Officers: Lee Kee Holdings Limited 利記控股有限公司

Lee Kee Holdings Limited 利記控股有限公司

	Name	⚥	Age in 2023	Position	From	Until
1	Yan, James Cheuk Yam 甄焯欽	M	75	INEDIndependent Non-Executive Director	2006-09-14	2007-02-28
2	Wong, William Kam Fai 黃錦輝	M	63	INEDIndependent Non-Executive Director	2022-10-04
3	Wise, William Tasman	M	80	NEDNon-Executive Director	2006-09-14	2007-08-22
				EDExecutive Director	2007-08-22	2012-05-15
4	Tai, Paul Lun 戴麟	M	57	INEDIndependent Non-Executive Director	2020-04-01
5	Okusako Chan, Lillian Pui Shan 陳佩珊	F	48	EDExecutive Director	2017-10-01
6	Ng, Benjamin Tze For 吳子科	M	62	EDExecutive Director	2006-09-14	2008-07-04
7	Leung, Kwok Keung (1963) 梁覺強	M	60	INEDIndependent Non-Executive Director	2006-09-14	2014-10-04
8	Hu, Wai Kwok 許偉國	M	51	INEDIndependent Non-Executive Director	2007-05-14	2020-04-01
9	Ho, Mark Kwai Ching 何貴清	M	62	INEDIndependent Non-Executive Director	2014-06-16
10	Chung, Jimmy Wai Kwok 鍾維國	M	73	INEDIndependent Non-Executive Director	2006-09-14	2022-10-04
				NEDNon-Executive Director	2022-10-04
11	Chan, Patrick Ka Chun 陳稼晉	M	51	EDExecutive Director	2017-10-01
12	Chan, Pak Chung 陳伯中	M	76	ChChairman	2005-11-11
13	Chan, Clara Yuen Shan 陳婉珊	F	52	CEOChief Executive Officer	2005-11-11	2012-06-01
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2012-06-01
14	Chan Ma, Siu Tao 陳馬笑桃	F	74	EDExecutive Director	2006-09-14	2017-06-30

	Name	⚥	Age in 2023	Position	From	Until
1	Lee, King On 李景安	M		CoSecCompany Secretary	2021-10-04
2	Cheuk, Wa Pang 卓華鵬	M	59	CFO, CoSecChief Financial Officer, Company Secretary		2021-10-04
				CFOChief Financial Officer	2021-10-04