CHINESE ESTATES HOLDINGS LIMITED

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Main board

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

Manager/adviser/other

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

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