Lapco Holdings Limited 立高控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Patrick Pak Lun 區柏崙 | M | 38 | EDExecutive Director | 2023-05-12 | |
2 | Cai, Weiming 蔡偉明 | M | 59 | EDExecutive Director | 2016-10-31 | 2022-07-31 |
3 | Choi, Chung Yin (1986) 蔡仲言 | M | 38 | NEDNon-Executive Director | 2016-08-12 | 2018-08-10 |
4 | Chow, Yun Cheung 周潤璋 | M | 44 | INEDIndependent Non-Executive Director | 2024-04-01 | |
5 | Gao, Ran (1991) 高冉 | M | 33 | NEDNon-Executive Director | 2020-07-22 | 2020-11-20 |
6 | Ho, Kin Wai (1975) 何建偉 | M | 49 | INEDIndependent Non-Executive Director | 2017-06-24 | 2023-05-12 |
7 | Lam, Kit Yan 林潔恩 | F | 50 | INEDIndependent Non-Executive Director | 2017-06-24 | 2024-05-31 |
8 | Lam, Pak Ling 林柏齡 | M | 66 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2016-08-12 | 2021-12-31 |
9 | Leung, Ka Wai (1992) 梁嘉偉 | M | 32 | INEDIndependent Non-Executive Director | 2024-06-01 | |
10 | Mak, Kwok Kei 麥國基 | M | 39 | INEDIndependent Non-Executive Director | 2017-06-24 | |
11 | Tam, Billy Yiu Shing 譚耀誠 | M | 44 | EDExecutive Director | 2019-01-25 | |
12 | Wan, Hoi Shan 尹凱珊 | F | 44 | INEDIndependent Non-Executive Director | 2023-05-12 | 2024-03-31 |
13 | Wang, Rong (SFC:AZC999) 王榮 | M | 42 | EDExecutive Director | 2023-05-12 | |
14 | Wong, Jacky Tsz Chun 王子進 | M | 34 | EDExecutive Director | 2016-08-12 | 2022-07-31 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Patrick Pak Lun 區柏崙 | M | 38 | CoSecCompany Secretary | 2023-05-12 | |
2 | Tam, Billy Yiu Shing 譚耀誠 | M | 44 | FC, CoSecFinancial Controller, Company Secretary | ||
3 | Wong, Beatrice Siu Fan 黃小芬 | F | 58 | Sen MgrSenior Manager | 2021-10-20 |
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