CHINESE ESTATES HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Amy Chor Ling 陳楚玲 F 63 DirDirector 1991-07-01
2 Chan, Eddie Kwok Wai 陳國偉 M 65 INEDIndependent Non-Executive Director 2004-09-28
3 Chan, Kimbee Hoi Wan 陳凱韻 F 45 EDExecutive Director 2017-02-13 2021-02-17
CEOChief Executive Officer 2021-02-17
4 Chan, Lok Wan (1985) 陳諾韻 F 39 EDExecutive Director 2015-07-27
5 Chan, Sue Sze Wan 陳詩韻 F 46 EDExecutive Director 2012-06-12 2015-11-01
CEOChief Executive Officer 2015-11-01 2021-02-17
6 Cheng, Kwee 鍾貴 M 66 INEDIndependent Non-Executive Director 2004-08-16 2008-11-21
7 Cheung, Raymond Yuet Man 張悅文 M 70 INEDIndependent Non-Executive Director 1993-12-28 2002-02-22
8 Choy, Constance Hok Man 蔡學雯 F 63 INEDIndependent Non-Executive Director 2002-06-18 2004-09-28
9 Koon, Matthew Wing Yee 官永義 M 68 INEDIndependent Non-Executive Director 2004-08-16 2006-01-20
10 Lam, Kwong Wai 林光蔚 M 69 FDFinance Director 2012-06-12 2023-05-25
11 Lau, Amy Yuk Wai 劉玉慧 F 72 NEDNon-Executive Director 2004-09-28
12 Lau, Joseph Luen Hung 劉鑾雄 M 73 MDManaging Director 1992
ChChairman 1992 1999-11-18
EDExecutive Director 1999-11-18 2006-04-11
CEOChief Executive Officer 2006-04-11 2006-12-15
Ch, CEOChairman, Chief Executive Officer 2006-12-15 2014-03-14
13 Lau, Ming Wai (1980) 劉鳴煒 M 44 EDExecutive Director 2006-12-15 2008-10-31
NEDNon-Executive Director 2008-10-31 2010-12-01
NED, Vice ChNon-Executive Director, Vice Chairman 2010-12-01 2014-03-14
Ch, CEOChairman, Chief Executive Officer 2014-03-14 2015-11-01
NED, ChNon-Executive Director, Chairman 2015-11-01
14 Lau, Thomas Luen Hung 劉鑾鴻 M 70 ChChairman 1992
EDExecutive Director 1992 1999-11-18
ChChairman 1999-11-18 2006-12-15
15 Leung, Yun Fai 梁潤輝 M 67 INEDIndependent Non-Executive Director 2023-03-10
16 Loh, Phillis Lai Ping 羅麗萍 F 60 INEDIndependent Non-Executive Director 2006-01-25
17 Lui, Yiu Kuen 雷耀權 M 69 DirDirector 1991-07-01
18 Lui, Yvonne Lai Kwan 呂麗君 F 48 EDExecutive Director 2012-07-13 2015-04-27
19 Ma, Tsz Chun 馬時俊 M 59 INEDIndependent Non-Executive Director 2008-11-21
20 Nicholson, Robert Charles 黎高臣 M 69 DirDirector 1992-10-19
21 Po, Theresa Wing Kam 寶詠琴 F 70 DirDirector 1992-12-22
22 Sit, Peter Kien Ping 薛建平 M 72 INEDIndependent Non-Executive Director 1992-10-19 2002-06-18
23 Wong, Rosaline Wing Yue 王穎妤 F 54 EDExecutive Director 1997-01-30 1997-08-11
24 Wong, Sin Yee (1959) 黃倩儀 F 65 INEDIndependent Non-Executive Director 2002-03-11 2004-08-16

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lam, Andy King Hung 林景雄 M ManagerManager U
2 Lam, Kwong Wai 林光蔚 M 69 FC, CoSecFinancial Controller, Company Secretary 2023-05-25
3 Mak, Kai Yee 麥嘉儀 F CoSecCompany Secretary 2023-05-25

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