Lamtex Holdings Limited 林達控股有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Liu, Ching Chih (1948) 劉清枝 M 73 Ch, Co-FdrChairman, Co-Founder 2001-03-30
2 Yang, Sun Fu 楊申甫 M 77 EDExecutive Director 2001-03-30
3 Yeung, Mi Ki 楊美琪 F 72 Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder 2001-03-30
4 Fan, Anthony Ren Da 范仁達 M 61 MDManaging Director 1994-08 1998-08-31
5 Hong, Chun Te 洪俊德 M 85 INEDIndependent Non-Executive Director 1996-10 2001-03-30
6 Charlton, Julia Frances (1960) 周怡菁 F 61 INEDIndependent Non-Executive Director 1996-11 1998-05-29
7 Fan, Anthony Ren Da 范仁達 M 61 NEDNon-Executive Director 1998-08-31 1999-06-30
8 Chan, Lawrence Wing Cham 陳詠湛 M 80 INEDIndependent Non-Executive Director 1998-11-20 2001-03-30
9 Cheung, Yuk Leung 張育良 M 68 INEDIndependent Non-Executive Director 2001-03-30 2001-06-29
10 Hu, Ding Hua 胡定華 M 80 EDExecutive Director 2001-03-30 2004-03-30
11 Meng, Grace Tung Mei 孟冬玫 F 76 Vice ChVice Chairman 2001-03-30 2007-01-02
12 Yang, Ding Yuan 楊丁元 M 74 ChChairman 2001-03-30 2007-01-02
13 Yang, Edward S 楊雄哲 M 85 INEDIndependent Non-Executive Director 2001-03-30 2007-01-02
14 Chan, Tim Ting Fung 陳廷芬 M 74 INEDIndependent Non-Executive Director 2001-06-29 2006-02-21
15 Lo, I Wang 羅義旺 M 68 INEDIndependent Non-Executive Director 2004-09-28 2007-01-02
16 Chang, Jing Yue 張靜宇 F 72 INEDIndependent Non-Executive Director 2006-02-21 2007-01-02
17 Cai, Duanhong 蔡端宏 M 55 EDExecutive Director 2006-12-11 2008-08-05
18 Hong, Martin Po Kui 康寶駒 M 71 INEDIndependent Non-Executive Director 2006-12-11 2011-06-29
19 Wong, Raymond Man Hin 黃文顯 M 56 INEDIndependent Non-Executive Director 2006-12-11 2009-08-05
20 Yam, Ronald Tak Fai 任德輝 M 65 INEDIndependent Non-Executive Director 2006-12-11 2009-08-07
21 Zhang, Huafang 張華芳 F 47 EDExecutive Director 2006-12-11 2009-01-01
22 Zhang, Xi (1968) 張曦 M 53 ChChairman 2006-12-11 2012-05-21
23 Chen, Catherine 陳碧芬 F 61 MDManaging Director 2007-01-02 2013-08-01
24 Chiu, Thomas Sui Keung 趙瑞強 M 54 NEDNon-Executive Director 2008-09-27 2009-07-31
25 Cheng, Paul Wyman 陳威文 M 67 CEOChief Executive Officer 2008-12-23 2009-12-04
26 Lee, Sun Man (1952) 李新民 M 69 EDExecutive Director 2009-07-27 2011-03-18
27 Yeung, Kwok Yu 楊國瑜 M 70 EDExecutive Director 2009-07-27 2014-11-14
28 Yu, Pan (1955) 于濱 M 66 INEDIndependent Non-Executive Director 2009-08-05 2014-11-14
29 Leung, Hoi Ying (1951) 梁凱鷹 M 70 INEDIndependent Non-Executive Director 2009-08-10 2014-11-14
30 Ma, Yin Fan 馬燕芬 F 57 INEDIndependent Non-Executive Director 2009-08-10 2014-11-14
31 Kwan, Jimmy Kam Hung 關錦鴻 M 59 EDExecutive Director 2009-11-02 2014-11-14
32 Wah, Jackie Wang Kei 華宏驥 M 56 EDExecutive Director 2009-11-02 2013-09-13
33 Chiu, Kong (1957) 趙鋼 M 64 EDExecutive Director 2010-07-02 2014-10-29
34 Chen, Guang Lin 陳廣林 M 50 EDExecutive Director 2011-03-28 2014-10-29
35 Fei, Phillip 凌鋒 M 65 Vice ChVice Chairman 2011-06-29 2012-04-30
