Lisi Group (Holdings) Limited (BM) 利時集團(控股)有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chai, Lobson Chi Man 柴志敏 | M | 58 | FDFinance Director | 1998-12-21 | 1999-05-18 |
2 | Chan, Dorice Ying Gi 陳櫻之 | F | 69 | NEDNon-Executive Director | 2005-04-19 | 2005-05-31 |
EDExecutive Director | 2005-05-31 | 2005-10-19 | ||||
ChChairman | 2005-10-19 | 2006-03-24 | ||||
NEDNon-Executive Director | 2006-03-24 | 2006-08-24 | ||||
3 | Chan, Ivan Man Sum 陳文深 | M | 47 | INEDIndependent Non-Executive Director | 2006-06-14 | 2013-01-01 |
4 | Chan, Kenneth Chun Hing 陳駿興 | M | 56 | NEDNon-Executive Director | 2004-10-21 | 2005-02-04 |
CEOChief Executive Officer | 2005-02-04 | 2005-04-08 | ||||
EDExecutive Director | 2005-04-08 | 2005-04-19 | ||||
5 | Chan, Shu Wah (1948) 陳樹華 | M | 72 | NEDNon-Executive Director | 2005-10-19 | 2006-09-27 |
6 | Chan, Vincent Chun Hung 陳鎮洪 | M | 58 | NEDNon-Executive Director | 2000-01-14 | 2000-08-28 |
7 | Cheng, Jian He 程建和 | M | 54 | CEOChief Executive Officer | 2008-09-18 | 2019-08-02 |
EDExecutive Director | 2019-08-02 | |||||
8 | Cheng, Weihong 程衛紅 | F | 58 | NEDNon-Executive Director | 2018-09-28 | 2022-08-31 |
9 | Cheung, Jennifer Mei Ha 張美霞 | F | 64 | INEDIndependent Non-Executive Director | 1995-09-11 | 1998-01-08 |
10 | Cheung, Paul Tak Ming 張德明 | M | 59 | INEDIndependent Non-Executive Director | 2005-09-26 | 2005-10-13 |
EDExecutive Director | 2005-10-13 | 2006-01-23 | ||||
11 | Cheung, Ricky Sun Lung 張新龍 | M | 62 | INEDIndependent Non-Executive Director | 2000-07-27 | 2005-02-02 |
12 | Cheung, Vincent Kiu Cho 張翹楚 | M | 44 | INEDIndependent Non-Executive Director | 2006-06-14 | 2021-04-21 |
13 | Choy, Louis Chung Wai 蔡忠偉 | M | 56 | NEDNon-Executive Director | 1998-03-30 | 2001-01-02 |
14 | Fok, Peter Kam Chau 霍錦就 | M | 67 | INEDIndependent Non-Executive Director | 2005-04-01 | 2005-09-23 |
15 | He, Chengying (1963) 何誠穎 | M | 57 | INEDIndependent Non-Executive Director | 2006-09-27 | |
16 | Ho, David (1952) 何大偉 | M | 68 | INEDIndependent Non-Executive Director | 1995-09-11 | 1998-12-21 |
17 | Ho, Fannie Cheuk Lai 何卓勵 | F | 60 | NEDNon-Executive Director | 2005-02-01 | 2005-03-17 |
18 | Ho, Yau Shun 何友淳 | M | 66 | EDExecutive Director | 2006-01-23 | 2006-09-27 |
19 | Hoon, Will Wee Teng 雲惟生 | M | 57 | NEDNon-Executive Director | 2004-10-18 | 2004-12-10 |
ChChairman | 2004-12-10 | 2005-01-31 | ||||
Dep ChDeputy Chairman | 2005-01-31 | 2005-02-04 | ||||
NEDNon-Executive Director | 2005-02-04 | 2005-09-23 | ||||
20 | Hui, Kelvin Yat On 許一安 | M | 61 | NEDNon-Executive Director | 2005-02-01 | 2005-03-15 |
21 | Jin, Yaxue 金亞雪 | F | 50 | EDExecutive Director | 2014-07-22 | |
22 | Keung, Bill Sau Tim 姜壽添 | M | 67 | NEDNon-Executive Director | 2000-09-25 | 2004-09-24 |
23 | Kok, Katrina Zhi Yi 葛芷宜 | F | 37 | NEDNon-Executive Director | 2004-10-21 | 2005-02-04 |
EDExecutive Director | 2005-02-04 | 2005-04-19 | ||||
NEDNon-Executive Director | 2005-04-19 | 2005-08-09 | ||||
