LAI SUN DEVELOPMENT COMPANY LIMITED 麗新發展有限公司

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Main board

Name Age
in
2021
Position From Until
1 Cheung, Edwin Hon Kit 張漢傑 M 68 DirDirector U
2 Tong, Carl Ka Wing 唐家榮 M 70 DirDirector 1992-08-18
3 Tsao, Stanislaus Kwang Ngo 曹廣玉 M 85 Dep ChDeputy Chairman 1990-07-03
4 Wong, Alex Ching Ping 王正平 M 67 DirDirector 1991-03-01
5 Wong, Kwan Hung 黃鈞洪 M DirDirector 1990-12-21
6 Lim, Por Yen 林百欣 M 107 Ch, FdrChairman, Founder 1959-06 1999-11-15
7 Lam, Kin Ming (1937) 林建名 M 84 NEDNon-Executive Director 1959-06-29 2021-01-08
8 Lam, Peter Kin Ngok 林建岳 M 64 Dep Ch, PresDeputy Chairman, President 1977-06-16 1999-11-15
9 Tang, David Wing Cheung 鄧永鏘 M 67 INEDIndependent Non-Executive Director 1988-01-19 2008-06-16
10 Cheung, Ambrose Wing Sum 張永森 M 70 NEDNon-Executive Director 1989-09-11 1999-10-11
11 Lau, Julius Shu Yan 劉樹仁 M 65 EDExecutive Director 1991-07-19 2005-11-01
12 Chiu, Wai (1931) 趙維 M 90 NEDNon-Executive Director 1993-12-23 2005-11-18
13 Shiu, Kai Wah 蕭繼華 M 89 NEDNon-Executive Director 1993-12-23 2005-11-18
14 U, Po Chu 余寶珠 F 96 NEDNon-Executive Director 1993-12-23
15 Law, Man Fai (1936) 羅文輝 M 85 INEDIndependent Non-Executive Director 1994-12-30 2002-07-25
16 Tong, Paul Yuk Lun 唐玉麟 M 80 EDExecutive Director 1997-10-07 2002-05-01
17 Wu, Keith Shiu Kee 吳兆基 M 57 EDExecutive Director 1998-01-01 2005-08-08
18 Lam, Peter Kin Ngok 林建岳 M 64 Ch, PresChairman, President 1999-11-15 2005-11-01
19 Lim, Por Yen 林百欣 M 107 Hon Ch, FdrHonorary Chairman, Founder 1999-11-15 2005-02-18
20 Lam, Francis Bing Kwan 林秉軍 M 72 INEDIndependent Non-Executive Director 2002-07-25
21 Leung, William Shu Yin 梁樹賢 M 71 INEDIndependent Non-Executive Director 2004-09-30
22 Lam, Peter Kin Ngok 林建岳 M 64 ChChairman 2005-11-01
23 Lau, Julius Shu Yan 劉樹仁 M 65 CEOChief Executive Officer 2005-11-01
24 Cheung, Ambrose Wing Sum 張永森 M 70 EDExecutive Director 2005-11-18 2011-12-21
25 Tam, Kraven Kin Man 譚建文 M 73 EDExecutive Director 2005-11-18 2012-05-01
26 Cheung, Sam Sum 張森 M 57 EDExecutive Director 2007-06-01 2009-10-05
27 Leung, Jeanny Churk Yin 梁綽然 F 57 EDExecutive Director 2007-09-01 2011-01-01
28 Wan, Edward Yee Hwa 溫宜華 M 85 INEDIndependent Non-Executive Director 2008-06-16 2011-02-01
29 Ip, Stephen Shu Kwan 葉澍堃 M 70 INEDIndependent Non-Executive Director 2009-12-29
30 Lui, Richard Siu Tsuen 呂兆泉 M 66 EDExecutive Director 2011-01-01 2012-11-01
31 Wan, Edward Yee Hwa 溫宜華 M 85 NEDNon-Executive Director 2011-02-01 2012-12-18
32 Cheung, Sam Sum 張森 M 57 EDExecutive Director 2011-03-01 2012-09-01
33 Chew, Fook Aun 周福安 M 59 Dep ChDeputy Chairman 2012-06-05
34 Lam, Lester Hau Yin 林孝賢 M 40 EDExecutive Director 2012-11-01
35 Leung, Clarence Wang Ching 梁宏正 M 43 INEDIndependent Non-Executive Director 2018-08-01
36 Tham, Ronald Seng Yum 譚承蔭 M 52 EDExecutive Director 2019-08-19

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Sze, Ka Ming 施嘉明 Qual AcctQualified Accountant
2 Yeung, Kam Hoi 楊錦海 M 72 CoSecCompany Secretary 2010-08-01
3 Tse, Alan Kim Lun 謝儉倫 M 58 FCFinancial Controller 1990-10 2005
4 Goh, Soon Khian 吳順強 M CoSecCompany Secretary 2010-08-01 2011-02-01
5 Kwok, Seaman Siu Man 郭兆文 M 62 CoSecCompany Secretary 2011-02-01 2013-03-14
6 Chow, Kwok Wor 周國和 M CoSecCompany Secretary 2013-03-14

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