CHINESE ESTATES HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Lam, Kwong Wai 林光蔚 M 67 FDFinance Director 2012-06-12 2023-05-25
2 Chan, Kimbee Hoi Wan 陳凱韻 F 43 EDExecutive Director 2017-02-13 2021-02-17
3 Chan, Sue Sze Wan 陳詩韻 F 44 CEOChief Executive Officer 2015-11-01 2021-02-17
EDExecutive Director 2012-06-12 2015-11-01
4 Lau, Ming Wai (1980) 劉鳴煒 M 42 Ch, CEOChairman, Chief Executive Officer 2014-03-14 2015-11-01
5 Lui, Yvonne Lai Kwan 呂麗君 F 46 EDExecutive Director 2012-07-13 2015-04-27
6 Lau, Joseph Luen Hung 劉鑾雄 M 71 Ch, CEOChairman, Chief Executive Officer 2006-12-15 2014-03-14
7 Lau, Ming Wai (1980) 劉鳴煒 M 42 NED, Vice ChNon-Executive Director, Vice Chairman 2010-12-01 2014-03-14
NEDNon-Executive Director 2008-10-31 2010-12-01
8 Cheng, Kwee 鍾貴 M 64 INEDIndependent Non-Executive Director 2004-08-16 2008-11-21
9 Lau, Ming Wai (1980) 劉鳴煒 M 42 EDExecutive Director 2006-12-15 2008-10-31
10 Lau, Joseph Luen Hung 劉鑾雄 M 71 CEOChief Executive Officer 2006-04-11 2006-12-15
11 Lau, Thomas Luen Hung 劉鑾鴻 M 68 ChChairman 1999-11-18 2006-12-15
12 Lau, Joseph Luen Hung 劉鑾雄 M 71 EDExecutive Director 1999-11-18 2006-04-11
13 Koon, Matthew Wing Yee 官永義 M 66 INEDIndependent Non-Executive Director 2004-08-16 2006-01-20
14 Choy, Constance Hok Man 蔡學雯 F 61 INEDIndependent Non-Executive Director 2002-06-18 2004-09-28
15 Wong, Sin Yee (1959) 黃倩儀 F 63 INEDIndependent Non-Executive Director 2002-03-11 2004-08-16
16 Sit, Peter Kien Ping 薛建平 M 70 INEDIndependent Non-Executive Director 1992-10-19 2002-06-18
17 Cheung, Raymond Yuet Man 張悅文 M 68 INEDIndependent Non-Executive Director 1993-12-28 2002-02-22
18 Lau, Joseph Luen Hung 劉鑾雄 M 71 ChChairman 1992 1999-11-18
19 Lau, Thomas Luen Hung 劉鑾鴻 M 68 EDExecutive Director 1992 1999-11-18
20 Wong, Rosaline Wing Yue 王穎妤 F 52 EDExecutive Director 1997-01-30 1997-08-11
21 Po, Theresa Wing Kam 寶詠琴 F 68 DirDirector 1992-12-22
22 Nicholson, Robert Charles 黎高臣 M 67 DirDirector 1992-10-19
23 Lau, Joseph Luen Hung 劉鑾雄 M 71 MDManaging Director 1992
24 Lau, Thomas Luen Hung 劉鑾鴻 M 68 ChChairman 1992
25 Chan, Amy Chor Ling 陳楚玲 F 61 DirDirector 1991-07-01
26 Lui, Yiu Kuen 雷耀權 M 67 DirDirector 1991-07-01
27 Chan, Eddie Kwok Wai 陳國偉 M 63 INEDIndependent Non-Executive Director 2004-09-28
28 Chan, Kimbee Hoi Wan 陳凱韻 F 43 CEOChief Executive Officer 2021-02-17
29 Chan, Lok Wan (1985) 陳諾韻 F 37 EDExecutive Director 2015-07-27
30 Lau, Amy Yuk Wai 劉玉慧 F 70 NEDNon-Executive Director 2004-09-28
31 Lau, Ming Wai (1980) 劉鳴煒 M 42 NED, ChNon-Executive Director, Chairman 2015-11-01
32 Loh, Phillis Lai Ping 羅麗萍 F 58 INEDIndependent Non-Executive Director 2006-01-25
33 Ma, Tsz Chun 馬時俊 M 57 INEDIndependent Non-Executive Director 2008-11-21

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Lam, Kwong Wai 林光蔚 M 67 FC, CoSecFinancial Controller, Company Secretary 2023-05-25
2 Lam, Andy King Hung 林景雄 M ManagerManager U

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