24 | Kong, Yat Che 江逸芝 | M | 66 | CEOChief Executive Officer | 1995-08-08 | 2000-01-12 |
25 | Kong, Yick Ming 江益明 | M | 69 | ChChairman | 1995-08-08 | 2004-12-10 |
NEDNon-Executive Director | 2004-12-10 | 2005-01-31 | ||||
NED, ChNon-Executive Director, Chairman | 2005-01-31 | 2005-02-04 | ||||
ChChairman | 2005-02-04 | 2005-10-13 | ||||
NEDNon-Executive Director | 2005-10-13 | 2006-09-27 | ||||
26 | Kong, Yik Kam 江奕金 | M | 63 | PresPresident | 1995-08-08 | 2000-01-12 |
27 | Ku, Derek Yee Hong 顧以匡 | M | 43 | NEDNon-Executive Director | 2000-07-10 | 2002-11-15 |
28 | Ku, John Ling Yu 顧陵儒 | M | 73 | NEDNon-Executive Director | 2000-07-10 | 2000-09-25 |
EDExecutive Director | 2000-09-25 | 2004-12-10 | ||||
NEDNon-Executive Director | 2004-12-10 | 2005-02-24 | ||||
29 | Kwong, Anthony Kwan Tong 鄺焜堂 | M | 55 | INEDIndependent Non-Executive Director | 2018-09-28 | |
30 | Lai, Andona Yik Yee 黎翊誼 | M | 61 | NEDNon-Executive Director | 2005-08-09 | 2005-10-19 |
31 | Lau, Anthony Leung Yin 劉亮賢 | M | INEDIndependent Non-Executive Director | 2000-01-20 | 2000-10-09 | |
32 | Lau, Edwin Chi Kit 劉智傑 | M | 75 | NEDNon-Executive Director | 2005-02-01 | 2005-08-17 |
33 | Lau, Ronald Kin Hon 劉建漢 | M | 52 | INEDIndependent Non-Executive Director | 2005-04-19 | 2005-05-31 |
NEDNon-Executive Director | 2005-05-31 | 2019-01-01 | ||||
34 | Lee, Eddie Kwan Hung 李均雄 | M | 55 | INEDIndependent Non-Executive Director | 2005-02-01 | 2005-04-23 |
35 | Lee, Lok Man (1977) 李樂民 | M | 43 | NEDNon-Executive Director | 2005-02-01 | 2005-04-27 |
36 | Lee, Peter A 李果正 | M | 73 | Dep ChDeputy Chairman | 2005-03-15 | 2005-04-01 |
CEOChief Executive Officer | 2005-04-01 | 2005-05-10 | ||||
37 | Leung, Ka Cheuk 梁家卓 | M | 45 | NEDNon-Executive Director | 2005-02-01 | 2005-04-27 |
38 | Leung, Milton Kwan 梁家榮 | M | 58 | INEDIndependent Non-Executive Director | 2005-10-13 | 2006-02-10 |
39 | Li, Douglas (1954) 黎大鈞 | M | 66 | NEDNon-Executive Director | 1998-12-21 | 1999-06-11 |
40 | Li, Li Xin (1968) 李立新 | M | 52 | NED, ChNon-Executive Director, Chairman | 2008-09-18 | 2011-04-01 |
ChChairman | 2011-04-01 | 2019-11-08 | ||||
EDExecutive Director | 2019-11-08 | 2022-10-12 | ||||
41 | Li, Yin Sheung 李燕嫦 | F | 54 | EDExecutive Director | 1998-12-21 | 2000-01-12 |
42 | Lo, David Kwok Kwei 羅國貴 | M | 60 | INEDIndependent Non-Executive Director | 1998-01-08 | 1999-11-08 |
43 | Lui, Francis Pui Kee 呂培基 | M | 69 | INEDIndependent Non-Executive Director | 2000-01-20 | 2000-02-02 |
44 | Ma, Andrew Chiu Cheung 馬照祥 | M | 78 | INEDIndependent Non-Executive Director | 2004-10-18 | 2005-04-01 |
45 | Ng, Allan Wai Lung 吳偉龍 | M | 71 | INEDIndependent Non-Executive Director | 2000-07-27 | 2003-12-08 |
46 | Ng, Kam Yiu (1962) 吳錦耀 | M | 58 | Dep MDDeputy Managing Director | 1995-08-08 | 1998-12-21 |
47 | Ng, Shiu Kwan (1951) 伍兆鈞 | M | 69 | INEDIndependent Non-Executive Director | 2006-02-14 | 2006-09-27 |
48 | Seghin, Bruno Paul Yves Ghislain | M | 63 | NEDNon-Executive Director | 1999-05-13 | 2000-06-30 |
