Lamtex Holdings Limited 林達控股有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Jing Yue 張靜宇 | F | 72 | INEDIndependent Non-Executive Director | 2006-02-21 | 2007-01-02 |
| 2 | Charlton, Julia Frances (1960) 周怡菁 | F | 61 | INEDIndependent Non-Executive Director | 1996-11 | 1998-05-29 |
| 3 | Chen, Catherine 陳碧芬 | F | 61 | MDManaging Director | 2007-01-02 | 2013-08-01 |
| 4 | Jin, Grace Cheng 金成 | F | 53 | ChChairman | 2014-10-29 | 2015-06-15 |
| NEDNon-Executive Director | 2015-06-15 | 2015-07-31 | ||||
| 5 | Ma, Yin Fan 馬燕芬 | F | 57 | INEDIndependent Non-Executive Director | 2009-08-10 | 2014-11-14 |
| 6 | Meng, Grace Tung Mei 孟冬玫 | F | 76 | Vice ChVice Chairman | 2001-03-30 | 2007-01-02 |
| 7 | Shen, Jing (1973) 沈靜 | F | 48 | EDExecutive Director | 2016-08-01 | 2017-04-19 |
| 8 | Tang, Man Yi (1965) 鄧敏儀 | F | 56 | INEDIndependent Non-Executive Director | 2015-06-10 | 2015-07-28 |
| 9 | Yeung, Mi Ki 楊美琪 | F | 72 | Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2001-03-30 | |
| 10 | Zang, Yanxia 臧燕霞 | F | 54 | NEDNon-Executive Director | 2018-12-21 | |
| 11 | Zhang, Huafang 張華芳 | F | 47 | EDExecutive Director | 2006-12-11 | 2009-01-01 |
| 12 | Cai, Duanhong 蔡端宏 | M | 55 | EDExecutive Director | 2006-12-11 | 2008-08-05 |
| 13 | Chan, Lawrence Wing Cham 陳詠湛 | M | 80 | INEDIndependent Non-Executive Director | 1998-11-20 | 2001-03-30 |
| 14 | Chan, Stephen Chit Kwai 陳捷貴 | M | 72 | INEDIndependent Non-Executive Director | 2014-10-29 | 2015-06-16 |
| 15 | Chan, Tim Ting Fung 陳廷芬 | M | 74 | INEDIndependent Non-Executive Director | 2001-06-29 | 2006-02-21 |
| 16 | Chen, Guang Lin 陳廣林 | M | 50 | EDExecutive Director | 2011-03-28 | 2014-10-29 |
| 17 | Cheng, Paul Wyman 陳威文 | M | 67 | CEOChief Executive Officer | 2008-12-23 | 2009-12-04 |
| 18 | Cheng, Tun Nei 鄭盾尼 | M | 57 | EDExecutive Director | 2020-03-19 | 2020-07-30 |
| 19 | Cheung, Dennis Chi Man 張志文 | M | 53 | INEDIndependent Non-Executive Director | 2020-08-28 | 2020-10-21 |
| 20 | Cheung, Yuk Leung 張育良 | M | 68 | INEDIndependent Non-Executive Director | 2001-03-30 | 2001-06-29 |
| 21 | Chiu, Kong (1957) 趙鋼 | M | 64 | EDExecutive Director | 2010-07-02 | 2014-10-29 |
| 22 | Chiu, Thomas Sui Keung 趙瑞強 | M | 54 | NEDNon-Executive Director | 2008-09-27 | 2009-07-31 |
| 23 | Chung, Lap Keung 鍾立強 | M | 62 | NEDNon-Executive Director | 2021-03-04 | 2021-07-15 |
| 24 | Fan, Anthony Ren Da 范仁達 | M | 61 | MDManaging Director | 1994-08 | 1998-08-31 |
| NEDNon-Executive Director | 1998-08-31 | 1999-06-30 | ||||
