Lerthai Group Limited 勒泰集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chan, Eddie Kwok Wai 陳國偉 M 62 INEDIndependent Non-Executive Director 2000-12-06 2004-09-28
2 Chan, Lai Ping (LSHK:2004-10) 陳麗平 F 44 INEDIndependent Non-Executive Director 2020-03-27 2020-08-31
3 Chan, Michael Ho Yin (HKID:K533XXX) 陳浩然 M 45 NEDNon-Executive Director 2020-05-15 2021-01-22
4 Chan, Tik Sang 陳迪生 M 41 EDExecutive Director 2013-06-13 2014-03-20
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2014-03-20 2016-06-29
5 Cheng, Lawrence Sui Sang 鄭瑞生 M 77 EDExecutive Director 1997-11-20 2000-11-20
6 Cheng, Yuk Lun 鄭育麟 M 71 NEDNon-Executive Director 1998-02-12 2000-11-20
7 Cheong, Matthew Veng Va 昌榮華 M 64 ChChairman 2006-03-29 2012-06-09
Ch, CEOChairman, Chief Executive Officer 2012-06-09 2013-02-28
8 Cheung, Vincent Ting Kau 張定球 M 79 INEDIndependent Non-Executive Director 1992-06-18 1995-11-22
9 Chi, Jocelyn Lai Man 徐麗雯 F 45 NEDNon-Executive Director 2020-05-15 2021-01-22
10 Chiu, Francis 趙伯琛 M 58 INEDIndependent Non-Executive Director 2021-01-15 2021-01-21
11 Dai, Hui (1970) 戴輝 F 51 EDExecutive Director 2013-02-07 2016-02-07
NEDNon-Executive Director 2016-02-07 2017-07-17
12 Fan, Andrew Chun Wah 范駿華 M 43 INEDIndependent Non-Executive Director 2013-03-27 2017-01-01
13 Fan, Anthony Ren Da 范仁達 M 60 INEDIndependent Non-Executive Director 2013-03-27 2017-06-30
14 Fung, Ka Pun 馮家彬 M 76 EDExecutive Director 1992-02-13 1995-03-17
15 Hung, Clement Ka Hai 洪嘉禧 M 66 INEDIndependent Non-Executive Director 2017-02-24 2017-03-03
NEDNon-Executive Director 2017-03-03 2017-06-30
INEDIndependent Non-Executive Director 2017-06-30 2018-09-30
16 Kong, Ho Pak 江可伯 M 95 DirDirector 1992-03-19
17 Kong, Jeffrey Yau Pak 江佑伯 M DirDirector 1992-03-19
18 Kong, Jessica Tung Pik 江彤璧 F DirDirector 1992-03-19
19 Kong, Mamie Mui Bick 江梅碧 F DirDirector 1992-03-19
20 Kong, Patrick 江百泉 M MDManaging Director 1992-03-19
21 Kwok, Thomas Ping Kwong 郭炳江 M 70 NEDNon-Executive Director 1992-02-13 1995-07-03
22 Lai, Dominic Wing 黎榮 M 75 INEDIndependent Non-Executive Director 1997-07-28 1998-09-22
23 Lai, Yun Hung 賴恩雄 M 69 INEDIndependent Non-Executive Director 2006-12-01 2013-03-27
24 Lam, Kwong Wai 林光蔚 M 66 NEDNon-Executive Director 2013-02-07 2016-02-07
25 Lau, Joseph Luen Hung 劉鑾雄 M 70 EDExecutive Director 2000-11-20 2006-03-29
26 Lau, Thomas Luen Hung 劉鑾鴻 M 67 EDExecutive Director 2000-11-20 2001-04-03
ChChairman 2001-04-03 2006-03-29
27 Lau, Wilson Yu Fung 劉裕豐 M 57 INEDIndependent Non-Executive Director 2013-03-27 2016-06-29
28 Lee, Charles Yeh Kwong 李業廣 M 85 DirDirector 1992-03-19
29 Lee, Vincent Marshall Kwan Ho 李君豪 M 66 NEDNon-Executive Director 2013-03-27 2017-06-30
30 Li, Ronald Fook Shiu 李福兆 M 92 DirDirector 1989-11-10
31 Lo, Wai Hung (1960) 盧偉雄 M 61 INEDIndependent Non-Executive Director 2017-03-03 2018-11-30
