Officers: CHINESE ESTATES HOLDINGS LIMITED

CHINESE ESTATES HOLDINGS LIMITED

Current
History

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Chan, Amy Chor Ling 陳楚玲	F	60	DirDirector		1991-07-01
2	Lau, Joseph Luen Hung 劉鑾雄	M	70	MDManaging Director		1992
3	Lau, Thomas Luen Hung 劉鑾鴻	M	67	ChChairman		1992
4	Lui, Yiu Kuen 雷耀權	M	66	DirDirector		1991-07-01
5	Nicholson, Robert Charles 黎高臣	M	66	DirDirector		1992-10-19
6	Po, Theresa Wing Kam 寶詠琴	F	67	DirDirector		1992-12-22
7	Lau, Joseph Luen Hung 劉鑾雄	M	70	ChChairman	1992	1999-11-18
8	Lau, Thomas Luen Hung 劉鑾鴻	M	67	EDExecutive Director	1992	1999-11-18
9	Sit, Peter Kien Ping 薛建平	M	69	INEDIndependent Non-Executive Director	1992-10-19	2002-06-18
10	Cheung, Raymond Yuet Man 張悅文	M	67	INEDIndependent Non-Executive Director	1993-12-28	2002-02-22
11	Wong, Rosaline Wing Yue 王穎妤	F	51	EDExecutive Director	1997-01-30	1997-08-11
12	Lau, Joseph Luen Hung 劉鑾雄	M	70	EDExecutive Director	1999-11-18	2006-04-11
13	Lau, Thomas Luen Hung 劉鑾鴻	M	67	ChChairman	1999-11-18	2006-12-15
14	Wong, Sin Yee (1959) 黃倩儀	F	62	INEDIndependent Non-Executive Director	2002-03-11	2004-08-16
15	Choy, Constance Hok Man 蔡學雯	F	60	INEDIndependent Non-Executive Director	2002-06-18	2004-09-28
16	Cheng, Kwee 鍾貴	M	63	INEDIndependent Non-Executive Director	2004-08-16	2008-11-21
17	Koon, Matthew Wing Yee 官永義	M	65	INEDIndependent Non-Executive Director	2004-08-16	2006-01-20
18	Chan, Eddie Kwok Wai 陳國偉	M	62	INEDIndependent Non-Executive Director	2004-09-28
19	Lau, Amy Yuk Wai 劉玉慧	F	69	NEDNon-Executive Director	2004-09-28
20	Loh, Phillis Lai Ping 羅麗萍	F	57	INEDIndependent Non-Executive Director	2006-01-25
21	Lau, Joseph Luen Hung 劉鑾雄	M	70	CEOChief Executive Officer	2006-04-11	2006-12-15
				Ch, CEOChairman, Chief Executive Officer	2006-12-15	2014-03-14
22	Lau, Ming Wai (1980) 劉鳴煒	M	41	EDExecutive Director	2006-12-15	2008-10-31
				NEDNon-Executive Director	2008-10-31	2010-12-01
23	Ma, Tsz Chun 馬時俊	M	56	INEDIndependent Non-Executive Director	2008-11-21
24	Lau, Ming Wai (1980) 劉鳴煒	M	41	NED, Vice ChNon-Executive Director, Vice Chairman	2010-12-01	2014-03-14
25	Chan, Sue Sze Wan 陳詩韻	F	43	EDExecutive Director	2012-06-12	2015-11-01
26	Lam, Kwong Wai 林光蔚	M	66	FDFinance Director	2012-06-12	2023-05-25
27	Lui, Yvonne Lai Kwan 呂麗君	F	45	EDExecutive Director	2012-07-13	2015-04-27
28	Lau, Ming Wai (1980) 劉鳴煒	M	41	Ch, CEOChairman, Chief Executive Officer	2014-03-14	2015-11-01
29	Chan, Lok Wan (1985) 陳諾韻	F	36	EDExecutive Director	2015-07-27
30	Chan, Sue Sze Wan 陳詩韻	F	43	CEOChief Executive Officer	2015-11-01	2021-02-17
31	Lau, Ming Wai (1980) 劉鳴煒	M	41	NED, ChNon-Executive Director, Chairman	2015-11-01
32	Chan, Kimbee Hoi Wan 陳凱韻	F	42	EDExecutive Director	2017-02-13	2021-02-17
				CEOChief Executive Officer	2021-02-17

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Lam, Andy King Hung 林景雄	M		ManagerManager		U
2	Lam, Kwong Wai 林光蔚	M	66	FC, CoSecFinancial Controller, Company Secretary		2023-05-25

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