Lee Kee Holdings Limited 利記控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan Ma, Siu Tao 陳馬笑桃 F 75 EDExecutive Director 2006-09-14 2017-06-30
2 Chan, Clara Yuen Shan 陳婉珊 F 53 CEOChief Executive Officer 2005-11-11 2012-06-01
Vice Ch, CEOVice Chairman, Chief Executive Officer 2012-06-01
3 Chan, Pak Chung 陳伯中 M 77 ChChairman 2005-11-11
4 Chan, Patrick Ka Chun 陳稼晉 M 52 EDExecutive Director 2017-10-01
5 Chung, Jimmy Wai Kwok 鍾維國 M 74 INEDIndependent Non-Executive Director 2006-09-14 2022-10-04
NEDNon-Executive Director 2022-10-04 2024-10-04
6 Ho, Mark Kwai Ching 何貴清 M 63 INEDIndependent Non-Executive Director 2014-06-16
7 Hu, Wai Kwok 許偉國 M 52 INEDIndependent Non-Executive Director 2007-05-14 2020-04-01
8 Leung, Kwok Keung (1963) 梁覺強 M 61 INEDIndependent Non-Executive Director 2006-09-14 2014-10-04
9 Ng, Benjamin Tze For 吳子科 M 63 EDExecutive Director 2006-09-14 2008-07-04
10 Okusako Chan, Lillian Pui Shan 陳佩珊 F 49 EDExecutive Director 2017-10-01
11 Tai, Paul Lun 戴麟 M 58 INEDIndependent Non-Executive Director 2020-04-01
12 Wise, William Tasman M 81 NEDNon-Executive Director 2006-09-14 2007-08-22
EDExecutive Director 2007-08-22 2012-05-15
13 Wong, William Kam Fai 黃錦輝 M 64 INEDIndependent Non-Executive Director 2022-10-04
14 Yan, James Cheuk Yam 甄焯欽 M 76 INEDIndependent Non-Executive Director 2006-09-14 2007-02-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheuk, Wa Pang 卓華鵬 M 60 CFO, CoSecChief Financial Officer, Company Secretary 2021-10-04
CFOChief Financial Officer 2021-10-04
2 Lee, King On 李景安 M CoSecCompany Secretary 2021-10-04

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