36 Ip, Cheng Kuong 葉正光 M 83 ChChairman 2011-06-29 2014-09-15
37 Yeung, Tsoi San 楊塞新 M 69 CEOChief Executive Officer 2011-06-29 2012-07-04
38 Wu, Zhuo Tong 吳卓彤 M 52 NEDNon-Executive Director 2012-05-28 2013-12-18
39 Yeung, Tsoi San 楊塞新 M 69 EDExecutive Director 2012-07-04 2012-07-12
40 Lee, Ming Tung 李明通 M 59 INEDIndependent Non-Executive Director 2012-12-31 2014-11-14
41 Wu, Zhuo Tong 吳卓彤 M 52 EDExecutive Director 2013-12-18 2014-10-29
42 Fu, Ewing Wing Kwok 傅榮國 M 52 INEDIndependent Non-Executive Director 2014-09-04 2015-06-10
43 Xing, Cheng (1972) 邢成 M 49 EDExecutive Director 2014-09-04 2015-05-31
44 Chan, Stephen Chit Kwai 陳捷貴 M 72 INEDIndependent Non-Executive Director 2014-10-29 2015-06-16
45 Jin, Grace Cheng 金成 F 53 ChChairman 2014-10-29 2015-06-15
46 Lo, Wing Sang 勞永生 M 55 CEOChief Executive Officer 2014-10-29 2015-07-28
47 Lu, Zhiqiang (1975) 盧志強 M 46 NEDNon-Executive Director 2014-10-29 2015-07-09
48 Zeng, Qingkai 曾慶凱 M 57 INEDIndependent Non-Executive Director 2014-11-14 2015-06-15
49 He, Xiaowu 何曉霧 M 47 EDExecutive Director 2014-12-30 2015-06-10
50 Tang, Man Yi (1965) 鄧敏儀 F 56 INEDIndependent Non-Executive Director 2015-06-10 2015-07-28
51 Ho, Matthew Long Chin 何浪前 M 41 INEDIndependent Non-Executive Director 2015-06-15 2015-07-28
52 Jin, Grace Cheng 金成 F 53 NEDNon-Executive Director 2015-06-15 2015-07-31
53 Lam, Wilfred Kwok Hing 林國興 M 62 ChChairman 2015-06-16 2016-03-14
54 Wu, Xiaolin (1981) 吳曉林 M 40 EDExecutive Director 2015-06-16 2015-07-31
55 Zeng, Zhaolin (1944) 曾肇林 M 77 INEDIndependent Non-Executive Director 2015-06-16 2020-03-19
56 Loke, Yu 陸海林 M 72 INEDIndependent Non-Executive Director 2015-07-28 2020-03-23
57 Shi, Liangsheng 石梁升 M 39 EDExecutive Director 2015-07-28 2016-07-15
58 Tse, Long 謝浪 M 65 INEDIndependent Non-Executive Director 2015-07-28 2020-03-23
59 Lung, George Chee Ming 龍子明 M 65 NEDNon-Executive Director 2015-07-31 2018-12-21
60 Wen, Wenfeng 溫文丰 M 31 EDExecutive Director 2015-07-31 2018-02-05
61 Wu, Xiaolin (1981) 吳曉林 M 40 CEOChief Executive Officer 2015-07-31 2017-11-28
62 Yu, Shaoheng 余紹亨 M 37 NEDNon-Executive Director 2016-03-14 2016-08-30
63 Shen, Jing (1973) 沈靜 F 48 EDExecutive Director 2016-08-01 2017-04-19
64 Ye, Weiming (1970) 葉偉銘 M 51 NEDNon-Executive Director 2016-08-30 2017-07-17
65 Wen, Jialong (1969) 溫家瓏 M 52 NED, ChNon-Executive Director, Chairman 2017-07-17 2017-09-01
66 Liu, Zhanqing 劉湛清 M 56 NEDNon-Executive Director 2017-09-01 2020-03-19
67 Wen, Jialong (1969) 溫家瓏 M 52 ChChairman 2017-09-01 2018-06-01
68 Wu, Xiaolin (1981) 吳曉林 M 40 EDExecutive Director 2017-11-28 2020-09-04
69 Fan, Kaiye 范凱業 M 46 EDExecutive Director 2018-06-01 2018-12-21
70 Tse, Ping (1952) 謝炳 M 69 ChChairman 2018-12-21 2020-02-24
71 Xiao, Linjun 肖臨駿 M 55 EDExecutive Director 2018-12-21 2019-04-23
72 Zang, Yanxia 臧燕霞 F 54 NEDNon-Executive Director 2018-12-21
73 Pan, Xian 潘喜安 M 53 EDExecutive Director 2019-04-23 2020-03-19
