Lee Kee Holdings Limited 利記控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan Ma, Siu Tao 陳馬笑桃 | F | 76 | EDExecutive Director | 2006-09-14 | 2017-06-30 |
| 2 | Chan, Clara Yuen Shan 陳婉珊 | F | 54 | 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 | 78 | ChChairman | 2005-11-11 | |
| 4 | Chan, Patrick Ka Chun 陳稼晉 | M | 53 | EDExecutive Director | 2017-10-01 | |
| 5 | Chung, Jimmy Wai Kwok 鍾維國 | M | 75 | 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 | 64 | INEDIndependent Non-Executive Director | 2014-06-16 | |
| 7 | Hu, Wai Kwok 許偉國 | M | 53 | INEDIndependent Non-Executive Director | 2007-05-14 | 2020-04-01 |
| 8 | Leung, Kwok Keung (1963) 梁覺強 | M | 62 | INEDIndependent Non-Executive Director | 2006-09-14 | 2014-10-04 |
| 9 | Ng, Benjamin Tze For 吳子科 | M | 64 | EDExecutive Director | 2006-09-14 | 2008-07-04 |
| 10 | Okusako Chan, Lillian Pui Shan 陳佩珊 | F | 50 | EDExecutive Director | 2017-10-01 | |
| 11 | Tai, Paul Lun 戴麟 | M | 59 | INEDIndependent Non-Executive Director | 2020-04-01 | |
| 12 | Wise, William Tasman | M | 82 | 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 | 65 | INEDIndependent Non-Executive Director | 2022-10-04 | |
| 14 | Yan, James Cheuk Yam 甄焯欽 | M | 77 | INEDIndependent Non-Executive Director | 2006-09-14 | 2007-02-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheuk, Wa Pang 卓華鵬 | M | 61 | 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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