LUEN THAI HOLDINGS LIMITED 聯泰控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Henry (SFC:AAC634) 陳銘潤 | M | 58 | INEDIndependent Non-Executive Director | 2004-04-16 | |
| 2 | Huang, Jie (1965) 黃杰 | M | 58 | EDExecutive Director | 2020-02-15 | 2023-05-25 |
| 3 | Mok, Anne Siu Wan 莫小雲 | F | 71 | NEDNon-Executive Director | 2020-02-01 | 2024-04-01 |
| 4 | Qu, Zhiming 瞿智鳴 | M | 67 | ChChairman | 2020-05-28 | 2023-05-25 |
| 5 | Seing, Edmund Nea Yie 施能翼 | M | 76 | INEDIndependent Non-Executive Director | 2005-01-28 | 2023-05-25 |
| 6 | Tan, Raymond Cho Lung 陳祖龍 | M | 62 | CEOChief Executive Officer | 2017-04-01 | |
| 7 | Tan, Siu Lin 陳守仁 | M | 93 | Hon Ch, ED, FdrHonorary Chairman, Executive Director, Founder | 2017-04-01 | |
| 8 | Wang, Ching (1955) 王京 | M | 68 | INEDIndependent Non-Executive Director | 2019-04-08 | |
| 9 | Zhang, Min (1972) 章民 | M | 51 | EDExecutive Director | 2020-05-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Chi Cheung (1963) 趙子祥 | M | 60 | QA, CoSecQualified Accountant, Company Secretary | 2024-01-01 |
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