Officers: LEE & MAN PAPER MANUFACTURING LIMITED

LEE & MAN PAPER MANUFACTURING LIMITED

	Name	⚥	Age in 2021	Position	From	Until
1	Chau, David Shing Yim 周承炎	M	58	INEDIndependent Non-Executive Director	2008-10-01
2	Davies, Peter Alfred (LSHK:1971-03)	M	78	INEDIndependent Non-Executive Director	2008-07-21	2023-08-02
3	Haga, Yoshio 芳賀義雄	M	71	NED, Vice ChNon-Executive Director, Vice Chairman	2010-06-30	2015-04-24
4	Heng, Kwoo Seng 邢詒春	M	73	INEDIndependent Non-Executive Director	2003-09-11	2008-04-30
5	Kashima, Kunihiko 鹿島久仁彥	M	61	EDExecutive Director	2010-06-30	2015-04-24
6	Law, Elizabeth Kar Shui 羅嘉穗	F	72	INEDIndependent Non-Executive Director	2005-01-01	2009-01-01
7	Lee, Edmond Man Bun 李文斌	M	41	EDExecutive Director	2004-08-16	2013-06-01
				CEOChief Executive Officer	2013-06-01
8	Lee, Jude Ho Chung 李浩中	M	47	ED, Dep GMExecutive Director, Deputy General Manager
9	Lee, Patrick Wan Keung 李運強	M	78	Ch, FdrChairman, Founder	2003-06-11	2013-06-01
10	Lee, Raymond Man Chun 李文俊	M	50	CEO, MDChief Executive Officer, Managing Director	2003-06-11	2013-06-01
				ChChairman	2013-06-01
11	Li, Ross King Wai 李經緯	M	46	EDExecutive Director	2005-08-12	2010-01-22
				EDExecutive Director	2013-07-01
12	Poon, Chung Kwong 潘宗光	M	81	NEDNon-Executive Director	2005-02-01	2023-05-09
13	Tan, Alexander Siak Him 陳錫鑫	M	63	EDExecutive Director	2003-06-11	2007-09-01
14	Wong, Tony Kai Tung 王啟東	M	78	INEDIndependent Non-Executive Director	2003-09-11	2023-08-02

	Name	⚥	Age in 2021	Position	From	Until
1	Cheung, Kwok Keung (1966) 張國強	M	55	CFO, CoSecChief Financial Officer, Company Secretary		2022-12-31
2	Lee Ho, Amanda Tsz Wan 李何芷韻	F	39	ManagerManager	2007-10	2012-09