LEEFUNG HOLDINGS LIMITED 利豐雅高印刷集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Baudant, Alain Raymond M 72 NEDNon-Executive Director 2001-02-13 2001-11-17
CEOChief Executive Officer 2001-11-17 2003-07-08
EDExecutive Director 2003-07-08 2003-07-29
2 Cheng, Edmund Wai Wing 鄭維榮 M 69 NEDNon-Executive Director 2003-07-08 2003-07-30
INEDIndependent Non-Executive Director 2003-07-30 2006-09-27
3 Choi, Jacky Nga Chung 蔡雅頌 M 50 INEDIndependent Non-Executive Director 1999-03-18 1999-12-10
4 Curley, Ian James M 60 NEDNon-Executive Director 2002-01-14 2003-07-29
5 Ho, Norman Man Kei 何民基 M 55 INEDIndependent Non-Executive Director 1999-12-10 2002-12-12
6 Kan, Alice Lai Kuen 簡麗娟 F 67 INEDIndependent Non-Executive Director 2005-04-01 2006-09-27
7 King, Rebecca Yung Jye F 60 EDExecutive Director 1992-07-06 2002-06-10
8 Koo, Tse Chia 顧之嘉 F 72 NEDNon-Executive Director 2003-07-08 2004-02-06
9 Lai, Joseph Ming 黎明 M 77 INEDIndependent Non-Executive Director 2004-08-02 2006-09-27
10 Lo, Kin Cheung 盧建章 M 57 FD, CosecFinance Director, Company Secretary 2002-09-25 2003-07-29
11 Ma, Walter King Wah 馬景華 M 91 INEDIndependent Non-Executive Director 2004-02-11
12 McGann, Gerard William M 71 NEDNon-Executive Director 2001-02-13 2003-07-29
13 Russell, Anthony John Nevill M 80 INEDIndependent Non-Executive Director 1999-03-18 2003-09-01
14 Shaw, Kyle Arnold Jr 蕭凱羅 M 60 NEDNon-Executive Director 2000-06-26 2003-07-30
INEDIndependent Non-Executive Director 2003-07-30 2005-02-28
15 Shen, David Ming Sun M 77 EDExecutive Director 1996-04-15 2002-06-10
16 Smurfit, Michael Jr M 56 NEDNon-Executive Director 2001-02-13 2002-12-31
17 Tang, Quincy Yiu Kwan M 58 FD, CosecFinance Director, Company Secretary 1998-01-22 2001-09-09
18 Tay, Siew Choon 鄭秀俊 M 74 NEDNon-Executive Director 2003-07-08 2006-03-17
19 Tsao, Stanislaus Kwang Ngo 曹廣玉 M 85 INEDIndependent Non-Executive Director 2000-07-01
EDExecutive Director 2000-07-01 2003-07-29
20 Walter, John Robert M 75 INEDIndependent Non-Executive Director 2004-02-06 2006-09-27
21 Wong, Frank Kwong Shing 黃鋼城 M 73 INEDIndependent Non-Executive Director 2004-03-18 2004-08-02
NEDNon-Executive Director 2004-08-02 2005-01-06
22 Yang, Jack Sze Chi M 82 EDExecutive Director 1996-06-12
23 Yang, John Yat Kwei M 76 ChChairman 1988 2002-07-05
24 Yang, Maria 楊湯玲玲 F 73 NEDNon-Executive Director 2002-09-05 2004-03-18
25 Yang, Peter Sze Chen 楊士成 M 84 MD, FdrManaging Director, Founder 2002-08-12
Ch, FdrChairman, Founder 2002-08-12 2006-09-27
26 Yeo, Chee Tong 楊志棠 M 62 CEOChief Executive Officer 2003-07-08 2006-09-27
27 Yeung, Edward Yat Ming M 89 NEDNon-Executive Director 2003-04-09 2003-07-29

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Lam, Peter Yip Po M 78 FC, CoSecFinancial Controller, Company Secretary 1990-10 1992
2 Lo, Kin Cheung 盧建章 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2001-09-09 2002-09-25
CFO, CoSecChief Financial Officer, Company Secretary 2003-07-29 2006-02-08
CFOChief Financial Officer 2006-02-08 2006-09-27
3 McCarrick, Gabriel Joseph M 71 Alt NEDAlternative Non-Executive Director 2001-02-13 2002-01-14
4 Tang, Quincy Yiu Kwan M 58 FC, CoSecFinancial Controller, Company Secretary 1992 1998-01-22
5 Wong, Yuk Har 黄玉霞 F CoSecCompany Secretary 2006-02-08 2006-09-27

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