Lerthai Group Limited 勒泰集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Chan, Lai Ping (LSHK:2004-10) 陳麗平	F	44	INEDIndependent Non-Executive Director	2020-03-27	2020-08-31
2	Chi, Jocelyn Lai Man 徐麗雯	F	45	NEDNon-Executive Director	2020-05-15	2021-01-22
3	Dai, Hui (1970) 戴輝	F	51	EDExecutive Director	2013-02-07	2016-02-07
				NEDNon-Executive Director	2016-02-07	2017-07-17
4	Kong, Jessica Tung Pik 江彤璧	F		DirDirector		1992-03-19
5	Kong, Mamie Mui Bick 江梅碧	F		DirDirector		1992-03-19
6	Ng Tam, Annie Kit Tak 吳譚潔德	F		NEDNon-Executive Director	1996-02-27	1998-09-17
7	Poon, Teresa Mun Chie 潘敏慈	F	51	CEOChief Executive Officer	2006-03-29	2012-06-09
8	Shek, Michelle Pui 石蓓	F	44	INEDIndependent Non-Executive Director	2016-11-15	2018-12-31
9	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
10	Chan, Eddie Kwok Wai 陳國偉	M	62	INEDIndependent Non-Executive Director	2000-12-06	2004-09-28
11	Chan, Michael Ho Yin (HKID:K533XXX) 陳浩然	M	45	NEDNon-Executive Director	2020-05-15	2021-01-22
12	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
13	Cheng, Lawrence Sui Sang 鄭瑞生	M	77	EDExecutive Director	1997-11-20	2000-11-20
14	Cheng, Yuk Lun 鄭育麟	M	71	NEDNon-Executive Director	1998-02-12	2000-11-20
15	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
16	Cheung, Vincent Ting Kau 張定球	M	79	INEDIndependent Non-Executive Director	1992-06-18	1995-11-22
17	Chiu, Francis 趙伯琛	M	58	INEDIndependent Non-Executive Director	2021-01-15	2021-01-21
18	Fan, Andrew Chun Wah 范駿華	M	43	INEDIndependent Non-Executive Director	2013-03-27	2017-01-01
19	Fan, Anthony Ren Da 范仁達	M	61	INEDIndependent Non-Executive Director	2013-03-27	2017-06-30
20	Fung, Ka Pun 馮家彬	M	76	EDExecutive Director	1992-02-13	1995-03-17
21	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
22	Kong, Ho Pak 江可伯	M	95	DirDirector		1992-03-19
23	Kong, Jeffrey Yau Pak 江佑伯	M		DirDirector		1992-03-19
24	Kong, Patrick 江百泉	M		MDManaging Director		1992-03-19
25	Kwok, Thomas Ping Kwong 郭炳江	M	70	NEDNon-Executive Director	1992-02-13	1995-07-03
26	Lai, Dominic Wing 黎榮	M	75	INEDIndependent Non-Executive Director	1997-07-28	1998-09-22
27	Lai, Yun Hung 賴恩雄	M	69	INEDIndependent Non-Executive Director	2006-12-01	2013-03-27
28	Lam, Kwong Wai 林光蔚	M	66	NEDNon-Executive Director	2013-02-07	2016-02-07
29	Lau, Joseph Luen Hung 劉鑾雄	M	70	EDExecutive Director	2000-11-20	2006-03-29
30	Lau, Thomas Luen Hung 劉鑾鴻	M	67	EDExecutive Director	2000-11-20	2001-04-03
				ChChairman	2001-04-03	2006-03-29
31	Lau, Wilson Yu Fung 劉裕豐	M	57	INEDIndependent Non-Executive Director	2013-03-27	2016-06-29
32	Lee, Charles Yeh Kwong 李業廣	M	85	DirDirector		1992-03-19
33	Lee, Vincent Marshall Kwan Ho 李君豪	M	66	NEDNon-Executive Director	2013-03-27	2017-06-30
34	Li, Ronald Fook Shiu 李福兆	M	92	DirDirector		1989-11-10
35	Lo, Wai Hung (1960) 盧偉雄	M	61	INEDIndependent Non-Executive Director	2017-03-03	2018-11-30
36	Ma, Maximilian Yung Kit 馬墉傑	M	68	INEDIndependent Non-Executive Director	1992-03-19	1996-09-01
37	Mohindar, Mahabir	M	79	INEDIndependent Non-Executive Director	1996-10-10	1999-09-13
38	Mok, Hon Sang 莫漢生	M	73	INEDIndependent Non-Executive Director	2004-09-28	2013-03-27
39	Ng, Kenneth Kwai Kai 吳季楷	M	67	NEDNon-Executive Director	1997-07-28	2000-11-20
40	Ng, Paul Kwok Cheung 吳國璋	M	79	Ch, CEOChairman, Chief Executive Officer	1992-02-13	2000-03-01
41	Shum, Man Wai 岑文偉	M	62	INEDIndependent Non-Executive Director	2000-12-06	2004-09-28
42	Tam, Stephen Pui Tak 譚培德	M	75	EDExecutive Director	1995-07-03	2000-04-07
43	Wan, Kah Ming 溫嘉明	M	50	INEDIndependent Non-Executive Director	2018-12-27	2019-12-27
44	Wang, Jianguo (1946) 王建國	M	75	INEDIndependent Non-Executive Director	2004-09-28	2006-12-01
45	Wong, Aston Tat Keung 黃達強	M	50	INEDIndependent Non-Executive Director	2018-11-30	2022-05-23
46	Wong, Hon Kit (SFC:AHF688) 黃漢傑	M	54	INEDIndependent Non-Executive Director	2018-12-27	2022-08-15
47	Wong, Joseph Tik Tung 汪滌東	M	65	INEDIndependent Non-Executive Director	2004-09-28	2013-03-27
48	Wong, Michael Yick Kam 黃奕鑑	M	69	NEDNon-Executive Director	1995-07-03	1998-06-19
49	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
50	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
51	Yang, Shao Ming 楊少明	M	34	NEDNon-Executive Director	2018-12-27	2021-01-21
52	Yap, Alfred Donald 葉天養	M	82	INEDIndependent Non-Executive Director	1995-11-22	1998-09-08

Manager/adviser/other

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

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