Marina Man Wai 李文慧 | F | 53 | EDExecutive Director | 2001-08-22 | 2008-04-30 |
9 | Lee, Norman Man Yan 李文恩 | M | 47 | EDExecutive Director | 2004-08-16 | 2014-08-01 |
CEOChief Executive Officer | 2014-08-01 | |||||
10 | Lee, Patrick Wan Keung 李運強 | M | 81 | ChChairman | 2001-08-22 | 2002-09-02 |
EDExecutive Director | 2002-09-02 | 2003-01-28 | ||||
11 | Ng, Yu Hung (1954) 伍于鴻 | M | 70 | EDExecutive Director | 2001-08-22 | 2003-08-19 |
12 | Poon, Lai Ming 潘麗明 | F | 69 | EDExecutive Director | 2001-08-22 | 2011-06-27 |
13 | Wai, Siu Kee 衛少琦 | F | 80 | MDManaging Director | 2001-08-22 | 2002-09-02 |
Ch, MDChairman, Managing Director | 2002-09-02 | |||||
14 | Wan, Aaron Chi Keung 尹志強 | M | 75 | INEDIndependent Non-Executive Director | 2001-12-12 | |
15 | Wong, Kirk King Wai 王經緯 | M | 42 | INEDIndependent Non-Executive Director | 2023-03-01 | |
16 | Wong, Tony Kai Tung 王啟東 | M | 81 | INEDIndependent Non-Executive Director | 2001-12-12 | 2002-12-24 |
INEDIndependent Non-Executive Director | 2004-08-16 | 2023-08-02 | ||||
17 | Wong, Yuet Ming 王月明 | F | 60 | FDFinance Director | 2011-06-27 | 2016-08-05 |
18 | Yang, Zuo Ning 楊作寧 | M | 62 | EDExecutive Director | 2011-06-27 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Kwok Keung (1966) 張國強 | M | 58 | CoSecCompany Secretary | 2006-08-25 | |
CoSecCompany Secretary | 2016-08-05 | 2020-01-01 | ||||
2 | Ho, Jason Chun Ho 何圳浩 | M | 37 | CoSecCompany Secretary | 2020-01-01 | 2024-08-02 |
3 | Hung, Siu Yin 洪兆言 | M | CoSecCompany Secretary | 2024-08-02 | ||
4 | Wong, Yuet Ming 王月明 | F | 60 | FC, CoSecFinancial Controller, Company Secretary | 2006-08-25 | 2016-08-05 |
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