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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Au, Chee Ming 區熾明	M	71	INEDIndependent Non-Executive Director	2009-08-26	2019-11-13
2	Ch'ien, Raymond Kuo Fung 錢果豐	M	70	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	Chew, Seong Aun 周祥安	M	58	NEDNon-Executive Director	2021-01-01	2024-05-15
5	Chung, Stephen Kong Fei 叢鋼飛	M	66	Dep MDDeputy Managing Director	1993-02-01	1996-11-21
6	Ding, Raphael Wai Chuen 丁偉銓	M	62	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
7	Eng, James Jr. 英正生	M	80	NEDNon-Executive Director	2000-09-15	2006-10-11
8	Fung, Tony Wing Cheung 馮永祥	M	71	DirDirector	1990-11-29	1993-11-29
9	Ho, Joan Yuk Wai 何玉慧	F	57	INEDIndependent Non-Executive Director	2019-11-13
10	Ho, King Cheung 何景祥	M	83	ED, CoSecExecutive Director, Company Secretary	1989-05-09	2000
				EDExecutive Director	2000	2003-04-11
				NEDNon-Executive Director	2003-04-11	2006-10-11
11	Huang, Lester Garson 黃嘉純	M	63	INEDIndependent Non-Executive Director	2013-11-20
12	Irie, Yasuaki 入江泰明	M	61	INEDIndependent Non-Executive Director	2007-05-10	2008-12-12
13	Kwek, Leng Hai 郭令海	M	69	NEDNon-Executive Director	1997-07-22	2006-10-12
				NED, ChNon-Executive Director, Chairman	2006-10-12
14	Latta, Grant Frederick	M	72	EDExecutive Director	1997-07-22	2000-09-15
15	Leung, Joseph (1960) 梁玄博	M	62	MDManaging Director	2012-05-02	2020-07-01
16	Leung, Wai Fung (1956) 梁偉峰	M	66	FDFinance Director	2002-06-01	2004-03-16
				EDExecutive Director	2005-07-11	2006-09-01
				MDManaging Director	2006-09-01	2012-03-01
17	Lo, Anthony Kai Yiu 羅啟耀	M	74	INEDIndependent Non-Executive Director	2008-12-12
18	Lo, Clement Kwong Chi 羅廣志	M	77	INEDIndependent Non-Executive Director	1975-07-12	2013-11-20
19	Madsen, Niels John	M	76	NEDNon-Executive Director	2001-01-15	2002-03-25
20	Matsumura, Hirokazu 松村宏一	M	67	INEDIndependent Non-Executive Director	2006-05-12	2007-05-10
21	Ng, Peter Ping Kin 伍秉堅	M	93	INED, Vice ChIndependent Non-Executive Director, Vice Chairman	1972-10-11	2006-10-11
22	Takagi, Shigeyoshi 高木茂佳	M	71	INEDIndependent Non-Executive Director	2002-10-18	2006-05-12
23	Tan, Lim Heng 陳林興	M	74	NEDNon-Executive Director	1997-07-22	2020-11-11
24	Tang, Hong Cheong 鄧漢昌	M	67	NEDNon-Executive Director	2016-09-01	2021-01-01
25	Tsang, Allan Cho Tai 曾祖泰	M	72	INEDIndependent Non-Executive Director	1997-07-22	2004-09-27
				NEDNon-Executive Director	2004-09-27	2018-11-13
26	Tsao, James Chen 曹震	M	65	MDManaging Director	1997-08-15	2005-07-11
27	Whang, Shang Ying 黃上盈	M	61	NEDNon-Executive Director	1995-07-26	2000-12-20
28	Whang, Sun Tze 黃上哲	M	78	NEDNon-Executive Director	1984
29	Whang, Tar Choung 黃大椿	M	100	ChChairman	1961-05-13	1995
				NED, ChNon-Executive Director, Chairman	1995	2006-10-11
30	Whang, Tar Liang 黃大樑	M	96	NEDNon-Executive Director	1972	1997-04-01
31	Wong, Cho Fai 黃祖暉	M	56	MDManaging Director	2020-07-01	2022-11-10
32	Yong, Weng Chye 楊榮財	M	73	NEDNon-Executive Director	1997-03-25	1997-06-23

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Cheng, Man Ying 鄭文英	F	57	CoSecCompany Secretary	1998
2	Fong, Kok Keong 馮國強	M	64	Alt NEDAlternative Non-Executive Director	2001-01-15	2002-03-25
3	Fung, Peter Yiu Fai 馮耀輝	M	77	Alt DirAlternative Director	1991-01-08	1993-11-29
4	Ikeda, Hiromi 池田浩巳	M	65	Alt INEDAlternative Independent Non-Executive Director	2003-11-14	2008-12-12
5	Lai, Lawrence Tsz Mo 黎子武	M	56	CoSecCompany Secretary		1998
6	Ohashi, Kota 大橋幸多	M	70	Alt INEDAlternative Independent Non-Executive Director	2002-10-18	2003-11-14
7	Whang, Shang Ying 黃上盈	M	61	Alt DirAlternative Director	1992-03-18	1995-07-26
8	Whang, Tar Choung 黃大椿	M	100	Hon Ch, Non-DirHonorary Chairman (non-director)	2006-10-11	2007-11-30
9	Yeung, Yuk Lun (1971) 楊毓麟	M	51	CoSecCompany Secretary	2000	2005
10	Yong, Weng Chye 楊榮財	M	73	Alt NEDAlternative Non-Executive Director	1997-06-23	2006-10-11

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