LUEN THAI HOLDINGS LIMITED 聯泰控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Henry (SFC:AAC634) 陳銘潤 | M | 59 | INEDIndependent Non-Executive Director | 2004-04-16 | |
| 2 | Cheung, Siu Kee 張兆基 | M | 81 | INEDIndependent Non-Executive Director | 2004-04-16 | 2019-04-16 |
| 3 | Fok, Phileas Kwan Wing 霍君榮 | M | 81 | INEDIndependent Non-Executive Director | 2004-04 | 2005-01-21 |
| 4 | Fok, Sandy Yue San 霍宇山 | F | 58 | NEDNon-Executive Director | 2024-04-01 | |
| 5 | Huang, Jie (1965) 黃杰 | M | 59 | NEDNon-Executive Director | 2017-02-15 | 2020-02-15 |
| EDExecutive Director | 2020-02-15 | 2023-05-25 | ||||
| 6 | Jin, Xin (1978) 金鑫 | M | 46 | EDExecutive Director | 2023-05-25 | |
| 7 | Lee, Dannis Cheuk Yin 李卓然 | M | 53 | INEDIndependent Non-Executive Director | 2023-05-25 | |
| 8 | Lu, Chin Chu 盧金柱 | M | 71 | NEDNon-Executive Director | 2007-09-17 | 2017-02-15 |
| 9 | Mok, Anne Siu Wan 莫小雲 | F | 72 | EDExecutive Director | 2005-06-03 | 2020-02-01 |
| NEDNon-Executive Director | 2020-02-01 | 2024-04-01 | ||||
| 10 | Qu, Zhiming 瞿智鳴 | M | 68 | EDExecutive Director | 2017-02-15 | 2020-05-28 |
| ChChairman | 2020-05-28 | 2023-05-25 | ||||
| 11 | Seing, Edmund Nea Yie 施能翼 | M | 77 | INEDIndependent Non-Executive Director | 2005-01-28 | 2023-05-25 |
| 12 | Shen, Yaoqing 沈耀慶 | M | 66 | ChChairman | 2017-02-15 | 2020-05-28 |
| 13 | Tan, Henry (1953-10-05) 陳亨利 | M | 71 | Pres, CEOPresident, Chief Executive Officer | 2004-03-23 | 2017-02-15 |
| 14 | Tan, Raymond Cho Lung 陳祖龍 | M | 63 | ED, VPExecutive Director, Vice President | 2004-04-16 | 2017-04-01 |
| CEOChief Executive Officer | 2017-04-01 | |||||
| 15 | Tan, Siu Lin 陳守仁 | M | 94 | Ch, FdrChairman, Founder | 2004-04-16 | 2017-02-15 |
| ED, FdrExecutive Director, Founder | 2017-02-15 | 2017-04-01 | ||||
| Hon Ch, ED, FdrHonorary Chairman, Executive Director, Founder | 2017-04-01 | |||||
| 16 | Tan, Sunny 陳祖恒 | M | 51 | EDExecutive Director | 2006-05-26 | 2012-12-28 |
| 17 | Tan, Willie 陳偉利 | M | 69 | ED, COO, VPExecutive Director, Chief Operating Officer, Vice President | 2006-05-26 | |
| NEDNon-Executive Director | 2006-05-26 | 2017-02-15 | ||||
| 18 | Wang, Ching (1955) 王京 | M | 69 | INEDIndependent Non-Executive Director | 2019-04-08 | |
| 19 | Wang, Weimin (1968) 王衛民 | M | 56 | ChChairman | 2023-05-25 | |
| 20 | Zhang, Min (1972) 章民 | M | 52 | EDExecutive Director | 2020-05-28 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Hiu Leong 陳曉亮 | M | CoSecCompany Secretary | 2024-01-01 | ||
| 2 | Chiu, Chi Cheung (1963) 趙子祥 | M | 61 | QA, CoSecQualified Accountant, Company Secretary | 2024-01-01 | |
| CFOChief Financial Officer | 2024-01-01 | |||||
| 3 | Tan, Henry (1953-10-05) 陳亨利 | M | 71 | CEO Non-DirChief Executive Officer, Non-director | 2017-02-15 | 2017-04-01 |
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