| 25 | Fan, Kaiye 范凱業 | M | 46 | EDExecutive Director | 2018-06-01 | 2018-12-21 |
| 26 | Fei, Phillip 凌鋒 | M | 65 | Vice ChVice Chairman | 2011-06-29 | 2012-04-30 |
| 27 | Fu, Ewing Wing Kwok 傅榮國 | M | 52 | INEDIndependent Non-Executive Director | 2014-09-04 | 2015-06-10 |
| 28 | Fung, Kim Shun 馮劍順 | M | 53 | INEDIndependent Non-Executive Director | 2020-08-28 | 2021-10-08 |
| 29 | He, Xiaowu 何曉霧 | M | 47 | EDExecutive Director | 2014-12-30 | 2015-06-10 |
| 30 | Ho, Matthew Long Chin 何浪前 | M | 41 | INEDIndependent Non-Executive Director | 2015-06-15 | 2015-07-28 |
| 31 | Hong, Chun Te 洪俊德 | M | 85 | INEDIndependent Non-Executive Director | 1996-10 | 2001-03-30 |
| 32 | Hong, Martin Po Kui 康寶駒 | M | 71 | INEDIndependent Non-Executive Director | 2006-12-11 | 2011-06-29 |
| 33 | Hu, Ding Hua 胡定華 | M | 80 | EDExecutive Director | 2001-03-30 | 2004-03-30 |
| 34 | Huang, Eric Bin 黃斌 | M | 56 | EDExecutive Director | 2020-03-19 | 2020-03-23 |
| ChChairman | 2020-03-23 | 2020-12-31 | ||||
| NED, ChNon-Executive Director, Chairman | 2020-12-31 | 2021-12-02 | ||||
| 35 | Ip, Cheng Kuong 葉正光 | M | 83 | ChChairman | 2011-06-29 | 2014-09-15 |
| 36 | Kwan, Jimmy Kam Hung 關錦鴻 | M | 59 | EDExecutive Director | 2009-11-02 | 2014-11-14 |
| 37 | Lam, Wilfred Kwok Hing 林國興 | M | 62 | ChChairman | 2015-06-16 | 2016-03-14 |
| 38 | Lee, Ming Tung 李明通 | M | 59 | INEDIndependent Non-Executive Director | 2012-12-31 | 2014-11-14 |
| 39 | Lee, Sun Man (1952) 李新民 | M | 69 | EDExecutive Director | 2009-07-27 | 2011-03-18 |
| 40 | Leung, Hoi Ying (1951) 梁凱鷹 | M | 70 | INEDIndependent Non-Executive Director | 2009-08-10 | 2014-11-14 |
| 41 | Li, Changhui 李昌輝 | M | 39 | INEDIndependent Non-Executive Director | 2020-01-20 | 2021-11-23 |
| 42 | Li, Ming Guo 李明國 | M | 57 | INEDIndependent Non-Executive Director | 2020-03-19 | 2020-07-31 |
| 43 | Lin, Tong (SFC:BHJ408) 林通 | M | 29 | EDExecutive Director | 2020-12-31 | |
| 44 | Liu, Ching Chih (1948) 劉清枝 | M | 73 | Ch, Co-FdrChairman, Co-Founder | 2001-03-30 | |
| 45 | Liu, Kam Lung 廖金龍 | M | 57 | INEDIndependent Non-Executive Director | 2020-03-19 | 2020-05-28 |
| EDExecutive Director | 2020-08-28 | 2020-12-18 | ||||
| 46 | Liu, Zhanqing 劉湛清 | M | 56 | NEDNon-Executive Director | 2017-09-01 | 2020-03-19 |
| 47 | Lo, I Wang 羅義旺 | M | 68 | INEDIndependent Non-Executive Director | 2004-09-28 | 2007-01-02 |
| 48 | Lo, Wing Sang 勞永生 | M | 55 | CEOChief Executive Officer | 2014-10-29 | 2015-07-28 |
