LAM SOON (HONG KONG) LIMITED 南順(香港)有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Au, Chee Ming 區熾明 M 74 INEDIndependent Non-Executive Director 2009-08-26 2019-11-13
2 Ch'ien, Raymond Kuo Fung 錢果豐 M 73 NEDNon-Executive Director 1982 1984
MDManaging Director 1984 1997-06-23
3 Chen, Yih Kuen 陳義焜 M DirDirector 1972 1991-12-26
4 Cheung, Man Ying (1966) 張雯瑛 F 59 INEDIndependent Non-Executive Director 2024-11-08
5 Chew, Seong Aun 周祥安 M 61 NEDNon-Executive Director 2021-01-01 2024-05-15
6 Chiu, James Chao Hsiang 邱肇祥 M 55 CEOChief Executive Officer 2024-06-03
7 Chung, Stephen Kong Fei 叢鋼飛 M 69 Dep MDDeputy Managing Director 1993-02-01 1996-11-21
8 Ding, Raphael Wai Chuen 丁偉銓 M 65 INEDIndependent Non-Executive Director 2004-09-27 2009-09-01
NEDNon-Executive Director 2009-09-01 2012-03-01
EDExecutive Director 2012-03-01 2012-06-01
NEDNon-Executive Director 2012-06-01 2012-11-20
9 Eng, James Jr. 英正生 M 83 NEDNon-Executive Director 2000-09-15 2006-10-11
10 Fung, Tony Wing Cheung 馮永祥 M 74 DirDirector 1990-11-29 1993-11-29
11 Ho, Joan Yuk Wai 何玉慧 F 60 INEDIndependent Non-Executive Director 2019-11-13
12 Ho, King Cheung 何景祥 M 86 ED, CoSecExecutive Director, Company Secretary 1989-05-09 2000
EDExecutive Director 2000 2003-04-11
NEDNon-Executive Director 2003-04-11 2006-10-11
13 Huang, Lester Garson 黃嘉純 M 66 INEDIndependent Non-Executive Director 2013-11-20
14 Irie, Yasuaki 入江泰明 M 64 INEDIndependent Non-Executive Director 2007-05-10 2008-12-12
15 Kwek, Leng Hai 郭令海 M 72 NEDNon-Executive Director 1997-07-22 2006-10-12
NED, ChNon-Executive Director, Chairman 2006-10-12
16 Latta, Grant Frederick M 75 EDExecutive Director 1997-07-22 2000-09-15
17 Leung, Joseph (1960) 梁玄博 M 65 MDManaging Director 2012-05-02 2020-07-01
18 Leung, Wai Fung (1956) 梁偉峰 M 69 FDFinance Director 2002-06-01 2004-03-16
EDExecutive Director 2005-07-11 2006-09-01
MDManaging Director 2006-09-01 2012-03-01
19 Lo, Anthony Kai Yiu 羅啟耀 M 77 INEDIndependent Non-Executive Director 2008-12-12 2024-11-08
20 Lo, Clement Kwong Chi 羅廣志 M 80 INEDIndependent Non-Executive Director 1975-07-12 2013-11-20
21 Madsen, Niels John M 79 NEDNon-Executive Director 2001-01-15 2002-03-25
22 Matsumura, Hirokazu 松村宏一 M 70 INEDIndependent Non-Executive Director 2006-05-12 2007-05-10
23 Ng, Peter Ping Kin 伍秉堅 M 96 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1972-10-11 2006-10-11
24 Nothhaft, Christian Karl 羅敬仁 M 60 NEDNon-Executive Director 2024-04-18
25 Takagi, Shigeyoshi 高木茂佳 M 74 INEDIndependent Non-Executive Director 2002-10-18 2006-05-12
26 Tan, Lim Heng 陳林興 M 77 NEDNon-Executive Director 1997-07-22 2020-11-11
27 Tang, Hong Cheong 鄧漢昌 M 70 NEDNon-Executive Director 2016-09-01 2021-01-01
28 Tsang, Allan Cho Tai 曾祖泰 M 75 INEDIndependent Non-Executive Director 1997-07-22 2004-09-27
NEDNon-Executive Director 2004-09-27 2018-11-13
29 Tsao, James Chen 曹震 M 68 MDManaging Director 1997-08-15 2005-07-11
30 Whang, Shang Ying 黃上盈 M 64 NEDNon-Executive Director 1995-07-26 2000-12-20
31 Whang, Sun Tze 黃上哲 M 81 NEDNon-Executive Director 1984
32 Whang, Tar Choung 黃大椿 M 103 ChChairman 1961-05-13 1995
NED, ChNon-Executive Director, Chairman 1995 2006-10-11
33 Whang, Tar Liang 黃大樑 M 99 NEDNon-Executive Director 1972 1997-04-01
34 Wong, Cho Fai 黃祖暉 M 59 MDManaging Director 2020-07-01 2022-11-10
CEO, MDChief Executive Officer, Managing Director 2022-11-10 2024-04-18
35 Yong, Weng Chye 楊榮財 M 76 NEDNon-Executive Director 1997-03-25 1997-06-23

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Cheng, Man Ying 鄭文英 F 60 CoSecCompany Secretary 1998 2025-01-28
2 Fong, Kok Keong 馮國強 M 67 Alt NEDAlternative Non-Executive Director 2001-01-15 2002-03-25
3 Fung, Peter Yiu Fai 馮耀輝 M 80 Alt DirAlternative Director 1991-01-08 1993-11-29
4 Ikeda, Hiromi 池田浩巳 M 68 Alt INEDAlternative Independent Non-Executive Director 2003-11-14 2008-12-12
5 Lai, Lawrence Tsz Mo 黎子武 M 59 CoSecCompany Secretary 1998
6 Lam, Hiu Lam (LSHK:2006-11) 林曉嵐 F CoSecCompany Secretary 2025-01-28
7 Ohashi, Kota 大橋幸多 M 73 Alt INEDAlternative Independent Non-Executive Director 2002-10-18 2003-11-14
8 Whang, Shang Ying 黃上盈 M 64 Alt DirAlternative Director 1992-03-18 1995-07-26
9 Whang, Tar Choung 黃大椿 M 103 Hon Ch, Non-DirHonorary Chairman (non-director) 2006-10-11 2007-11-30
10 Yeung, Yuk Lun (1971) 楊毓麟 M 54 CoSecCompany Secretary 2000 2005
11 Yong, Weng Chye 楊榮財 M 76 Alt NEDAlternative Non-Executive Director 1997-06-23 2006-10-11

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