74 Xiao, Shen 肖深 M 57 NEDNon-Executive Director 2019-04-23 2020-03-19
75 Li, Changhui 李昌輝 M 39 INEDIndependent Non-Executive Director 2020-01-20 2021-11-23
76 Wong, Man Keung (1967) 黃文強 M 54 CEOChief Executive Officer 2020-01-20 2020-03-23
77 Cheng, Tun Nei 鄭盾尼 M 57 EDExecutive Director 2020-03-19 2020-07-30
78 Huang, Eric Bin 黃斌 M 56 EDExecutive Director 2020-03-19 2020-03-23
79 Li, Ming Guo 李明國 M 57 INEDIndependent Non-Executive Director 2020-03-19 2020-07-31
80 Liu, Kam Lung 廖金龍 M 57 INEDIndependent Non-Executive Director 2020-03-19 2020-05-28
81 Pan, Xian 潘喜安 M 53 NEDNon-Executive Director 2020-03-19 2020-12-12
82 Xu, Lin (1960) 許琳 M 61 INEDIndependent Non-Executive Director 2020-03-19 2020-07-30
83 Huang, Eric Bin 黃斌 M 56 ChChairman 2020-03-23 2020-12-31
84 Wen, Wenfeng 溫文丰 M 31 EDExecutive Director 2020-03-23 2020-07-15
85 Cheung, Dennis Chi Man 張志文 M 53 INEDIndependent Non-Executive Director 2020-08-28 2020-10-21
86 Fung, Kim Shun 馮劍順 M 53 INEDIndependent Non-Executive Director 2020-08-28 2021-10-08
87 Liu, Kam Lung 廖金龍 M 57 EDExecutive Director 2020-08-28 2020-12-18
88 Sze, Ka King 施嘉勁 M 33 NEDNon-Executive Director 2020-08-28 2020-12-11
89 Wen, Yanfeng 聞雁鋒 M 41 INEDIndependent Non-Executive Director 2020-08-28 2021-03-04
90 Huang, Eric Bin 黃斌 M 56 NED, ChNon-Executive Director, Chairman 2020-12-31 2021-12-02
91 Lin, Tong (SFC:BHJ408) 林通 M 29 EDExecutive Director 2020-12-31
92 Ni, Xian 倪弦 M 35 EDExecutive Director 2020-12-31 2021-12-04
93 Chung, Lap Keung 鍾立強 M 62 NEDNon-Executive Director 2021-03-04 2021-07-15

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Yip, Wai Ming (1965) 葉偉明 M 56 CFOChief Financial Officer 1999 2001
2 Ho, Ricky Yee Kee 何宜璣 M CoSecCompany Secretary 2007-01-04 2010-04-30
3 Chow, Kim Hang 周劍恆 M 49 CoSecCompany Secretary 2010-05-06 2011-05-06
4 Ip, Cheng Kuong 葉正光 M 83 Hon Ch, Non-DirHonorary Chairman (non-director) 2011-05-04 2011-06-29
5 Tang, Roland Kam Shing 鄧金成 M CoSecCompany Secretary 2011-05-06 2014-10-29
6 Chu, Jenny Wing Sze 朱詠思 F CoSecCompany Secretary 2014-10-29 2015-06-16
7 Hui, Shirley Wai Man 許惠敏 F 54 CoSecCompany Secretary 2015-06-16 2019-04-30
8 Wong, Man Keung (1967) 黃文強 M 54 CEO Non-DirChief Executive Officer, Non-director 2017-11-28 2020-01-20
9 Chan, Ching (1979) 陳楨 M 42 CoSecCompany Secretary 2019-04-30 2020-05-15
10 Yiu, Sin Yi 姚倩宜 F 36 CoSecCompany Secretary 2020-05-15
11 Arab, Osman Mohammed 馬德民 M 50 Prov LiquidatorProvisional Liquidator 2020-11-10 2021-03-11
12 Whittaker, Edward Alexander Niles M Prov LiquidatorProvisional Liquidator 2020-11-10 2021-03-11
13 Wong, Kenny Kwok Keung 黃國強 M Prov LiquidatorProvisional Liquidator 2020-11-10 2021-03-11
14 Chan, Hoi Yan (Frank Forensic) 陳凱欣 F LiquidatorLiquidator 2021-05-12
15 Yuen, Frank Tsz Chun 袁子俊 M 51 LiquidatorLiquidator 2021-05-12

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