| 49 | Loke, Yu 陸海林 | M | 72 | INEDIndependent Non-Executive Director | 2015-07-28 | 2020-03-23 |
| 50 | Lu, Zhiqiang (1975) 盧志強 | M | 46 | NEDNon-Executive Director | 2014-10-29 | 2015-07-09 |
| 51 | Lung, George Chee Ming 龍子明 | M | 65 | NEDNon-Executive Director | 2015-07-31 | 2018-12-21 |
| 52 | Ni, Xian 倪弦 | M | 35 | EDExecutive Director | 2020-12-31 | 2021-12-04 |
| 53 | Pan, Xian 潘喜安 | M | 53 | EDExecutive Director | 2019-04-23 | 2020-03-19 |
| NEDNon-Executive Director | 2020-03-19 | 2020-12-12 | ||||
| 54 | Shi, Liangsheng 石梁升 | M | 39 | EDExecutive Director | 2015-07-28 | 2016-07-15 |
| 55 | Sze, Ka King 施嘉勁 | M | 33 | NEDNon-Executive Director | 2020-08-28 | 2020-12-11 |
| 56 | Tse, Long 謝浪 | M | 65 | INEDIndependent Non-Executive Director | 2015-07-28 | 2020-03-23 |
| 57 | Tse, Ping (1952) 謝炳 | M | 69 | ChChairman | 2018-12-21 | 2020-02-24 |
| 58 | Wah, Jackie Wang Kei 華宏驥 | M | 56 | EDExecutive Director | 2009-11-02 | 2013-09-13 |
| 59 | Wen, Jialong 溫家瓏 | M | 52 | NED, ChNon-Executive Director, Chairman | 2017-07-17 | 2017-09-01 |
| ChChairman | 2017-09-01 | 2018-06-01 | ||||
| 60 | Wen, Wenfeng 溫文丰 | M | 31 | EDExecutive Director | 2015-07-31 | 2018-02-05 |
| EDExecutive Director | 2020-03-23 | 2020-07-15 | ||||
| 61 | Wen, Yanfeng 聞雁鋒 | M | 41 | INEDIndependent Non-Executive Director | 2020-08-28 | 2021-03-04 |
| 62 | Wong, Man Keung (1967) 黃文強 | M | 54 | CEOChief Executive Officer | 2020-01-20 | 2020-03-23 |
| 63 | Wong, Raymond Man Hin 黃文顯 | M | 56 | INEDIndependent Non-Executive Director | 2006-12-11 | 2009-08-05 |
| 64 | Wu, Xiaolin (1981) 吳曉林 | M | 40 | EDExecutive Director | 2015-06-16 | 2015-07-31 |
| CEOChief Executive Officer | 2015-07-31 | 2017-11-28 | ||||
| EDExecutive Director | 2017-11-28 | 2020-09-04 | ||||
| 65 | Wu, Zhuo Tong 吳卓彤 | M | 52 | NEDNon-Executive Director | 2012-05-28 | 2013-12-18 |
| EDExecutive Director | 2013-12-18 | 2014-10-29 | ||||
| 66 | Xiao, Linjun 肖臨駿 | M | 55 | EDExecutive Director | 2018-12-21 | 2019-04-23 |
| 67 | Xiao, Shen 肖深 | M | 57 | NEDNon-Executive Director | 2019-04-23 | 2020-03-19 |
| 68 | Xing, Cheng (1972) 邢成 | M | 49 | EDExecutive Director | 2014-09-04 | 2015-05-31 |
| 69 | Xu, Lin (1960) 許琳 | M | 61 | INEDIndependent Non-Executive Director | 2020-03-19 | 2020-07-30 |
| 70 | Yam, Ronald Tak Fai 任德輝 | M | 65 | INEDIndependent Non-Executive Director | 2006-12-11 | 2009-08-07 |
| 71 | Yang, Ding Yuan 楊丁元 | M | 74 | ChChairman | 2001-03-30 | 2007-01-02 |