49 | Shin, Fabian Yick 冼易 | M | 52 | INEDIndependent Non-Executive Director | 2013-01-01 | |
50 | Tam, Michael Chi Kwan 譚志昆 | M | 56 | INEDIndependent Non-Executive Director | 2003-12-12 | 2004-09-24 |
51 | Tong, Richard Chee Hung 唐志鴻 | M | 65 | CEOChief Executive Officer | 2006-03-24 | 2006-08-01 |
52 | Tong, Shiping 同世平 | M | 60 | EDExecutive Director | 2018-07-18 | 2019-08-02 |
CEOChief Executive Officer | 2019-08-02 | 2019-11-08 | ||||
Ch, CEOChairman, Chief Executive Officer | 2019-11-08 | 2020-09-30 | ||||
53 | Tong, Xin (1980) 同心 | M | 40 | EDExecutive Director | 2017-02-07 | 2018-07-18 |
54 | Tso, Bosco Hon Sai 曹漢璽 | M | 57 | INEDIndependent Non-Executive Director | 2005-05-31 | 2005-09-23 |
55 | Tsui, Rawdon Sing Kee 徐聖祺 | M | 76 | INEDIndependent Non-Executive Director | 2000-06-21 | 2005-01-31 |
56 | U, Keng Tin 余擎天 | M | 70 | INEDIndependent Non-Executive Director | 2005-02-01 | 2005-04-19 |
57 | Wong, Chi Kwong (1965) 王志光 | M | 55 | EDExecutive Director | 1998-12-21 | 2000-01-12 |
58 | Wong, Jeoffrey Hui Ching 王曉青 | M | 61 | INEDIndependent Non-Executive Director | 2005-04-11 | 2005-09-23 |
59 | Wong, Simon Kwong Chi 王幹芝 | M | 69 | NEDNon-Executive Director | 2000-01-14 | 2005-03-10 |
60 | Xu, Jin (Lisi) 徐進 | M | 54 | ChChairman | 2006-03-24 | 2008-09-18 |
NEDNon-Executive Director | 2008-09-18 | 2014-07-22 | ||||
61 | Yau, Christie Sui Ki 丘穗騏 | M | 47 | NEDNon-Executive Director | 2005-02-01 | 2005-04-25 |
62 | Yeung, Po Chin 楊步前 | M | 69 | INEDIndependent Non-Executive Director | 2005-09-26 | 2006-09-27 |
63 | Yim, David Kai Pung 嚴繼鵬 | M | 55 | INEDIndependent Non-Executive Director | 2005-09-26 | 2006-06-14 |
64 | Zee, Patrick 徐可剛 | M | 48 | ED, GMExecutive Director, General Manager | 2004-12-10 | 2005-02-04 |
NEDNon-Executive Director | 2005-02-04 | 2005-09-23 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Vincent Chun Hung 陳鎮洪 | M | 58 | Alt NEDAlternative Non-Executive Director | 1998-12-21 | 1999-06-11 |
2 | Chiao, Li 喬立 | M | 54 | CEO Non-DirChief Executive Officer, Non-director | 2005-05-10 | 2005-07-27 |
3 | Ku, John Ling Yu 顧陵儒 | M | 73 | Alt NEDAlternative Non-Executive Director | 2000-06-08 | 2000-07-10 |
4 | Kwong, Alvin Lin Pik 鄺連璧 | M | CoSecCompany Secretary | 2000-06-28 | 2003-11-19 | |
CoSecCompany Secretary | 2004-12-10 | 2005-02-04 | ||||
CoSecCompany Secretary | 2005-04-20 | 2005-05-31 | ||||
5 | Lau, Ronald Kin Hon 劉建漢 | M | 52 | CoSecCompany Secretary | 2005-05-31 | 2019-01-01 |
6 | Li, Replen Fun 李歡 | F | 48 | CoSecCompany Secretary | 2005-03-30 | |
7 | Mak, Yim Chee 麥艷枝 | F | Alt NEDAlternative Non-Executive Director | 2000-01-14 | 2000-06-08 | |
8 | Pun, Peter Kam Wai 潘錦偉 | M | 58 | CFOChief Financial Officer | 2009-10 | 2019-01-01 |
CFO, CoSecChief Financial Officer, Company Secretary | 2019-01-01 | 2021-03-16 | ||||
9 | Woo, Adrian Chin Pang 胡展鵬 | M | 61 | Alt NEDAlternative Non-Executive Director | 2000-09-20 | 2001-01-02 |
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