32 Ma, Maximilian Yung Kit 馬墉傑 M 68 INEDIndependent Non-Executive Director 1992-03-19 1996-09-01
33 Mohindar, Mahabir M 79 INEDIndependent Non-Executive Director 1996-10-10 1999-09-13
34 Mok, Hon Sang 莫漢生 M 73 INEDIndependent Non-Executive Director 2004-09-28 2013-03-27
35 Ng Tam, Annie Kit Tak 吳譚潔德 F NEDNon-Executive Director 1996-02-27 1998-09-17
36 Ng, Kenneth Kwai Kai 吳季楷 M 67 NEDNon-Executive Director 1997-07-28 2000-11-20
37 Ng, Paul Kwok Cheung 吳國璋 M 79 Ch, CEOChairman, Chief Executive Officer 1992-02-13 2000-03-01
38 Poon, Teresa Mun Chie 潘敏慈 F 51 CEOChief Executive Officer 2006-03-29 2012-06-09
39 Shek, Michelle Pui 石蓓 F 44 INEDIndependent Non-Executive Director 2016-11-15 2018-12-31
40 Shum, Man Wai 岑文偉 M 62 INEDIndependent Non-Executive Director 2000-12-06 2004-09-28
41 Tam, Stephen Pui Tak 譚培德 M 75 EDExecutive Director 1995-07-03 2000-04-07
42 Wan, Kah Ming 溫嘉明 M 50 INEDIndependent Non-Executive Director 2018-12-27 2019-12-27
43 Wang, Jianguo (1946) 王建國 M 75 INEDIndependent Non-Executive Director 2004-09-28 2006-12-01
44 Wong, Aston Tat Keung 黃達強 M 50 INEDIndependent Non-Executive Director 2018-11-30
45 Wong, Hon Kit (SFC:AHF688) 黃漢傑 M 54 INEDIndependent Non-Executive Director 2018-12-27
46 Wong, Joseph Tik Tung 汪滌東 M 65 INEDIndependent Non-Executive Director 2004-09-28 2013-03-27
47 Wong, Michael Yick Kam 黃奕鑑 M 69 NEDNon-Executive Director 1995-07-03 1998-06-19
48 Yang, Longfei 楊龍飛 M 56 EDExecutive Director 2013-02-07 2013-02-28
ChChairman 2013-02-28 2014-03-20
Ch, CEOChairman, Chief Executive Officer 2014-03-20 2021-04-09
49 Yang, Max Shao Xing 楊少星 M 32 NEDNon-Executive Director 2013-03-27 2014-03-20
EDExecutive Director 2014-03-20 2018-12-27
50 Yang, Shao Ming 楊少明 M 34 NEDNon-Executive Director 2018-12-27 2021-01-21
51 Yap, Alfred Donald 葉天養 M 82 INEDIndependent Non-Executive Director 1995-11-22 1998-09-08
52 Zhang, Yan (1974) 張妍 F 47 ED, VPExecutive Director, Vice President 2018-04-01 2018-12-27
Vice Ch, CEOVice Chairman, Chief Executive Officer 2018-12-27 2021-01-21

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Jong, Victor Yat Kit 莊日杰 M LiquidatorLiquidator 2021-01-26
2 Kwok, Ivan Chung Ho 郭仲豪 M 38 CFOChief Financial Officer 2018-12-27
3 Lam, Eva Yuen Ling 林婉玲 F 55 CoSecCompany Secretary 2013-02-06 2014-03-20
CoSecCompany Secretary 2016-05-16 2016-12-12
4 Lam, Kwong Wai 林光蔚 M 66 FC, CoSecFinancial Controller, Company Secretary 2013-02-06
5 Lui, Mei Ka 雷美嘉 F 37 CoSecCompany Secretary 2014-03-20 2016-05-16
6 So, Christopher Man Chun 蘇文俊 M LiquidatorLiquidator 2021-01-26
7 Wong, Shui Yeung 黃瑞洋 M 51 CoSecCompany Secretary 2016-12-12 2020-12-31
8 Zhang, Yan (1974) 張妍 F 47 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2021-01-21

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