| 72 | Yang, Edward S 楊雄哲 | M | 85 | INEDIndependent Non-Executive Director | 2001-03-30 | 2007-01-02 |
| 73 | Yang, Sun Fu 楊申甫 | M | 77 | EDExecutive Director | 2001-03-30 | |
| 74 | Ye, Weiming (1970) 葉偉銘 | M | 51 | NEDNon-Executive Director | 2016-08-30 | 2017-07-17 |
| 75 | Yeung, Kwok Yu 楊國瑜 | M | 70 | EDExecutive Director | 2009-07-27 | 2014-11-14 |
| 76 | Yeung, Tsoi San 楊塞新 | M | 69 | CEOChief Executive Officer | 2011-06-29 | 2012-07-04 |
| EDExecutive Director | 2012-07-04 | 2012-07-12 | ||||
| 77 | Yu, Pan (1955) 于濱 | M | 66 | INEDIndependent Non-Executive Director | 2009-08-05 | 2014-11-14 |
| 78 | Yu, Shaoheng 余紹亨 | M | 37 | NEDNon-Executive Director | 2016-03-14 | 2016-08-30 |
| 79 | Zeng, Qingkai 曾慶凱 | M | 57 | INEDIndependent Non-Executive Director | 2014-11-14 | 2015-06-15 |
| 80 | Zeng, Zhaolin (1944) 曾肇林 | M | 77 | INEDIndependent Non-Executive Director | 2015-06-16 | 2020-03-19 |
| 81 | Zhang, Xi (1968) 張曦 | M | 53 | ChChairman | 2006-12-11 | 2012-05-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Hoi Yan (Frank Forensic) 陳凱欣 | F | LiquidatorLiquidator | 2021-05-12 | ||
| 2 | Chu, Jenny Wing Sze 朱詠思 | F | CoSecCompany Secretary | 2014-10-29 | 2015-06-16 | |
| 3 | Hui, Shirley Wai Man 許惠敏 | F | 54 | CoSecCompany Secretary | 2015-06-16 | 2019-04-30 |
| 4 | Yiu, Sin Yi 姚倩宜 | F | 36 | CoSecCompany Secretary | 2020-05-15 | |
| 5 | Arab, Osman Mohammed 馬德民 | M | 50 | Prov LiquidatorProvisional Liquidator | 2020-11-10 | 2021-03-11 |
| 6 | Chan, Ching (1979) 陳楨 | M | 42 | CoSecCompany Secretary | 2019-04-30 | 2020-05-15 |
| 7 | Chow, Kim Hang 周劍恆 | M | 49 | CoSecCompany Secretary | 2010-05-06 | 2011-05-06 |
| 8 | Ho, Ricky Yee Kee 何宜璣 | M | CoSecCompany Secretary | 2007-01-04 | 2010-04-30 | |
| 9 | Ip, Cheng Kuong 葉正光 | M | 83 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2011-05-04 | 2011-06-29 |
| 10 | Tang, Roland Kam Shing 鄧金成 | M | CoSecCompany Secretary | 2011-05-06 | 2014-10-29 | |
| 11 | Whittaker, Edward Alexander Niles | M | Prov LiquidatorProvisional Liquidator | 2020-11-10 | 2021-03-11 | |
| 12 | Wong, Kenny Kwok Keung 黃國強 | M | Prov LiquidatorProvisional Liquidator | 2020-11-10 | 2021-03-11 | |
| 13 | Wong, Man Keung (1967) 黃文強 | M | 54 | CEO Non-DirChief Executive Officer, Non-director | 2017-11-28 | 2020-01-20 |
| 14 | Yip, Wai Ming (1965) 葉偉明 | M | 56 | CFOChief Financial Officer | 1999 | 2001 |
| 15 | Yuen, Frank Tsz Chun 袁子俊 | M | 51 | LiquidatorLiquidator | 2021-05-12 |
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