CHINESE ESTATES HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Eddie Kwok Wai 陳國偉 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-28 | |
| 2 | Chan, Kimbee Hoi Wan 陳凱韻 | F | 44 | CEOChief Executive Officer | 2021-02-17 | |
| 3 | Chan, Lok Wan (1985) 陳諾韻 | F | 38 | EDExecutive Director | 2015-07-27 | |
| 4 | Lam, Kwong Wai 林光蔚 | M | 68 | FDFinance Director | 2012-06-12 | 2023-05-25 |
| 5 | Lau, Amy Yuk Wai 劉玉慧 | F | 71 | NEDNon-Executive Director | 2004-09-28 | |
| 6 | Lau, Ming Wai (1980) 劉鳴煒 | M | 43 | NED, ChNon-Executive Director, Chairman | 2015-11-01 | |
| 7 | Leung, Yun Fai 梁潤輝 | M | 66 | INEDIndependent Non-Executive Director | 2023-03-10 | |
| 8 | Loh, Phillis Lai Ping 羅麗萍 | F | 59 | INEDIndependent Non-Executive Director | 2006-01-25 | |
| 9 | Ma, Tsz Chun 馬時俊 | M | 58 | INEDIndependent Non-Executive Director | 2008-11-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Kwong Wai 林光蔚 | M | 68 | FC, CoSecFinancial Controller, Company Secretary | 2023-05-25 |
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