LET Group Holdings Limited

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Zhang, Yiyan (1951) 張奕炎 M 69 Pres, Vice ChPresident, Vice Chairman 2008-10-06 2011-06-30
NEDNon-Executive Director 2011-06-30 2011-11-24
2 Zhang, Yijun (1956) 張宜均 M 64 Vice Ch, CEOVice Chairman, Chief Executive Officer 2009-12-22 2011-01-31
NEDNon-Executive Director 2011-01-31 2011-11-03
3 Zhang, Joe Hua Qiao 張化橋 M 57 NEDNon-Executive Director 2007-01-31 2008-09-26
4 Zeng, Yunshu 曾雲樞 M 67 Ch, PresChairman, President 2006-07-20 2011-11-08
EDExecutive Director 2011-11-08 2012-06-01
5 Zeng, Sheng 曾勝 M 41 Vice ChVice Chairman 2006-07-20 2011-01-14
6 Yeung, So Lai 楊素麗 F 43 EDExecutive Director 2011-09-02 2012-02-01
CEOChief Executive Officer 2012-02-01 2017-03-31
7 Yeung, Alice So Mui 楊素梅 F 44 EDExecutive Director 2010-10-05 2017-07-20
8 Ye, Qingdong 葉慶東 F 54 ED, VPExecutive Director, Vice President 2006-07-20 2011-11-30
9 Wu, Roderick Kam Fun 胡錦勳 M 82 INEDIndependent Non-Executive Director 2012-04-26 2024-01-15
10 Wang, Fosong 王彿松 M 87 INEDIndependent Non-Executive Director 2008-10-06 2011-09-05
11 Tou, Roger Kin Chuen 杜健存 M 44 INEDIndependent Non-Executive Director 2012-04-26 2024-01-15
12 Qiu, Bin (1967) 邱斌 M 53 EDExecutive Director 2012-06-19 2015-05-29
13 Ouyang, Junxin 歐陽俊新 M 51 EDExecutive Director 2006-07-20 2011-07-31
14 Lui, Alvin Man Wah 呂文華 M 38 INEDIndependent Non-Executive Director 2012-02-20 2012-07-31
15 Lo, John Wai Tung 盧衛東 M 52 INEDIndependent Non-Executive Director 2012-10-10 2024-01-15
16 Lo, Andrew Kai Bong 盧啟邦 M 41 EDExecutive Director 2017-03-09 2022-08-31
17 Lin, Wei Fang 林偉芳 F 69 INEDIndependent Non-Executive Director 2007-01-31 2008-10-06
18 Li, Ricky Wai Keung 李偉強 M 63 INEDIndependent Non-Executive Director 2010-03-16 2011-05-27
19 Li, Jun (1961) 李珺 M 59 INEDIndependent Non-Executive Director 2007-01-31 2012-06-01
20 Leung, Vincent Ming Ho 梁銘浩 M 45 EDExecutive Director 2011-09-02 2012-07-31
21 Lee, Caesar Chi Shing 李志成 M 57 EDExecutive Director 2010-09-30 2012-07-31
22 Jin, Leo M 55 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2011-07-29 2011-12-05
23 Huang, Ling (1974) 黃玲 F 46 EDExecutive Director 2011-01-05 2011-12-05
24 Han, Qinchun 韓秦春 M 62 Vice ChVice Chairman 2006-07-20 2010-01-19
25 Da Silva, Manuel Assis M 67 EDExecutive Director 2017-03-31 2022-11-30
26 Cheung, Ngai Lam 張毅林 M 51 INEDIndependent Non-Executive Director 2007-01-31 2012-06-01
27 Cheung, Kwok Yu (1970) 張國裕 M 50 INEDIndependent Non-Executive Director 2011-09-05 2012-06-01
28 Cheng, Mei Ching (1981) 鄭美程 F 39 EDExecutive Director 2011-09-02 2017-03-31
29 Chen, Junyu (1965) 陳軍余 M 55 NEDNon-Executive Director 2007-01-31 2007-10-16
30 Chau, Sui Heng 周瑞卿 F 47 EDExecutive Director 2011-09-02 2011-12-31
31 Chau, Alvin Cheok Wa 周焯華 M 46 EDExecutive Director 2011-09-02 2011-11-08
ChChairman 2011-11-08 2021-12-01
32 Chan, Ting Lai 陳鼎禮 M 72 EDExecutive Director 2010-10-04 2011-09-02
33 Chan, Heidi Wai Leng 陳慧玲 F 39 EDExecutive Director 2011-09-02 2011-12-31
34 Au, John Chung On 歐中安 M 61 EDExecutive Director 2017-03-31 2022-11-30

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Young, Wai Ching 楊偉程 M 51 CoSecCompany Secretary 2010-09-29 2011-06-10
2 Tong, Wing Chi (1981) 唐永智 M 39 CoSecCompany Secretary 2017-03-31 2018-06-25
3 Ng, Wing Ching 吳永禎 M 41 CoSecCompany Secretary 2018-06-25 2020-12-01
4 Luk, Chi Keung 陸志強 M 47 CoSecCompany Secretary 2012-06-19 2017-03-31
5 Lee, Caesar Chi Shing 李志成 M 57 CoSecCompany Secretary 2011-06-10 2012-06-19
6 Chu, Peleus Kin Wang 朱健宏 M 56 CoSecCompany Secretary 2010-09-29

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