CHINESE ESTATES HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chan, Amy Chor Ling 陳楚玲 F 60 DirDirector 1991-07-01
2 Chan, Kimbee Hoi Wan 陳凱韻 F 42 EDExecutive Director 2017-02-13 2021-02-17
CEOChief Executive Officer 2021-02-17
3 Chan, Lok Wan (1985) 陳諾韻 F 36 EDExecutive Director 2015-07-27
4 Chan, Sue Sze Wan 陳詩韻 F 43 EDExecutive Director 2012-06-12 2015-11-01
CEOChief Executive Officer 2015-11-01 2021-02-17
5 Choy, Constance Hok Man 蔡學雯 F 60 INEDIndependent Non-Executive Director 2002-06-18 2004-09-28
6 Lau, Amy Yuk Wai 劉玉慧 F 69 NEDNon-Executive Director 2004-09-28
7 Loh, Phillis Lai Ping 羅麗萍 F 57 INEDIndependent Non-Executive Director 2006-01-25 2024-06-12
8 Lui, Yvonne Lai Kwan 呂麗君 F 45 EDExecutive Director 2012-07-13 2015-04-27
9 Po, Theresa Wing Kam 寶詠琴 F 67 DirDirector 1992-12-22
10 Wong, Rosaline Wing Yue 王穎妤 F 51 EDExecutive Director 1997-01-30 1997-08-11
11 Wong, Sin Yee (1959) 黃倩儀 F 62 INEDIndependent Non-Executive Director 2002-03-11 2004-08-16
12 Chan, Eddie Kwok Wai 陳國偉 M 62 INEDIndependent Non-Executive Director 2004-09-28
13 Cheng, Kwee 鍾貴 M 63 INEDIndependent Non-Executive Director 2004-08-16 2008-11-21
14 Cheung, Raymond Yuet Man 張悅文 M 67 INEDIndependent Non-Executive Director 1993-12-28 2002-02-22
15 Koon, Matthew Wing Yee 官永義 M 65 INEDIndependent Non-Executive Director 2004-08-16 2006-01-20
16 Lam, Kwong Wai 林光蔚 M 66 FDFinance Director 2012-06-12 2023-05-25
17 Lau, Joseph Luen Hung 劉鑾雄 M 70 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
18 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
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
19 Lau, Thomas Luen Hung 劉鑾鴻 M 67 ChChairman 1992
EDExecutive Director 1992 1999-11-18
ChChairman 1999-11-18 2006-12-15
20 Lui, Yiu Kuen 雷耀權 M 66 DirDirector 1991-07-01
21 Ma, Tsz Chun 馬時俊 M 56 INEDIndependent Non-Executive Director 2008-11-21
22 Nicholson, Robert Charles 黎高臣 M 66 DirDirector 1992-10-19
23 Sit, Peter Kien Ping 薛建平 M 69 INEDIndependent Non-Executive Director 1992-10-19 2002-06-18

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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