S E A HOLDINGS LIMITED 爪哇控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Patrick Kwok Wai 陳國威 | M | 64 | INEDIndependent Non-Executive Director | 2019-06-01 | |
| 2 | Chung, Pui Lam 鍾沛林 | M | 80 | INEDIndependent Non-Executive Director | 2004-09-27 | 2024-05-24 |
| 3 | Lam, Sing Tai 林成泰 | M | 74 | NEDNon-Executive Director | 2006-04-07 | 2021-05-28 |
| 4 | Leung, Henry Hok Lim 梁學濂 | M | 85 | INEDIndependent Non-Executive Director | 1999-02-01 | 2021-05-28 |
| 5 | Lu, Jesse Wing Chi 呂榮梓 | M | 74 | Ch, MDChairman, Managing Director | 2003-03-21 | |
| 6 | Lu, Lambert 呂聯樸 | M | 44 | CEOChief Executive Officer | 2017-05-15 | |
| 7 | Lu, Lincoln 呂聯勤 | M | 46 | NEDNon-Executive Director | 2017-05-15 | 2021-05-28 |
| 8 | Santoso, Wally Walujo 顏以福 | M | 67 | INEDIndependent Non-Executive Director | 1994-12-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Dora Siu Yin 周小燕 | F | CoSecCompany Secretary | 2015-01-13 |
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