LAM SOON FOOD INDUSTRIES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Ch'ien, Raymond Kuo Fung 錢果豐 M 72 MDManaging Director 1990 1997-06-23
2 Cheung Sheng, Vivian Yin Nam 張盛燕南 F 75 EDExecutive Director 1994-11-01
3 Chou, Silas Kei Fong 曹其鋒 M 78 NEDNon-Executive Director 1994-07-14 1997-01-28
4 Chung, Stephen Kong Fei 叢鋼飛 M 68 Dep MDDeputy Managing Director 1987 1996-11-21
5 Endo, Shigeru 遠藤滋 M 90 NEDNon-Executive Director 1991-06-03 1996-08-05
6 Hirano, Hiroshi 平野博史 M 79 NEDNon-Executive Director 1996-08-05 2002-06-20
7 Hirsch, Walter (1924) 何世華 M 100 EDExecutive Director 1995-01-01
NEDNon-Executive Director 1995-01-01 1996-01-01
8 Ho, King Cheung 何景祥 M 85 EDExecutive Director 1990 2002-06-20
9 Ito, Hiroshi 伊藤博 M NEDNon-Executive Director 1998-09-08 2002-03-01
NEDNon-Executive Director 2001-07-18 2002-03-01
10 Kiyomine, Taizo 清峰太造 M 91 NEDNon-Executive Director 1991-04-02 1993-10-04
11 Kwek, Leng Hai 郭令海 M 71 NEDNon-Executive Director 2001-07-18 2002-06-20
12 Lo, Clement Kwong Chi 羅廣志 M 79 INEDIndependent Non-Executive Director 1990 2002-06-20
13 Ng, Peter Ping Kin 伍秉堅 M 95 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1990 2002-06-20
14 Ohashi, Nobuo 大橋信夫 M 86 NEDNon-Executive Director 1996-08-05 1998-09-08
15 Poon, Thomas Pik Kin 潘壁堅 M 70 EDExecutive Director 1990 1997-10-06
16 Sato, Hisanori 佐藤壽孝 M NEDNon-Executive Director 2002-03-01 2002-06-20
17 Tsang, Allan Cho Tai 曾祖泰 M 74 NEDNon-Executive Director 1998-03-12 2002-06-20
18 Tsao, James Chen 曹震 M 67 MDManaging Director 1997-08-15 2002-06-20
19 Uematsu, Shuzo 植松修三 M 88 NEDNon-Executive Director 1993-10-04 1996-08-05
20 Wan, Stephen Yiu Kwan 溫耀君 M 68 EDExecutive Director 1995-01-01 1997-07-31
21 Wang, Jim 汪國瑜 M 68 EDExecutive Director 1994-11-22 1998-07-31
22 Whang, Shang Ying 黃上盈 M 63 NEDNon-Executive Director 1990 2000-12-20
23 Whang, Sun Tze 黃上哲 M 80 NEDNon-Executive Director 1990 2002-06-20
24 Whang, Tar Choung 黃大椿 M 102 ChChairman 1990 1995
NED, ChNon-Executive Director, Chairman 1995 2002-06-20
25 Whang, Tar Liang 黃大樑 M 98 NEDNon-Executive Director 1997-04-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Man Ying 鄭文英 F 59 CoSecCompany Secretary 1998-02 2002-06-20
2 Ichikawa, Hiroshi 市川浩 M Alt NEDAlternative Non-Executive Director 2001-07-18 2002-06-20
3 Lai, Lawrence Tsz Mo 黎子武 M 58 CoSecCompany Secretary 1997 2000
4 Li, Wan Har 李雲霞 F 68 CoSecCompany Secretary 1996 1997
5 Ng, Jackson Chik Sum 吳植森 M 64 FC, CoSecFinancial Controller, Company Secretary 1996-04-15
6 Ohashi, Kota 大橋幸多 M 72 Alt NEDAlternative Non-Executive Director 2001-07-18 2002-06-20
7 Wan, Stephen Yiu Kwan 溫耀君 M 68 CoSecCompany Secretary 1992
CoSecCompany Secretary 1996-04-15 1997
8 Yeung, Yuk Lun (1971) 楊毓麟 M 53 CoSecCompany Secretary 2000 2002-06-20

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